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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 19
  • 1
    Marshall, Christopher Joseph
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Christopher Guy
    Company Director born in January 1964
    Individual (45 offsprings)
    Officer
    2013-05-23 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Singleton, Claire Tara
    Ceo, Home Finance born in March 1983
    Individual (10 offsprings)
    Officer
    2020-03-18 ~ 2022-02-25
    OF - Director → CIF 0
  • 4
    Ellis, Steven Martyn
    Company Director born in April 1972
    Individual (13 offsprings)
    Officer
    2015-09-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Hickman, Bernie
    Company Director born in June 1975
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 6
    Griffiths, Stephen
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2015-06-23
    OF - Director → CIF 0
  • 7
    Shah, Lorna Louise
    Born in April 1981
    Individual (8 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
    Shah, Lorna Louise
    Actuary born in April 1981
    Individual (8 offsprings)
    2019-02-26 ~ 2019-11-22
    OF - Director → CIF 0
    2021-03-23 ~ 2023-10-25
    OF - Director → CIF 0
  • 8
    Agarwal, Rajiv
    Director born in December 1955
    Individual (10 offsprings)
    Officer
    2013-05-23 ~ 2015-12-03
    OF - Director → CIF 0
  • 9
    Knight, Christopher James
    Director born in July 1968
    Individual (17 offsprings)
    Officer
    2017-03-28 ~ 2021-03-23
    OF - Director → CIF 0
  • 10
    Turley, Peter Howard
    Finance Company Director born in August 1947
    Individual (14 offsprings)
    Officer
    2012-12-18 ~ 2015-07-01
    OF - Director → CIF 0
  • 11
    Batty, Michael
    Born in October 1991
    Individual (3 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 12
    Lucas, Peter
    Finance Company Director born in November 1954
    Individual (18 offsprings)
    Officer
    2012-12-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Buchanan, Christopher Paul Alexander
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    2019-11-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Kail, Andrew
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2021-03-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Brown, Craig Kenneth
    Company Director born in April 1976
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ 2024-06-21
    OF - Director → CIF 0
  • 16
    Stevenson James, Sarah
    Chartered Accountant born in May 1966
    Individual (15 offsprings)
    Officer
    2015-12-03 ~ 2019-05-29
    OF - Director → CIF 0
  • 17
    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 ~ now
    OF - Secretary → CIF 0
  • 18
    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
    2012-12-18 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 19
    LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
    - now 05046046 01448139... (more)
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    One, Coleman Street, London, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED

Period: 2017-01-31 ~ now
Company number: 08335726 04896447... (more)
Registered names
LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED - now 04896447... (more)
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
    One, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2012-12-18 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED
    S
    Registered number 08335726
    One, 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
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED
    - now 07169761 08335726... (more)
    NEW LIFE ADMINISTRATION SERVICES LIMITED
    - 2017-01-31 07169761
    NEW LIFE RENTAL SOLUTIONS LIMITED - 2013-05-09
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LEGAL & GENERAL HOME FINANCE LIMITED
    - now 04896447 02338444... (more)
    NEW LIFE MORTGAGES LIMITED
    - 2017-01-31 04896447
    One, Coleman Street, London
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.