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 3
  • 1
    Beever, Dominic John
    Cfo born in November 1973
    Individual (13 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Howells, Richard James
    Company Director born in August 1971
    Individual (14 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 3
    FIRST COMPLETE LIMITED - now
    BROOMCO (3756) LIMITED - 2005-06-01
    Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Burgess, Susan Ann
    Chartered Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    2004-03-10 ~ 2006-09-01
    OF - Director → CIF 0
    Burgess, Susan Ann
    Individual (2 offsprings)
    Officer
    2005-09-02 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 2
    Fielding, Dean Andrew
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    2005-11-03 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Graves, Mark Terance
    Company Director born in December 1960
    Individual
    Officer
    2003-11-10 ~ 2015-09-23
    OF - Director → CIF 0
  • 4
    Embley, Simon David
    Director born in October 1960
    Individual (40 offsprings)
    Officer
    2005-11-03 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Castleton, Adam Robert
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2016-10-14 ~ 2022-02-04
    OF - Director → CIF 0
  • 6
    Round, Jonathan Pearson
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2014-04-30 ~ 2024-02-23
    OF - Director → CIF 0
  • 7
    Simpson, Ian Donald
    Company Director born in May 1954
    Individual (20 offsprings)
    Officer
    2003-11-10 ~ 2006-07-05
    OF - Director → CIF 0
  • 8
    Hurley, Lisa Jane
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2017-02-22
    OF - Director → CIF 0
  • 9
    Fitzgerald, Sapna Bedi
    Solicitor
    Individual (115 offsprings)
    Officer
    2006-07-07 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 10
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 11
    Whittle, Stuart
    Chief Financial Officer born in December 1974
    Individual (4 offsprings)
    Officer
    2022-02-04 ~ 2023-04-30
    OF - Director → CIF 0
  • 12
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-11-10 ~ 2003-11-10
    PE - Nominee Director → CIF 0
  • 13
    DADLAW 56 LIMITED - 1989-12-14
    3 Worcester Street, Oxford, Oxfordshire
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-11-10 ~ 2005-09-02
    PE - Secretary → CIF 0
  • 14
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-11-10 ~ 2003-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LINEAR MORTGAGE NETWORK HOLDINGS LIMITED

Previous name
LINEAR FINANCIAL SERVICES HOLDINGS LIMITED - 2005-06-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LINEAR MORTGAGE NETWORK HOLDINGS LIMITED
    Info
    LINEAR FINANCIAL SERVICES HOLDINGS LIMITED - 2005-06-24
    Registered number 04958475
    Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH
    Private Limited Company incorporated on 2003-11-10 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • LINEAR MORTGAGE NETWORK HOLDINGS LIMITED
    S
    Registered number 04958475
    Howard House, 3 St. Marys Court, York, England, YO24 1AH
    Private Limited Company in Companies House (England/Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.