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
    Boyd, James William Murdoch
    Chief Executive born in September 1964
    Individual (1 offspring)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Burrowes, David John Barrington
    Company Director born in June 1969
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Highman, Michelle
    Chief Executive born in September 1976
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
Ceased 90
  • 1
    Franklin, Colin Terence
    Head Of Sales born in June 1955
    Individual
    Officer
    2007-12-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Rozario, Andrea Michelle
    Company Director born in May 1967
    Individual
    Officer
    2012-04-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Fuller, Michaell John
    Director born in September 1945
    Individual (1 offspring)
    Officer
    1996-01-12 ~ 1998-12-21
    OF - Director → CIF 0
  • 4
    Gilbert, Andrew Peter
    Born in August 1978
    Individual (1 offspring)
    Officer
    2019-04-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Hinton, Cecil Robert Hamilton
    Individual
    Officer
    1994-01-04 ~ 2000-07-20
    OF - Secretary → CIF 0
  • 6
    Haggart, Keith
    Insurance Professional born in January 1964
    Individual (9 offsprings)
    Officer
    2003-12-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    Rumsey, Christopher Robin
    Chartered Surveyor born in May 1956
    Individual
    Officer
    2006-06-20 ~ 2012-04-19
    OF - Director → CIF 0
  • 8
    Thompson, Allison Mary
    Marketing Manager born in November 1964
    Individual (6 offsprings)
    Officer
    2000-09-13 ~ 2004-10-07
    OF - Director → CIF 0
  • 9
    Casling, Lyn Howell
    Insurance born in September 1953
    Individual (10 offsprings)
    Officer
    1994-01-04 ~ 1999-07-05
    OF - Director → CIF 0
  • 10
    Ramsden, Rachel Mary-jane
    Banking born in April 1969
    Individual (2 offsprings)
    Officer
    2000-06-13 ~ 2000-09-13
    OF - Director → CIF 0
  • 11
    Wright, James Roy Babington
    Marketing Manager born in June 1966
    Individual (1 offspring)
    Officer
    2003-06-04 ~ 2007-08-17
    OF - Director → CIF 0
  • 12
    Boddie, Andrew George
    Head Of Marketing born in May 1965
    Individual
    Officer
    2003-12-12 ~ 2007-05-15
    OF - Director → CIF 0
  • 13
    Mccormack, Roland Clifford
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2005-06-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Watts, Timothy Neil
    Chartered Surveyor born in May 1960
    Individual (8 offsprings)
    Officer
    1998-09-04 ~ 2000-06-13
    OF - Director → CIF 0
  • 15
    Pond, Christopher Richard
    Non-Executive Director born in September 1952
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 16
    Waterson, Nigel Christopher
    Non-Executive Director born in October 1950
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 17
    Hughes, Michael
    Company Director born in January 1963
    Individual (21 offsprings)
    Officer
    2022-10-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 18
    King, Graham Mark
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    1994-01-04 ~ 1999-08-12
    OF - Director → CIF 0
  • 19
    Groves, Stephen James
    Chief Financial Officer born in January 1975
    Individual (26 offsprings)
    Officer
    2006-04-10 ~ 2007-08-06
    OF - Director → CIF 0
  • 20
    Rafferty, Anthony
    Marketing Manager born in December 1970
    Individual (6 offsprings)
    Officer
    2008-07-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 21
    Jones, Deian Lewis
    Managing Director born in February 1974
    Individual (3 offsprings)
    Officer
    2016-04-28 ~ 2019-05-17
    OF - Director → CIF 0
  • 22
    Almond, Jayne Doreen
    Ceo born in November 1957
    Individual (7 offsprings)
    Officer
    2006-11-13 ~ 2010-06-30
    OF - Director → CIF 0
    2010-09-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 23
    Turner, Paul James
    Managing Director Retail born in June 1971
    Individual (19 offsprings)
    Officer
    2019-04-24 ~ 2022-10-20
    OF - Director → CIF 0
  • 24
    Carter, Daren Roy
    Head Of Marketing born in May 1965
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2002-05-01
    OF - Director → CIF 0
    Carter, Daren Roy
    Director born in May 1965
    Individual (1 offspring)
    2006-01-27 ~ 2006-12-22
    OF - Director → CIF 0
    2007-06-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Howard, Gavin
    Co Director born in February 1972
    Individual (3 offsprings)
    Officer
    2005-04-20 ~ 2007-06-21
    OF - Director → CIF 0
  • 26
    Hosty, Gerard Michael
    Actuary born in June 1966
    Individual (7 offsprings)
    Officer
    2008-04-21 ~ 2014-05-26
    OF - Director → CIF 0
  • 27
    Singleton, Claire Tara, Ms.
