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
    Boyling, Nigel Stephen
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Alistair Garnet
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 3
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    LINK GROUP CORPORATE SECRETARY LIMITED - 2025-01-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Pengelly, Arlene Faith
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 2
    Page, David Brian
    Projects Director born in June 1970
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2007-10-27
    OF - Director → CIF 0
  • 3
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1998-11-18 ~ 1999-01-11
    OF - Nominee Director → CIF 0
  • 4
    Marsden, Keith
    Ceo Asset Mgt born in February 1954
    Individual
    Officer
    2006-01-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 5
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2022-02-03
    OF - Director → CIF 0
  • 6
    Hammond, Benjamin
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    2020-03-10 ~ 2023-10-09
    OF - Director → CIF 0
  • 7
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    2002-04-11 ~ 2006-04-24
    OF - Director → CIF 0
  • 8
    Angnoo, Pravina Ameeta
    Individual
    Officer
    2022-11-04 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 9
    Morar, Neal
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    2004-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 10
    Midl, Karl Joseph
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    2005-09-16 ~ 2023-10-09
    OF - Director → CIF 0
  • 11
    Everitt, Laurence
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2011-01-10
    OF - Director → CIF 0
    2011-01-10 ~ 2011-02-18
    OF - Director → CIF 0
  • 12
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    2002-04-11 ~ 2006-04-24
    OF - Director → CIF 0
  • 13
    Fontana, Tina Maria
    Individual
    Officer
    2002-04-11 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 14
    Rogers, Ian Stanley
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2005-09-02
    OF - Director → CIF 0
    Rogers, Ian Stanley
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 15
    Boleat, Richard Michael
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Cooke, Stephen William
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    1999-01-12 ~ 2006-01-01
    OF - Director → CIF 0
  • 17
    Millan, Jacqueline
    Finance Director born in September 1966
    Individual
    Officer
    2007-10-26 ~ 2015-10-21
    OF - Director → CIF 0
  • 18
    Coyle, Robert Charles
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2002-04-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Hayes, Christine
    Company Director born in June 1958
    Individual
    Officer
    2007-11-01 ~ 2015-09-03
    OF - Director → CIF 0
  • 20
    Eadie, Jonathan James
    Compliance born in June 1961
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, 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
  • 22
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 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
  • 23
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-07-08 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LF SOLUTIONS HOLDINGS LIMITED

Previous names
LINK FINANCIAL GROUP LIMITED - 2020-10-07
CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
CITY FINANCIAL GROUP LIMITED - 2002-04-23
ZEEFIELD LIMITED - 1999-04-08
Standard Industrial Classification
66110 - Administration Of Financial Markets
Related profiles found in government register
  • LF SOLUTIONS HOLDINGS LIMITED
    Info
    LINK FINANCIAL GROUP LIMITED - 2020-10-07
    CAPITA FINANCIAL GROUP LIMITED - 2020-10-07
    CITY FINANCIAL GROUP LIMITED - 2020-10-07
    ZEEFIELD LIMITED - 2020-10-07
    Registered number 03669630
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1998-11-18 (27 years 3 months). 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
    City Financial Centre, 88 Borough High Street, London, SE1 1ST
    CIF 1 CIF 2
  • LF SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 3669630
    6th Floor 65, Gresham Street, London, United Kingdom, EC2V 7NQ
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
    CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
    CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED - 2005-08-18
    EXETER FUND ADMINISTRATION LIMITED - 2004-11-29
    DARTINGTON UNIT TRUST MANAGEMENT LIMITED - 1989-07-31
    Central Square, 10th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    500,000 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
    CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
    CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Officer
    1999-09-24 ~ 2002-04-11
    CIF 2 - Secretary → ME
  • 2
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA SINCLAIR HENDERSON LIMITED - 2017-11-06
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-09
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
    CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
    UTAM LIMITED - 1990-12-20
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-09
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    Officer
    1999-09-24 ~ 2002-04-11
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.