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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 10
  • 1
    Gill, Paul Ellis
    Born in March 1975
    Individual (120 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Crossley, Hugh Barnabas
    Director born in March 1973
    Individual (286 offsprings)
    Officer
    2020-09-30 ~ 2022-05-26
    OF - Director → CIF 0
  • 3
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2024-01-04 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (219 offsprings)
    Officer
    2020-09-30 ~ 2021-11-04
    OF - Director → CIF 0
  • 5
    Boshell, Ffion
    Chief Financial Officer born in December 1976
    Individual (199 offsprings)
    Officer
    2021-11-04 ~ 2022-05-26
    OF - Director → CIF 0
  • 6
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (254 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (254 offsprings)
    2022-05-26 ~ 2023-01-03
    OF - Director → CIF 0
  • 7
    Fowkes, Mark Jonathan
    Investment Manager born in August 1970
    Individual (49 offsprings)
    Officer
    2022-05-26 ~ 2024-01-04
    OF - Director → CIF 0
  • 8
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2020-09-30 ~ 2022-05-26
    OF - Director → CIF 0
  • 9
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (225 offsprings)
    Officer
    2020-09-30 ~ 2022-05-26
    OF - Director → CIF 0
  • 10
    EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
    SC588685 SC645423... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD

Period: 2020-09-30 ~ now
Company number: SC675979
Registered name
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD - now SC672473
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

Related profiles found in government register
  • EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD
    Info
    Registered number SC675979
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2020-09-30 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD
    S
    Registered number SC675979
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
    CIF 1
  • EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD
    S
    Registered number Sc675979
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
    Limited By Shares in United Kingdom
    CIF 2
  • EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD
    S
    Registered number Sc675979
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    EQUITIX V PRIMARY INFRASTRUCTURE (ESSEX) LP
    SL034572 SL034543
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-10-07 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-20 ~ 2021-07-19
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2020-10-20 ~ 2021-07-19
    CIF 1 - LLP Designated Member → ME

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