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 5
  • 1
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (42 offsprings)
    Officer
    2021-04-22 ~ now
    OF - director → CIF 0
  • 2
    Thompson, Simon Christopher
    Director born in November 1972
    Individual (39 offsprings)
    Officer
    2021-07-20 ~ now
    OF - director → CIF 0
  • 3
    Robertson, Scott Alexander
    Head Of Lifetime Mortgages born in June 1971
    Individual (2 offsprings)
    Officer
    2021-07-20 ~ now
    OF - director → CIF 0
  • 4
    Harris, David Michael
    Director born in March 1967
    Individual (15 offsprings)
    Officer
    2021-07-20 ~ now
    OF - director → CIF 0
  • 5
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-22 ~ 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 2
  • 1
    Callaghan, Georgina
    Chief Operating Officer born in August 1977
    Individual
    Officer
    2024-03-19 ~ 2025-01-28
    OF - director → CIF 0
  • 2
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-22 ~ 2023-04-21
    PE - director → CIF 0
parent relation
Company in focus

STANDARD LIFE HOME FINANCE LIMITED

Previous name
SUNRISE BIDCO 2 LIMITED - 2021-08-25
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • STANDARD LIFE HOME FINANCE LIMITED
    Info
    SUNRISE BIDCO 2 LIMITED - 2021-08-25
    Registered number 13352642
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire PR2 9ZH
    Private Limited Company incorporated on 2021-04-22 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.