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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
Active 5
  • 1
    Bech, Jens Linnemann
    Born in December 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Elphick, Jason Stanley
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Golding, Andrew John
    Born in January 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan-hyde, Victoria Jane
    Born in June 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 5
    LCME (SUEDE) LIMITED - 2008-11-28
    CCFSG HOLDINGS PLC - 2024-03-18
    ALNERY NO. 2817 LIMITED - 2008-10-31
    CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27
    CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
    EXACT MORTGAGE GROUP LIMITED - 2010-04-01
    icon of addressOsb House, Quayside, Chatham Maritime, Chatham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Talintyre, April Carolyn
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-04 ~ 2024-05-09
    OF - Director → CIF 0
  • 2
    Harwerth, Elizabeth Noel
    Born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ 2020-06-01
    OF - Director → CIF 0
  • 3
    Elcock, Peter Charles
    Born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2019-10-04
    OF - Director → CIF 0
  • 4
    Brooke, Timothy Tracy
    Born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ 2020-05-07
    OF - Director → CIF 0
  • 5
    Jenks, Philip Anthony
    Born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-07 ~ 2019-10-04
    OF - Director → CIF 0
  • 6
    Kasoff, Steven Howard
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-10 ~ 2015-01-06
    OF - Director → CIF 0
  • 7
    Maloney, Jean-sebastien
    Born in October 1973
    Individual
    Officer
    icon of calendar 2010-01-15 ~ 2019-10-04
    OF - Director → CIF 0
  • 8
    Ward, Ian William
    Born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-06 ~ 2020-05-07
    OF - Director → CIF 0
  • 9
    Swidler, Joshua Eric
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-10 ~ 2010-01-15
    OF - Director → CIF 0
  • 10
    Nixon, John Edward
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2015-01-06
    OF - Director → CIF 0
  • 11
    Malsbury, Dianne Wendy
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-10 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 12
    Lonergan, Ian Martin
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2019-10-04
    OF - Director → CIF 0
  • 13
    Williamson, George Malcolm, Sir
    Born in February 1939
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2020-02-04
    OF - Director → CIF 0
  • 14
    Kapoor, Rajan
    Born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2020-06-01
    OF - Director → CIF 0
  • 15
    Wilson, Ian Douglas
    Born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ 2015-11-24
    OF - Director → CIF 0
  • 16
    Mcgiveron, Adam Thomas
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2009-07-10
    OF - Director → CIF 0
  • 17
    Cleary, Alan Vincent
    Born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2015-01-06
    OF - Director → CIF 0
  • 18
    icon of addressNo 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2009-07-09 ~ 2009-07-10
    PE - Director → CIF 0
  • 19
    icon of address1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2009-07-09 ~ 2009-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BROADLANDS FINANCE LIMITED

Previous name
EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • BROADLANDS FINANCE LIMITED
    Info
    EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
    Registered number 06957973
    icon of addressOsb House Quayside, Chatham Maritime, Chatham ME4 4QZ
    PRIVATE LIMITED COMPANY incorporated on 2009-07-09 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.