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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 18
  • 1
    Filer, Mark Howard
    Born in June 1967
    Individual (679 offsprings)
    Officer
    2014-12-05 ~ 2017-04-10
    OF - Director → CIF 0
  • 2
    Clarke-whelan, Mignon
    Born in May 1971
    Individual (117 offsprings)
    Officer
    2014-07-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Robin Gregory
    Born in May 1951
    Individual (285 offsprings)
    Officer
    2002-01-11 ~ 2007-07-20
    OF - Director → CIF 0
    2007-09-03 ~ 2008-02-28
    OF - Director → CIF 0
  • 5
    Kyriakopoulos, Ioannis
    Born in June 1974
    Individual (143 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Angela Icolaro
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-28
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    Fisher, Daniel Russell
    Born in February 1960
    Individual (77 offsprings)
    Officer
    2012-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Sutton, Robert
    Born in February 1978
    Individual (87 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 9
    Fothergill, Jonathon Nicholas
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2000-10-12 ~ 2000-11-22
    OF - Director → CIF 0
  • 10
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2000-08-21 ~ 2000-10-12
    OF - Director → CIF 0
  • 11
    Schroeder, Jean-christophe
    Born in September 1969
    Individual (106 offsprings)
    Officer
    2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 12
    Mcdermott, Martin
    Born in February 1963
    Individual (244 offsprings)
    Officer
    2000-11-22 ~ 2014-12-05
    OF - Director → CIF 0
  • 13
    Fairrie, James Patrick Johnston
    Born in July 1947
    Individual (198 offsprings)
    Officer
    2002-01-11 ~ 2007-07-20
    OF - Director → CIF 0
  • 14
    Minoprio, Piers
    Born in February 1956
    Individual (63 offsprings)
    Officer
    2000-11-22 ~ 2002-01-11
    OF - Director → CIF 0
  • 15
    Powell, Stephen Robert Bradley
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2000-10-12 ~ 2000-11-22
    OF - Director → CIF 0
  • 16
    Cloke, Stuart Richard
    Born in June 1958
    Individual (31 offsprings)
    Officer
    2002-01-11 ~ 2003-04-07
    OF - Director → CIF 0
  • 17
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2000-08-21 ~ 2000-11-22
    OF - Nominee Secretary → CIF 0
  • 18
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 635 offsprings)
    Officer
    2000-11-22 ~ now
    OF - Director → CIF 0
    2000-11-22 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EQUITY RELEASE HOLDINGS LIMITED

Period: 2000-10-18 ~ now
Company number: 04056288 05492179
Registered names
EQUITY RELEASE HOLDINGS LIMITED - now 05492179
TRUSHELFCO (NO.2721) LIMITED - 2000-10-18 04140203... (more)
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
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • EQUITY RELEASE HOLDINGS LIMITED
    S
    Registered number 4056288
    1, 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
    C/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
    Third 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 3
  • 1
    EQUITY RELEASE FUNDING (NO.1) PLC
    - now 04074907 04701147... (more)
    FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EQUITY RELEASE FUNDING (NO.2) PLC
    04414548 04986587... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    EQUITY RELEASE FUNDING (NO.3) PLC
    04701147 04986587... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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