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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 14
  • 1
    Sutton, Robert
    Financial Services born in February 1978
    Individual (87 offsprings)
    Officer
    2018-09-12 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (160 offsprings)
    Officer
    2002-01-11 ~ 2007-07-20
    OF - Director → CIF 0
  • 3
    Cloke, Stuart Richard
    Chief Operating Officer born in June 1958
    Individual (22 offsprings)
    Officer
    2002-01-11 ~ 2003-04-07
    OF - Director → CIF 0
  • 4
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (208 offsprings)
    Officer
    2000-10-10 ~ 2014-12-05
    OF - Director → CIF 0
  • 5
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (625 offsprings)
    Officer
    2014-12-05 ~ 2017-04-10
    OF - Director → CIF 0
  • 7
    Clarke-whelan, Mignon
    Head Of Corporate Management born in May 1971
    Individual (117 offsprings)
    Officer
    2014-08-27 ~ 2018-09-12
    OF - Director → CIF 0
  • 8
    Baker, Robin Gregory
    General Manager Spv Management born in May 1951
    Individual (239 offsprings)
    Officer
    2002-01-11 ~ 2007-07-20
    OF - Director → CIF 0
  • 9
    Minoprio, Piers
    Company Director born in February 1956
    Individual (56 offsprings)
    Officer
    2000-10-10 ~ 2002-01-11
    OF - Director → CIF 0
  • 10
    Kyriakopoulos, Ioannis
    Born in June 1974
    Individual (139 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 11
    EQUITY RELEASE HOLDINGS LIMITED
    - now 04056288 05492179
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    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
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-09-20 ~ 2000-10-10
    OF - Nominee Director → CIF 0
  • 13
    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, 561 offsprings)
    Officer
    2000-10-10 ~ now
    OF - Director → CIF 0
    2000-10-10 ~ now
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-09-20 ~ 2000-10-10
    OF - Nominee Director → CIF 0
    2000-09-20 ~ 2000-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUITY RELEASE FUNDING (NO.1) PLC

Period: 2000-10-19 ~ now
Company number: 04074907 04414548... (more)
Registered names
EQUITY RELEASE FUNDING (NO.1) PLC - now 04414548... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EQUITY RELEASE FUNDING (NO.1) PLC
    Info
    FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
    Registered number 04074907
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    PUBLIC LIMITED COMPANY incorporated on 2000-09-20 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.