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
    Jones, Sion Laurence
    Director born in April 1974
    Individual (55 offsprings)
    Officer
    2018-08-20 ~ now
    OF - director → CIF 0
  • 2
    Douglass, Charlotte Sophie Ellen
    Director born in December 1978
    Individual (94 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 3
    Rouse, Natalia
    Director born in March 1973
    Individual (33 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 4
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2018-05-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BANK OF NEW YORK (NOMINEES) LIMITED (THE) - 1998-02-18
    160, Queen Victoria Street, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (23 offsprings)
    Officer
    2018-05-22 ~ 2023-02-22
    OF - director → CIF 0
  • 2
    Parker, Nicholas Giles Burley
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2018-05-22 ~ 2018-05-22
    OF - director → CIF 0
  • 3
    Boshell, Ffion Lowri
    Chief Financial Officer born in December 1976
    Individual (98 offsprings)
    Officer
    2021-10-11 ~ 2023-02-22
    OF - director → CIF 0
  • 4
    Small, Stewart William
    Company Director born in August 1975
    Individual (93 offsprings)
    Officer
    2023-02-22 ~ 2024-10-01
    OF - director → CIF 0
  • 5
    Jackson, Geoffrey Allan
    Company Director born in December 1954
    Individual (7 offsprings)
    Officer
    2018-05-22 ~ 2022-08-15
    OF - director → CIF 0
  • 6
    Fyfe, Joanne Stonehouse
    Asset Manager born in May 1966
    Individual (30 offsprings)
    Officer
    2023-02-22 ~ 2024-10-01
    OF - director → CIF 0
  • 7
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (17 offsprings)
    Officer
    2018-05-22 ~ 2021-10-11
    OF - director → CIF 0
parent relation
Company in focus

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-09-30
Net Assets/Liabilities
1 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-05-22 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-22 ~ 2019-09-30
Equity
1 GBP2019-09-30
Related profiles found in government register
  • EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
    Info
    Registered number SC597872
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2018-05-22 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
    S
    Registered number SC597872
    Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
    UNITED KINGDOM
    CIF 1
  • EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
    S
    Registered number Sc597872
    Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LIMITED
    S
    Registered number Sc597872
    Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
    Limited Company in Registrar Of Companies, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 200 3rd Floor Ems, Aldersgate Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -5,409,046 GBP2023-03-01 ~ 2024-02-28
    Person with significant control
    2018-09-10 ~ 2019-07-22
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-09-10 ~ 2019-07-22
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.