logo
explain how to read the page

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
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (267 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Kyriakopoulos, Ioannis
    Born in June 1974
    Individual (135 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Director → CIF 0
  • 3
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    icon of addressThird Floor, 1 Kings Arms Yard, London
    Active Corporate (4 parents, 486 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ now
    OF - Director → CIF 0
    icon of calendar 2000-11-22 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Baker, Robin Gregory
    General Manager Spv Management born in May 1951
    Individual
    Officer
    icon of calendar 2002-01-11 ~ 2007-07-20
    OF - Director → CIF 0
    icon of calendar 2007-09-03 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Powell, Stephen Robert Bradley
    Solicitor born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-12 ~ 2000-11-22
    OF - Director → CIF 0
  • 4
    Cloke, Stuart Richard
    Chief Operating Officer born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2003-04-07
    OF - Director → CIF 0
  • 5
    Mrs Angela Icolaro
    Born in July 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mcdermott, Martin
    Director born in February 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2014-12-05
    OF - Director → CIF 0
  • 7
    Fisher, Daniel Russell
    Banker born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Clarke-whelan, Mignon
    Head Of Corporate Mangement born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Minoprio, Piers
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2002-01-11
    OF - Director → CIF 0
  • 10
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2017-04-10
    OF - Director → CIF 0
  • 11
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2000-10-12
    OF - Director → CIF 0
  • 12
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2007-07-20
    OF - Director → CIF 0
  • 13
    Fothergill, Jonathon Nicholas
    Solicitor born in February 1969
    Individual
    Officer
    icon of calendar 2000-10-12 ~ 2000-11-22
    OF - Director → CIF 0
  • 14
    Sutton, Robert
    Financial Services born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 15
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-08-21 ~ 2000-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUITY RELEASE HOLDINGS LIMITED

Previous name
TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EQUITY RELEASE HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    Registered number 04056288
    icon of addressThird Floor, 1 King's Arms Yard, London EC2R 7AF
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • EQUITY RELEASE HOLDINGS LIMITED
    S
    Registered number 4056288
    icon of address1, Third Floor, Kings Arms Yard, London, England, EC2R 7AF
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • EQUITY RELEASE HOLDINGS LIMITED
    S
    Registered number 04056288
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • EQUITY RELEASE HOLDINGS LIMITED
    S
    Registered number 04056288
    icon of addressThird Floor, 1 King's Arms Yard, London, England, EC2R 7AF
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.