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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 8
  • 1
    Overson, Richard John
    Director born in November 1967
    Individual (14 offsprings)
    Officer
    2015-07-14 ~ 2018-03-30
    OF - Director → CIF 0
  • 2
    Scott, Robert James
    Director born in September 1973
    Individual (101 offsprings)
    Officer
    2017-07-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Perkin, James Tristan
    Born in September 1980
    Individual (29 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Colin
    Assurance born in August 1952
    Individual (26 offsprings)
    Officer
    2015-07-14 ~ 2017-08-03
    OF - Director → CIF 0
  • 5
    Thompson, Simon Christopher
    Born in November 1972
    Individual (40 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Hale, William Benjamin
    Born in October 1975
    Individual (25 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (104 offsprings)
    Officer
    2021-07-26 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    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
parent relation
Company in focus

THE RETIREMENT LENDING ADVISERS LIMITED

Period: 2015-07-14 ~ now
Company number: 09685037
Registered name
THE RETIREMENT LENDING ADVISERS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • THE RETIREMENT LENDING ADVISERS LIMITED
    Info
    Registered number 09685037
    Baines House Midgery Court, Fullwood, Preston, Lancashire PR2 9ZH
    PRIVATE LIMITED COMPANY incorporated on 2015-07-14 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.