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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
    Bathgate, Donna Babette
    Chief Operating Officer born in May 1968
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2022-06-22
    OF - Director → CIF 0
  • 2
    Baldwin, Peter Frederick
    Individual (5 offsprings)
    Officer
    2008-06-30 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 3
    Rafferty, Anthony
    Marketing Manager born in December 1970
    Individual (7 offsprings)
    Officer
    2008-07-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Franklin, Colin Terence
    Head Of Sales born in June 1955
    Individual (6 offsprings)
    Officer
    2007-12-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Hickman, Bernie
    Managing Director born in June 1975
    Individual (7 offsprings)
    Officer
    2016-04-28 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Carter, Paul
    Ceo born in July 1961
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2022-06-22
    OF - Director → CIF 0
  • 7
    Thomson, Clive Benjamin
    Insurace born in May 1935
    Individual (4 offsprings)
    Officer
    1994-01-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Tweed, Jonathan Mark
    National Sales Manager born in September 1966
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Wilson, Paul Ernest Howard
    Director born in July 1966
    Individual (30 offsprings)
    Officer
    2008-01-17 ~ 2010-10-31
    OF - Director → CIF 0
  • 10
    Carter, Daren Roy
    Head Of Marketing born in May 1965
    Individual (6 offsprings)
    Officer
    2001-08-23 ~ 2002-05-01
    OF - Director → CIF 0
    Carter, Daren Roy
    Director born in May 1965
    Individual (6 offsprings)
    2006-01-27 ~ 2006-12-22
    OF - Director → CIF 0
    2007-06-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Jones, Deian Lewis
    Managing Director born in February 1974
    Individual (4 offsprings)
    Officer
    2016-04-28 ~ 2019-05-17
    OF - Director → CIF 0
  • 12
    Kyle, Steven William Barnes
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    2005-03-02 ~ 2018-04-25
    OF - Director → CIF 0
  • 13
    Burton, Matthew James
    Managing Director born in April 1984
    Individual (25 offsprings)
    Officer
    2020-04-22 ~ 2022-02-16
    OF - Director → CIF 0
  • 14
    Kelly, Mark Peter
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    2004-05-05 ~ 2006-01-27
    OF - Director → CIF 0
  • 15
    Barker, Claire Louise
    Solicitor born in April 1974
    Individual (10 offsprings)
    Officer
    2020-09-01 ~ 2023-04-20
    OF - Director → CIF 0
  • 16
    Fitzmaurice, Paul Andrew
    Marketing born in March 1975
    Individual (1 offspring)
    Officer
    2008-05-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Bury, James Michael
    Managing Director born in January 1961
    Individual (67 offsprings)
    Officer
    2002-04-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 18
    Evans, Thomas Iain
    Chief Executive born in May 1981
    Individual (5 offsprings)
    Officer
    2020-04-22 ~ 2023-04-20
    OF - Director → CIF 0
  • 19
    Boddie, Andrew George
    Head Of Marketing born in May 1965
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2007-05-15
    OF - Director → CIF 0
  • 20
    Milton, John Stephen
    Chief Executive born in December 1950
    Individual (10 offsprings)
    Officer
    2003-06-25 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Neilson, Gregory Robert
    Managing Director born in November 1985
    Individual (5 offsprings)
    Officer
    2020-04-22 ~ 2021-10-11
    OF - Director → CIF 0
  • 22
    Hughes, Michael
    Company Director born in January 1963
    Individual (27 offsprings)
    Officer
    2022-10-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 23
    Shergill, Davinder Singh
    Group Marketing Manager born in December 1966
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ 2005-11-30
    OF - Director → CIF 0
  • 24
    Couch, Peter Quentin Patrick
    Manager born in January 1958
    Individual (165 offsprings)
    Officer
