logo
explain how to read the page

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 14
  • 1
    Kilgallon, Stephen Anthony
    Individual (12 offsprings)
    Officer
    2008-12-15 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 2
    Taylor, Colin
    Born in August 1952
    Individual (26 offsprings)
    Officer
    2008-12-15 ~ 2017-08-03
    OF - Director → CIF 0
  • 3
    Drew, Simon Richard
    Born in October 1969
    Individual (105 offsprings)
    Officer
    2021-07-26 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Wilson, Paul Ernest Howard
    Born in July 1966
    Individual (30 offsprings)
    Officer
    2012-05-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 5
    Halliwell, Mark
    Born in October 1961
    Individual (178 offsprings)
    Officer
    2008-10-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 6
    Scott, Robert James
    Born in September 1973
    Individual (101 offsprings)
    Officer
    2017-07-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Mirfin, Dean Russell
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2008-12-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 8
    Thompson, Simon Christopher
    Born in November 1972
    Individual (40 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Overson, Richard John
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2008-12-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 10
    Perkin, James Tristan
    Born in September 1980
    Individual (29 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 11
    Clark, James Roy
    Born in February 1958
    Individual (79 offsprings)
    Officer
    2009-04-30 ~ 2013-08-21
    OF - Director → CIF 0
  • 12
    Hale, William Benjamin
    Born in October 1975
    Individual (25 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 13
    KEY RETIREMENT SOLUTIONS LIMITED
    - now 02457440 05072323
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED - 1998-06-08
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (35 parents, 7 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
  • 14
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08
    3, Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents, 978 offsprings)
    Officer
    2008-08-15 ~ 2008-12-15
    OF - Director → CIF 0
parent relation
Company in focus

EQUITY RELEASE ASSURED LIMITED

Period: 2008-12-22 ~ now
Company number: 06673809
Registered names
EQUITY RELEASE ASSURED LIMITED - now
HALLCO 1647 LIMITED - 2008-12-22 06539273... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EQUITY RELEASE ASSURED LIMITED
    Info
    HALLCO 1647 LIMITED - 2008-12-22
    Registered number 06673809
    Baines House Midgery Court, Pittman Way, Fulwood, Preston PR2 9ZH
    PRIVATE LIMITED COMPANY incorporated on 2008-08-15 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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