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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 3
  • 1
    Harding, David John
    Managing Director born in November 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Boshell, Ffion
    Cfo born in December 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ 2021-10-25
    OF - Director → CIF 0
  • 2
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ 2023-03-15
    OF - Director → CIF 0
  • 3
    Parker, Nicholas Giles Burley
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ 2018-05-04
    OF - Director → CIF 0
  • 4
    Jackson, Geoffrey Allan
    Company Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ 2022-08-15
    OF - Director → CIF 0
  • 5
    Jones, Sion Laurence
    Director born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ 2023-03-15
    OF - Director → CIF 0
  • 6
    PRECIS (2657) LIMITED - 2006-12-12
    icon of address10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (9 parents, 128 offsprings)
    Person with significant control
    2018-02-13 ~ 2018-07-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-07-31 ~ 2019-10-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
    Info
    Registered number SC588685
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2018-02-13 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
    S
    Registered number Sc588685
    icon of addressC/o Cms Camer0n Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
    Limited Company in Registrar Of Companies, Scotland
    CIF 1
  • EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
    S
    Registered number Sc588685
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-02-14 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-09-30 ~ 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
  • 5
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-10-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-29 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2018-02-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-17 ~ 2019-02-12
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.