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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 26
  • 1
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (60 offsprings)
    Officer
    2010-07-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Whittle, Stuart
    Chief Financial Officer born in December 1974
    Individual (19 offsprings)
    Officer
    2022-03-21 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Stewart, David
    Born in August 1965
    Individual (51 offsprings)
    Officer
    2025-05-01 ~ 2026-01-14
    OF - Director → CIF 0
  • 4
    Leslie, Kay
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2011-02-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Brown, David Seeley
    Director born in March 1966
    Individual (37 offsprings)
    Officer
    2007-11-15 ~ 2010-10-04
    OF - Director → CIF 0
  • 6
    Fitzgerald, Sapna Bedi
    Solicitor
    Individual (208 offsprings)
    Officer
    2005-05-04 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 7
    Harrison, Lynzi
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Beever, Dominic John
    Cfo born in November 1973
    Individual (51 offsprings)
    Officer
    2023-04-30 ~ 2025-06-03
    OF - Director → CIF 0
  • 9
    Embley, Simon David
    Director born in October 1960
    Individual (75 offsprings)
    Officer
    2005-05-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Hurley, Lisa Jane
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2017-02-22
    OF - Director → CIF 0
  • 11
    Lowe, John
    Born in October 1972
    Individual (38 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Fielding, Dean Andrew
    Director born in October 1965
    Individual (28 offsprings)
    Officer
    2005-05-04 ~ 2010-07-13
    OF - Director → CIF 0
  • 13
    Smith, Toni
    Company Director born in February 1969
    Individual (15 offsprings)
    Officer
    2017-06-23 ~ 2024-02-16
    OF - Director → CIF 0
  • 14
    Smith, Richard Martin
    Chief Risk & Compliance Officer born in August 1968
    Individual (30 offsprings)
    Officer
    2021-11-25 ~ 2023-03-09
    OF - Director → CIF 0
  • 15
    Mohun Smith, Andrew
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2005-05-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Howells, Richard James
    Born in August 1971
    Individual (33 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 17
    Newnes, David Julian
    Director born in June 1958
    Individual (30 offsprings)
    Officer
    2005-05-04 ~ 2011-12-01
    OF - Director → CIF 0
  • 18
    Cross, Mary Jane
    Company Director born in June 1965
    Individual (14 offsprings)
    Officer
    2019-02-25 ~ 2019-10-25
    OF - Director → CIF 0
  • 19
    Barker, Greig
    Director born in September 1969
    Individual (33 offsprings)
    Officer
    2008-09-01 ~ 2010-10-04
    OF - Director → CIF 0
  • 20
    Coulson, Richard Stephen
    Company Director born in September 1960
    Individual (9 offsprings)
    Officer
    2017-05-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 21
    Raichura, Rajeev Ramniklal
    Company Director born in May 1979
    Individual (28 offsprings)
    Officer
    2018-09-25 ~ 2022-01-31
    OF - Director → CIF 0
  • 22
    Round, Jonathan Pearson
    Director born in February 1964
    Individual (25 offsprings)
    Officer
    2010-06-01 ~ 2024-02-23
    OF - Director → CIF 0
    Round, Jonathan Pearson
    Born in February 1964
    Individual (25 offsprings)
    2024-03-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 23
    Castleton, Adam Robert
    Company Director born in March 1964
    Individual (41 offsprings)
    Officer
    2016-10-14 ~ 2021-12-16
    OF - Director → CIF 0
  • 24
    Glover, Bryce Paul
    Born in July 1960
    Individual (28 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 25
    DLA PIPER UK NOMINEES LIMITED
    DLA PIPER EUROPE LIMITED - now
    DLA PIPER NAMECO (2) LIMITED - 2009-02-18
    DLA PIPER GLOBAL SERVICES LIMITED - 2006-09-01
    BROOMCO (3774) LIMITED - 2005-05-17 05415041 05416831... (more)
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Dissolved Corporate (6 offsprings)
    Officer
    2005-04-06 ~ 2005-05-04
    OF - Director → CIF 0
    OF - Director → CIF 0
    2005-04-06 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 26
    LENDING SOLUTIONS HOLDINGS LIMITED
    - now 05095079
    BROOMCO (3439) LIMITED - 2004-10-25
    First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (15 parents, 4 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
parent relation
Company in focus

FIRST COMPLETE LIMITED

Period: 2005-06-01 ~ now
Company number: 05416236
Registered names
FIRST COMPLETE LIMITED - now
BROOMCO (3756) LIMITED - 2005-06-01 05416701... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FIRST COMPLETE LIMITED
    Info
    BROOMCO (3756) LIMITED - 2005-06-01
    Registered number 05416236
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne NE4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • FIRST COMPLETE LIMITED
    S
    Registered number 05416236
    First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England, NE4 7YJ
    Private Limited Company in Companies House (England/Wales), England
    CIF 1
    Private Limited Company in Companies House - England/Wales, England
    CIF 2
  • FIRST COMPLETE LIMITED
    S
    Registered number 05416236
    First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE4 7YJ
    Private Limited Company in Companies House - England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LINEAR FINANCIAL SERVICES HOLDINGS LIMITED
    05502121 04958475
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LINEAR MORTGAGE NETWORK HOLDINGS LIMITED
    - now 04958475
    LINEAR FINANCIAL SERVICES HOLDINGS LIMITED - 2005-06-24
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TEMPLETON LPA LIMITED
    - now 06507759
    STEPHENSON & ALEXANDER (LPA) LTD - 2008-08-15
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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