---
title: "LMS FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f31ee202-e61d-5de8-a04d-dac30154e09a
json: https://whiteintel.dev/api/public/dossier/f31ee202-e61d-5de8-a04d-dac30154e09a
identifier: oo:GB-COH-05622669
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LMS FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05622669`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f31ee202-e61d-5de8-a04d-dac30154e09a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f31ee202-e61d-5de8-a04d-dac30154e09a  

## Ownership & control

### Owners / controllers

- **LONDON MERCHANT SECURITIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/94f3195c-2724-5a9d-bc75-d66b0ccb4d8e
- **LONDON MERCHANT SECURITIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94f3195c-2724-5a9d-bc75-d66b0ccb4d8e

### Holdings / subsidiaries

- **DERWENT VALLEY FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d85d5bc-ebb9-5c00-aef7-89fbfec234ad
- **DERWENT VALLEY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ce6a643-a852-5f37-8600-c0ebcd352aa4

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05622669`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-11-15
- **Registered office:** 25 Savile Row, London, W1S 2ER
- **SIC:** 64999

### Officers

- LAWLER, David Andrew — secretary · appointed 2017-10-02
- GEORGE, Nigel Quentin — director · British · appointed 2007-02-01
- PRIDEAUX, Emily Joanna — director · British · appointed 2025-09-15
- WILLIAMS, Paul Malcolm — director · British · appointed 2007-02-01
- WISNIEWSKI, Damian Mark Alan — director · British · appointed 2010-02-01
- KITE, Timothy James — secretary · British · appointed 2007-02-01 · resigned 2017-10-02
- MITCHLEY, Simon Colin — secretary · British · appointed 2005-12-23 · resigned 2007-02-01
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate secretary · appointed 2005-11-15 · resigned 2005-12-23
- BURNS, John David — director · British · appointed 2007-02-01 · resigned 2019-05-17
- FRIEDLOS, Nicholas Robert — director · British · appointed 2005-12-23 · resigned 2007-07-18
- LEVY, Adrian Joseph Morris — director · British · appointed 2005-11-15 · resigned 2005-12-23
- ODOM, Christopher James — director · British · appointed 2007-02-01 · resigned 2010-02-01
- PEXTON, Martin Andrew — director · British · appointed 2005-12-23 · resigned 2007-02-01
- PUDGE, David John — director · British · appointed 2005-11-15 · resigned 2005-12-23
- RAYNE, Robert Anthony, The Honourable — director · British · appointed 2005-12-23 · resigned 2007-02-01
- SILVER, Simon Paul — director · British · appointed 2007-02-01 · resigned 2021-02-26

### Beneficial owners (Persons with Significant Control)

- [London Merchant Securities Limited](https://whiteintel.dev/entity/94f3195c-2724-5a9d-bc75-d66b0ccb4d8e) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05622669
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05622669

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LMS FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/f31ee202-e61d-5de8-a04d-dac30154e09a · Structured JSON: https://whiteintel.dev/api/public/dossier/f31ee202-e61d-5de8-a04d-dac30154e09a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._