    2002-03-01 ~ 2003-09-15
    OF - Director → CIF 0
    Couch, Peter Quentin Patrick
    Consultant born in January 1958
    Individual (165 offsprings)
    2005-01-24 ~ 2013-12-01
    OF - Director → CIF 0
  • 25
    Davies, Helen Louise
    Operations Director born in January 1967
    Individual (4 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 (4 offsprings)
    2014-06-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    Stokes, Paul Richard
    Head Of Marketing born in March 1972
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2004-05-05
    OF - Director → CIF 0
  • 27
    Ramsden, Rachel Mary-jane
    Banking born in April 1969
    Individual (5 offsprings)
    Officer
    2000-06-13 ~ 2000-09-13
    OF - Director → CIF 0
  • 28
    Mcneill, Ian Malcolm
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 29
    Barrett, Peter
    General Manager born in June 1966
    Individual (27 offsprings)
    Officer
    1998-09-04 ~ 1999-08-25
    OF - Director → CIF 0
  • 30
    Rozario, Andrea Michelle
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 31
    Philps, Michael John
    Business Manager born in June 1963
    Individual (1 offspring)
    Officer
    2006-03-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 32
    Chinn, Raymond David
    Financial Services born in August 1964
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2005-02-01
    OF - Director → CIF 0
  • 33
    Grant, David John
    Company Director born in December 1959
    Individual (14 offsprings)
    Officer
    2002-11-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 34
    Hillier, Roger
    Marketing born in June 1956
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2007-08-03
    OF - Director → CIF 0
    Hillier, Roger
    Head Of Er Product Department born in June 1956
    Individual (3 offsprings)
    2007-08-06 ~ 2009-08-28
    OF - Director → CIF 0
  • 35
    Marsden, Roger
    Managing Director, Retirement Income born in March 1973
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2020-01-19
    OF - Director → CIF 0
  • 36
    Thompson, Allison Mary
    Marketing Manager born in November 1964
    Individual (16 offsprings)
    Officer
    2000-09-13 ~ 2004-10-07
    OF - Director → CIF 0
  • 37
    Magill, Barry
    Head Od Customer Serv born in June 1971
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2008-05-27
    OF - Director → CIF 0
  • 38
    Casling, Lyn Howell
    Insurance born in September 1953
    Individual (28 offsprings)
    Officer
    1994-01-04 ~ 1999-07-05
    OF - Director → CIF 0
  • 39
    Burrowes, David John Barrington
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 40
    Almond, Jayne Doreen
    Ceo born in November 1957
    Individual (23 offsprings)
    Officer
    2006-11-13 ~ 2010-06-30
    OF - Director → CIF 0
    2010-09-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 41
    Nelson, Peter
    Director Of Direct Clients Npi born in November 1943
    Individual (6 offsprings)
    Officer
    1999-07-20 ~ 2000-10-31
    OF - Director → CIF 0
    Nelson, Peter
    Managing Director born in November 1943
    Individual (6 offsprings)
    2004-05-26 ~ 2005-04-20
    OF - Director → CIF 0
  • 42
    Johnson, Robert Charles
    Secretary born in June 1953
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 43
    Gilbert, Andrew Peter
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2019-04-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 44
    Hale, William Benjamin
    Director born in October 1975
    Individual (25 offsprings)
    Officer
    2019-04-22 ~ 2022-10-20
    OF - Director → CIF 0
  • 45
    Owen, Vanessa Anne
    Head Of Equity Release born in December 1964
    Individual (4 offsprings)
    Officer
    2008-04-02 ~ 2017-06-30
    OF - Director → CIF 0
    Owen, Vanessa Anne
    Asset Manager, Financial Services born in December 1964
    Individual (4 offsprings)
    2020-04-22 ~ 2023-04-20
    OF - Director → CIF 0
  • 46
    Hall, Jonathan Edward
    Director born in January 1969
    Individual (27 offsprings)
    Officer
    2008-08-01 ~ 2012-03-15
