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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 7
  • 1
    Palmer, David Vincent
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2011-07-28 ~ 2024-10-29
    OF - Director → CIF 0
    Mr David Vincent Palmer
    Born in February 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Padfield, Ian George
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Palmer, Deborah Elizabeth
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2011-07-28 ~ 2024-10-29
    OF - Director → CIF 0
    Mrs Deborah Elizabeth Palmer
    Born in June 1966
    Individual (3 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
  • 4
    Padfield, Emma Jane
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    FIDENTIA NOMINEES LIMITED
    06616373
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 298 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Secretary → CIF 0
  • 6
    INSHALA HOLDINGS LIMITED
    15120239
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    FIDENTIA TRUSTEES LIMITED
    06616248
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 321 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LYGEAN FINANCE LIMITED

Period: 2011-07-28 ~ now
Company number: 07720809
Registered name
LYGEAN FINANCE LIMITED - now
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 (14 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.