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.
- 1
Harding, David John
Born in November 1980Individual (40 offsprings)Officer2023-03-15 ~ nowOF - Director → CIF 0 - 2
Boshell, Ffion
Born in December 1976Individual (99 offsprings)Officer2021-10-25 ~ nowOF - Director → CIF 0 - 3
EQUITIX HOLDINGS LTD
- now3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 130 offsprings)Person with significant control2018-07-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Parker, Nicholas Giles Burley
Born in July 1969Individual (3 offsprings)Officer2018-07-24 ~ 2018-07-24OF - Director → CIF 0 - 2
Crossley, Hugh Barnabas
Born in March 1973Individual (25 offsprings)Officer2018-07-24 ~ 2023-03-15OF - Director → CIF 0 - 3
Smith, Jonathan Charles
Born in February 1980Individual (9 offsprings)Officer2018-07-24 ~ 2021-10-25OF - Director → CIF 0 - 4
Jones, Sion Laurence
Born in April 1974Individual (54 offsprings)Officer2018-08-20 ~ 2023-03-15OF - Director → CIF 0 - 5
Jackson, Geoffrey Allan
Born in December 1954Individual (8 offsprings)Officer2018-07-24 ~ 2022-08-15OF - Director → CIF 0
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED
Standard Industrial Classification
- Registered number SC603473
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED
InfoC/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh EH1 2ENPRIVATE LIMITED COMPANY incorporated on 2018-07-24 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-23CIF 0 EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED
SRegistered number Sc603473C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ENCompany Limited By Shares in United KingdomCIF 1Limited Company in Registrar Of Companies, ScotlandCIF 2EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED
SRegistered number Sc603473C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2ENPrivate Limited Company in Companies House, Uk/ScotlandCIF 3
- 1C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2019-07-18 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control2018-07-30 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 9 offsprings)Person with significant control2018-07-31 ~ 2019-10-02CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control2018-08-02 ~ 2019-10-02CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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