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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
    Mcghin, Adam
    Individual (301 offsprings)
    Officer
    2016-03-04 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 2
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (165 offsprings)
    Officer
    2005-10-04 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Davis, Geoffrey Joseph
    Company Secretary born in August 1957
    Individual (141 offsprings)
    Officer
    2005-10-04 ~ 2006-11-02
    OF - Director → CIF 0
  • 4
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2005-10-04 ~ 2016-01-04
    OF - Director → CIF 0
  • 5
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (169 offsprings)
    Officer
    2010-11-29 ~ 2016-05-18
    OF - Director → CIF 0
  • 6
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2005-10-04 ~ 2009-10-20
    OF - Director → CIF 0
  • 7
    Barber, Paul Trevor
    Born in July 1967
    Individual (78 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (139 offsprings)
    Officer
    2005-10-04 ~ 2016-05-18
    OF - Director → CIF 0
  • 9
    Pierce, Antony Lewis
    Born in August 1976
    Individual (75 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 10
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-05-18
    OF - Director → CIF 0
  • 11
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 12
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2005-10-04 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 13
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2010-11-29 ~ 2015-12-22
    OF - Director → CIF 0
  • 14
    REVERSIONS FINANCING (NO. 1) 2011 LIMITED
    REVERSIONS FINANCING (NO.1) 2011 LIMITED 07783862
    Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2005-08-16 ~ 2005-10-04
    OF - Director → CIF 0
  • 16
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2005-08-16 ~ 2005-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIDGEWATER EQUITY RELEASE NOMINEES (NO 1) LIMITED

Period: 2005-10-12 ~ now
Company number: 05537946
Registered names
BRIDGEWATER EQUITY RELEASE NOMINEES (NO 1) LIMITED - now 05560684
CROSSCO (890) LIMITED - 2005-10-12 05893550... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BRIDGEWATER EQUITY RELEASE NOMINEES (NO 1) LIMITED
    Info
    CROSSCO (890) LIMITED - 2005-10-12
    Registered number 05537946
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear NE11 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-16 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.