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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 93
  • 1
    Barrett, Peter
    Born in June 1966
    Individual (27 offsprings)
    Officer
    1998-09-04 ~ 1999-08-25
    OF - Director → CIF 0
  • 2
    Hughes, Michael
    Company Director born in January 1963
    Individual (33 offsprings)
    Officer
    2022-10-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 3
    Edmans, Laurence Michael
    Born in February 1948
    Individual (23 offsprings)
    Officer
    2006-07-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Holland, Andrew David
    Born in March 1947
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2005-01-24
    OF - Director → CIF 0
  • 5
    Couch, Peter Quentin Patrick
    Born in January 1958
    Individual (181 offsprings)
    Officer
    2002-03-01 ~ 2003-09-15
    OF - Director → CIF 0
    2005-01-24 ~ 2013-12-01
    OF - Director → CIF 0
  • 6
    Ellis, Steven Martyn
    Chief Operating Officer born in April 1972
    Individual (13 offsprings)
    Officer
    2017-04-27 ~ 2019-03-01
    OF - Director → CIF 0
  • 7
    Ramsden, Rachel Mary-jane
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2000-06-13 ~ 2000-09-13
    OF - Director → CIF 0
  • 8
    Rozario, Andrea Michelle
    Born in May 1967
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Meeks, Alfred Barrington
    Born in December 1954
    Individual (23 offsprings)
    Officer
    2022-10-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 10
    Mcneill, Ian Malcolm
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 11
    Singleton, Claire Tara, Ms.
    Born in March 1983
    Individual (10 offsprings)
    Officer
    2020-04-22 ~ 2022-02-25
    OF - Director → CIF 0
  • 12
    Evans, David Thomas James
    Born in October 1951
    Individual (11 offsprings)
    Officer
    1999-08-25 ~ 2003-11-24
    OF - Director → CIF 0
  • 13
    Bolton, Clive Grant
    Managing Director born in September 1961
    Individual (14 offsprings)
    Officer
    2010-11-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 14
    Baines, Daniel John
    Born in August 1979
    Individual (15 offsprings)
    Officer
    2019-04-24 ~ 2022-04-29
    OF - Director → CIF 0
  • 15
    Boddie, Andrew George
    Born in May 1965
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2007-05-15
    OF - Director → CIF 0
  • 16
    Fuller, Michaell John
    Born in September 1945
    Individual (16 offsprings)
    Officer
    1996-01-12 ~ 1998-12-21
    OF - Director → CIF 0
  • 17
    Dawson, Timothy Michael
    Born in April 1951
    Individual (31 offsprings)
    Officer
    2004-03-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Highman, Michelle
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Milton, John Stephen
    Born in December 1950
    Individual (10 offsprings)
    Officer
    2003-06-25 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Neilson, Gregory Robert
    Managing Director born in November 1985
    Individual (6 offsprings)
    Officer
    2020-04-22 ~ 2021-10-11
    OF - Director → CIF 0
  • 21
    Chinn, Raymond David
    Born in August 1964
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2005-02-01
    OF - Director → CIF 0
  • 22
    Taylor, Colin
    Born in August 1952
    Individual (26 offsprings)
    Officer
    2001-04-02 ~ 2008-01-17
    OF - Director → CIF 0
    2013-11-14 ~ 2016-04-28
    OF - Director → CIF 0
  • 23
    Mclay, William Morrison
    Born in December 1954
    Individual (9 offsprings)
    Officer
    1994-01-04 ~ 1995-12-12
    OF - Director → CIF 0
  • 24
    Barber, Paul Trevor
    Born in July 1967
    Individual (85 offsprings)
    Officer
    2013-12-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 25
    Hickman, Bernie
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2016-04-28 ~ 2017-02-01
    OF - Director → CIF 0
  • 26
    Nelson, Peter
    Born in November 1943
    Individual (11 offsprings)
    Officer
    1999-07-20 ~ 2000-10-31
    OF - Director → CIF 0
    2004-05-26 ~ 2005-04-20
    OF - Director → CIF 0
  • 27
    Lucas, Peter
    Born in November 1954
    Individual (22 offsprings)
    Officer
    2004-03-31 ~ 2012-04-19
    OF - Director → CIF 0
  • 28
    Baldwin, Peter Frederick
    Individual (6 offsprings)
    Officer
    2008-06-30 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 29
    Tweed, Jonathan Mark
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 30
    Shergill, Davinder Singh
    Group Marketing Manager born in December 1966
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ 2005-11-30
    OF - Director → CIF 0
  • 31
    Goodale, Mark
    Born in May 1955
    Individual (23 offsprings)
    Officer
    1997-01-20 ~ 2006-03-21
    OF - Director → CIF 0
  • 32
    King, Graham Mark
    Born in May 1949
    Individual (10 offsprings)
    Officer
