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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 4
  • 1
    Davies, Thomas Peter
    Born in May 1983
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (226 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (226 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Thompson, Sarah Jane
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 4
    IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
    FRESHNAME NO. 49 LIMITED - 1987-10-27
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (7 parents, 35 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
Ceased 15
  • 1
    Gill, Adrian Stuart
    Chief Executive Officer born in July 1967
    Individual (9 offsprings)
    Officer
    2017-04-11 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Loverdos, Panagiotis Deric
    Chief Operating Officer born in January 1971
    Individual (5 offsprings)
    Officer
    2017-04-11 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Coles, Rachael
    Individual
    Officer
    2011-01-01 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 4
    Bright, Julie Christine
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 5
    Coles, Peter Anthony
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2001-02-28 ~ 2004-08-27
    OF - Director → CIF 0
    Coles, Peter Anthony
    Group Managing Director born in March 1967
    Individual (4 offsprings)
    2013-08-20 ~ 2014-03-05
    OF - Director → CIF 0
  • 6
    Palmer, Michael Edward John
    Group Finance Director born in October 1973
    Individual (8 offsprings)
    Officer
    2013-08-20 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (8 offsprings)
    Officer
    2010-04-23 ~ 2011-01-01
    OF - Secretary → CIF 0
    2018-10-19 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 7
    Paterson, Kevin Richard
    Financial Advisor born in October 1962
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 8
    Youens, Trevor Colin
    General Manager born in May 1968
    Individual
    Officer
    2001-02-21 ~ 2005-11-30
    OF - Director → CIF 0
  • 9
    Kavanagh, Peter
    Chartered Surveyor born in July 1962
    Individual (202 offsprings)
    Officer
    2001-02-28 ~ 2024-06-07
    OF - Director → CIF 0
  • 10
    Norton, Dale Russell
    Estate Agent born in February 1967
    Individual (8 offsprings)
    Officer
    1996-03-12 ~ 2008-03-28
    OF - Director → CIF 0
    Norton, Dale
    Individual (8 offsprings)
    Officer
    1996-03-12 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 11
    Hughes, Mark Andrew
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ 2019-12-12
    OF - Director → CIF 0
  • 12
    May, Gregory John
    Director born in August 1970
    Individual
    Officer
    2008-03-19 ~ 2018-08-01
    OF - Director → CIF 0
  • 13
    Austin, Colin David
    Financial Adviser born in January 1954
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 1999-09-17
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-02-05 ~ 1996-03-12
    PE - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-02-05 ~ 1996-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LRG FINANCIAL SERVICES LIMITED

Previous names
ROMANS MORTGAGE SERVICES LTD - 2018-05-10
FLOWER INDEPENDENT MORTGAGE ADVISERS LIMITED - 2013-02-19
FLOWER INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-05-16
ROMANS FINANCIAL SERVICES LIMITED - 1997-06-23
SPEED 5355 LIMITED - 1996-03-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LRG FINANCIAL SERVICES LIMITED
    Info
    ROMANS MORTGAGE SERVICES LTD - 2018-05-10
    FLOWER INDEPENDENT MORTGAGE ADVISERS LIMITED - 2018-05-10
    FLOWER INDEPENDENT FINANCIAL ADVISERS LIMITED - 2018-05-10
    ROMANS FINANCIAL SERVICES LIMITED - 2018-05-10
    SPEED 5355 LIMITED - 2018-05-10
    Registered number 03155032
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-05 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • LRG FINANCIAL SERVICES LIMITED
    S
    Registered number 03155032
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom, GU17 9AB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GIBBS GILLESPIE LAND & DEVELOPMENT LIMITED - 2002-11-14
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    486,989 GBP2024-12-31
    Person with significant control
    2021-05-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.