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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 11
  • 1
    Bhuwania, Achal Prakash
    Born in February 1979
    Individual (210 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Faulkner, Edward
    Individual (6 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Roughton, Peter Sandor
    Born in September 1977
    Individual (84 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
    Roughton, Peter Sandor
    Individual (84 offsprings)
    Officer
    2020-10-29 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 4
    Berkeley, Belinda Jane
    Coo born in July 1973
    Individual (30 offsprings)
    Officer
    2021-02-22 ~ 2022-12-23
    OF - Director → CIF 0
  • 5
    Crossley, Hugh Barnabas
    Born in March 1973
    Individual (286 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (219 offsprings)
    Officer
    2020-10-29 ~ 2021-09-27
    OF - Director → CIF 0
  • 7
    Boshell, Ffion Lowri
    Born in December 1976
    Individual (199 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Sion Laurence
    Born in April 1974
    Individual (329 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (225 offsprings)
    Officer
    2020-10-29 ~ 2022-08-15
    OF - Director → CIF 0
  • 10
    Cote, Sean Andrew
    Born in November 1965
    Individual (69 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 11
    EQUITIX HOLDINGS LTD
    - now 05972500
    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
    2020-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EQUITIX INFRASTRUCTURE INVESTMENTS LTD

Period: 2020-11-11 ~ now
Company number: 12983293
Registered names
EQUITIX INFRASTRUCTURE INVESTMENTS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • EQUITIX INFRASTRUCTURE INVESTMENTS LTD
    Info
    EQUITIX GREENFIELD LIMITED - 2020-11-11
    Registered number 12983293
    3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2020-10-29 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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