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
Active 4
  • 1
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (42 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Simon Christopher
    Director born in November 1972
    Individual (39 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Hale, William Benjamin
    Director born in October 1975
    Individual (16 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 4
    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 (9 parents, 7 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
Ceased 9
  • 1
    Clark, James Roy
    Banker born in February 1958
    Individual (25 offsprings)
    Officer
    2009-04-30 ~ 2013-08-21
    OF - Director → CIF 0
  • 2
    Kilgallon, Stephen Anthony
    Secretary
    Individual
    Officer
    2008-12-15 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 3
    Scott, Robert James
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2017-07-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Wilson, Paul Ernest Howard
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 5
    Overson, Richard John
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2008-12-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 6
    Halliwell, Mark
    Solicitor born in October 1961
    Individual (22 offsprings)
    Officer
    2008-10-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 7
    Taylor, Colin
    Director born in August 1952
    Individual (15 offsprings)
    Officer
    2008-12-15 ~ 2017-08-03
    OF - Director → CIF 0
  • 8
    Halliwells Directors Limited
    Individual
    Officer
    2008-08-15 ~ 2008-12-15
    OF - Director → CIF 0
  • 9
    Mirfin, Dean Russell
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2008-12-15 ~ 2018-03-30
    OF - Director → CIF 0
parent relation
Company in focus

EQUITY RELEASE ASSURED LIMITED

Previous name
HALLCO 1647 LIMITED - 2008-12-22
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 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.