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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
    Pierce, Antony Lewis
    Born in August 1976
    Individual (75 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Barber, Paul Trevor
    Born in July 1967
    Individual (78 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Kashyap, Ashish
    Investment Director born in March 1979
    Individual (30 offsprings)
    Officer
    2016-05-17 ~ 2022-01-18
    OF - Director → CIF 0
  • 4
    Law, Shane Edward
    Born in August 1972
    Individual (73 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Fortescue, Alexander Jan
    Director born in November 1968
    Individual (73 offsprings)
    Officer
    2016-05-17 ~ 2017-04-18
    OF - Director → CIF 0
  • 6
    Wilson, Owen Henry
    Director born in June 1976
    Individual (44 offsprings)
    Officer
    2016-05-17 ~ 2017-04-18
    OF - Director → CIF 0
  • 7
    Groves, Stephen James
    Director born in January 1975
    Individual (46 offsprings)
    Officer
    2019-04-25 ~ 2024-03-29
    OF - Director → CIF 0
  • 8
    Swift, Timothy Andrew Veere
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 9
    BROUGHTON SECRETARIES LIMITED
    04569914
    7 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2015-10-15 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 10
    EPIRIS MANAGERS LLP - now OC320352 04614362
    ELECTRA PARTNERS LLP
    - 2016-12-01 OC320352 OC398587... (more)
    EP PRIVATE EQUITY LLP - 2006-09-11
    Paternoster House, St. Paul's Churchyard, London, England
    Dissolved Corporate (27 parents, 18 offsprings)
    Person with significant control
    2016-05-17 ~ 2017-04-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    PLATINUM NOMINEES LIMITED
    04412485
    7 Welbeck Street, London, United Kingdom
    Active Corporate (9 parents, 62 offsprings)
    Officer
    2015-10-15 ~ 2016-05-17
    OF - Director → CIF 0
  • 12
    PATRON CAPITAL ADVISERS LLP
    OC361119
    2nd Floor, 33 Glasshouse Street, London, England
    Active Corporate (14 parents, 94 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RETIREMENT BRIDGE INVESTMENTS LIMITED

Period: 2016-07-28 ~ now
Company number: 09826520
Registered names
RETIREMENT BRIDGE INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RETIREMENT BRIDGE INVESTMENTS LIMITED
    Info
    TURBO INVESTMENTS LIMITED - 2016-07-28
    Registered number 09826520
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2015-10-15 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • RETIREMENT BRIDGE INVESTMENTS LIMITED
    S
    Registered number missing
    54, Portland Place, London, England, W1B 1DY
    Company Limited By Shares
    CIF 1 CIF 2
  • RETIREMENT BRIDGE INVESTMENTS LIMITED
    S
    Registered number 09826520
    7, Welbeck Street, London, England, W1G 9YE
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    EQUITY RELEASE INVESTMENT COMPANY LIMITED
    - now 11558611 11858177
    EQUITY RELEASE INVESTMENT COMPANY PLC - 2019-04-04
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-05-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    HOME AND CAPITAL NOMINEES LIMITED
    - now 02341109
    SPOTVET LIMITED - 1989-03-28
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    RETIREMENT BRIDGE GROUP HOLDINGS LIMITED
    - now 09826723
    TURBO GROUP HOLDINGS LIMITED
    - 2016-07-28 09826723
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    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
    RETIREMENT BRIDGE GROUP LIMITED
    - now 09892716
    TURBO GROUP LIMITED - 2016-07-28
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (9 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    RETIREMENT BRIDGE MANAGEMENT LIMITED
    - now 05348582
    GRAINGER EQUITY RELEASE MANAGEMENT LIMITED - 2016-05-20
    CROSSCO (851) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-04-30 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.