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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
    Von Wentzel, John Alvo
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Dobson, Elizabeth Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Bourne, Zoe Rachel
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Butt, Hamid Ahmad
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGreat Minster House, Horseferry Road, London, England
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Burton, Lesley Elizabeth
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 1999-04-21
    OF - Secretary → CIF 0
  • 2
    Shepherd, Thomas Charles Ryley
    Solicitor born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-11 ~ 1998-12-18
    OF - Director → CIF 0
  • 3
    Patel, Sarju
    Senior Corporate Finance Adviser born in May 1978
    Individual
    Officer
    icon of calendar 2022-10-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Usher, Tara
    Civil Servant born in May 1968
    Individual
    Officer
    icon of calendar 2015-03-11 ~ 2018-12-10
    OF - Director → CIF 0
  • 5
    Lucas, Grant Ian
    Solicitor born in March 1970
    Individual
    Officer
    icon of calendar 1998-11-11 ~ 1998-12-18
    OF - Director → CIF 0
  • 6
    Wilson, David George
    Chartered Accountant born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Holden, Robert David
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Robinson, Natasha
    Civil Servant born in December 1976
    Individual
    Officer
    icon of calendar 2013-03-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Welsby, John Kay
    Retired born in May 1938
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Lowe, Malcolm
    Civil Servant born in May 1965
    Individual
    Officer
    icon of calendar 2013-03-05 ~ 2019-09-11
    OF - Director → CIF 0
    Lowe, Malcolm
    Individual
    Officer
    icon of calendar 2015-01-09 ~ 2019-09-11
    OF - Secretary → CIF 0
  • 11
    Reardon, Timothy Charles
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 12
    Mir, Maqsood
    Born in May 1957
    Individual
    Officer
    icon of calendar 2019-09-11 ~ 2021-09-01
    OF - Director → CIF 0
  • 13
    Hamill, Christopher Hugh
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2011-03-31
    OF - Director → CIF 0
    Hamill, Christopher Hugh
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 14
    Ranger, Clare Louise
    Individual
    Officer
    icon of calendar 1998-11-11 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 15
    Botwood, Caroline
    Civil Servant born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2013-03-05
    OF - Director → CIF 0
  • 16
    Walden, Helene
    Civil Servant born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-10 ~ 2020-04-07
    OF - Director → CIF 0
    Walden, Helene Francoise Laure
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-11 ~ 2020-04-07
    OF - Secretary → CIF 0
  • 17
    Bayley, James Mark
    Finance Director born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Vaughan-dick, Valerie Lemorn, Dr
    Finance Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2013-03-06
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-31 ~ 1998-11-11
    PE - Nominee Director → CIF 0
    1998-07-31 ~ 1998-11-11
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-31 ~ 1998-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LCR FINANCE PLC

Previous name
FUTURENEW PUBLIC LIMITED COMPANY - 1999-01-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LCR FINANCE PLC
    Info
    FUTURENEW PUBLIC LIMITED COMPANY - 1999-01-05
    Registered number 03608329
    icon of addressGreat Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London SW1P 4DR
    PUBLIC LIMITED COMPANY incorporated on 1998-07-31 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.