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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
    Fielding, Dean Andrew
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2005-05-04 ~ 2010-07-13
    OF - Director → CIF 0
  • 2
    Mohun Smith, Andrew
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2005-05-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Raichura, Rajeev Ramniklal
    Born in May 1979
    Individual (28 offsprings)
    Officer
    2018-09-25 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Whittle, Stuart
    Born in December 1974
    Individual (43 offsprings)
    Officer
    2022-03-21 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Brown, David Seeley
    Born in March 1966
    Individual (37 offsprings)
    Officer
    2007-11-15 ~ 2010-10-04
    OF - Director → CIF 0
  • 6
    Stewart, David
    Born in August 1965
    Individual (52 offsprings)
    Officer
    2025-05-01 ~ 2026-01-14
    OF - Director → CIF 0
  • 7
    Castleton, Adam Robert
    Born in March 1964
    Individual (42 offsprings)
    Officer
    2016-10-14 ~ 2021-12-16
    OF - Director → CIF 0
  • 8
    Leslie, Kay
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2011-02-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Smith, Toni
    Born in February 1969
    Individual (15 offsprings)
    Officer
    2017-06-23 ~ 2024-02-16
    OF - Director → CIF 0
  • 10
    Lowe, John
    Born in October 1972
    Individual (38 offsprings)
    Officer
    2022-11-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 11
    Beever, Dominic John
    Cfo born in November 1973
    Individual (51 offsprings)
    Officer
    2023-04-30 ~ 2025-06-03
    OF - Director → CIF 0
  • 12
    Sinclair, Robert
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Barker, Greig
    Born in September 1969
    Individual (33 offsprings)
    Officer
    2008-09-01 ~ 2010-10-04
    OF - Director → CIF 0
  • 14
    Evans, Darrell Paul
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Cross, Mary Jane
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2019-02-25 ~ 2019-10-25
    OF - Director → CIF 0
  • 16
    Newnes, David Julian
    Director born in June 1958
    Individual (30 offsprings)
    Officer
    2005-05-04 ~ 2011-12-01
    OF - Director → CIF 0
  • 17
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (60 offsprings)
    Officer
    2010-07-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 18
    Embley, Simon David
    Director born in October 1960
    Individual (75 offsprings)
    Officer
    2005-05-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    Round, Jonathan Pearson
    Born in February 1964
    Individual (26 offsprings)
    Officer
    2010-06-01 ~ 2024-02-23
    OF - Director → CIF 0
    2024-03-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Coulson, Richard Stephen
    Born in September 1960
    Individual (16 offsprings)
    Officer
    2017-05-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 21
    Harrison, Lynzi
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Glover, Bryce Paul
    Born in July 1960
    Individual (29 offsprings)
    Officer
    2024-01-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 23
    Hurley, Lisa Jane
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2017-02-22
    OF - Director → CIF 0
  • 24
    Fitzgerald, Sapna Bedi
    Solicitor
    Individual (210 offsprings)
    Officer
    2005-05-04 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Howells, Richard James
    Born in August 1971
    Individual (34 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 27
    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 (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    DLA PIPER RUDNICK GRAY CARY GLOBAL SERVICES LIMITED - now
    BROOMCO (3763) LIMITED - 2005-05-09 05416256 02925614... (more)
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents, 9 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
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 05360861... (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 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    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 shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.