logo
explain how to read the page

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
    Reid, Alistair Garnet
    Born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Boyling, Nigel Stephen
    Born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ now
    OF - Director → CIF 0
  • 3
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    LINK GROUP CORPORATE SECRETARY LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Everitt, Laurence
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2011-01-10
    OF - Director → CIF 0
    icon of calendar 2011-01-10 ~ 2011-02-18
    OF - Director → CIF 0
  • 2
    Fontana, Tina Maria
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 3
    Hammond, Benjamin
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2023-10-09
    OF - Director → CIF 0
  • 4
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2006-04-24
    OF - Director → CIF 0
  • 5
    Midl, Karl Joseph
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2023-10-09
    OF - Director → CIF 0
  • 6
    Pengelly, Arlene Faith
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 7
    Millan, Jacqueline
    Finance Director born in September 1966
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2015-10-21
    OF - Director → CIF 0
  • 8
    Boleat, Richard Michael
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Eadie, Jonathan James
    Compliance born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2022-02-03
    OF - Director → CIF 0
  • 11
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2006-04-24
    OF - Director → CIF 0
  • 12
    Marsden, Keith
    Ceo Asset Mgt born in February 1954
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 13
    Angnoo, Pravina Ameeta
    Individual
    Officer
    icon of calendar 2022-11-04 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 14
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 1999-01-11
    OF - Nominee Director → CIF 0
  • 15
    Cooke, Stephen William
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2006-01-01
    OF - Director → CIF 0
  • 16
    Page, David Brian
    Projects Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2007-10-27
    OF - Director → CIF 0
  • 17
    Hayes, Christine
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2015-09-03
    OF - Director → CIF 0
  • 18
    Morar, Neal
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 19
    Rogers, Ian Stanley
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-12 ~ 2005-09-02
    OF - Director → CIF 0
    Rogers, Ian Stanley
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-12 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 20
    Coyle, Robert Charles
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-11-18 ~ 1999-01-11
    PE - Nominee Secretary → CIF 0
  • 22
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-07-08 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 23
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2017-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

LF SOLUTIONS HOLDINGS LIMITED

Previous names
CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
CITY FINANCIAL GROUP LIMITED - 2002-04-23
ZEEFIELD LIMITED - 1999-04-08
LINK FINANCIAL GROUP LIMITED - 2020-10-07
Standard Industrial Classification
66110 - Administration Of Financial Markets

Related profiles found in government register
  • LF SOLUTIONS HOLDINGS LIMITED
    Info
    CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
    CITY FINANCIAL GROUP LIMITED - 2017-11-06
    ZEEFIELD LIMITED - 2017-11-06
    LINK FINANCIAL GROUP LIMITED - 2017-11-06
    Registered number 03669630
    icon of addressCentral Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1998-11-18 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CITY FINANCIAL GROUP LIMITED
    S
    Registered number missing
    icon of addressCity Financial Centre, 88 Borough High Street, London, SE1 1ST
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
    CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
    CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
    CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-09-24 ~ 2002-04-11
    CIF 2 - Secretary → ME
  • 2
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
    CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
    CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
    LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
    UTAM LIMITED - 1990-12-20
    CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
    icon of address3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-09-24 ~ 2002-04-11
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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