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 3
  • 1
    Boshell, Ffion Lowri
    Chief Financial Officer born in December 1976
    Individual (98 offsprings)
    Officer
    2021-09-27 ~ now
    OF - director → CIF 0
  • 2
    Roughton, Peter Sandor
    Lawyer born in September 1977
    Individual (74 offsprings)
    Officer
    2020-01-16 ~ now
    OF - director → CIF 0
  • 3
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor South, 200 Aldersgate Street, London, England
    Corporate (9 parents, 126 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
Ceased 7
  • 1
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (23 offsprings)
    Officer
    2013-05-01 ~ 2023-02-08
    OF - director → CIF 0
  • 2
    Griffith, Reade Eugene
    Director born in April 1965
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2019-05-13
    OF - director → CIF 0
  • 3
    Dear, Patrick Giles Gauntlet
    Ceo born in June 1961
    Individual (13 offsprings)
    Officer
    2015-02-02 ~ 2018-10-01
    OF - director → CIF 0
  • 4
    CÔte, Sean Andrew
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    2019-05-13 ~ 2023-02-08
    OF - director → CIF 0
  • 5
    Cashin, Benjamin Matthew
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    2013-03-19 ~ 2019-04-08
    OF - director → CIF 0
  • 6
    Jackson, Geoffrey Allan
    Company Director born in December 1954
    Individual (7 offsprings)
    Officer
    2013-03-19 ~ 2022-08-15
    OF - director → CIF 0
  • 7
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (17 offsprings)
    Officer
    2015-01-27 ~ 2021-09-27
    OF - director → CIF 0
parent relation
Company in focus

EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED
    Info
    Registered number SC445425
    Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 2013-03-19 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED
    S
    Registered number Sc445425
    Citypoint 65, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
    Company in Registrar Of Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to surplus assets - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.