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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 19
  • 1
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 2
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (169 offsprings)
    Officer
    2010-12-06 ~ 2016-05-18
    OF - Director → CIF 0
  • 3
    Kashyap, Ashish
    Director born in March 1979
    Individual (30 offsprings)
    Officer
    2016-05-18 ~ 2022-01-18
    OF - Director → CIF 0
  • 4
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (165 offsprings)
    Officer
    2005-03-03 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Glanville, Marie Louise
    Accountant born in December 1974
    Individual (197 offsprings)
    Officer
    2007-07-31 ~ 2008-12-18
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2005-03-03 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 6
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (141 offsprings)
    Officer
    2005-03-03 ~ 2006-11-02
    OF - Director → CIF 0
  • 7
    Pierce, Antony Lewis
    Born in August 1976
    Individual (75 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2005-03-03 ~ 2016-01-04
    OF - Director → CIF 0
  • 9
    On, Nicholas Peter
    Company Secretary born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2009-01-23
    OF - Director → CIF 0
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    2009-09-18 ~ 2016-05-18
    OF - Director → CIF 0
  • 10
    Robson, Mark Jeremy
    Chartered Surveyor born in May 1959
    Individual (139 offsprings)
    Officer
    2012-08-29 ~ 2016-05-18
    OF - Director → CIF 0
  • 11
    Greenwood, Mark
    Company Director born in May 1959
    Individual (171 offsprings)
    Officer
    2010-12-06 ~ 2015-12-22
    OF - Director → CIF 0
  • 12
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 13
    Dickinson, Rupert Jerome
    Company Secretary born in December 1959
    Individual (171 offsprings)
    Officer
    2005-03-03 ~ 2007-01-22
    OF - Director → CIF 0
  • 14
    Wilson, Owen Henry
    Investment Director born in July 1976
    Individual (44 offsprings)
    Officer
    2016-05-18 ~ 2017-04-19
    OF - Director → CIF 0
  • 15
    Barber, Paul Trevor
    Born in July 1967
    Individual (78 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
  • 16
    RETIREMENT BRIDGE INVESTMENTS LTD
    RETIREMENT BRIDGE INVESTMENTS LIMITED - now 09826520
    TURBO INVESTMENTS LIMITED - 2016-07-28
    54, Portland Place, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2019-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2005-02-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 18
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2005-02-01 ~ 2005-03-03
    OF - Director → CIF 0
  • 19
    RETIREMENT BRIDGE LIMITED
    - now 05358018
    GRAINGER EQUITY RELEASE LIMITED - 2016-05-20 05358018
    CROSSCO (853) LIMITED - 2005-03-08
    Cross House, Westgate Road, Newcastle Upon Tyne, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RETIREMENT BRIDGE MANAGEMENT LIMITED

Period: 2016-05-20 ~ now
Company number: 05348582
Registered names
RETIREMENT BRIDGE MANAGEMENT LIMITED - now
CROSSCO (851) LIMITED - 2005-03-08 05206160... (more)
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
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear NE11 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-01 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • GRAINGER EQUITY RELEASE MANAGEMENT LIMITED
    S
    Registered number 05348582
    Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRAINGER TREASURY PROPERTY (2006) LLP
    OC325497
    Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    2007-01-23 ~ 2016-03-23
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.