---
title: "EQUINITI GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03bc4bd3-8b1a-596b-9361-87cf5eedcfac
json: https://whiteintel.dev/api/public/dossier/03bc4bd3-8b1a-596b-9361-87cf5eedcfac
identifier: oo:GB-COH-07090427
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EQUINITI GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07090427`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03bc4bd3-8b1a-596b-9361-87cf5eedcfac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03bc4bd3-8b1a-596b-9361-87cf5eedcfac  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EQUINITI GROUP LIMITED** — GLEIF · `lei:213800TS721HGE2JIV94` — https://whiteintel.dev/entity/6d964017-1acc-5862-9935-84efbb122ef7

## Ownership & control

### Owners / controllers

- **EARTH PRIVATE HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa1c2f9f-3552-5530-b49e-550d8b97a216
- **EARTH PRIVATE HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa1c2f9f-3552-5530-b49e-550d8b97a216

### Holdings / subsidiaries

- **EQUINITI (UK) FINANCE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/357dfe83-a327-5a64-9404-273c3fcae131
- **EQUINITI FINANCE (HOLDINGS) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d82f53ee-0c8c-5cbd-bbfe-924b65bd443d
- **EQUINITI HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f9d7971e-7d9f-513f-8cbd-62c1a636bd4c
- **EQUINITI HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9d7971e-7d9f-513f-8cbd-62c1a636bd4c
- **EQUINITI (UK) FINANCE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/357dfe83-a327-5a64-9404-273c3fcae131
- **EQUINITI FINANCE (HOLDINGS) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d82f53ee-0c8c-5cbd-bbfe-924b65bd443d

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07090427`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-11-30
- **Registered office:** Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
- **SIC:** 70100

### Officers

- [PRISM COSEC LIMITED](https://whiteintel.dev/entity/c6788cfb-926a-5009-935f-ef2e1920b22d) — corporate secretary · appointed 2020-08-03
- BATES, Ronald — director · British · appointed 2025-10-03
- BLOOR, Robert David — director · British · appointed 2025-10-23
- ARMOUR, Douglas William — secretary · appointed 2014-12-31 · resigned 2016-07-04
- CONG, Katherine — secretary · appointed 2016-07-04 · resigned 2020-08-03
- DOWNS, Gavin — secretary · appointed 2010-10-28 · resigned 2014-12-31
- ALDRIDGE, Rodney — director · British · appointed 2010-03-25 · resigned 2016-08-01
- BEESTON, Kevin — director · British · appointed 2011-09-01 · resigned 2017-09-29
- BROCKLEBANK, James Gerald Arthur — director · British · appointed 2009-12-08 · resigned 2015-09-21
- BROOKER, Mark David — director · British · appointed 2018-11-01 · resigned 2021-12-09
- BURNS, Alison Sarah — director · British · appointed 2018-04-01 · resigned 2021-12-09
- DIMES, Lucy Rebecca — director · British · appointed 2015-02-01 · resigned 2015-07-31
- GREEN, Adam Charles — director · British · appointed 2022-01-10 · resigned 2025-10-23
- HAMILTON, Ian Richard — director · British · appointed 2009-11-30 · resigned 2009-12-08
- HIBBERD, Sally-Ann — director · British · appointed 2016-08-01 · resigned 2021-12-09
- HINDLEY, Martyn John — director · British · appointed 2012-12-03 · resigned 2015-02-20
- JARMAN, Victoria Clare — director · British · appointed 2014-05-01 · resigned 2018-05-03
- KYRIAKOPOULOS, Haris — director · Greek · appointed 2013-08-01 · resigned 2016-08-04
- LYNAM, Paul Anthony — director · Irish · appointed 2021-04-01 · resigned 2025-10-23
- MARNOCH, Alasdair — director · British · appointed 2010-03-05 · resigned 2012-05-31

### Beneficial owners (Persons with Significant Control)

- [Earth Private Holdings Ltd](https://whiteintel.dev/entity/aa1c2f9f-3552-5530-b49e-550d8b97a216) — 75–100% shares · corporate PSC · United Kingdom — since 2021-12-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07090427
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07090427

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUINITI GROUP LIMITED**. Human view: https://whiteintel.dev/entity/03bc4bd3-8b1a-596b-9361-87cf5eedcfac · Structured JSON: https://whiteintel.dev/api/public/dossier/03bc4bd3-8b1a-596b-9361-87cf5eedcfac._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._