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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 17
  • 1
    Wilson, James Simpson
    Born in May 1959
    Individual (36 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Gary James
    Born in May 1958
    Individual (24 offsprings)
    Officer
    2013-08-12 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    Storrar, Colin George
    Born in December 1971
    Individual (23 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
    2013-08-12 ~ 2018-03-28
    OF - Director → CIF 0
  • 4
    Davies, Richard Llewellyn
    Born in March 1965
    Individual (34 offsprings)
    Officer
    2013-08-12 ~ 2017-07-28
    OF - Director → CIF 0
  • 5
    Briggs, Dominic Patrick
    Born in November 1967
    Individual (20 offsprings)
    Officer
    2013-11-04 ~ 2016-04-08
    OF - Director → CIF 0
  • 6
    Cornell, James John
    Born in February 1973
    Individual (28 offsprings)
    Officer
    2013-08-12 ~ 2019-04-02
    OF - Director → CIF 0
  • 7
    Bartle, Andrew Paul
    Born in April 1969
    Individual (47 offsprings)
    Officer
    2013-08-12 ~ 2016-12-09
    OF - Director → CIF 0
  • 8
    Flaherty, John Patrick
    Born in August 1974
    Individual (29 offsprings)
    Officer
    2017-04-03 ~ 2020-11-11
    OF - Director → CIF 0
  • 9
    Lynn-jones, Michael Gerard
    Born in February 1966
    Individual (18 offsprings)
    Officer
    2015-03-23 ~ 2018-03-28
    OF - Director → CIF 0
  • 10
    Pears, John Simon
    Born in May 1973
    Individual (28 offsprings)
    Officer
    2019-04-02 ~ 2020-11-11
    OF - Director → CIF 0
  • 11
    Gilbert, Michael Andrew
    Individual (28 offsprings)
    Officer
    2014-03-25 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 12
    Flynn, Bill
    Individual (22 offsprings)
    Officer
    2017-11-28 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 13
    Leckenby, Sara Louise
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2013-08-12 ~ 2018-03-28
    OF - Director → CIF 0
    Leckenby, Sara Louise
    Individual (30 offsprings)
    Officer
    2013-08-12 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 14
    Trepel, Christopher
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2016-02-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 15
    Annett, Richard
    Individual (21 offsprings)
    Officer
    2016-06-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 16
    SIMON BIDCO LIMITED
    09709443 09722126
    No 1. The Square, Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (56 parents, 4 offsprings)
    Person with significant control
    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
  • 17
    LOWELL FINANCE LTD - now 05069513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Dissolved on 2022-06-10
    KYTE HOLDINGS 2 LIMITED - 2004-06-24
    PRECIS (2411) LIMITED - 2004-05-10
    Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, England
    Dissolved Corporate (25 parents, 9 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 GROUP SHARED SERVICES LIMITED

Period: 2020-06-04 ~ now
Company number: 08647094
Registered names
LOWELL GROUP SHARED SERVICES LIMITED - now
LOWELL PORTFOLIO IV HOLDINGS LIMITED - 2020-06-04 08336897... (more)
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LOWELL GROUP SHARED SERVICES LIMITED
    Info
    LOWELL PORTFOLIO IV HOLDINGS LIMITED - 2020-06-04
    Registered number 08647094
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds LS15 8GH
    PRIVATE LIMITED COMPANY incorporated on 2013-08-12 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • LOWELL PORTFOLIO IV HOLDINGS LIMITED
    S
    Registered number 08647094
    Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LPIV25 LIMITED - now
    LOWELL PORTFOLIO IV LIMITED
    - 2026-06-05 08654105 05069843... (more)
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (18 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 14 July 2026 and licensed under the Open Government Licence v3.0.