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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 16
  • 1
    Filer, Mark Howard
    Born in June 1967
    Individual (679 offsprings)
    Officer
    2005-07-08 ~ 2008-02-27
    OF - Director → CIF 0
    2008-02-28 ~ 2014-08-27
    OF - Director → CIF 0
    2014-12-05 ~ 2017-04-10
    OF - Director → CIF 0
  • 2
    Clarke-whelan, Mignon
    Born in May 1971
    Individual (117 offsprings)
    Officer
    2013-01-07 ~ 2018-10-01
    OF - Director → CIF 0
    Mrs Mignon Clarke-whelan
    Born in April 1971
    Individual (117 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Masson, Sunil
    Born in November 1971
    Individual (280 offsprings)
    Officer
    2007-09-03 ~ 2013-01-07
    OF - Director → CIF 0
  • 4
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Robin Gregory
    Born in May 1951
    Individual (285 offsprings)
    Officer
    2005-07-05 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Kyriakopoulos, Ioannis
    Born in June 1974
    Individual (143 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Sutton, Robert
    Born in February 1978
    Individual (87 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 8
    Mcdermott, Martin
    Born in February 1963
    Individual (244 offsprings)
    Officer
    2014-08-27 ~ 2014-12-05
    OF - Director → CIF 0
  • 9
    Monir, Nicole Frances
    Born in May 1967
    Individual (267 offsprings)
    Officer
    2005-06-27 ~ 2005-06-29
    OF - Director → CIF 0
  • 10
    Lassus, Ani Maaria
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2005-06-29 ~ 2005-07-05
    OF - Director → CIF 0
  • 11
    Fairrie, James Patrick Johnston
    Born in July 1947
    Individual (198 offsprings)
    Officer
    2005-07-05 ~ 2007-07-20
    OF - Director → CIF 0
  • 12
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2005-06-27 ~ 2005-06-29
    OF - Director → CIF 0
  • 13
    Powell, Stephen Robert Bradley, Mr.
    Solicitor born in January 1964
    Individual (16 offsprings)
    Officer
    2005-06-29 ~ 2005-07-05
    OF - Director → CIF 0
  • 14
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2005-06-27 ~ 2005-07-05
    OF - Nominee Secretary → CIF 0
  • 15
    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, 635 offsprings)
    Officer
    2005-07-05 ~ now
    OF - Director → CIF 0
    2005-07-05 ~ now
    OF - Secretary → CIF 0
  • 16
    EQUITY RELEASE HOLDINGS (NO. 5) LIMITED - now 05492179 04056288
    TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
    Third Floor, 1 Kings Arm's Yard, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ERF TRUSTEE (NO. 5) LIMITED

Period: 2005-07-04 ~ now
Company number: 05492514 05095784
Registered names
ERF TRUSTEE (NO. 5) LIMITED - now 05095784
TRUSHELFCO (NO.3164) LIMITED - 2005-07-04 03210118... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ERF TRUSTEE (NO. 5) LIMITED
    Info
    TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
    Registered number 05492514
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.