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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 28
  • 1
    Batty, Michael
    Born in October 1991
    Individual (3 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Kail, Andrew
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2021-04-19 ~ 2022-04-20
    OF - Director → CIF 0
  • 3
    Turley, Peter Howard
    Finance born in August 1947
    Individual (14 offsprings)
    Officer
    2003-09-17 ~ 2015-07-01
    OF - Director → CIF 0
    Turley, Peter Howard
    Individual (14 offsprings)
    Officer
    2012-09-27 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 4
    Procter, Kerrigan William
    Investment Manager born in May 1969
    Individual (26 offsprings)
    Officer
    2016-01-18 ~ 2017-12-07
    OF - Director → CIF 0
  • 5
    Marshall, Christopher Joseph
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Lorna Louise
    Born in April 1981
    Individual (8 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
    Shah, Lorna Louise
    Actuary born in April 1981
    Individual (8 offsprings)
    2018-07-03 ~ 2019-11-22
    OF - Director → CIF 0
    2021-02-12 ~ 2023-10-25
    OF - Director → CIF 0
  • 7
    Brown, Craig Kenneth
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2022-04-14 ~ 2024-06-21
    OF - Director → CIF 0
  • 8
    Hinton, Cheryl Caroline
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 9
    Haggerty, Stephen William
    Company Director born in December 1954
    Individual (25 offsprings)
    Officer
    2018-01-23 ~ 2020-12-01
    OF - Director → CIF 0
  • 10
    Griffiths, Stephen
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2015-06-23
    OF - Director → CIF 0
  • 11
    Allen, Kevin David
    Accountant born in September 1963
    Individual (26 offsprings)
    Officer
    2003-09-11 ~ 2012-09-27
    OF - Director → CIF 0
  • 12
    Stevenson James, Sarah
    Chartered Accountant born in May 1966
    Individual (15 offsprings)
    Officer
    2016-03-11 ~ 2019-05-29
    OF - Director → CIF 0
  • 13
    Gadd, Simon Benedict
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Stephen Charles Addison
    Marketing Director born in April 1957
    Individual (31 offsprings)
    Officer
    2015-09-11 ~ 2022-03-23
    OF - Director → CIF 0
  • 15
    Ellis, Steven Martyn
    Company Director born in April 1972
    Individual (13 offsprings)
    Officer
    2015-09-22 ~ 2019-09-17
    OF - Director → CIF 0
  • 16
    Knight, Christopher James
    Director born in July 1968
    Individual (17 offsprings)
    Officer
    2017-03-28 ~ 2021-04-19
    OF - Director → CIF 0
  • 17
    Lucas, Peter
    Banker born in November 1954
    Individual (18 offsprings)
    Officer
    2003-09-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Agarwal, Rajiv
    Company Director born in December 1955
    Individual (10 offsprings)
    Officer
    2013-05-23 ~ 2015-12-03
    OF - Director → CIF 0
    Agarwal, Rajiv
    Individual (10 offsprings)
    Officer
    2013-05-23 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 19
    Hickman, Bernie
    Company Director born in June 1975
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 20
    Rose, Sally-anne
    Individual (16 offsprings)
    Officer
    2003-09-11 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 21
    Buchanan, Christopher Paul Alexander
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    2019-12-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Johnson, Christopher Guy
    Director born in January 1964
    Individual (45 offsprings)
    Officer
    2003-12-11 ~ 2015-04-01
    OF - Director → CIF 0
  • 23
    Hickman, Bernard Leigh
    Company Director born in June 1975
    Individual (23 offsprings)
    Officer
    2022-04-20 ~ 2024-12-17
    OF - Director → CIF 0
  • 24
    Meeks, Alfred Barrington
    Portfolio Independent Non-Executive Director born in December 1954
    Individual (20 offsprings)
    Officer
    2018-01-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 25
    Singleton, Claire Tara
    Ceo, Home Finance born in March 1983
    Individual (10 offsprings)
    Officer
    2020-03-06 ~ 2022-02-25
    OF - Director → CIF 0
  • 26
    LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED
    LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED - now 08335726 04896447... (more)
    NEW LIFE HOME FINANCE LIMITED - 2017-01-31 08335726
    One, Coleman Street, London, United Kingdom
    Active Corporate (19 parents, 2 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
  • 27
    THE NMB GROUP LIMITED
    - now 02042470
    THE NATIONAL MORTGAGE BANK PLC - 1996-12-13
    THE NATIONAL HOME LOANS BANK PLC - 1989-10-16
    NHL MORTGAGES PLC - 1989-06-01
    FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22
    RINGHELP LIMITED - 1986-09-23
    737, Warwick Road, 3rd Floor Warwick House, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (27 parents, 14 offsprings)
    Officer
    2011-09-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 28
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, England
    Active Corporate (41 parents, 336 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL HOME FINANCE LIMITED

Period: 2017-01-31 ~ now
Company number: 04896447
Registered names
LEGAL & GENERAL HOME FINANCE LIMITED - now 08335726... (more)
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
    One, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2003-09-11 (22 years 6 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
    Warwick House, 737 Warwick Road, Solihull, West Midlands, England, B91 3DG
    ENGLAND
    CIF 1
  • NEW LIFE MORTGAGES LIMITED
    S
    Registered number 04896447
    3rd, Floor, 737 Warwick Road, Solihull, England, B91 3DG
    ENGLAND AND WALES
    CIF 2
  • NEW LIFE MORTGAGES LIMITED
    S
    Registered number 4896447
    3rd Floor Warwick House 737, Warwick Road, Solihull, West Midlands, B91 3DG
    ENGLAND UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED - now
    NEW LIFE ADMINISTRATION SERVICES LIMITED
    - 2017-01-31 07169761
    NEW LIFE RENTAL SOLUTIONS LIMITED
    - 2013-05-09 07169761
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2012-09-27 ~ 2015-04-01
    CIF 7 - Secretary → ME
  • 2
    LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED - now
    NEW LIFE HOME FINANCE LIMITED
    - 2017-01-31 08335726
    One, Coleman Street, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-12-18 ~ 2015-04-01
    CIF 5 - Secretary → ME
  • 3
    NEW LIFE MORTGAGE FUNDING LIMITED
    04896430
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    Officer
    2013-05-23 ~ 2015-04-01
    CIF 1 - Secretary → ME
  • 4
    NEW LIFE REVERSIONS LIMITED
    07057828
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-10-27 ~ 2015-04-01
    CIF 2 - Secretary → ME
  • 5
    NEW LIFE SECURED LOANS LIMITED
    - now 05627042
    NEW LIFE MORTGAGE ASSETS LIMITED
    - 2012-01-19 05627042
    NEW LIFE ASSETS LIMITED - 2006-07-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2007-11-17 ~ 2015-04-01
    CIF 4 - Secretary → ME
  • 6
    NLR NOMINEE NO.1 LIMITED
    07468058 07468152
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-12-13 ~ 2015-04-01
    CIF 3 - Secretary → ME
  • 7
    NLR NOMINEE NO.2 LIMITED
    07468152 07468058
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-12-13 ~ 2015-04-01
    CIF 6 - Secretary → ME

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