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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
    Harris, Mark Edward
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2018-02-01 ~ 2026-04-24
    OF - Director → CIF 0
  • 2
    Boles, Michael Robert
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2023-10-10
    OF - Director → CIF 0
  • 3
    Rose, Clive Anthony
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ 2023-10-10
    OF - Director → CIF 0
  • 4
    Moore, Nigel John
    Born in April 1968
    Individual (22 offsprings)
    Officer
    2018-02-01 ~ 2023-01-26
    OF - Director → CIF 0
  • 5
    Yeadon, David Alan
    Born in October 1963
    Individual (6 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
    Rodea, James Leslie, Mr.
    Born in April 1972
    Individual (20 offsprings)
    Officer
    2018-02-01 ~ 2023-10-10
    OF - Director → CIF 0
  • 8
    Page, James Toby
    Born in May 1987
    Individual (30 offsprings)
    Officer
    2017-12-01 ~ 2026-04-24
    OF - Director → CIF 0
  • 9
    Withfield, Rory
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 10
    Sharma, Tarun
    Born in October 1978
    Individual (32 offsprings)
    Officer
    2017-12-01 ~ 2026-04-24
    OF - Director → CIF 0
  • 11
    Knight, Simon Timothy Talbot
    Born in March 1964
    Individual (25 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 12
    LENDCO HOLDINGS LIMITED
    - now 11090757
    SPF GROUP HOLDINGS LIMITED - 2022-08-08 11090757
    1 Connaught Place, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-12-01 ~ 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

LENDCO FINANCE LIMITED

Period: 2022-08-08 ~ now
Company number: 11092415
Registered names
LENDCO FINANCE LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LENDCO FINANCE LIMITED
    Info
    SPF GROUP FINANCE LIMITED - 2022-08-08
    Registered number 11092415
    33 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2017-12-01 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-03
    CIF 0
  • LENDCO FINANCE LIMITED
    S
    Registered number 11092415
    33, Gracechurch Street, London, United Kingdom, EC3V 0BT
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LENDCO LIMITED
    - now 11177105
    ATLAS PROPERTY FINANCE LTD
    - 2018-04-26 11177105
    33 Gracechurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-02-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.