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
7
- 1
Harding, David John
Born in November 1980Individual (141 offsprings)Officer2023-03-15 ~ nowOF - Director → CIF 0 - 2
Crossley, Hugh Barnabas
Company Director born in March 1973Individual (286 offsprings)Officer2019-10-25 ~ 2023-03-15OF - Director → CIF 0 - 3
Smith, Jonathan Charles
Director born in February 1980Individual (219 offsprings)Officer2019-10-25 ~ 2021-11-19OF - Director → CIF 0 - 4
Boshell, Ffion Lowri
Born in December 1976Individual (199 offsprings)Officer2021-11-19 ~ nowOF - Director → CIF 0 - 5
Jones, Sion Laurence
Director born in April 1974Individual (329 offsprings)Officer2019-10-25 ~ 2023-03-15OF - Director → CIF 0 - 6
Jackson, Geoffrey Allan
Company Director born in December 1954Individual (225 offsprings)Officer2019-10-25 ~ 2022-08-15OF - Director → CIF 0 - 7Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (7 parents, 2 offsprings)Person with significant control2019-10-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD
Period: 2019-10-25 ~ now
Company number: SC645423
Registered name
EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD - now SC588685... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number SC645423
EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD
InfoCameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh EH1 2ENPRIVATE LIMITED COMPANY incorporated on 2019-10-25 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-24CIF 0 EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD
SRegistered number Sc645423Cameron Mckenna Nabarro Olswang, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ENPrivate Limited Company in United KingdomCIF 1EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD
SRegistered number Sc645423Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, Scotland, EH1 2ENLimited By Shares in Companies House, ScotlandCIF 2EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD
SRegistered number Sc645423Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2ENPrivate Limited By Shares in Companies House, ScotlandCIF 3
Offspring entities and appointments
12
- 1C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2020-08-20 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 2
EQUITIX CHEETAH GP LTD
SC693221Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2021-03-23 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3
EQUITIX MALIBU GP LIMITED
- 2021-06-11 SC700499C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, ScotlandActive Corporate (7 parents, 2 offsprings)Person with significant control2021-06-02 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 4C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents, 2 offsprings)Person with significant control2020-08-20 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 5
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BIRMINGHAM) LTD
SC690968C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2021-03-02 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2020-08-28 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 7C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2020-02-21 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Right to appoint or remove directors → OE
- 8
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (LONDON) LTD
SC722464C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2022-02-08 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 9
EQUITIX NEXUS GP LTD
SC714610Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2021-11-09 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 10
EQUITIX ROSEBERY GP LTD
SC721094Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2022-01-26 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 11
EQUITIX RUTHERFORD CANCER CENTRE GP LTD
SC691543C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)Person with significant control2021-03-08 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 12Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (2 parents, 6 offsprings)Person with significant control2019-11-19 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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