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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 17
  • 1
    Powell, Stephen Robert Bradley, Mr.
    Solicitor born in January 1964
    Individual (16 offsprings)
    Officer
    2005-06-29 ~ 2005-07-05
    OF - Director → CIF 0
  • 2
    Fisher, Daniel Russell
    Banker born in March 1960
    Individual (77 offsprings)
    Officer
    2012-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Wynne, Daniel Jonathan
    Born in October 1970
    Individual (292 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Filer, Mark Howard
    Director born in July 1967
    Individual (625 offsprings)
    Officer
    2005-07-08 ~ 2008-02-27
    OF - Director → CIF 0
    2008-02-28 ~ 2014-08-27
    OF - Director → CIF 0
    Filer, Mark Howard
    Company Director born in July 1967
    Individual (625 offsprings)
    2014-12-05 ~ 2017-04-10
    OF - Director → CIF 0
  • 5
    Schroeder, Jean-christophe
    Company Director born in October 1969
    Individual (83 offsprings)
    Officer
    2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 6
    Clarke-whelan, Mignon
    Head Of Compliance born in May 1971
    Individual (117 offsprings)
    Officer
    2013-01-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Sutton, Robert
    Financial Services born in March 1978
    Individual (87 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 8
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2005-06-27 ~ 2005-06-29
    OF - Director → CIF 0
  • 9
    Kyriakopoulos, Ioannis
    Born in July 1974
    Individual (139 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (160 offsprings)
    Officer
    2005-07-05 ~ 2007-07-20
    OF - Director → CIF 0
  • 11
    Mcdermott, Martin
    Director born in March 1963
    Individual (208 offsprings)
    Officer
    2014-08-27 ~ 2014-12-05
    OF - Director → CIF 0
  • 12
    Lassus, Ani Maaria
    Solicitor born in January 1974
    Individual (2 offsprings)
    Officer
    2005-06-29 ~ 2005-07-05
    OF - Director → CIF 0
  • 13
    Masson, Sunil
    Company Director born in December 1971
    Individual (256 offsprings)
    Officer
    2007-09-03 ~ 2013-01-07
    OF - Director → CIF 0
  • 14
    Stoker, Louise Jane
    Director born in October 1973
    Individual (263 offsprings)
    Officer
    2005-06-27 ~ 2005-06-29
    OF - Director → CIF 0
  • 15
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (239 offsprings)
    Officer
    2005-07-05 ~ 2008-02-28
    OF - Director → CIF 0
  • 16
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2005-06-27 ~ 2005-07-05
    OF - Nominee Secretary → CIF 0
  • 17
    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, King's Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2005-07-05 ~ now
    OF - Director → CIF 0
    2005-07-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITY RELEASE HOLDINGS (NO. 5) LIMITED

Period: 2005-07-04 ~ now
Company number: 05492179
Registered names
EQUITY RELEASE HOLDINGS (NO. 5) LIMITED - now 04056288
TRUSHELFCO (NO.3163) LIMITED - 2005-07-04 05163494... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EQUITY RELEASE HOLDINGS (NO. 5) LIMITED
    Info
    TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
    Registered number 05492179
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • EQUITY RELEASE HOLDINGS (NO. 5) LIMITED
    S
    Registered number 5492179
    1, Kings Arms Yard, Third Floor, London, England, EC2R 7AF
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • EQUITY RELEASE HOLDINGS (NO.5) LIMITED
    S
    Registered number 5492179
    Third Floor, 1 Kings Arm's Yard, London, England, EC2R 7AF
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EQUITY RELEASE FUNDING (NO.5) PLC
    05495271 04074907... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ERF TRUSTEE (NO. 5) LIMITED
    - now 05492514 05095784
    TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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