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 5
  • 1
    Brodie, Nicole
    Individual (57 offsprings)
    Officer
    2023-05-03 ~ now
    OF - secretary → CIF 0
  • 2
    Ravi Kumar, Balasingham
    Investment Manager born in March 1975
    Individual (55 offsprings)
    Officer
    2024-10-09 ~ now
    OF - director → CIF 0
  • 3
    Brown, Jonathan Peter
    Director born in February 1986
    Individual (16 offsprings)
    Officer
    2020-01-03 ~ now
    OF - director → CIF 0
  • 4
    Parolari, Giulio
    Asset Manager born in July 1983
    Individual (10 offsprings)
    Officer
    2024-02-07 ~ now
    OF - director → CIF 0
  • 5
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Morgan, Fay Cindy
    Individual
    Officer
    2022-11-02 ~ 2023-05-03
    OF - secretary → CIF 0
  • 2
    Challands, Jonjo Benjamin
    Individual
    Officer
    2020-01-03 ~ 2022-01-11
    OF - secretary → CIF 0
  • 3
    Shah, Kinari
    Individual
    Officer
    2022-01-12 ~ 2022-11-02
    OF - secretary → CIF 0
  • 4
    Binnington, Michael Edward
    Director born in December 1967
    Individual (23 offsprings)
    Officer
    2020-01-03 ~ 2024-08-08
    OF - director → CIF 0
  • 5
    Sutcliffe, Julian Denzil
    Associate Director born in January 1968
    Individual (45 offsprings)
    Officer
    2020-01-03 ~ 2024-02-07
    OF - director → CIF 0
parent relation
Company in focus

EQUITIX NVS SCOTTISH GP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EQUITIX NVS SCOTTISH GP LIMITED
    Info
    Registered number SC650503
    Avondale House, Suite 1l-10, Strathclyde Business Park, Bellshill ML4 3NJ
    Private Limited Company incorporated on 2020-01-03 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • EQUITIX NVS SCOTTISH GP LIMITED
    S
    Registered number 650503
    Avondale House, Suite 1l-10, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
    Limited Company in Companies House, Scotland, Scotland
    CIF 1
  • EQUITIX NVS SCOTTISH GP LIMITED
    S
    Registered number Sc650503
    Avondale House, Suite 1l-10, Strathclyde Business Park, Bellshill, Scotland
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill
    Corporate (1 parent)
    Person with significant control
    2020-01-13 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.