    1994-01-04 ~ 1999-08-12
    OF - Director → CIF 0
  • 33
    Colton, Craig Anthony
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2014-06-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 34
    Wright, Robert
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2006-02-20 ~ 2009-05-31
    OF - Director → CIF 0
  • 35
    Waterson, Nigel Christopher
    Born in October 1950
    Individual (9 offsprings)
    Officer
    2012-04-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 36
    Hillier, Roger
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2007-08-03
    OF - Director → CIF 0
    2007-08-06 ~ 2009-08-28
    OF - Director → CIF 0
  • 37
    Thomson, Clive Benjamin
    Born in May 1935
    Individual (6 offsprings)
    Officer
    1994-01-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 38
    Wilson, Paul Ernest Howard
    Born in July 1966
    Individual (30 offsprings)
    Officer
    2008-01-17 ~ 2010-10-31
    OF - Director → CIF 0
  • 39
    Groves, Stephen James
    Born in January 1975
    Individual (46 offsprings)
    Officer
    2006-04-10 ~ 2007-08-06
    OF - Director → CIF 0
  • 40
    Carter, Paul
    Born in July 1961
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2022-06-22
    OF - Director → CIF 0
  • 41
    Pond, Christopher Richard
    Born in September 1952
    Individual (18 offsprings)
    Officer
    2012-04-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 42
    Burrowes, David John Barrington
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 43
    Watts, Timothy Neil
    Born in May 1960
    Individual (52 offsprings)
    Officer
    1998-09-04 ~ 2000-06-13
    OF - Director → CIF 0
  • 44
    Turner, Paul James
    Born in June 1971
    Individual (24 offsprings)
    Officer
    2019-04-24 ~ 2022-10-20
    OF - Director → CIF 0
  • 45
    Magill, Barry
    Born in June 1971
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2008-05-27
    OF - Director → CIF 0
  • 46
    Thompson, Allison Mary
    Born in November 1964
    Individual (16 offsprings)
    Officer
    2000-09-13 ~ 2004-10-07
    OF - Director → CIF 0
  • 47
    Austin, Nicolas John
    Born in June 1977
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2018-08-31
    OF - Director → CIF 0
  • 48
    Carter, Daren Roy
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2001-08-23 ~ 2002-05-01
    OF - Director → CIF 0
    2006-01-27 ~ 2006-12-22
    OF - Director → CIF 0
    2007-06-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 49
    Rafferty, Anthony
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2008-07-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 50
    Boyd, James William Murdoch
    Born in September 1964
    Individual (1 offspring)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
    2020-01-08 ~ 2022-06-22
    OF - Director → CIF 0
  • 51
    Kyle, Steven William Barnes
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2005-03-02 ~ 2018-04-25
    OF - Director → CIF 0
  • 52
    Evans, Thomas Iain
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2020-04-22 ~ 2023-04-20
    OF - Director → CIF 0
  • 53
    Harris, David Michael
    Managing Director born in March 1967
    Individual (27 offsprings)
    Officer
    2016-04-28 ~ 2022-06-22
    OF - Director → CIF 0
  • 54
    Hinton, Cecil Robert Hamilton
    Individual (4 offsprings)
    Officer
    1994-01-04 ~ 2000-07-20
    OF - Secretary → CIF 0
  • 55
    Mowatt, William
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2007-05-16 ~ 2008-07-11
    OF - Director → CIF 0
  • 56
    Bury, James Michael
    Born in January 1961
    Individual (87 offsprings)
    Officer
    2002-04-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 57
    Kelly, Mark Peter
    Born in June 1957
    Individual (16 offsprings)
    Officer
    2004-05-05 ~ 2006-01-27
    OF - Director → CIF 0
  • 58
    Beck, Terence Frank
    Born in April 1946
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 59
    Marshall, Graeme Calder Walker
    Born in September 1952
    Individual (36 offsprings)
    Officer
    1999-08-12 ~ 2007-08-29
    OF - Director → CIF 0
  • 60
    Little, Simon
    Born in December 1961
    Individual (27 offsprings)
    Officer
    2005-02-01 ~ 2007-08-01
    OF - Director → CIF 0
    2007-08-29 ~ 2010-10-19
    OF - Director → CIF 0
  • 61
    Wright, James Roy Babington
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2003-06-04 ~ 2007-08-17
    OF - Director → CIF 0
  • 62
    Overson, Richard John
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2017-04-27 ~ 2018-08-01
    OF - Director → CIF 0
  • 63
    Barker, Claire Louise
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2020-09-01 ~ 2023-04-20
    OF - Director → CIF 0
  • 64
    Howard, Gavin
    Born in February 1972
    Individual (32 offsprings)
    Officer
    2005-04-20 ~ 2007-06-21
    OF - Director → CIF 0
  • 65
