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 3
  • 1
    Castleton, Adam Robert
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
  • 2
    Howells, Richard James
    Company Director born in August 1971
    Individual (14 offsprings)
    Officer
    2024-02-23 ~ now
    OF - director → CIF 0
  • 3
    BROOMCO (3439) LIMITED - 2004-10-25
    Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 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
Ceased 23
  • 1
    Tullo, Russell Kenneth
    Solicitor born in February 1970
    Individual
    Officer
    2004-07-14 ~ 2004-07-15
    OF - director → CIF 0
  • 2
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2001-10-30
    OF - director → CIF 0
  • 3
    Hales, Peter Robert
    Sales And Marketing Director born in October 1946
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2000-09-01
    OF - director → CIF 0
  • 4
    Embley, Simon David
    Director born in October 1960
    Individual (40 offsprings)
    Officer
    2004-07-15 ~ 2014-04-30
    OF - director → CIF 0
  • 5
    Round, Jonathan Pearson
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2014-12-19 ~ 2024-02-23
    OF - director → CIF 0
  • 6
    Mohun Smith, Andrew
    Director born in May 1957
    Individual
    Officer
    2005-10-27 ~ 2006-12-31
    OF - director → CIF 0
    Mohun Smith, Andrew
    Individual
    Officer
    2004-07-15 ~ 2005-10-27
    OF - secretary → CIF 0
  • 7
    Leslie, David Gay
    Estate Agent born in August 1942
    Individual
    Officer
    1995-02-16 ~ 1998-09-30
    OF - director → CIF 0
  • 8
    Jack, William Henderson
    Insurance Manager born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1998-09-30
    OF - director → CIF 0
  • 9
    Gill, Adrian Stuart
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    2014-12-23 ~ 2016-12-31
    OF - director → CIF 0
  • 10
    Godfrey, Christopher John Woide
    Chartered Surveyor born in April 1932
    Individual
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 11
    Rose, David Rowley
    Insurance Company Official born in March 1950
    Individual (179 offsprings)
    Officer
    2004-03-15 ~ 2004-05-20
    OF - director → CIF 0
  • 12
    Dixon, Gavin William
    Accountant born in June 1965
    Individual
    Officer
    2004-07-14 ~ 2004-07-15
    OF - director → CIF 0
  • 13
    Holder, Barrie
    Certified Accountant born in July 1945
    Individual
    Officer
    ~ 1995-11-30
    OF - director → CIF 0
  • 14
    Buck, Helen Elizabeth
    Company Director born in April 1960
    Individual
    Officer
    2017-02-28 ~ 2023-03-31
    OF - director → CIF 0
  • 15
    Fitzgerald, Sapna Bedi
    Solicitor
    Individual (115 offsprings)
    Officer
    2005-10-27 ~ 2024-09-15
    OF - secretary → CIF 0
  • 16
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2011-09-13 ~ 2014-12-19
    OF - director → CIF 0
  • 17
    Boxall, James Hewlett
    Estate Agency Manager born in July 1937
    Individual
    Officer
    ~ 1998-09-30
    OF - director → CIF 0
  • 18
    Ballin, Jonathan Guy
    Manager born in October 1960
    Individual (6 offsprings)
    Officer
    1998-09-30 ~ 2002-05-22
    OF - director → CIF 0
  • 19
    Heslop, David Ross Hilton
    Manager born in June 1960
    Individual
    Officer
    1998-09-30 ~ 2001-10-30
    OF - director → CIF 0
  • 20
    North, Robert Neil
    Chartered Surveyor born in August 1949
    Individual (1 offspring)
    Officer
    1995-02-16 ~ 2000-09-01
    OF - director → CIF 0
  • 21
    Whitaker, Richard Andrew
    Individual (2 offsprings)
    Officer
    ~ 1998-09-30
    OF - secretary → CIF 0
  • 22
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Corporate (10 parents, 403 offsprings)
    Officer
    2002-05-22 ~ 2004-07-15
    PE - director → CIF 0
    1998-09-30 ~ 2004-07-15
    PE - secretary → CIF 0
  • 23
    AVIVA UKLAP DE-RISKING LIMITED - now
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    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
    Corporate (5 parents, 8 offsprings)
    Officer
    2001-10-30 ~ 2004-07-15
    PE - director → CIF 0
parent relation
Company in focus

LENDING SOLUTIONS LIMITED

Previous names
LSL PROPERTY SERVICES LIMITED - 2006-10-12
BROOMCO (3455) LIMITED - 2006-08-11
LENDING SOLUTIONS LIMITED - 2004-07-21
GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24
INTERCEDE 354 LIMITED - 1986-07-07
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LENDING SOLUTIONS LIMITED
    Info
    LSL PROPERTY SERVICES LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2006-08-11
    LENDING SOLUTIONS LIMITED - 2004-07-21
    GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24
    INTERCEDE 354 LIMITED - 1986-07-07
    Registered number 01993755
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear NE4 7YB
    Private Limited Company incorporated on 1986-02-28 (39 years 3 months). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.