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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 11
  • 1
    Rahuf, Kashif
    Born in December 1978
    Individual (85 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Geoffrey Allan
    Company Director born in December 1954
    Individual (225 offsprings)
    Officer
    2018-10-09 ~ 2022-08-15
    OF - Director → CIF 0
  • 4
    Binnington, Michael Edward
    Director born in December 1967
    Individual (45 offsprings)
    Officer
    2023-02-22 ~ 2025-03-07
    OF - Director → CIF 0
  • 5
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (219 offsprings)
    Officer
    2018-10-09 ~ 2021-10-11
    OF - Director → CIF 0
  • 6
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2018-10-09 ~ 2025-03-07
    OF - Director → CIF 0
  • 7
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (286 offsprings)
    Officer
    2018-10-09 ~ 2023-02-22
    OF - Director → CIF 0
  • 8
    Boshell, Ffion Lowri
    Chief Financial Officer born in December 1976
    Individual (199 offsprings)
    Officer
    2021-10-11 ~ 2023-02-22
    OF - Director → CIF 0
  • 9
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2025-10-17 ~ 2026-01-06
    OF - Director → CIF 0
  • 10
    EQUITIX GP 5 W&B MID HOLDINGS LTD
    SC609055 SC608987... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2018-10-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    135, Bishopsgate, London, England
    Active Corporate (117 parents, 67 offsprings)
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD

Period: 2018-10-09 ~ now
Company number: SC610383 SC610384
Registered name
EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD - now SC610384
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD
    Info
    Registered number SC610383
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2018-10-09 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • EQUITIX GP 5 W&B CAMBRIAN 1 HODINGS LTD
    S
    Registered number Sc610383
    Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
    Limited Company in Registrar Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EQUITIX V W&B CAMBRIAN 1 HOLDINGS LP
    SL033288 SL033289... (more)
    C/o Cms Cmno Llp, 4th Floor Saltire Court 20 Castle Terrace, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-10-11 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.