    Chief Executive born in March 1983
    Individual (4 offsprings)
    Officer
    2020-04-22 ~ 2022-02-25
    OF - Director → CIF 0
  • 28
    Mcneill, Ian Malcolm
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 29
    Goodale, Mark
    General Manager born in May 1955
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 2006-03-21
    OF - Director → CIF 0
  • 30
    Kyle, Steven William Barnes
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2018-04-25
    OF - Director → CIF 0
  • 31
    Tweed, Jonathan Mark
    National Sales Manager born in September 1966
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 32
    Grant, David John
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    2002-11-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 33
    Evans, Thomas Iain
    Chief Executive born in May 1981
    Individual
    Officer
    2020-04-22 ~ 2023-04-20
    OF - Director → CIF 0
  • 34
    Bury, James Michael
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 35
    Boyd, James William Murdoch
    Chief Executive Officer born in September 1964
    Individual (1 offspring)
    Officer
    2020-01-08 ~ 2022-06-22
    OF - Director → CIF 0
  • 36
    Mowatt, William
    Marketing Director born in May 1961
    Individual (3 offsprings)
    Officer
    2007-05-16 ~ 2008-07-11
    OF - Director → CIF 0
  • 37
    Hall, Jonathan Edward
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    2008-08-01 ~ 2012-03-15
    OF - Director → CIF 0
  • 38
    Beck, Terence Frank
    Lawyer born in April 1946
    Individual
    Officer
    2002-05-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 39
    Evans, David Thomas James
    Managing Director born in October 1951
    Individual
    Officer
    1999-08-25 ~ 2003-11-24
    OF - Director → CIF 0
  • 40
    Carter, Paul
    Ceo born in July 1961
    Individual
    Officer
    2016-04-28 ~ 2022-06-22
    OF - Director → CIF 0
  • 41
    Burton, Matthew James
    Managing Director born in April 1984
    Individual (10 offsprings)
    Officer
    2020-04-22 ~ 2022-02-16
    OF - Director → CIF 0
  • 42
    Wilson, Paul Ernest Howard
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2008-01-17 ~ 2010-10-31
    OF - Director → CIF 0
  • 43
    Overson, Richard John
    Group Director born in November 1967
    Individual (2 offsprings)
    Officer
    2017-04-27 ~ 2018-08-01
    OF - Director → CIF 0
  • 44
    Marshall, Graeme Calder Walker
    Company Director born in September 1952
    Individual (7 offsprings)
    Officer
    1999-08-12 ~ 2007-08-29
    OF - Director → CIF 0
  • 45
    Baines, Daniel John
    Company Director born in August 1979
    Individual (6 offsprings)
    Officer
    2019-04-24 ~ 2022-04-29
    OF - Director → CIF 0
  • 46
    Austin, Nicolas John
    Company Director born in June 1977
    Individual
    Officer
    2018-04-25 ~ 2018-08-31
    OF - Director → CIF 0
  • 47
    Bathgate, Donna Babette
    Chief Operating Officer born in May 1968
    Individual
    Officer
    2015-06-25 ~ 2022-06-22
    OF - Director → CIF 0
  • 48
    Shergill, Davinder Singh
    Group Marketing Manager born in December 1966
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2005-11-30
    OF - Director → CIF 0
  • 49
    Kelly, Mark Peter
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2006-01-27
    OF - Director → CIF 0
  • 50
    Barber, Paul Trevor
    Director born in July 1967
    Individual (74 offsprings)
    Officer
    2013-12-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 51
    Dawson, Timothy Michael
    Director born in April 1951
    Individual (11 offsprings)
    Officer
    2004-03-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 52
    Hale, William Benjamin
    Director born in October 1975
    Individual (16 offsprings)
    Officer
