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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 14
  • 1
    Hale, William Benjamin
    Born in October 1975
    Individual (25 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Perkin, James Tristan
    Born in September 1980
    Individual (29 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Kilgallon, Stephen Anthony
    Secretary
    Individual (12 offsprings)
    Officer
    2008-12-15 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 4
    Mirfin, Dean Russell
    Director born in March 1967
    Individual (15 offsprings)
    Officer
    2008-12-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 5
    Taylor, Colin
    Director born in August 1952
    Individual (26 offsprings)
    Officer
    2008-12-15 ~ 2017-08-03
    OF - Director → CIF 0
  • 6
    Thompson, Simon Christopher
    Born in November 1972
    Individual (40 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Overson, Richard John
    Director born in November 1967
    Individual (18 offsprings)
    Officer
    2008-12-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 8
    Scott, Robert James
    Director born in September 1973
    Individual (101 offsprings)
    Officer
    2017-07-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Clark, James Roy
    Banker born in February 1958
    Individual (74 offsprings)
    Officer
    2009-04-30 ~ 2013-08-21
    OF - Director → CIF 0
  • 10
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (104 offsprings)
    Officer
    2021-07-26 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    Halliwells Directors Limited
    Individual (16 offsprings)
    Officer
    2008-08-15 ~ 2008-12-15
    OF - Director → CIF 0
  • 12
    Halliwell, Mark
    Solicitor born in October 1961
    Individual (140 offsprings)
    Officer
    2008-10-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 13
    Wilson, Paul Ernest Howard
    Director born in July 1966
    Individual (30 offsprings)
    Officer
    2012-05-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 14
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 06849202... (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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.