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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Gillespie, Robert Alistair Martin
    Born in July 1990
    Individual (175 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Harding, David John
    Born in November 1980
    Individual (141 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (286 offsprings)
    Officer
    2019-12-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Smith, Jonathan Charles
    Company Director born in February 1980
    Individual (219 offsprings)
    Officer
    2019-12-05 ~ 2021-10-25
    OF - Director → CIF 0
  • 5
    Boshell, Ffion
    Cfo born in December 1976
    Individual (199 offsprings)
    Officer
    2021-10-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Jones, Sion Laurence
    Company Director born in April 1974
    Individual (329 offsprings)
    Officer
    2019-12-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Jackson, Geoffrey Allan
    Company Director born in December 1954
    Individual (225 offsprings)
    Officer
    2019-12-05 ~ 2022-08-15
    OF - Director → CIF 0
  • 8
    EQUITIX HOLDINGS LTD
    - now 05972500 BR025410
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (20 parents, 145 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    CSC FIDUCIARY SERVICES (UK) LIMITED
    - now 05081658
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 205 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITIX MA 1 CAPITAL EUROBOND B LIMITED

Company number: 12350926
Registered name
EQUITIX MA 1 CAPITAL EUROBOND B LIMITED - now 11335475, 11872576, 12747867, 12929225, 11948559, 11519946, 11939856, 12870831, 08430937, 06741074, 09339740, 11949615, 11948544, 12272846, 11198519, 09819634, 11723472, 13751674, 14476583, 14289482
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EQUITIX MA 1 CAPITAL EUROBOND B LIMITED
    Info
    Registered number 12350926
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2019-12-05 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • EQUITIX MA 1 CAPITAL EUROBOND B LIMITED
    S
    Registered number 12350926
    3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
    Company Limited By Shares in United Kingdom
    CIF 1
  • EQUITIX MA 1 CAPITAL EUROBOND B LIMITED
    S
    Registered number 12350926
    3rd Floor, South Building, 200 Aldersgate Street, London, Ec1a 4hd, EC1A 4HD
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EQUITIX MA 1 SOCIAL INFRASTRUCTURE LIMITED
    - now 12545300
    EQUITIX MA 1 INFRASTRUCTURE B LIMITED
    - 2020-12-24 12545300 12277019, 12276502, 14490689... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-04-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    EQUITIX SPACE BIDCO LIMITED
    12793587
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-05 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.