    2019-04-22 ~ 2022-10-20
    OF - Director → CIF 0
  • 53
    Baldwin, Peter Frederick
    Individual (4 offsprings)
    Officer
    2008-06-30 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 54
    Magill, Barry
    Head Od Customer Serv born in June 1971
    Individual
    Officer
    2007-05-15 ~ 2008-05-27
    OF - Director → CIF 0
  • 55
    Colton, Craig Anthony
    Actuary born in March 1968
    Individual (5 offsprings)
    Officer
    2014-06-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 56
    Davies, Helen Louise
    Operations Director born in January 1967
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2004-06-11
    OF - Director → CIF 0
    Davies, Helen Louise
    Head Of Implementation, Equity Release born in January 1967
    Individual (2 offsprings)
    2014-06-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 57
    Harris, David Michael
    Managing Director born in March 1967
    Individual (15 offsprings)
    Officer
    2016-04-28 ~ 2022-06-22
    OF - Director → CIF 0
  • 58
    Barker, Claire Louise
    Solicitor born in April 1974
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ 2023-04-20
    OF - Director → CIF 0
  • 59
    Nelson, Peter
    Director Of Direct Clients Npi born in November 1943
    Individual
    Officer
    1999-07-20 ~ 2000-10-31
    OF - Director → CIF 0
    Nelson, Peter
    Managing Director born in November 1943
    Individual
    2004-05-26 ~ 2005-04-20
    OF - Director → CIF 0
  • 60
    James, Selwyn Paul
    Marketing Manager born in October 1961
    Individual (2 offsprings)
    Officer
    1999-06-21 ~ 2000-10-10
    OF - Director → CIF 0
  • 61
    Owen, Vanessa Anne
    Head Of Equity Release born in December 1964
    Individual
    Officer
    2008-04-02 ~ 2017-06-30
    OF - Director → CIF 0
    Owen, Vanessa Anne
    Asset Manager, Financial Services born in December 1964
    Individual
    2020-04-22 ~ 2023-04-20
    OF - Director → CIF 0
  • 62
    Philps, Michael John
    Business Manager born in June 1963
    Individual
    Officer
    2006-03-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 63
    Hillier, Roger
    Marketing born in June 1956
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2007-08-03
    OF - Director → CIF 0
    Hillier, Roger
    Head Of Er Product Department born in June 1956
    Individual (1 offspring)
    2007-08-06 ~ 2009-08-28
    OF - Director → CIF 0
  • 64
    Couch, Peter Quentin Patrick
    Manager born in January 1958
    Individual
    Officer
    2002-03-01 ~ 2003-09-15
    OF - Director → CIF 0
    Couch, Peter Quentin Patrick
    Consultant born in January 1958
    Individual
    2005-01-24 ~ 2013-12-01
    OF - Director → CIF 0
  • 65
    Francis, Donna Babette
    Chief Operating Officer born in May 1968
    Individual (1 offspring)
    Officer
    2023-04-20 ~ 2024-05-03
    OF - Director → CIF 0
  • 66
    Jackson, Kirsty
    Residential Mortgage Lending born in April 1975
    Individual
    Officer
    2007-11-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 67
    Oddie, Ivor John
    Sales Manager born in September 1944
    Individual
    Officer
    2000-10-31 ~ 2002-03-01
    OF - Director → CIF 0
  • 68
    Taylor, Colin
    Managing Director born in August 1952
    Individual (15 offsprings)
    Officer
    2001-04-02 ~ 2008-01-17
    OF - Director → CIF 0
    Taylor, Colin
    Ceo born in August 1952
    Individual (15 offsprings)
    2013-11-14 ~ 2016-04-28
    OF - Director → CIF 0
  • 69
    Edmans, Laurence Michael
    Consultant born in February 1948
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 70
    Thomson, Clive Benjamin
    Insurace born in May 1935
    Individual
    Officer
    1994-01-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 71
    Johnson, Robert Charles
