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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
    Maddin, Keith John
    Company Director born in June 1962
    Individual (133 offsprings)
    Officer
    2010-09-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Dear, Patrick Giles Gauntlet
    Ceo born in June 1961
    Individual (55 offsprings)
    Officer
    2015-02-02 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    CÔte, Sean Andrew
    Director born in November 1965
    Individual (69 offsprings)
    Officer
    2019-05-13 ~ 2023-02-08
    OF - Director → CIF 0
  • 4
    Roughton, Peter Sandor
    Born in September 1977
    Individual (84 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Geoffrey Allan
    Company Director born in December 1954
    Individual (225 offsprings)
    Officer
    2010-09-13 ~ 2022-08-15
    OF - Director → CIF 0
  • 6
    Parker, Nicholas
    Chartered Surveyor born in August 1969
    Individual (13 offsprings)
    Officer
    2010-09-13 ~ 2018-05-04
    OF - Director → CIF 0
  • 7
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (219 offsprings)
    Officer
    2015-01-27 ~ 2021-09-27
    OF - Director → CIF 0
  • 8
    Crossley, Hugh Barnabas
    Chartered Accountant born in March 1973
    Individual (286 offsprings)
    Officer
    2010-09-13 ~ 2023-02-08
    OF - Director → CIF 0
  • 9
    Boshell, Ffion Lowri
    Born in December 1976
    Individual (199 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 10
    Griffith, Reade Eugene
    Director born in April 1965
    Individual (47 offsprings)
    Officer
    2018-10-01 ~ 2019-05-13
    OF - Director → CIF 0
  • 11
    EQUITIX HOLDINGS LTD
    - now 05972500 BR025410
    PRECIS (2657) LIMITED - 2006-12-12
    200, Aldersgate Street, London, England
    Active Corporate (20 parents, 145 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EQUITIX EPS GP LIMITED

Period: 2010-09-13 ~ now
Company number: SC385280 SL008279... (more)
Registered name
EQUITIX EPS GP LIMITED - now SL008279... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EQUITIX EPS GP LIMITED
    Info
    Registered number SC385280
    Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD
    PRIVATE LIMITED COMPANY incorporated on 2010-09-13 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • EQUITIX EPS GP LIMITED
    S
    Registered number Sc385280
    Citypoint 65, Haymarket Terrace, Edinburgh, EH12 5HD
    Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EQUITIX EPS LP
    SL008279 SC385280... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons OE
    CIF 1 - Right to surplus assets - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.