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
    Padfield, Ian George
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Padfield, Emma Jane
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (7 parents, 255 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-07-28 ~ now
    OF - Secretary → CIF 0
  • 4
    The Estate Office Hayleys Manor, Upland Road, Epping Upland, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-10-29 ~ 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
  • 5
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (7 parents, 280 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Palmer, David Vincent
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2011-07-28 ~ 2024-10-29
    OF - Director → CIF 0
    Mr David Vincent Palmer
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Palmer, Deborah Elizabeth
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2011-07-28 ~ 2024-10-29
    OF - Director → CIF 0
    Mrs Deborah Elizabeth Palmer
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LYGEAN FINANCE LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • LYGEAN FINANCE LIMITED
    Info
    Registered number 07720809
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    Private Limited Company incorporated on 2011-07-28 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.