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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 6
  • 1
    Burke, Alan
    Born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    O’reilly, Peadar James
    Born in November 1976
    Individual (75 offsprings)
    Officer
    icon of calendar 2024-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Davison, Gary Paul
    Born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Darren
    Born in February 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
    Darren Carter
    Born in February 1966
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wood, Lisa Marie
    Born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Summers, Jack Daniel
    Born in September 1984
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-03-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Peadar James O’reilly
    Born in November 1976
    Individual (75 offsprings)
    Person with significant control
    icon of calendar 2024-03-20 ~ 2024-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ms Lisa Marie Wood
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-03-20 ~ 2024-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Jack Daniel Summers
    Born in September 1984
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2024-03-16 ~ 2024-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PDS LENDING LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PDS LENDING LIMITED
    Info
    Registered number 15567161
    icon of addressEwood House Walker Park, Walker Road, Blackburn BB1 2QE
    PRIVATE LIMITED COMPANY incorporated on 2024-03-16 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • PDS LENDING LIMITED
    S
    Registered number 15567161
    icon of addressEwood House, Walker Park, Walker Road, Blackburn, England, BB1 2QE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEwood House Walker Park, Walker Road, Blackburn, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.