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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 13
  • 1
    Sutton, Robert
    Financial Services born in February 1978
    Individual (87 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Kyriakopoulos, Ioannis
    Born in June 1974
    Individual (139 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (160 offsprings)
    Officer
    2005-06-30 ~ 2007-07-20
    OF - Director → CIF 0
  • 4
    Mcdermott, Martin
    Director born in February 1963
    Individual (208 offsprings)
    Officer
    2014-08-27 ~ 2014-12-05
    OF - Director → CIF 0
  • 5
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Masson, Sunil
    Company Director born in November 1971
    Individual (256 offsprings)
    Officer
    2007-09-03 ~ 2013-01-07
    OF - Director → CIF 0
  • 7
    Filer, Mark Howard
    Director born in June 1967
    Individual (622 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 June 1967
    Individual (622 offsprings)
    2014-12-05 ~ 2017-04-10
    OF - Director → CIF 0
  • 8
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (239 offsprings)
    Officer
    2005-06-30 ~ 2008-02-28
    OF - Director → CIF 0
  • 9
    Clarke-whelan, Mignon
    Head Of Compliance born in May 1971
    Individual (117 offsprings)
    Officer
    2013-01-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-06-30 ~ 2005-06-30
    OF - Nominee Director → CIF 0
    2005-06-30 ~ 2005-06-30
    OF - Nominee Secretary → CIF 0
  • 11
    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
    2005-06-30 ~ now
    OF - Director → CIF 0
    2005-06-30 ~ now
    OF - Secretary → CIF 0
  • 12
    EQUITY RELEASE HOLDINGS (NO. 5) LIMITED
    - now 05492179 04056288
    TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
    1, Kings Arms Yard, Third Floor, 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
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-06-30 ~ 2005-06-30
    OF - Director → CIF 0
parent relation
Company in focus

EQUITY RELEASE FUNDING (NO.5) PLC

Period: 2005-06-30 ~ now
Company number: 05495271
Registered name
EQUITY RELEASE FUNDING (NO.5) PLC - now 04414548... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EQUITY RELEASE FUNDING (NO.5) PLC
    Info
    Registered number 05495271
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    PUBLIC LIMITED COMPANY incorporated on 2005-06-30 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.