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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
Active 4
  • 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 2002-04-19 ~ now
    OF - Director → CIF 0
    icon of calendar 2002-04-19 ~ now
    OF - Secretary → CIF 0
  • 4
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    icon of addressThird Floor, 1 King's Arms Yard, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Reynolds, Catherine
    Solicitor born in October 1974
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2002-04-19
    OF - Director → CIF 0
  • 3
    Clarke-whelan, Mignon
    Head Of Compliance born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2014-12-05
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Masson, Sunil
    Company Director born in November 1971
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2013-01-07
    OF - Director → CIF 0
  • 8
    Bicknell, David John
    Solicitor born in December 1959
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2002-04-19
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-11 ~ 2002-04-11
    PE - Nominee Director → CIF 0
    2002-04-11 ~ 2002-04-11
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2002-04-11 ~ 2002-04-19
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-11 ~ 2002-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EQUITY RELEASE FUNDING (NO.2) PLC

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EQUITY RELEASE FUNDING (NO.2) PLC
    Info
    Registered number 04414548
    icon of addressThird Floor, 1 King's Arms Yard, London EC2R 7AF
    PUBLIC LIMITED COMPANY incorporated on 2002-04-11 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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