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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
Active 5
  • 1
    Parolari, Giulio
    Born in July 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Hames, Joanna Claire Christiane
    Born in February 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Jonathan Peter
    Born in February 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 138 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    EQUITIX NEW HOLDCO 4 LIMITED - 2018-09-11
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Shah, Kinari
    Individual
    Officer
    icon of calendar 2022-01-12 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 2
    Challands, Jonjo Benjamin
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-01-11
    OF - Secretary → CIF 0
  • 3
    Binnington, Michael Edward
    Investment Manager born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ 2024-08-08
    OF - Director → CIF 0
  • 4
    Sutcliffe, Julian Denzil
    Associate Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2024-02-07
    OF - Director → CIF 0
  • 5
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Cunningham, Thomas Samuel
    Director born in May 1975
    Individual (191 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2019-11-20
    OF - Director → CIF 0
  • 8
    Brodie, Nicole
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 9
    Leness, Amanda Vanderneth
    Director born in May 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 10
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ 2025-07-14
    OF - Director → CIF 0
  • 11
    Morgan, Fay Cindy
    Individual
    Officer
    icon of calendar 2022-11-02 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 12
    EQUITIX HUBCO 4 LIMITED
    icon of addressOgier House, St. Julians Avenue, St. Peter Port, Guernsey
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-05-15 ~ 2017-07-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQUITIX NCP SCOTTISH GP LIMITED

Previous name
EQUITIX BRANTHAM SCOTTISH GP LIMITED - 2018-03-28
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
    icon of addressAvondale House Suite 1l-1o, Strathclyde Business Park, Bellshill ML4 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-15 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • EQUITIX NCP SCOTTISH GP LIMITED
    S
    Registered number Sc565924
    icon of addressAvondale 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
    icon of addressAvondale 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
Active 2
  • 1
    EQUITIX BRANTHAM (S) LP - 2018-04-06
    icon of addressAvondale House Suite 1l-1o, Strathclyde Business Park, Bellshill
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    EQUITIX BRANTHAM ENGLISH GP LIMITED - 2018-04-09
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.