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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2025-10-17 ~ 2026-01-06
    OF - Director → CIF 0
  • 2
    Binnington, Michael Edward
    Director born in December 1967
    Individual (45 offsprings)
    Officer
    2023-02-22 ~ 2025-03-07
    OF - Director → CIF 0
  • 3
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (286 offsprings)
    Officer
    2018-09-25 ~ 2023-02-22
    OF - Director → CIF 0
  • 5
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (219 offsprings)
    Officer
    2018-09-25 ~ 2021-10-11
    OF - Director → CIF 0
  • 6
    Boshell, Ffion Lowri
    Chief Financial Officer born in December 1976
    Individual (199 offsprings)
    Officer
    2021-10-11 ~ 2023-02-22
    OF - Director → CIF 0
  • 7
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2018-09-25 ~ 2025-03-07
    OF - Director → CIF 0
  • 8
    Rahuf, Kashif
    Born in December 1978
    Individual (84 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 9
    Jackson, Geoffrey Allan
    Company Director born in December 1954
    Individual (225 offsprings)
    Officer
    2018-09-25 ~ 2022-08-15
    OF - Director → CIF 0
  • 10
    EQUITIX GP 5 W&B TOP HOLDINGS LTD
    SC608987
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-09-25 ~ 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
parent relation
Company in focus

EQUITIX GP 5 W&B MID HOLDINGS LTD

Period: 2018-09-25 ~ now
Company number: SC609055
Registered name
EQUITIX GP 5 W&B MID HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • EQUITIX GP 5 W&B MID HOLDINGS LTD
    Info
    Registered number SC609055
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2018-09-25 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • EQUITIX GP 5 W&B MID HOLDINGS LTD
    S
    Registered number Sc609055
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
    Private Limited Company in United Kingdom/Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD
    SC614424 SC609085... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-11-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    EQUITIX GP 5 W&B CAMBRIAN 2 HOLDINGS LTD
    SC610384 SC610383
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-10-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD
    SC610383 SC610384
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-10-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD
    - now SC609085 SC614424
    EQUITIX GP 5 W&B VALLEY HOLDINGS LTD
    - 2018-12-04 SC609085 SC614424
    EQUITIX GP 5 W&B HOLDINGS LTD
    - 2018-10-11 SC609085
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-09-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    EQUITIX V W&B MID HOLDINGS LP
    SL033257 SL033255... (more)
    C/o Cms Cmno Llp, 4th Floor Saltire Court 20 Castle Terrace, Edinburgh
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2018-09-26 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.