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
    Boshell, Ffion Lowri
    Chief Financial Officer born in December 1976
    Individual (98 offsprings)
    Officer
    2021-09-27 ~ now
    OF - director → CIF 0
  • 2
    Roughton, Peter Sandor
    Lawyer born in September 1977
    Individual (74 offsprings)
    Officer
    2023-02-08 ~ now
    OF - director → CIF 0
  • 3
    EQUITIX HOLDINGS LTD - now
    PRECIS (2657) LIMITED - 2006-12-12
    200, Aldersgate Street, London, England
    Corporate (9 parents, 126 offsprings)
    Person with significant control
    2018-08-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Crossley, Hugh Barnabas
    Director born in March 1973
    Individual (23 offsprings)
    Officer
    2018-08-22 ~ 2023-02-08
    OF - director → CIF 0
  • 2
    Dear, Patrick Giles Gauntlet
    Director born in June 1961
    Individual (13 offsprings)
    Officer
    2018-08-22 ~ 2019-05-13
    OF - director → CIF 0
  • 3
    CÔte, Sean Andrew
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    2019-05-13 ~ 2023-02-08
    OF - director → CIF 0
  • 4
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (7 offsprings)
    Officer
    2018-08-22 ~ 2022-08-15
    OF - director → CIF 0
  • 5
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (17 offsprings)
    Officer
    2018-08-22 ~ 2021-09-27
    OF - director → CIF 0
parent relation
Company in focus

EQUITIX EUROPEAN INFRASTRUCTURE I EPS GP LIMITED

Previous name
EQUITIX MA EPS GP 8 LIMITED - 2018-11-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EQUITIX EUROPEAN INFRASTRUCTURE I EPS GP LIMITED
    Info
    EQUITIX MA EPS GP 8 LIMITED - 2018-11-21
    Registered number SC606104
    Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 2018-08-22 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • EQUITIX EUROPEAN INFASTRUCTURE I EPS GP LIMTED
    S
    Registered number Sc606104
    3rd Floor (south Building), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Private Limited Company By Shares in Registrar Of Companies, Scotland
    CIF 1
  • EQUITIX EUROPEAN INFRASTRUCTURE I EPS GP LIMITED
    S
    Registered number Sc606104
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
    Limited Company in Registrar Of Companies, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • EQUITIX MA EPS 8 LP - 2018-12-03
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2018-11-21 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove persons → OE
Ceased 3
  • 1
    EQUITIX MA EPS 8 LP - 2018-12-03
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2018-08-28 ~ 2018-11-21
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove persons → OE
  • 2
    EQUITIX EUROPEAN INFRASTRUCTURE I EPS MA LP - 2021-09-28
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2018-11-23 ~ 2021-09-24
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove persons → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    EQUITIX EUROPEAN INFRASTRUCTURE I EPS LP - 2018-12-03
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2018-11-23 ~ 2018-11-27
    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
    CIF 2 - Right to appoint or remove persons → OE

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