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
Active 10
  • 1
    Richens, Timothy
    Managing Director born in May 1986
    Individual (4 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Katie
    Individual (3 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Rollings, Tessa
    Accountant born in January 1982
    Individual (3 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Higham, Sally Kay
    Business Director born in February 1968
    Individual (11 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 5
    O'brien, Victor
    Non-Executive Director born in May 1961
    Individual (3 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Johnston, Andrew David
    Executive Director born in April 1969
    Individual (5 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Alexander William, Professor
    Professor Of Architecture born in February 1964
    Individual (3 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 8
    Hyde, Michelle Louise
    Regional Development Manager born in January 1979
    Individual (18 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 9
    Pickering, Elizabeth
    Planner born in September 1980
    Individual (3 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 10
    Guildhall, High Street, Bath, England
    Corporate (2 offsprings)
    Person with significant control
    2022-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Marshall, Robert Howard
    Retired born in February 1953
    Individual
    Officer
    2022-04-05 ~ 2024-12-07
    OF - Director → CIF 0
  • 2
    Quilter, Derek Peter Eldrid
    Executive Director born in September 1957
    Individual (1 offspring)
    Officer
    2022-04-05 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Gerrish, Charles Daniel
    Chairman born in August 1950
    Individual (3 offsprings)
    Officer
    2022-04-05 ~ 2024-05-06
    OF - Director → CIF 0
  • 4
    Kew, Leslie John, Councillor
    Retired born in April 1935
    Individual
    Officer
    2022-04-05 ~ 2024-05-06
    OF - Director → CIF 0
parent relation
Company in focus

AEQUUS GROUP HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • AEQUUS GROUP HOLDINGS LIMITED
    Info
    Registered number 14025216
    Cambridge House, Henry Street, Bath BA1 1BT
    Private Limited Company incorporated on 2022-04-05 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • AEQUUS GROUP HOLDINGS LIMITED
    S
    Registered number 14025216
    Cambridge House, Henry Street, Bath, England, BA1 1BT
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Cambridge House, Henry Street, Bath, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Cambridge House, Henry Street, Bath, England
    Active Corporate (10 parents)
    Person with significant control
    2022-05-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.