---
title: "EQUITIX (GATESHEAD) HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa946e87-c87d-5404-9e53-1bead530ee92
json: https://whiteintel.dev/api/public/dossier/fa946e87-c87d-5404-9e53-1bead530ee92
identifier: oo:GB-COH-05430017
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EQUITIX (GATESHEAD) HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05430017`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa946e87-c87d-5404-9e53-1bead530ee92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa946e87-c87d-5404-9e53-1bead530ee92  

## Ownership & control

### Owners / controllers

- **Sir Robert Mcalpine Enterprises Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ad3cd75-225f-41e5-983c-b396f979d3e5
- **EQUITIX FUND VII HOLDCO D2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/407bd11d-5733-539a-bce9-328ab47506ab
- **SIR ROBERT MCALPINE CAPITAL VENTURES (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/033d491d-80b4-5f3a-9f4d-de1df5e71abb

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

A **40-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:** `05430017`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-04-20
- **Registered office:** 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD, United Kingdom
- **SIC:** 70100

### Officers

- [EQUITIX MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a6eab38a-7b94-50fd-bc2e-053c1dc9e8a1) — corporate secretary · appointed 2026-04-30
- BLUNDELL, Christopher John — director · British · appointed 2026-07-03
- VERMEER, Daniel Marinus Maria — director · Dutch · appointed 2026-03-30
- DEMPSEY, John Alistair — secretary · appointed 2025-04-16 · resigned 2026-04-30
- PEARSON, Kevin John — secretary · appointed 2013-06-26 · resigned 2025-04-16
- WALKER, Robert Peter — secretary · British · appointed 2006-07-20 · resigned 2013-06-26
- WOTHERSPOON, Robert John William — secretary · British · appointed 2005-04-20 · resigned 2006-07-20
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2005-04-20 · resigned 2005-04-20
- BROWN, Jonathan Peter — director · British · appointed 2026-03-30 · resigned 2026-07-03
- GODFREY, Jeremy — director · British · appointed 2018-01-29 · resigned 2018-06-29
- HONEYMAN, David — director · British · appointed 2012-08-31 · resigned 2026-03-30
- PEARSON, Kevin John — director · British · appointed 2005-07-06 · resigned 2012-08-31
- SCOTT, George — director · British · appointed 2006-04-07 · resigned 2018-11-12
- SPENCER, Christopher Loraine — director · British · appointed 2005-04-20 · resigned 2005-07-06
- WOTHERSPOON, Robert John William — director · British · appointed 2020-11-03 · resigned 2026-03-30
- WOTHERSPOON, Robert John William — director · British · appointed 2005-04-20 · resigned 2018-01-29
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2005-04-20 · resigned 2005-04-20

### Beneficial owners (Persons with Significant Control)

- [Equitix Fund Vii Holdco D2 Limited](https://whiteintel.dev/entity/407bd11d-5733-539a-bce9-328ab47506ab) — 75–100% shares · corporate PSC · United Kingdom — since 2026-03-30
- [Sir Robert Mcalpine Capital Ventures (Holdings) Limited](https://whiteintel.dev/entity/033d491d-80b4-5f3a-9f4d-de1df5e71abb) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-03-30
- [Sir Robert Mcalpine Capital Ventures Limited](https://whiteintel.dev/entity/7ad3cd75-225f-41e5-983c-b396f979d3e5) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-08-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05430017
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05430017

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EQUITIX (GATESHEAD) HOLDINGS LIMITED** — https://whiteintel.dev/entity/fa946e87-c87d-5404-9e53-1bead530ee92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUITIX (GATESHEAD) HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/fa946e87-c87d-5404-9e53-1bead530ee92 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa946e87-c87d-5404-9e53-1bead530ee92._

_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"._