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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 12
  • 1
    Thirkill, Jonathan Alan Andrew
    Born in January 1993
    Individual (20 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Wing, David Paul
    Risk & Compliance Director born in February 1962
    Individual (9 offsprings)
    Officer
    2018-09-20 ~ 2021-01-06
    OF - Director → CIF 0
  • 3
    Perkin, James
    Chartered Accountant born in September 1980
    Individual (9 offsprings)
    Officer
    2024-10-09 ~ 2025-10-17
    OF - Director → CIF 0
  • 4
    Simpson, Jonathan Paul
    Finance Director born in April 1976
    Individual (33 offsprings)
    Officer
    2014-11-18 ~ 2021-03-09
    OF - Director → CIF 0
    Simpson, Jonathan Paul
    Individual (33 offsprings)
    Officer
    2015-01-06 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 5
    Bellamy, Martin William
    Born in May 1967
    Individual (56 offsprings)
    Officer
    2021-03-01 ~ 2024-01-31
    OF - Director → CIF 0
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2021-04-30 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 6
    Thirkill, Andrew Robin
    Born in January 1959
    Individual (40 offsprings)
    Officer
    2014-11-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Robin Thirkill
    Born in January 1959
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    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
  • 7
    Auckland, Stephen Andrew
    Director born in March 1955
    Individual (100 offsprings)
    Officer
    2020-04-23 ~ 2023-09-08
    OF - Director → CIF 0
  • 8
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (173 offsprings)
    Officer
    2014-06-05 ~ 2014-11-18
    OF - Director → CIF 0
  • 9
    Loy, Timothy John
    Chartered Accountant born in February 1965
    Individual (19 offsprings)
    Officer
    2014-11-18 ~ 2024-06-13
    OF - Director → CIF 0
    Mr Timothy John Loy
    Born in February 1965
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Thirkill, Stephanie Emily
    Born in December 1989
    Individual (8 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 11
    LUPFAW FORMATIONS LIMITED
    04077278
    First Floor, Yorkshire House, East Parade, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (19 parents, 358 offsprings)
    Officer
    2014-06-05 ~ 2014-11-18
    OF - Director → CIF 0
  • 12
    SOVEREIGN LIFE GROUP LTD
    - now 16086156 16500316
    THIRKILL & CO LIMITED - 2025-02-28
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-03-28 ~ 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

AGE PARTNERSHIP GROUP LIMITED

Period: 2014-11-19 ~ now
Company number: 09073284
Registered names
AGE PARTNERSHIP GROUP LIMITED - now
LUPFAW 389 LIMITED - 2014-11-19 08775975... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AGE PARTNERSHIP GROUP LIMITED
    Info
    LUPFAW 389 LIMITED - 2014-11-19
    Registered number 09073284
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2014-06-05 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • AGE PARTNERSHIP GROUP LIMITED
    S
    Registered number 09073284
    2200 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Limited Company in Companies House, England Amd Wales, England
    CIF 1
    Limited Company in Companies House, England And Wales, England
    CIF 2
  • AGE PARTNERSHIP GROUP LIMITED
    S
    Registered number 09073284
    2200, Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
    Private Company Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AGE PARTNERSHIP LIMITED
    - now 05265969
    AGE SUPPORT LIMITED - 2004-12-07
    ELMETE FINANCIAL SERVICES LIMITED - 2004-11-08
    2200 Century Way, Thorpe Park, Leeds
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED
    - now 09073664
    AGE PARTNERSHIP RETIREMENT LIMITED
    - 2017-10-31 09073664
    LUPFAW 390 LIMITED - 2014-11-19
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    DORMANT CO 123 LIMITED
    - now 11215032
    FOREVER LEGAL LIMITED
    - 2019-01-15 11215032
    LUPFAW 481 LIMITED
    - 2018-02-27 11215032 09201933... (more)
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-02-27 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    EQUITY RELEASE ASSOCIATES LIMITED
    - now 12258392
    LUPFAW 527 LIMITED - 2019-11-25
    2200 Century Way, Thorpe Park, Leeds, England
    Active Corporate (15 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.