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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 16
  • 1
    Hickman, Bernie
    Company Director born in June 1975
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 2
    Agarwal, Rajiv
    Director And Company Secretary born in December 1955
    Individual (10 offsprings)
    Officer
    2013-05-23 ~ 2015-12-03
    OF - Director → CIF 0
  • 3
    Buchanan, Christopher Paul Alexander
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    2019-11-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Allen, Kevin David
    Accountant born in September 1963
    Individual (26 offsprings)
    Officer
    2010-02-25 ~ 2012-09-27
    OF - Director → CIF 0
  • 5
    Brown, Craig Kenneth
    Company Director born in April 1976
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Kail, Andrew
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2021-03-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Knight, Christopher James
    Director born in July 1968
    Individual (17 offsprings)
    Officer
    2017-03-28 ~ 2021-03-23
    OF - Director → CIF 0
  • 8
    Shah, Lorna Louise
    Actuary born in April 1981
    Individual (8 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
    2019-02-26 ~ 2019-11-22
    OF - Director → CIF 0
  • 9
    Turley, Peter Howard
    Finance Company Director born in August 1947
    Individual (14 offsprings)
    Officer
    2012-09-27 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Lucas, Peter
    Company Director born in November 1954
    Individual (18 offsprings)
    Officer
    2013-05-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Stevenson James, Sarah
    Chartered Accountant born in May 1966
    Individual (15 offsprings)
    Officer
    2015-12-03 ~ 2019-05-29
    OF - Director → CIF 0
  • 12
    Singleton, Claire Tara, Ms.
    Ceo, Home Finance born in March 1983
    Individual (10 offsprings)
    Officer
    2020-03-18 ~ 2022-02-25
    OF - Director → CIF 0
  • 13
    Ellis, Steven Martyn
    Company Director born in April 1972
    Individual (13 offsprings)
    Officer
    2015-09-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED
    - now 08335726 04896447... (more)
    NEW LIFE HOME FINANCE LIMITED - 2017-01-31 08335726
    One, Coleman Street, London, United Kingdom
    Active Corporate (19 parents, 2 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
  • 15
    LEGAL & GENERAL HOME FINANCE LIMITED - now
    NEW LIFE MORTGAGES LIMITED
    - 2017-01-31 04896447
    Warwick House, 737 Warwick Road, Solihull, West Midlands, England
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2012-09-27 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 16
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, England
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED

Period: 2017-01-31 ~ 2023-12-21
Company number: 07169761
Registered names
LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED - Dissolved 08335726... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED
    Info
    NEW LIFE ADMINISTRATION SERVICES LIMITED - 2017-01-31
    NEW LIFE RENTAL SOLUTIONS LIMITED - 2017-01-31
    Registered number 07169761
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2010-02-25 and dissolved on 2023-12-21 (13 years 9 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.