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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus
child relation
Offspring entities and appointments 58
  • 1
    360 CLINICAL LIMITED - now
    EQUINITI 360 CLINICAL LIMITED
    - 2021-04-19 04957851
    360 CLINICAL LIMITED - 2011-03-02
    Dissolved Corporate (21 parents)
    Officer
    2015-06-19 ~ 2020-04-15
    IIF 54 - Director → ME
  • 2
    AQUILA INTERNATIONAL LIMITED
    04161531
    Dissolved Corporate (13 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 9 - Director → ME
  • 3
    AQUILA SERVICES UK LIMITED
    - now 04781618
    ATLANTIC STAR LIMITED - 2003-08-21
    Dissolved Corporate (13 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 5 - Director → ME
  • 4
    AQUILA SOFTWARE LIMITED
    - now 05691619 04161207... (more)
    RED TOWN LIMITED - 2006-01-31
    Dissolved Corporate (10 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 3 - Director → ME
  • 5
    CHARTER SYSTEMS LIMITED
    06147539
    Active Corporate (16 parents)
    Officer
    2015-06-19 ~ 2020-12-31
    IIF 56 - Director → ME
  • 6
    CHARTER UK LIMITED
    - now 02453655
    SWALLOW INFORMATION SYSTEMS LIMITED - 2002-10-21
    SWALLOW INFORMATION SYSTEMS AND CONSULTANCY LIMITED - 1997-11-24
    SWALLOW INFORMATION SYSTEM AND CONSULTANCY LIMITED - 1990-01-09
    Active Corporate (30 parents)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 11 - Director → ME
  • 7
    CHARTER.NET LIMITED
    03857592
    Dissolved Corporate (21 parents)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 57 - Director → ME
  • 8
    CIRCLE OF INSIGHT LIMITED
    07302061
    Dissolved Corporate (12 parents)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 28 - Director → ME
  • 9
    CLAYBROOK COMPUTING LIMITED
    - now 01287205
    PEBBLESHELD LIMITED - 1978-12-31
    Active Corporate (36 parents)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 29 - Director → ME
  • 10
    CONNAUGHT SECRETARIES LIMITED
    - now 01992345
    SLC SECRETARIES LIMITED - 1986-07-01
    Dissolved Corporate (19 parents, 31 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 30 - Director → ME
  • 11
    CUSTODIAN NOMINEES LIMITED
    08376175
    Dissolved Corporate (17 parents)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 37 - Director → ME
  • 12
    EQUINITI (UK) FINANCE LTD
    11092548
    Active Corporate (11 parents)
    Officer
    2017-12-01 ~ 2021-08-01
    IIF 19 - Director → ME
  • 13
    EQUINITI BENEFACTOR LIMITED
    - now 04403677
    DAVID VENUS (HEALTH & SAFETY) LIMITED
    - 2018-05-17 04403677
    DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED - 2005-01-05
    Active Corporate (22 parents)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 27 - Director → ME
  • 14
    EQUINITI CLEANCO LIMITED
    - now 06226223 07090423... (more)
    KNIGHT CLEANCO LIMITED - 2007-07-13
    Dissolved Corporate (19 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 18 - Director → ME
  • 15
    EQUINITI CORPORATE NOMINEES LIMITED
    - now 03793370
    LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-20
    EQUINITI CORPORATE NOMINEES LIMITED - 2008-03-20
    LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
    Active Corporate (31 parents)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 47 - Director → ME
  • 16
    EQUINITI DAVID VENUS LIMITED
    - now 06351754
    DAVID VENUS & COMPANY LIMITED - 2012-08-15
    FRESHNAME NO.381 LIMITED - 2007-09-18
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 25 - Director → ME
  • 17
    EQUINITI DEBTCO LIMITED
    - now 06223390
    KNIGHT DEBTCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
    Dissolved Corporate (15 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 10 - Director → ME
  • 18
    EQUINITI ENTERPRISES LIMITED
    - now 06225912 07089764
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    Dissolved Corporate (25 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 14 - Director → ME
  • 19
    EQUINITI FINANCE (HOLDINGS) LTD
    11092909
    Active Corporate (12 parents)
    Officer
    2017-12-04 ~ 2021-08-01
    IIF 49 - Director → ME
  • 20
    EQUINITI GROUP LIMITED - now
    EQUINITI GROUP PLC
    - 2021-12-15 07090427 06223360
    EQUINITI GROUP LIMITED
    - 2015-09-28 07090427 06223360
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 34 - Director → ME
  • 21
    EQUINITI HOLDINGS LIMITED
    - now 06223360 06225912... (more)
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Active Corporate (23 parents, 22 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 55 - Director → ME
  • 22
    EQUINITI ISA NOMINEES LIMITED
    - now 06256831 06248732... (more)
    EQUINITI ISA LIMITED - 2007-10-05
    WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
    Active Corporate (26 parents)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 21 - Director → ME
  • 23
    EQUINITI LIMITED
    - now 06226088 00756582
