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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 12
  • 1
    Moore, Nigel John
    Director born in April 1968
    Individual (20 offsprings)
    Officer
    2018-02-01 ~ 2023-01-26
    OF - Director → CIF 0
  • 2
    Knight, Simon Timothy Talbot
    Born in March 1964
    Individual (21 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Mark Edward
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Withfield, Rory
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Clive Anthony
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ 2023-10-10
    OF - Director → CIF 0
  • 6
    King, Alexander Lulworth
    Born in September 1973
    Individual (9 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Page, James Toby
    Born in May 1987
    Individual (29 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Rodea, James Leslie
    Born in April 1972
    Individual (19 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Sharma, Tarun
    Born in October 1978
    Individual (31 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Yeadon, David Alan
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2023-10-10
    OF - Director → CIF 0
  • 11
    Boles, Michael Robert
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 12
    CABOT SQUARE CAPITAL NOMINEE LIMITED
    04766358 09227396
    1 Connaught Place, London, United Kingdom
    Active Corporate (11 parents, 30 offsprings)
    Person with significant control
    2017-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LENDCO HOLDINGS LIMITED

Period: 2022-08-08 ~ now
Company number: 11090757
Registered names
LENDCO HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LENDCO HOLDINGS LIMITED
    Info
    SPF GROUP HOLDINGS LIMITED - 2022-08-08
    Registered number 11090757
    33 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2017-11-30 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • LENDCO HOLDINGS LIMITED
    S
    Registered number 11090757
    1 Connaught Place, London, United Kingdom, W2 2ET
    Private Limited Company in United Kingdom
    CIF 1
  • SPF GROUP FINANCE LIMITED
    S
    Registered number 11090757
    1, Connaught Place, London, England, W2 2ET
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LENDCO FINANCE LIMITED
    - now 11092415
    SPF GROUP FINANCE LIMITED
    - 2022-08-08 11092415
    33 Gracechurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SPF PRIVATE CLIENTS HOLDINGS LIMITED
    - now 07574553
    SPF PROPERTY FINANCE HOLDINGS LIMITED - 2011-03-24
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-02-01 ~ 2022-08-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.