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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 24
  • 1
    Ward, Ian William
    Born in May 1949
    Individual (36 offsprings)
    Officer
    2015-01-06 ~ 2020-05-07
    OF - Director → CIF 0
  • 2
    Lonergan, Ian Martin
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2009-07-10 ~ 2019-10-04
    OF - Director → CIF 0
  • 3
    Sullivan-hyde, Victoria Jane
    Born in June 1976
    Individual (15 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Elcock, Peter Charles
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2015-11-24 ~ 2019-10-04
    OF - Director → CIF 0
  • 5
    Brooke, Timothy Tracy
    Born in September 1960
    Individual (47 offsprings)
    Officer
    2015-01-06 ~ 2020-05-07
    OF - Director → CIF 0
  • 6
    Elphick, Jason Stanley
    Individual (14 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Bech, Jens Linnemann
    Born in December 1972
    Individual (10 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Golding, Andrew John
    Born in January 1969
    Individual (37 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 9
    Jenks, Philip Anthony
    Born in January 1951
    Individual (11 offsprings)
    Officer
    2009-10-07 ~ 2019-10-04
    OF - Director → CIF 0
  • 10
    Maloney, Jean-sebastien
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2010-01-15 ~ 2019-10-04
    OF - Director → CIF 0
  • 11
    Harwerth, Elizabeth Noel
    Born in December 1947
    Individual (35 offsprings)
    Officer
    2017-06-27 ~ 2020-06-01
    OF - Director → CIF 0
  • 12
    Malsbury, Dianne Wendy
    Individual (10 offsprings)
    Officer
    2009-07-10 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 13
    Kasoff, Steven Howard
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2009-07-10 ~ 2015-01-06
    OF - Director → CIF 0
  • 14
    Cleary, Alan Vincent
    Born in April 1969
    Individual (14 offsprings)
    Officer
    2009-07-10 ~ 2015-01-06
    OF - Director → CIF 0
  • 15
    Nixon, John Edward
    Born in January 1967
    Individual (18 offsprings)
    Officer
    2009-07-10 ~ 2015-01-06
    OF - Director → CIF 0
  • 16
    Wilson, Ian Douglas
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2015-01-06 ~ 2015-11-24
    OF - Director → CIF 0
  • 17
    Mcgiveron, Adam Thomas
    Born in September 1968
    Individual (53 offsprings)
    Officer
    2009-07-09 ~ 2009-07-10
    OF - Director → CIF 0
  • 18
    Williamson, George Malcolm, Sir
    Born in March 1939
    Individual (41 offsprings)
    Officer
    2017-06-27 ~ 2020-02-04
    OF - Director → CIF 0
  • 19
    Swidler, Joshua Eric
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2009-07-10 ~ 2010-01-15
    OF - Director → CIF 0
  • 20
    Talintyre, April Carolyn
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2019-10-04 ~ 2024-05-09
    OF - Director → CIF 0
  • 21
    Kapoor, Rajan
    Born in April 1952
    Individual (16 offsprings)
    Officer
    2016-09-23 ~ 2020-06-01
    OF - Director → CIF 0
  • 22
    CCFSG HOLDINGS LIMITED
    - now 06712054
    CCFSG HOLDINGS PLC - 2024-03-18 06712054
    CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18 06712054 06749498
    CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27 06712054 06749498
    EXACT MORTGAGE GROUP LIMITED - 2010-04-01
    LCME (SUEDE) LIMITED - 2008-11-28
    ALNERY NO. 2817 LIMITED - 2008-10-31
    Osb House, Quayside, Chatham Maritime, Chatham, United Kingdom
    Dissolved Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    PHILSEC LIMITED
    02543577
    1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (23 parents, 576 offsprings)
    Officer
    2009-07-09 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 24
    MEAUJO INCORPORATIONS LIMITED
    02543583
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (22 parents, 516 offsprings)
    Officer
    2009-07-09 ~ 2009-07-10
    OF - Director → CIF 0
parent relation
Company in focus

BROADLANDS FINANCE LIMITED

Period: 2011-04-19 ~ 2026-01-27
Company number: 06957973
Registered names
BROADLANDS FINANCE LIMITED - Dissolved
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • BROADLANDS FINANCE LIMITED
    Info
    EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
    Registered number 06957973
    Osb House Quayside, Chatham Maritime, Chatham ME4 4QZ
    PRIVATE LIMITED COMPANY incorporated on 2009-07-09 and dissolved on 2026-01-27 (16 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-09
    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.