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 44 - Director → ME
  • 24
    EQUINITI NEWCO 2 LIMITED
    - now 08542637 08530585... (more)
    EQUINITI NEWCO 2 PLC
    - 2015-12-22 08542637 08530585... (more)
    Dissolved Corporate (9 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 32 - Director → ME
  • 25
    EQUINITI NOMINEES LIMITED
    - now 06248732 06256831... (more)
    EQUINITI ITSS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
    Dissolved Corporate (26 parents)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 51 - Director → ME
  • 26
    EQUINITI PIK CLEANCO LIMITED
    - now 06226787 07090423... (more)
    KNIGHT PIK CLEANCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
    Dissolved Corporate (15 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 33 - Director → ME
  • 27
    EQUINITI PIKCO LIMITED
    - now 06225996
    KNIGHT PIKCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
    Dissolved Corporate (15 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 16 - Director → ME
  • 28
    EQUINITI PMS LIMITED
    - now 03613039
    AQUILA GROUP HOLDINGS LIMITED
    - 2019-01-30 03613039 04161529
    WATSON WYATT SYSTEMS LIMITED - 2001-06-29
    SKYWEBS LIMITED - 1998-09-21
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2018-10-31 ~ 2021-08-01
    IIF 7 - Director → ME
  • 29
    EQUINITI REGISTRARS NOMINEES LIMITED
    - now 06256862
    EQUINITI REGISTRARS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
    Active Corporate (25 parents)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 46 - Director → ME
  • 30
    EQUINITI SAVINGS NOMINEES LIMITED
    - now 06248734 06256831... (more)
    EQUINITI MPP LIMITED - 2007-10-05
    WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
    Active Corporate (26 parents)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 22 - Director → ME
  • 31
    EQUINITI SERVICES LIMITED
    - now 00756582 06226088
    XAFINITY LIMITED - 2013-03-06
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 42 - Director → ME
  • 32
    EQUINITI SHARE PLAN TRUSTEES LIMITED
    - now 03925002
    HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
    BROOK BEE LIMITED - 2000-03-15
    Active Corporate (34 parents)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 41 - Director → ME
  • 33
    EQUINITI SHAREVIEW LIMITED
    - now 06897837 06256883
    EQUINITI ICS LIMITED - 2009-06-11
    Dissolved Corporate (21 parents)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 31 - Director → ME
  • 34
    EQUINITI SOLUTIONS LIMITED
    - now 03335560 11450921... (more)
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    HAZELL CARR PLC - 2008-08-29
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 24 - Director → ME
  • 35
    EQUINITI X2 ENTERPRISES LIMITED
    - now 07089764 06225912
    XAFINITY ENTERPRISES LIMITED - 2013-02-28
    ADVENTX2 ENTERPRISES LIMITED - 2011-04-26
    SHELCO NO.15 LIMITED - 2010-01-04
    Dissolved Corporate (15 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 38 - Director → ME
  • 36
    HAZELL CARR LIMITED - now
    INVIGIA LIMITED
    - 2026-02-26 03318315 07582250
    SWALLOW VENTURES LIMITED - 2011-06-27
    CRAIGLARCH LIMITED - 1997-02-28
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 43 - Director → ME
  • 37
    INFORMATION SOFTWARE SOLUTIONS LIMITED
    - now 03915585
    INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29
    MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2017-08-16 ~ 2021-08-01
    IIF 26 - Director → ME
  • 38
    INVIGIA INTERNATIONAL LIMITED
    - now 07582250
    INVIGIA (WALTON) LIMITED - 2013-05-23
    MYCUSTOMERFEEDBACK.COM LIMITED - 2012-11-01
    INVIGIA (WALTON) LIMITED - 2012-08-24
    INVIGIA LIMITED - 2011-06-27
    Dissolved Corporate (14 parents)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 35 - Director → ME
  • 39
    ITS COMPUTING LIMITED - now
    EQUINITI ICS LIMITED
    - 2022-12-02 NI036763 06897837... (more)
    ICS COMPUTING LIMITED - 2004-11-12
    ICS UNICOMP LIMITED - 2000-05-17
    ZEC LIMITED - 1999-12-24
    Active Corporate (38 parents)
    Officer
    2015-06-19 ~ 2021-08-31
    IIF 45 - Director → ME
  • 40
    L R NOMINEES LIMITED
    - now 03792881
    COMDIRECT NOMINEE LTD - 2004-09-21
    Active Corporate (34 parents)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 13 - Director → ME
  • 41
    MYCUSTOMERFEEDBACK.COM LIMITED
    - now 06829521 07582250
    MANAGEMYCOMPLAINTS.COM LIMITED - 2012-11-01
    Dissolved Corporate (13 parents)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 39 - Director → ME
  • 42
    OPTIMA HEALTH GROUP LIMITED - now
    OPTIMA HEALTH GROUP PLC
    - 2021-12-08 09621608
    OPTIMA HEALTH GROUP LIMITED
    - 2021-09-10 09621608
    OH ASSIST GROUP LIMITED - 2018-10-12
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-09-07 ~ 2021-10-01
    IIF 58 - Director → ME
  • 43
    PANCREDIT SYSTEMS LTD.
