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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 3
  • 1
    Barber, Paul Trevor
    Born in July 1967
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Pierce, Antony Lewis
    Born in August 1976
    Individual (70 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ now
    OF - Director → CIF 0
  • 3
    RETIREMENT BRIDGE INVESTMENTS LIMITED - now
    TURBO INVESTMENTS LIMITED - 2016-07-28
    icon of address54, Portland Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Glanville, Marie Louise
    Accountant born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-12-18
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 2
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 3
    On, Nicholas Peter
    Company Secretary born in October 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2009-01-23
    OF - Director → CIF 0
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (70 offsprings)
    icon of calendar 2009-09-18 ~ 2016-05-18
    OF - Director → CIF 0
  • 4
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2016-05-18
    OF - Director → CIF 0
  • 5
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2006-11-02
    OF - Director → CIF 0
  • 6
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-03 ~ 2016-01-04
    OF - Director → CIF 0
  • 7
    Wilson, Owen Henry
    Investment Director born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2017-04-19
    OF - Director → CIF 0
  • 8
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ 2016-05-18
    OF - Director → CIF 0
  • 9
    Kashyap, Ashish
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2022-01-18
    OF - Director → CIF 0
  • 10
    Mcghin, Adam
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 11
    Greenwood, Mark
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ 2015-12-22
    OF - Director → CIF 0
  • 12
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual
    Officer
    icon of calendar 2005-03-03 ~ 2014-01-31
    OF - Director → CIF 0
  • 13
    Dickinson, Rupert Jerome
    Company Secretary born in November 1959
    Individual
    Officer
    icon of calendar 2005-03-03 ~ 2007-01-22
    OF - Director → CIF 0
  • 14
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2005-02-01 ~ 2005-03-03
    PE - Director → CIF 0
  • 15
    icon of addressCross House, Westgate Road, Newcastle Upon Tyne, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    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
  • 16
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 151 offsprings)
    Officer
    2005-02-01 ~ 2005-03-03
    PE - Secretary → CIF 0
parent relation
Company in focus

RETIREMENT BRIDGE MANAGEMENT LIMITED

Previous names
GRAINGER EQUITY RELEASE MANAGEMENT LIMITED - 2016-05-20
CROSSCO (851) LIMITED - 2005-03-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • RETIREMENT BRIDGE MANAGEMENT LIMITED
    Info
    GRAINGER EQUITY RELEASE MANAGEMENT LIMITED - 2016-05-20
    CROSSCO (851) LIMITED - 2016-05-20
    Registered number 05348582
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear NE11 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-01 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • GRAINGER EQUITY RELEASE MANAGEMENT LIMITED
    S
    Registered number 05348582
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressCitygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2016-03-23
    CIF 1 - LLP Designated Member → ME

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