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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 7
  • 1
    Batty, Michael
    Born in October 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Lorna Louise
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Gadd, Simon Benedict
    Born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Christopher Joseph
    Born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Hinton, Cheryl Caroline
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 6
    LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED - now
    NEW LIFE HOME FINANCE LIMITED - 2017-01-31
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne, Coleman Street, London, England
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Haggerty, Stephen William
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2020-12-01
    OF - Director → CIF 0
  • 2
    Hickman, Bernard Leigh
    Company Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ 2024-12-17
    OF - Director → CIF 0
  • 3
    Ellis, Steven Martyn
    Company Director born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2019-09-17
    OF - Director → CIF 0
  • 4
    Procter, Kerrigan William
    Investment Manager born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-18 ~ 2017-12-07
    OF - Director → CIF 0
  • 5
    Shah, Lorna Louise
    Actuary born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2019-11-22
    OF - Director → CIF 0
    icon of calendar 2021-02-12 ~ 2023-10-25
    OF - Director → CIF 0
  • 6
    Meeks, Alfred Barrington
    Portfolio Independent Non-Executive Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Buchanan, Christopher Paul Alexander
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Griffiths, Stephen
    Company Director born in August 1971
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2015-06-23
    OF - Director → CIF 0
  • 9
    Hickman, Bernie
    Company Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 10
    Turley, Peter Howard
    Finance born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2015-07-01
    OF - Director → CIF 0
    Turley, Peter Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 11
    Kail, Andrew
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ 2022-04-20
    OF - Director → CIF 0
  • 12
    Rose, Sally-anne
    Individual
    Officer
    icon of calendar 2003-09-11 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 13
    Stevenson James, Sarah
    Chartered Accountant born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2019-05-29
    OF - Director → CIF 0
  • 14
    Allen, Kevin David
    Accountant born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2012-09-27
    OF - Director → CIF 0
  • 15
    Johnson, Christopher Guy
    Director born in January 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2015-04-01
    OF - Director → CIF 0
  • 16
    Smith, Stephen Charles Addison
    Marketing Director born in April 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2022-03-23
    OF - Director → CIF 0
  • 17
    Agarwal, Rajiv
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2015-12-03
    OF - Director → CIF 0
    Agarwal, Rajiv
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 18
    Knight, Christopher James
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ 2021-04-19
    OF - Director → CIF 0
  • 19
    Lucas, Peter
    Banker born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Singleton, Claire Tara
    Ceo, Home Finance born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2022-02-25
    OF - Director → CIF 0
  • 21
    Brown, Craig Kenneth
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2024-06-21
    OF - Director → CIF 0
  • 22
    THE NATIONAL HOME LOANS BANK PLC - 1989-10-16
    RINGHELP LIMITED - 1986-09-23
    FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22
    NHL MORTGAGES PLC - 1989-06-01
    THE NATIONAL MORTGAGE BANK PLC - 1996-12-13
    icon of address737, Warwick Road, 3rd Floor Warwick House, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    2011-09-01 ~ 2012-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL HOME FINANCE LIMITED

Previous name
NEW LIFE MORTGAGES LIMITED - 2017-01-31
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Related profiles found in government register
  • LEGAL & GENERAL HOME FINANCE LIMITED
    Info
    NEW LIFE MORTGAGES LIMITED - 2017-01-31
    Registered number 04896447
    icon of addressOne, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2003-09-11 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • NEW LIFE MORTGAGES LIMITED
    S
    Registered number 04896430
    icon of addressWarwick House, 737 Warwick Road, Solihull, West Midlands, England, B91 3DG
    ENGLAND
    CIF 1
  • NEW LIFE MORTGAGES LIMITED
    S
    Registered number 04896447
    icon of address3rd, Floor, 737 Warwick Road, Solihull, England, B91 3DG
    ENGLAND AND WALES
    CIF 2
  • NEW LIFE MORTGAGES LIMITED
    S
    Registered number 4896447
    icon of address3rd Floor Warwick House 737, Warwick Road, Solihull, West Midlands, B91 3DG
    ENGLAND UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    NEW LIFE RENTAL SOLUTIONS LIMITED - 2013-05-09
    NEW LIFE ADMINISTRATION SERVICES LIMITED - 2017-01-31
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-27 ~ 2015-04-01
    CIF 7 - Secretary → ME
  • 2
    NEW LIFE HOME FINANCE LIMITED - 2017-01-31
    icon of addressOne, Coleman Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2015-04-01
    CIF 5 - Secretary → ME
  • 3
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2015-04-01
    CIF 1 - Secretary → ME
  • 4
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-27 ~ 2015-04-01
    CIF 2 - Secretary → ME
  • 5
    NEW LIFE MORTGAGE ASSETS LIMITED - 2012-01-19
    NEW LIFE ASSETS LIMITED - 2006-07-10
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-17 ~ 2015-04-01
    CIF 4 - Secretary → ME
  • 6
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-13 ~ 2015-04-01
    CIF 3 - Secretary → ME
  • 7
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-13 ~ 2015-04-01
    CIF 6 - Secretary → ME

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