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 3
  • 1
    Boshell, Ffion Lowri
    Director born in December 1976
    Individual (98 offsprings)
    Officer
    2022-09-05 ~ now
    OF - director → CIF 0
  • 2
    Roughton, Peter Sandor
    Director born in September 1977
    Individual (74 offsprings)
    Officer
    2022-09-05 ~ now
    OF - director → CIF 0
  • 3
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (9 parents, 126 offsprings)
    Person with significant control
    2022-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Crossley, Hugh Barnabas
    Director born in March 1973
    Individual (23 offsprings)
    Officer
    2022-09-05 ~ 2023-02-08
    OF - director → CIF 0
  • 2
    CÔtÉ, Sean Andrew
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    2022-09-05 ~ 2023-02-08
    OF - director → CIF 0
  • 3
    Jones, Siôn Laurence
    Director born in April 1974
    Individual (55 offsprings)
    Officer
    2022-09-05 ~ 2023-02-08
    OF - director → CIF 0
  • 4
    Berkeley, Belinda Jane
    Director born in July 1973
    Individual (11 offsprings)
    Officer
    2022-09-05 ~ 2022-12-23
    OF - director → CIF 0
  • 5
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    2022-09-05 ~ 2023-02-08
    OF - director → CIF 0
parent relation
Company in focus

EQUITIX MA EPS GP 27 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EQUITIX MA EPS GP 27 LIMITED
    Info
    Registered number SC743397
    City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 2022-09-05 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • EQUITIX MA EPS GP 27 LIMITED
    S
    Registered number Sc743397
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
    Private Limited Company in Registrar Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2022-09-12 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.