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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 5
  • 1
    Baxter, Richard Alistair
    Born in May 1962
    Individual (298 offsprings)
    Officer
    2003-11-05 ~ 2004-10-29
    OF - Nominee Director → CIF 0
    Baxter, Richard Alistair
    Individual (298 offsprings)
    Officer
    2003-11-05 ~ 2004-10-29
    OF - Nominee Secretary → CIF 0
  • 2
    Mccutcheon, Lee Philippa
    Individual (5 offsprings)
    Officer
    2004-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (290 offsprings)
    Officer
    2003-11-05 ~ 2004-10-29
    OF - Director → CIF 0
  • 4
    Mccutcheon, Terence Stephen
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2004-10-29 ~ now
    OF - Director → CIF 0
    Mr Terence Stephen Mccutcheon
    Born in January 1962
    Individual (7 offsprings)
    Person with significant control
    2025-09-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    THE FINANCE PLANNING GROUP LIMITED
    - now 03894404
    FINANCE PLANNING LIMITED - 2004-11-08
    Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FINANCE PLANNING MORTGAGE PROMISE LIMITED

Period: 2016-02-18 ~ now
Company number: 04954425 04916847... (more)
Registered names
FINANCE PLANNING MORTGAGE PROMISE LIMITED - now 04916847... (more)
UK PMI LIMITED - 2016-02-18
STEVTON (NO. 280) LIMITED - 2003-11-24 04980764... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • FINANCE PLANNING MORTGAGE PROMISE LIMITED
    Info
    UK PMI LIMITED - 2016-02-18
    STEVTON (NO. 280) LIMITED - 2016-02-18
    Registered number 04954425
    Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
    PRIVATE LIMITED COMPANY incorporated on 2003-11-05 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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