    OF - Director → CIF 0
  • 47
    Marshall, Graeme Calder Walker
    Company Director born in September 1952
    Individual (36 offsprings)
    Officer
    1999-08-12 ~ 2007-08-29
    OF - Director → CIF 0
  • 48
    Colton, Craig Anthony
    Actuary born in March 1968
    Individual (10 offsprings)
    Officer
    2014-06-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 49
    Jackson, Kirsty
    Residential Mortgage Lending born in April 1975
    Individual (1 offspring)
    Officer
    2007-11-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 50
    Mccormack, Roland Clifford
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2005-06-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 51
    Groves, Stephen James
    Chief Financial Officer born in January 1975
    Individual (46 offsprings)
    Officer
    2006-04-10 ~ 2007-08-06
    OF - Director → CIF 0
  • 52
    Wright, Robert
    Banker born in May 1952
    Individual (4 offsprings)
    Officer
    2006-02-20 ~ 2009-05-31
    OF - Director → CIF 0
  • 53
    Austin, Nicolas John
    Company Director born in June 1977
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2018-08-31
    OF - Director → CIF 0
  • 54
    Lucas, Peter
    Director born in November 1954
    Individual (18 offsprings)
    Officer
    2004-03-31 ~ 2012-04-19
    OF - Director → CIF 0
  • 55
    Watts, Timothy Neil
    Chartered Surveyor born in May 1960
    Individual (46 offsprings)
    Officer
    1998-09-04 ~ 2000-06-13
    OF - Director → CIF 0
  • 56
    Dawson, Timothy Michael
    Director born in April 1951
    Individual (28 offsprings)
    Officer
    2004-03-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 57
    Baines, Daniel John
    Company Director born in August 1979
    Individual (13 offsprings)
    Officer
    2019-04-24 ~ 2022-04-29
    OF - Director → CIF 0
  • 58
    Barr, Caroline Jane
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 59
    Turner, Paul James
    Managing Director Retail born in June 1971
    Individual (24 offsprings)
    Officer
    2019-04-24 ~ 2022-10-20
    OF - Director → CIF 0
  • 60
    King, Jonathan Peter
    General Manager born in February 1963
    Individual (6 offsprings)
    Officer
    2000-10-10 ~ 2010-06-16
    OF - Director → CIF 0
    King, Jonathan Peter
    Managing Director born in February 1963
    Individual (6 offsprings)
    2010-09-28 ~ 2013-09-13
    OF - Director → CIF 0
  • 61
    Mooney, Anthony David
    Operational Director born in February 1971
    Individual (27 offsprings)
    Officer
    2004-10-07 ~ 2006-02-20
    OF - Director → CIF 0
  • 62
    Little, Simon
    Marketing Manager born in December 1961
    Individual (27 offsprings)
    Officer
    2005-02-01 ~ 2007-08-01
    OF - Director → CIF 0
    Little, Simon
    Business Development Director born in December 1961
    Individual (27 offsprings)
    2007-08-29 ~ 2010-10-19
    OF - Director → CIF 0
  • 63
    Taylor, Colin
    Managing Director born in August 1952
    Individual (26 offsprings)
    Officer
    2001-04-02 ~ 2008-01-17
    OF - Director → CIF 0
    Taylor, Colin
    Ceo born in August 1952
    Individual (26 offsprings)
    2013-11-14 ~ 2016-04-28
    OF - Director → CIF 0
  • 64
    Mclay, William Morrison
    Director born in December 1954
    Individual (7 offsprings)
    Officer
    1994-01-04 ~ 1995-12-12
    OF - Director → CIF 0
  • 65
    Oddie, Ivor John
    Sales Manager born in September 1944
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2002-03-01
    OF - Director → CIF 0
  • 66
    Wright, James Roy Babington
    Marketing Manager born in June 1966
    Individual (4 offsprings)
    Officer
    2003-06-04 ~ 2007-08-17
    OF - Director → CIF 0
  • 67
    Meeks, Alfred Barrington
    Company Director born in December 1954
    Individual (20 offsprings)
    Officer
    2022-10-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 68
    Pond, Christopher Richard
    Non-Executive Director born in September 1952
    Individual (16 offsprings)
    Officer
    2012-04-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 69