    - now 02215760
    WAGETALK LIMITED - 1988-09-09
    Active Corporate (36 parents)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 36 - Director → ME
  • 44
    PETER EVANS & ASSOCIATES LIMITED
    01870532
    Active Corporate (20 parents)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 48 - Director → ME
  • 45
    PRISM COMMUNICATIONS & MANAGEMENT LIMITED
    - now 04352585
    PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
    Active Corporate (19 parents, 33 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 20 - Director → ME
  • 46
    PRISM COSEC LIMITED
    05533248
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 12 - Director → ME
  • 47
    PROSEARCH ASSET SOLUTIONS LIMITED
    - now 02158381 06256883
    TRUST RESEARCH SERVICES LIMITED - 2008-04-30
    ROYDOUBLE LIMITED - 1987-11-18
    Active Corporate (34 parents)
    Officer
    2015-06-19 ~ 2021-08-31
    IIF 15 - Director → ME
  • 48
    RICHARD DAVIES INVESTOR RELATIONS LIMITED
    04557486
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-09-05 ~ 2021-08-01
    IIF 1 - Director → ME
  • 49
    RISKFACTOR SOFTWARE LIMITED
    - now 03923431
    CO-OP CASHFLOW LIMITED - 2003-06-16
    Active Corporate (20 parents)
    Officer
    2017-08-16 ~ 2021-08-01
    IIF 50 - Director → ME
  • 50
    RISKFACTOR SOLUTIONS LIMITED
    - now 02767525
    MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18
    ASSETGEM LIMITED - 1992-12-10
    Active Corporate (25 parents)
    Officer
    2017-08-16 ~ 2021-08-01
    IIF 53 - Director → ME
  • 51
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    Dissolved Corporate (19 parents, 568 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 52 - Director → ME
  • 52
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Active Corporate (21 parents, 814 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 40 - Director → ME
  • 53
    TOPLEVEL COMPUTING LIMITED
    - now 02341302 01715519
    INNOVA SOFTWARE LIMITED - 1996-10-30
    TOPLEVEL COMPUTING LIMITED - 1989-11-16
    WANSCO (TRADING COMPANY NO. 64) LIMITED - 1989-05-05
    Active Corporate (14 parents)
    Officer
    2016-07-22 ~ 2021-08-01
    IIF 8 - Director → ME
  • 54
    TOPLEVEL DEVELOPMENT LIMITED
    - now 01715519
    TOPLEVEL COMPUTING LIMITED - 1996-10-30
    INNOVA SOFTWARE LIMITED - 1989-11-16
    NEWSLOAN LIMITED - 1983-07-08
    Active Corporate (13 parents)
    Officer
    2016-07-22 ~ 2021-08-01
    IIF 4 - Director → ME
  • 55
    TOPLEVEL HOLDINGS LIMITED
    03270082
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2016-07-22 ~ 2021-08-01
    IIF 2 - Director → ME
  • 56
    TOPLEVEL SOFTWARE LIMITED
    03270283
    Active Corporate (14 parents)
    Officer
    2016-07-22 ~ 2021-08-01
    IIF 6 - Director → ME
  • 57
    TRUST RESEARCH SERVICES LIMITED
    - now 06256883 02158381
    PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30
    EQUINITI SHAREVIEW LIMITED - 2008-03-11
    WG&M SHELF COMPANY 134 LIMITED - 2007-07-13
    Active Corporate (20 parents)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 17 - Director → ME
  • 58
    WEALTH NOMINEES LIMITED
    - now 06744390
    EQUINITI SHARE PLANS LIMITED - 2010-04-01
    Active Corporate (20 parents)
    Officer
    2015-06-19 ~ 2021-08-01
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.