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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 3
  • 1
    Pears, John Simon
    Born in May 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Malt, Philip James
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNo 1. The Square, Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2019-12-17 ~ 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 16
  • 1
    Davies, Richard Llewellyn
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2017-07-28
    OF - Director → CIF 0
  • 2
    Annett, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 3
    Bartle, Andrew Paul
    Director born in April 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2016-12-09
    OF - Director → CIF 0
  • 4
    Flaherty, John Patrick
    Accountant born in August 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2022-03-17
    OF - Director → CIF 0
  • 5
    Barker, Fiona Claire
    Born in December 1972
    Individual
    Officer
    icon of calendar 2022-03-17 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Briggs, Dominic Patrick
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-04 ~ 2016-04-08
    OF - Director → CIF 0
  • 7
    Leckenby, Sara Louise
    Solicitor born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2018-03-28
    OF - Director → CIF 0
    Leckenby, Sara Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 8
    Lynn-jones, Michael Gerard
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-28
    OF - Director → CIF 0
  • 9
    Cornell, James John
    Director born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2019-04-02
    OF - Director → CIF 0
  • 10
    Trepel, Christopher
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 11
    Edwards, Gary James
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2018-03-28
    OF - Director → CIF 0
  • 12
    Gilbert, Michael Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-25 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 13
    Flynn, Bill
    Individual
    Officer
    icon of calendar 2017-11-28 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 14
    Storrar, Colin George
    Chief Financial Officer born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2018-03-28
    OF - Director → CIF 0
  • 15
    Murphy, Benjamin Craig
    Individual
    Officer
    icon of calendar 2022-03-18 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 16
    KYTE HOLDINGS 2 LIMITED - 2004-06-24
    PRECIS (2411) LIMITED - 2004-05-10
    icon of addressEllington 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
    icon of addressNo. 1 The Square Thorpe Park View, Thorpe Park, Leeds LS15 8GH
    PRIVATE LIMITED COMPANY incorporated on 2012-12-19 (13 years). 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
    icon of addressEllington 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
    icon of addressNo. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.