    Secretary born in June 1953
    Individual
    Officer
    2006-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 72
    Meeks, Alfred Barrington
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 73
    Mooney, Anthony David
    Operational Director born in February 1971
    Individual (5 offsprings)
    Officer
    2004-10-07 ~ 2006-02-20
    OF - Director → CIF 0
  • 74
    Fitzmaurice, Paul Andrew
    Marketing born in March 1975
    Individual
    Officer
    2008-05-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 75
    Lucas, Peter
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2012-04-19
    OF - Director → CIF 0
  • 76
    Holland, Andrew David
    Associate Aquisitions Dir Nort born in March 1947
    Individual
    Officer
    2000-05-22 ~ 2005-01-24
    OF - Director → CIF 0
  • 77
    Neilson, Gregory Robert
    Managing Director born in November 1985
    Individual (1 offspring)
    Officer
    2020-04-22 ~ 2021-10-11
    OF - Director → CIF 0
  • 78
    King, Jonathan Peter
    General Manager born in February 1963
    Individual (2 offsprings)
    Officer
    2000-10-10 ~ 2010-06-16
    OF - Director → CIF 0
    King, Jonathan Peter
    Managing Director born in February 1963
    Individual (2 offsprings)
    2010-09-28 ~ 2013-09-13
    OF - Director → CIF 0
  • 79
    Ellis, Steven Martyn
    Chief Operating Officer born in April 1972
    Individual (7 offsprings)
    Officer
    2017-04-27 ~ 2019-03-01
    OF - Director → CIF 0
  • 80
    Hickman, Bernie
    Managing Director born in June 1975
    Individual (2 offsprings)
    Officer
    2016-04-28 ~ 2017-02-01
    OF - Director → CIF 0
  • 81
    Little, Simon
    Marketing Manager born in December 1961
    Individual (6 offsprings)
    Officer
    2005-02-01 ~ 2007-08-01
    OF - Director → CIF 0
    Little, Simon
    Business Development Director born in December 1961
    Individual (6 offsprings)
    2007-08-29 ~ 2010-10-19
    OF - Director → CIF 0
  • 82
    Stokes, Paul Richard
    Head Of Marketing born in March 1972
    Individual
    Officer
    2003-09-01 ~ 2004-05-05
    OF - Director → CIF 0
  • 83
    Milton, John Stephen
    Chief Executive born in December 1950
    Individual
    Officer
    2003-06-25 ~ 2009-12-31
    OF - Director → CIF 0
  • 84
    Barrett, Peter
    General Manager born in June 1966
    Individual
    Officer
    1998-09-04 ~ 1999-08-25
    OF - Director → CIF 0
  • 85
    Marsden, Roger
    Managing Director, Retirement Income born in March 1973
    Individual
    Officer
    2016-04-28 ~ 2020-01-19
    OF - Director → CIF 0
  • 86
    Chinn, Raymond David
    Financial Services born in August 1964
    Individual
    Officer
    2003-11-24 ~ 2005-02-01
    OF - Director → CIF 0
  • 87
    Wright, Robert
    Banker born in May 1952
    Individual (2 offsprings)
    Officer
    2006-02-20 ~ 2009-05-31
    OF - Director → CIF 0
  • 88
    Bolton, Clive Grant
    Managing Director born in September 1961
    Individual (6 offsprings)
    Officer
    2010-11-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 89
    Mclay, William Morrison
    Director born in December 1954
    Individual
    Officer
    1994-01-04 ~ 1995-12-12
    OF - Director → CIF 0
  • 90
    5 Coopers Court, Folly Island, Hertford, Hertfordshire
    Corporate
    Officer
    2000-07-20 ~ 2002-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

EQUITY RELEASE COUNCIL

Previous name
SAFE HOME INCOME PLANS - 2012-05-08
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
  • EQUITY RELEASE COUNCIL
    Info
    SAFE HOME INCOME PLANS - 2012-05-08
    Registered number 02884568
    The Smithy Sutton Lane, Dingley, Market Harborough LE16 8HL
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1994-01-04 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.