    Gilbert, Andrew Peter
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2019-04-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 66
    Mccormack, Roland Clifford
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2005-06-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 67
    Bathgate, Donna Babette
    Born in May 1968
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2022-06-22
    OF - Director → CIF 0
  • 68
    Jones, Deian Lewis
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2016-04-28 ~ 2019-05-17
    OF - Director → CIF 0
  • 69
    Barr, Caroline Jane
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 70
    Jackson, Kirsty
    Born in April 1975
    Individual (1 offspring)
    Officer
    2007-11-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 71
    Johnson, Robert Charles
    Born in June 1953
    Individual (7 offsprings)
    Officer
    2006-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 72
    Burton, Matthew James
    Born in April 1984
    Individual (7 offsprings)
    Officer
    2020-04-22 ~ 2022-02-16
    OF - Director → CIF 0
  • 73
    Marsden, Roger
    Born in March 1973
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2020-01-19
    OF - Director → CIF 0
  • 74
    Stokes, Paul Richard
    Born in March 1972
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2004-05-05
    OF - Director → CIF 0
  • 75
    Haggart, Keith Gerard
    Born in January 1964
    Individual (13 offsprings)
    Officer
    2003-12-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 76
    Francis, Donna Babette
    Chief Operating Officer born in May 1968
    Individual (2 offsprings)
    Officer
    2023-04-20 ~ 2024-05-03
    OF - Director → CIF 0
  • 77
    Mooney, Anthony David
    Born in February 1971
    Individual (27 offsprings)
    Officer
    2004-10-07 ~ 2006-02-20
    OF - Director → CIF 0
  • 78
    Philps, Michael John
    Born in June 1963
    Individual (1 offspring)
    Officer
    2006-03-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 79
    Hall, Jonathan Edward
    Born in January 1969
    Individual (30 offsprings)
    Officer
    2008-08-01 ~ 2012-03-15
    OF - Director → CIF 0
  • 80
    Franklin, Colin Terence
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2007-12-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 81
    Davies, Helen Louise
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2004-02-01 ~ 2004-06-11
    OF - Director → CIF 0
    2014-06-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 82
    James, Selwyn Paul
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1999-06-21 ~ 2000-10-10
    OF - Director → CIF 0
  • 83
    Hosty, Gerard Michael
    Born in June 1966
    Individual (19 offsprings)
    Officer
    2008-04-21 ~ 2014-05-26
    OF - Director → CIF 0
  • 84
    Grant, David John
    Born in December 1959
    Individual (15 offsprings)
    Officer
    2002-11-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 85
    King, Jonathan Peter
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2000-10-10 ~ 2010-06-16
    OF - Director → CIF 0
    2010-09-28 ~ 2013-09-13
    OF - Director → CIF 0
  • 86
    Rumsey, Christopher Robin
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2006-06-20 ~ 2012-04-19
    OF - Director → CIF 0
  • 87
    Hale, William Benjamin
    Born in October 1975
    Individual (25 offsprings)
    Officer
    2019-04-22 ~ 2022-10-20
    OF - Director → CIF 0
  • 88
    Owen, Vanessa Anne
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2008-04-02 ~ 2017-06-30
    OF - Director → CIF 0
    2020-04-22 ~ 2023-04-20
    OF - Director → CIF 0
  • 89
    Casling, Lyn Howell
    Insurance born in September 1953
    Individual (28 offsprings)
    Officer
    1994-01-04 ~ 1999-07-05
    OF - Director → CIF 0
  • 90
    Almond, Jayne Doreen
    Born in November 1957
    Individual (24 offsprings)
    Officer
    2006-11-13 ~ 2010-06-30
    OF - Director → CIF 0
    2010-09-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 91
    Oddie, Ivor John
    Born in September 1944
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2002-03-01
    OF - Director → CIF 0
  • 92
    Fitzmaurice, Paul Andrew
    Born in March 1975
    Individual (1 offspring)
    Officer
    2008-05-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 93
    HOLDINGS LIMITED - now
    STRATEGIC HOLDINGS LIMITED
    - 2003-03-17 02829959
    5 Coopers Court, Folly Island, Hertford, Hertfordshire
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2000-07-20 ~ 2002-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITY RELEASE COUNCIL

Period: 2012-05-08 ~ now
Company number: 02884568
Registered names
EQUITY RELEASE COUNCIL - now
Recent 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 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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