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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 5
  • 1
    Botting, Nigel Hugh
    Individual (13 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Barrie, Keir Mcfarlane
    Individual (19 offsprings)
    Officer
    2007-11-08 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 3
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    2007-11-08 ~ now
    OF - Director → CIF 0
  • 4
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01 02132862
    TRAVERS SMITH LIMITED
    - 2008-04-30 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14 02132862
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2007-11-06 ~ 2009-05-05
    OF - Director → CIF 0
  • 5
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2007-11-06 ~ 2007-11-08
    OF - Director → CIF 0
    2007-11-06 ~ 2007-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITY RELEASE TOPCO LIMITED

Period: 2007-11-09 ~ 2010-10-19
Company number: 06419674
Registered names
EQUITY RELEASE TOPCO LIMITED - Dissolved
DE FACTO 1555 LIMITED - 2007-11-09 06397279... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • EQUITY RELEASE TOPCO LIMITED
    Info
    DE FACTO 1555 LIMITED - 2007-11-09
    Registered number 06419674
    101 Heol Isaf, Radyr, Cardiff CF15 8DW
    PRIVATE LIMITED COMPANY incorporated on 2007-11-06 and dissolved on 2010-10-19 (2 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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