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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 17
  • 1
    Sutcliffe, Julian Denzil
    Associate Director born in January 1968
    Individual (80 offsprings)
    Officer
    2019-12-05 ~ 2024-02-07
    OF - Director → CIF 0
  • 2
    Cunningham, Thomas Samuel
    Director born in May 1975
    Individual (209 offsprings)
    Officer
    2017-05-15 ~ 2019-11-20
    OF - Director → CIF 0
  • 3
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (228 offsprings)
    Officer
    2024-10-09 ~ 2025-07-14
    OF - Director → CIF 0
  • 4
    Parolari, Giulio
    Born in July 1983
    Individual (10 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Hames, Joanna Claire Christiane
    Born in February 1974
    Individual (61 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Brodie, Nicole
    Individual (51 offsprings)
    Officer
    2023-05-03 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 7
    Challands, Jonjo Benjamin
    Individual (46 offsprings)
    Officer
    2018-10-01 ~ 2022-01-11
    OF - Secretary → CIF 0
  • 8
    Leness, Amanda Vanderneth
    Director born in May 1967
    Individual (50 offsprings)
    Officer
    2018-10-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 9
    Morgan, Fay Cindy
    Individual (8 offsprings)
    Officer
    2022-11-02 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 10
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (210 offsprings)
    Officer
    2017-05-15 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Binnington, Michael Edward
    Investment Manager born in December 1967
    Individual (45 offsprings)
    Officer
    2019-11-20 ~ 2024-08-08
    OF - Director → CIF 0
  • 12
    Shah, Kinari
    Individual (35 offsprings)
    Officer
    2022-01-12 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 13
    Brown, Jonathan Peter
    Born in February 1986
    Individual (35 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (219 offsprings)
    Officer
    2017-11-09 ~ 2018-10-01
    OF - Director → CIF 0
  • 15
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 382 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 16
    EQUITIX HUBCO 4 LIMITED 09910190 08190093... (more)
    Ogier House, St. Julians Avenue, St. Peter Port, Guernsey
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2017-05-15 ~ 2017-07-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    EQUITIX MA PARTRIDGE LIMITED
    - now 10838263
    EQUITIX NEW HOLDCO 4 LIMITED - 2018-09-11 10838263
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EQUITIX NCP SCOTTISH GP LIMITED

Period: 2018-03-28 ~ now
Company number: SC565924 SC650503
Registered names
EQUITIX NCP SCOTTISH GP LIMITED - now SC650503
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EQUITIX NCP SCOTTISH GP LIMITED
    Info
    EQUITIX BRANTHAM SCOTTISH GP LIMITED - 2018-03-28
    Registered number SC565924
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill ML4 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-15 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • EQUITIX NCP SCOTTISH GP LIMITED
    S
    Registered number Sc565924
    Avondale House, Suite 11-10 Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ
    Company in Registrar Of Companies, Scotland
    CIF 1
  • EQUITIX NCP SCOTTISH GP LIMITED
    S
    Registered number Sc565924
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EQUITIX NCP (S) LP
    - now SL031898
    EQUITIX BRANTHAM (S) LP
    - 2018-04-06 SL031898
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill
    Active Corporate (1 parent)
    Person with significant control
    2017-06-28 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    EQUITIX NCP ENGLISH GP LIMITED
    - now 10823792 LP018174... (more)
    EQUITIX BRANTHAM ENGLISH GP LIMITED
    - 2018-04-09 10823792
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-06-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.