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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Cooke, Stephen William
    Director born in July 1954
    Individual (20 offsprings)
    Officer
    1999-01-12 ~ 2006-01-01
    OF - Director → CIF 0
  • 2
    Coyle, Robert Charles
    Director born in May 1965
    Individual (53 offsprings)
    Officer
    2002-04-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Eadie, Jonathan James
    Compliance born in July 1961
    Individual (9 offsprings)
    Officer
    2005-11-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Everitt, Laurence
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2005-10-03 ~ 2011-01-10
    OF - Director → CIF 0
    2011-01-10 ~ 2011-02-18
    OF - Director → CIF 0
  • 5
    Angnoo, Pravina Ameeta
    Individual (5 offsprings)
    Officer
    2022-11-04 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 6
    Morar, Neal
    Company Director born in May 1970
    Individual (114 offsprings)
    Officer
    2004-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Midl, Karl Joseph
    Director born in October 1974
    Individual (11 offsprings)
    Officer
    2005-09-16 ~ 2023-10-09
    OF - Director → CIF 0
  • 8
    Boyling, Nigel Stephen
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
  • 9
    Pindar, Paul Richard Martin
    Chief Executive Officer born in May 1959
    Individual (151 offsprings)
    Officer
    2002-04-11 ~ 2006-04-24
    OF - Director → CIF 0
  • 10
    Fontana, Tina Maria
    Individual (83 offsprings)
    Officer
    2002-04-11 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 11
    Addenbrooke, Christopher
    Company Director born in March 1962
    Individual (22 offsprings)
    Officer
    2007-05-31 ~ 2022-02-03
    OF - Director → CIF 0
  • 12
    Boleat, Richard Michael
    Company Director born in October 1963
    Individual (14 offsprings)
    Officer
    2007-03-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Marsden, Keith
    Ceo Asset Mgt born in March 1954
    Individual (11 offsprings)
    Officer
    2006-01-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 14
    Page, David Brian
    Projects Director born in July 1970
    Individual (7 offsprings)
    Officer
    2005-09-14 ~ 2007-10-27
    OF - Director → CIF 0
  • 15
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (179 offsprings)
    Officer
    2002-04-11 ~ 2006-04-24
    OF - Director → CIF 0
  • 16
    Ashcroft Cameron Nominees Limited
    Individual (687 offsprings)
    Officer
    1998-11-18 ~ 1999-01-11
    OF - Nominee Director → CIF 0
  • 17
    Millan, Jacqueline
    Finance Director born in October 1966
    Individual (12 offsprings)
    Officer
    2007-10-26 ~ 2015-10-21
    OF - Director → CIF 0
  • 18
    Hayes, Christine
    Company Director born in July 1958
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2015-09-03
    OF - Director → CIF 0
  • 19
    Reid, Alistair Garnet
    Born in January 1955
    Individual (23 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 20
    Pengelly, Arlene Faith
    Individual (25 offsprings)
    Officer
    2004-11-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 21
    Rogers, Ian Stanley
    Accountant born in May 1957
    Individual (10 offsprings)
    Officer
    1999-01-12 ~ 2005-09-02
    OF - Director → CIF 0
    Rogers, Ian Stanley
    Individual (10 offsprings)
    Officer
    1999-01-12 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 22
    Hammond, Benjamin
    Director born in January 1978
    Individual (9 offsprings)
    Officer
    2020-03-10 ~ 2023-10-09
    OF - Director → CIF 0
  • 23
    MUFG PMS CORPORATE SECRETARY LIMITED
    - now 11026591
    LINK GROUP CORPORATE SECRETARY LIMITED - 2025-01-20 11026591
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Secretary → CIF 0
  • 24
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3641 offsprings)
    Officer
    1998-11-18 ~ 1999-01-11
    OF - Nominee Secretary → CIF 0
  • 25
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    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 (39 parents, 531 offsprings)
    Officer
    2008-12-01 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 26
    MUFG CORPORATE MARKETS (UK) LIMITED
    - now 02605568 02729260
    LINK MARKET SERVICES LIMITED - 2025-01-20 02605568
    CAPITA REGISTRARS LIMITED - 2017-11-06 02605568 04599806
    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 (55 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2005-07-08 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LF SOLUTIONS HOLDINGS LIMITED

Period: 2020-10-07 ~ now
Company number: 03669630
Registered names
LF SOLUTIONS HOLDINGS LIMITED - now
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 4
  • 1
    LINK FUND SOLUTIONS LIMITED
    - now 01146888
    CAPITA FINANCIAL MANAGERS LIMITED
    - 2017-11-06 01146888
    CITY FINANCIAL MANAGERS LIMITED
    - 2002-05-08 01146888
    CITY FINANCIAL UNIT TRUST MANAGERS LIMITED
    - 1999-10-11 01146888
    CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (42 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
    Officer
    1999-09-24 ~ 2002-04-11
    CIF 2 - Secretary → ME
  • 2
    SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED
    - now 01500973
    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 (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED
    - 2024-09-30 02056193 00934528
    CAPITA SINCLAIR HENDERSON LIMITED
    - 2017-11-06 02056193
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (44 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-09
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED - now
    LINK FUND ADMINISTRATORS LIMITED
    - 2024-09-30 00934528 02056193
    CAPITA FINANCIAL ADMINISTRATORS LIMITED
    - 2017-11-06 00934528
    CITY FINANCIAL ADMINISTRATORS LIMITED
    - 2002-04-29 00934528
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED
    - 1999-10-11 00934528
    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 (46 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-09
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Officer
    1999-09-24 ~ 2002-04-11
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.