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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 12
  • 1
    Gillespie, Robert Alistair Martin
    Born in July 1990
    Individual (175 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (210 offsprings)
    Officer
    2022-08-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Roughton, Peter Sandor
    Born in September 1977
    Individual (84 offsprings)
    Officer
    2022-08-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Berkeley, Belinda Jane
    Director born in July 1973
    Individual (30 offsprings)
    Officer
    2022-08-10 ~ 2022-12-23
    OF - Director → CIF 0
  • 5
    Waghela, Sanil
    Born in August 1991
    Individual (103 offsprings)
    Officer
    2023-03-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    Crossley, Hugh Barnabas
    Director born in March 1973
    Individual (286 offsprings)
    Officer
    2022-08-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Deeley, Rosemary Lucy Jude
    Director born in November 1984
    Individual (92 offsprings)
    Officer
    2023-03-31 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Boshell, Ffion Lowri
    Chief Financial Officer born in December 1976
    Individual (199 offsprings)
    Officer
    2022-08-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Hill, Liam David
    Born in June 1990
    Individual (104 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2022-08-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    EQUITIX HOLDINGS LTD
    - now 05972500
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, South Building, 200 Aldersgate Street, London
    Active Corporate (20 parents, 145 offsprings)
    Person with significant control
    2022-08-10 ~ 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
  • 12
    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 25 CAPITAL EUROBOND LIMITED

Period: 2022-08-10 ~ now
Company number: 14289482
Registered name
EQUITIX MA 25 CAPITAL EUROBOND LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • EQUITIX MA 25 CAPITAL EUROBOND LIMITED
    Info
    Registered number 14289482
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2022-08-10 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.