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 3
  • 1
    Barker, Fiona Claire
    Chartered Accountant born in December 1972
    Individual (8 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Pears, John Simon
    Managing Director born in May 1973
    Individual (25 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 3
    No 1. The Square, Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2019-12-17 ~ 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
Ceased 15
  • 1
    Annett, Richard
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 2
    Murphy, Benjamin Craig
    Individual
    Officer
    2022-03-18 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 3
    Flaherty, John Patrick
    Accountant born in August 1974
    Individual (10 offsprings)
    Officer
    2017-04-03 ~ 2022-03-17
    OF - Director → CIF 0
  • 4
    Flynn, Bill
    Individual
    Officer
    2017-11-28 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 5
    Davies, Richard Llewellyn
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2012-12-19 ~ 2017-07-28
    OF - Director → CIF 0
  • 6
    Leckenby, Sara Louise
    Solicitor born in September 1961
    Individual (2 offsprings)
    Officer
    2012-12-19 ~ 2018-03-28
    OF - Director → CIF 0
    Leckenby, Sara Louise
    Individual (2 offsprings)
    Officer
    2012-12-19 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 7
    Storrar, Colin George
    Chief Financial Officer born in December 1971
    Individual (6 offsprings)
    Officer
    2013-02-11 ~ 2018-03-28
    OF - Director → CIF 0
  • 8
    Edwards, Gary James
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2012-12-19 ~ 2018-03-28
    OF - Director → CIF 0
  • 9
    Lynn-jones, Michael Gerard
    Director born in February 1966
    Individual
    Officer
    2015-03-23 ~ 2018-03-28
    OF - Director → CIF 0
  • 10
    Briggs, Dominic Patrick
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2013-11-04 ~ 2016-04-08
    OF - Director → CIF 0
  • 11
    Gilbert, Michael Andrew
    Individual (1 offspring)
    Officer
    2014-03-25 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 12
    Trepel, Christopher
    Director born in February 1971
    Individual
    Officer
    2016-02-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 13
    Cornell, James John
    Director born in February 1973
    Individual (6 offsprings)
    Officer
    2012-12-19 ~ 2019-04-02
    OF - Director → CIF 0
  • 14
    Bartle, Andrew Paul
    Director born in April 1969
    Individual (21 offsprings)
    Officer
    2012-12-19 ~ 2016-12-09
    OF - Director → CIF 0
  • 15
    KYTE HOLDINGS 2 LIMITED - 2004-06-24
    PRECIS (2411) LIMITED - 2004-05-10
    Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LOWELL UK SHARED SERVICES LIMITED

Previous name
LOWELL PORTFOLIO III HOLDINGS LIMITED - 2020-06-04
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LOWELL UK SHARED SERVICES LIMITED
    Info
    LOWELL PORTFOLIO III HOLDINGS LIMITED - 2020-06-04
    Registered number 08336897
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds LS15 8GH
    Private Limited Company incorporated on 2012-12-19 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • LOWELL PORTFOLIO III HOLDINGS LIMITED
    S
    Registered number 08336897
    Ellington House, Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LOWELL PORTFOLIO III LIMITED - 2019-12-18
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.