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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 7
  • 1
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (162 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Rouse, Natalia
    Born in March 1973
    Individual (37 offsprings)
    Officer
    2024-10-04 ~ 2025-10-30
    OF - Director → CIF 0
  • 3
    Walker, Christopher Edwin
    Born in June 1966
    Individual (70 offsprings)
    Officer
    2022-05-11 ~ 2024-10-04
    OF - Director → CIF 0
  • 4
    Brown, Jonathan Peter
    Associate Director born in February 1986
    Individual (35 offsprings)
    Officer
    2021-06-02 ~ 2022-05-11
    OF - Director → CIF 0
  • 5
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (254 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2021-06-02 ~ 2022-05-11
    OF - Director → CIF 0
  • 7
    EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD
    SC645423
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2021-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EQUITIX CHEYLESMORE GP LIMITED

Period: 2021-06-11 ~ now
Company number: SC700499
Registered names
EQUITIX CHEYLESMORE GP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-06-02 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-06-02 ~ 2021-12-31
Equity
1 GBP2021-12-31

Related profiles found in government register
  • EQUITIX CHEYLESMORE GP LIMITED
    Info
    EQUITIX MALIBU GP LIMITED - 2021-06-11
    Registered number SC700499
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2021-06-02 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • EQUIIX CHEYLESMORE GP LIMITED
    S
    Registered number Sc700499
    Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Private Company Limited By Shares in Companies House Scotland, Scotland
    CIF 1
  • EQUITIX CHEYLESMORE GP LIMITED
    S
    Registered number Sc700499
    Saltire Court, 20 Castle Terrace, Edinburgh, Northern Ireland, EH1 2EN
    Private Company Limited By Shares in Companies House Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EQUITIX CHEYLESMORE INVESTOR 2 LP
    SL035088
    Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-06-24 ~ now
    CIF 1 - Right to surplus assets - 75% or more OE
    CIF 1 - Right to appoint or remove persons OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    EQUITIX CHEYLESMORE LP
    SL035081
    Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-06-22 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove persons OE

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