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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
Active 5
  • 1
    Day, Kevin Jeffrey
    Born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Snowden, Geoff
    Born in September 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Morrin, Martin John
    Born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Groundwater, Sarah Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Secretary → CIF 0
  • 5
    POLARIS (BIDCO) LIMITED
    icon of addressOne, Eagle Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Turley, Gerald Patrick
    Certified Accountant born in August 1959
    Individual
    Officer
    icon of calendar 2020-03-04 ~ 2023-07-13
    OF - Director → CIF 0
    Turley, Gerald Patrick
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2020-03-04
    OF - Secretary → CIF 0
  • 2
    Davison, Anthony John
    Computer Consultant born in December 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2023-07-13
    OF - Director → CIF 0
    Mr Anthony John Davison
    Born in December 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2023-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Price, Richard John
    Computer Consultant born in March 1946
    Individual
    Officer
    icon of calendar ~ 2021-01-26
    OF - Director → CIF 0
  • 4
    Davison, Martin Joseph
    Corporate Financier born in February 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2023-07-13
    OF - Director → CIF 0
  • 5
    Price, Alison Elizabeth
    Individual
    Officer
    icon of calendar 2004-11-09 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 6
    Davison, Noreen Joanna
    Company Secretary born in December 1945
    Individual
    Officer
    icon of calendar ~ 2004-05-08
    OF - Director → CIF 0
    Davison, Noreen Joanna
    Individual
    Officer
    icon of calendar ~ 2004-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

LENDSCAPE LIMITED

Previous names
HPD SOFTWARE LIMITED - 2022-06-16
HILL, PRICE, DAVISON LIMITED - 2000-09-15
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • LENDSCAPE LIMITED
    Info
    HPD SOFTWARE LIMITED - 2022-06-16
    HILL, PRICE, DAVISON LIMITED - 2022-06-16
    Registered number 01079138
    icon of address22 Worple Road, Wimbledon, London SW19 4DD
    PRIVATE LIMITED COMPANY incorporated on 1972-10-30 (53 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • LENDSCAPE LIMITED
    S
    Registered number missing
    icon of address22, Worple Road, London, England, SW19 4DD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAXIPILOT LIMITED - 2000-09-15
    icon of address22 Worple Road, Wimbledon, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.