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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 27
  • 1
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (60 offsprings)
    Officer
    2011-09-13 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (49 offsprings)
    Officer
    2000-09-01 ~ 2001-10-30
    OF - Director → CIF 0
  • 3
    Rose, David Rowley
    Insurance Company Official born in March 1950
    Individual (216 offsprings)
    Officer
    2004-03-15 ~ 2004-05-20
    OF - Director → CIF 0
  • 4
    Whitaker, Richard Andrew
    Individual (39 offsprings)
    Officer
    ~ 1998-09-30
    OF - Secretary → CIF 0
  • 5
    Jack, William Henderson
    Insurance Manager born in December 1944
    Individual (25 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Tullo, Russell Kenneth
    Solicitor born in February 1970
    Individual (8 offsprings)
    Officer
    2004-07-14 ~ 2004-07-15
    OF - Director → CIF 0
  • 7
    Fitzgerald, Sapna Bedi
    Solicitor
    Individual (208 offsprings)
    Officer
    2005-10-27 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 8
    Heslop, David Ross Hilton
    Manager born in June 1960
    Individual (13 offsprings)
    Officer
    1998-09-30 ~ 2001-10-30
    OF - Director → CIF 0
  • 9
    Hales, Peter Robert
    Sales And Marketing Director born in October 1946
    Individual (38 offsprings)
    Officer
    1998-09-30 ~ 2000-09-01
    OF - Director → CIF 0
  • 10
    Boxall, James Hewlett
    Estate Agency Manager born in July 1937
    Individual (7 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Embley, Simon David
    Director born in October 1960
    Individual (75 offsprings)
    Officer
    2004-07-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Buck, Helen Elizabeth
    Company Director born in April 1960
    Individual (43 offsprings)
    Officer
    2017-02-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Dixon, Gavin William
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ 2004-07-15
    OF - Director → CIF 0
  • 14
    Mohun Smith, Andrew
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2005-10-27 ~ 2006-12-31
    OF - Director → CIF 0
    Mohun Smith, Andrew
    Individual (4 offsprings)
    Officer
    2004-07-15 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 15
    Gill, Adrian Stuart
    Director born in July 1967
    Individual (160 offsprings)
    Officer
    2014-12-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Howells, Richard James
    Born in August 1971
    Individual (33 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 17
    Round, Jonathan Pearson
    Director born in February 1964
    Individual (25 offsprings)
    Officer
    2014-12-19 ~ 2024-02-23
    OF - Director → CIF 0
  • 18
    Ballin, Jonathan Guy
    Manager born in October 1960
    Individual (16 offsprings)
    Officer
    1998-09-30 ~ 2002-05-22
    OF - Director → CIF 0
  • 19
    Castleton, Adam Robert
    Born in March 1964
    Individual (41 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Godfrey, Christopher John Woide
    Chartered Surveyor born in April 1932
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Leslie, David Gay
    Estate Agent born in August 1942
    Individual (2 offsprings)
    Officer
    1995-02-16 ~ 1998-09-30
    OF - Director → CIF 0
  • 22
    Holder, Barrie
    Certified Accountant born in July 1945
    Individual (18 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 23
    North, Robert Neil
    Chartered Surveyor born in August 1949
    Individual (5 offsprings)
    Officer
    1995-02-16 ~ 2000-09-01
    OF - Director → CIF 0
  • 24
    Fish, Deborah Ann
    Individual (64 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Secretary → CIF 0
  • 25
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01 03491273
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St. Helen's, 1 Undershaft, London
    Active Corporate (32 parents, 64 offsprings)
    Officer
    2001-10-30 ~ 2004-07-15
    OF - Director → CIF 0
  • 26
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2002-05-22 ~ 2004-07-15
    OF - Director → CIF 0
    1998-09-30 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 27
    LENDING SOLUTIONS HOLDINGS LIMITED
    - now 05095079
    BROOMCO (3439) LIMITED - 2004-10-25
    First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LENDING SOLUTIONS LIMITED

Period: 2006-10-12 ~ now
Company number: 01993755
Registered names
LENDING SOLUTIONS LIMITED - now 05114014
BROOMCO (3455) LIMITED - 2006-08-11 05114014... (more)
INTERCEDE 354 LIMITED - 1986-07-07 01993753... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LENDING SOLUTIONS LIMITED
    Info
    LSL PROPERTY SERVICES LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2006-10-12
    LENDING SOLUTIONS LIMITED - 2006-10-12
    GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2006-10-12
    INTERCEDE 354 LIMITED - 2006-10-12
    Registered number 01993755
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne NE4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 1986-02-28 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.