    Harris, David Michael
    Managing Director born in March 1967
    Individual (26 offsprings)
    Officer
    2016-04-28 ~ 2022-06-22
    OF - Director → CIF 0
  • 70
    Fuller, Michaell John
    Director born in September 1945
    Individual (16 offsprings)
    Officer
    1996-01-12 ~ 1998-12-21
    OF - Director → CIF 0
  • 71
    Hosty, Gerard Michael
    Actuary born in June 1966
    Individual (13 offsprings)
    Officer
    2008-04-21 ~ 2014-05-26
    OF - Director → CIF 0
  • 72
    Hinton, Cecil Robert Hamilton
    Individual (4 offsprings)
    Officer
    1994-01-04 ~ 2000-07-20
    OF - Secretary → CIF 0
  • 73
    Howard, Gavin
    Co Director born in February 1972
    Individual (27 offsprings)
    Officer
    2005-04-20 ~ 2007-06-21
    OF - Director → CIF 0
  • 74
    Highman, Michelle
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 75
    Holland, Andrew David
    Associate Aquisitions Dir Nort born in March 1947
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2005-01-24
    OF - Director → CIF 0
  • 76
    Waterson, Nigel Christopher
    Non-Executive Director born in October 1950
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 77
    Bolton, Clive Grant
    Managing Director born in September 1961
    Individual (14 offsprings)
    Officer
    2010-11-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 78
    Francis, Donna Babette
    Chief Operating Officer born in May 1968
    Individual (2 offsprings)
    Officer
    2023-04-20 ~ 2024-05-03
    OF - Director → CIF 0
  • 79
    Evans, David Thomas James
    Managing Director born in October 1951
    Individual (11 offsprings)
    Officer
    1999-08-25 ~ 2003-11-24
    OF - Director → CIF 0
  • 80
    Edmans, Laurence Michael
    Consultant born in February 1948
    Individual (22 offsprings)
    Officer
    2006-07-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 81
    King, Graham Mark
    Director born in May 1949
    Individual (10 offsprings)
    Officer
    1994-01-04 ~ 1999-08-12
    OF - Director → CIF 0
  • 82
    Barber, Paul Trevor
    Director born in July 1967
    Individual (78 offsprings)
    Officer
    2013-12-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 83
    Singleton, Claire Tara, Ms.
    Chief Executive born in March 1983
    Individual (10 offsprings)
    Officer
    2020-04-22 ~ 2022-02-25
    OF - Director → CIF 0
  • 84
    Ellis, Steven Martyn
    Chief Operating Officer born in April 1972
    Individual (13 offsprings)
    Officer
    2017-04-27 ~ 2019-03-01
    OF - Director → CIF 0
  • 85
    Mowatt, William
    Marketing Director born in May 1961
    Individual (4 offsprings)
    Officer
    2007-05-16 ~ 2008-07-11
    OF - Director → CIF 0
  • 86
    Goodale, Mark
    General Manager born in May 1955
    Individual (21 offsprings)
    Officer
    1997-01-20 ~ 2006-03-21
    OF - Director → CIF 0
  • 87
    Rumsey, Christopher Robin
    Chartered Surveyor born in May 1956
    Individual (9 offsprings)
    Officer
    2006-06-20 ~ 2012-04-19
    OF - Director → CIF 0
  • 88
    James, Selwyn Paul
    Marketing Manager born in October 1961
    Individual (3 offsprings)
    Officer
    1999-06-21 ~ 2000-10-10
    OF - Director → CIF 0
  • 89
    Beck, Terence Frank
    Lawyer born in April 1946
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 90
    Haggart, Keith Gerard
    Born in January 1964
    Individual (13 offsprings)
    Officer
    2003-12-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 91
    Boyd, James William Murdoch
    Born in September 1964
    Individual (1 offspring)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
    Boyd, James William Murdoch
    Chief Executive Officer born in September 1964
    Individual (1 offspring)
    2020-01-08 ~ 2022-06-22
    OF - Director → CIF 0
  • 92
    Overson, Richard John
    Group Director born in November 1967
    Individual (14 offsprings)
    Officer
    2017-04-27 ~ 2018-08-01
    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
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 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.