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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
    Batty, Michael
    Born in October 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Lorna Louise
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Christopher Joseph
    Born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 4
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne, Coleman Street, London, England
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Ellis, Steven Martyn
    Company Director born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Shah, Lorna Louise
    Actuary born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ 2019-11-22
    OF - Director → CIF 0
    icon of calendar 2021-03-23 ~ 2023-10-25
    OF - Director → CIF 0
  • 3
    Buchanan, Christopher Paul Alexander
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Griffiths, Stephen
    Company Director born in August 1971
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2015-06-23
    OF - Director → CIF 0
  • 5
    Hickman, Bernie
    Company Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 6
    Turley, Peter Howard
    Finance Company Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Kail, Andrew
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Stevenson James, Sarah
    Chartered Accountant born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2019-05-29
    OF - Director → CIF 0
  • 9
    Johnson, Christopher Guy
    Company Director born in January 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2015-04-01
    OF - Director → CIF 0
  • 10
    Agarwal, Rajiv
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2015-12-03
    OF - Director → CIF 0
  • 11
    Knight, Christopher James
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ 2021-03-23
    OF - Director → CIF 0
  • 12
    Lucas, Peter
    Finance Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Singleton, Claire Tara
    Ceo, Home Finance born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2022-02-25
    OF - Director → CIF 0
  • 14
    Brown, Craig Kenneth
    Company Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2024-06-21
    OF - Director → CIF 0
  • 15
    LEGAL & GENERAL HOME FINANCE LIMITED - now
    icon of addressWarwick House, 737 Warwick Road, Solihull, West Midlands, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2012-12-18 ~ 2015-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED

Previous name
NEW LIFE HOME FINANCE LIMITED - 2017-01-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED
    Info
    NEW LIFE HOME FINANCE LIMITED - 2017-01-31
    Registered number 08335726
    icon of addressOne, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2012-12-18 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED
    S
    Registered number 08335726
    icon of addressOne, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED
    S
    Registered number 08335726
    icon of addressOne, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEW LIFE RENTAL SOLUTIONS LIMITED - 2013-05-09
    NEW LIFE ADMINISTRATION SERVICES LIMITED - 2017-01-31
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    NEW LIFE MORTGAGES LIMITED - 2017-01-31
    icon of addressOne, Coleman Street, London
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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