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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 61
  • 1
    Ryder, Catherine Anne
    Born in February 1976
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ 2023-02-17
    OF - Director → CIF 0
  • 2
    Moledina, Shaukat
    Born in March 1955
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ 2006-04-25
    OF - Director → CIF 0
  • 3
    Edge, Fenella Jane
    Born in November 1963
    Individual (24 offsprings)
    Officer
    2006-04-24 ~ 2023-07-27
    OF - Director → CIF 0
  • 4
    Shallcross, Katherine Samantha
    Individual (10 offsprings)
    Officer
    2023-10-13 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 5
    Coulter, James Edward
    Born in May 1945
    Individual (10 offsprings)
    Officer
    1993-04-23 ~ 2005-06-20
    OF - Director → CIF 0
  • 6
    Stokes, David William
    Company Director born in March 1961
    Individual (20 offsprings)
    Officer
    2023-07-28 ~ 2024-08-06
    OF - Director → CIF 0
  • 7
    Bottles, Scott Lee
    Born in February 1956
    Individual (10 offsprings)
    Officer
    2018-03-20 ~ 2025-11-24
    OF - Director → CIF 0
  • 8
    Orr, David Campbell
    Born in March 1955
    Individual (24 offsprings)
    Officer
    2005-06-20 ~ 2014-06-17
    OF - Director → CIF 0
  • 9
    Shinton, John David
    Individual (10 offsprings)
    Officer
    1993-04-23 ~ 1995-01-13
    OF - Secretary → CIF 0
  • 10
    Gheerawo Skilbeck, Melissa
    Born in August 1979
    Individual (21 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Walker, Raymond Bernard Nathan
    Born in January 1982
    Individual (18 offsprings)
    Officer
    2022-05-24 ~ 2022-11-01
    OF - Director → CIF 0
    Walker, Raymond Bernard Nathan
    Individual (18 offsprings)
    Officer
    2022-05-24 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 12
    Exford, Keith Philip
    Born in July 1954
    Individual (18 offsprings)
    Officer
    2011-04-01 ~ 2020-07-28
    OF - Director → CIF 0
  • 13
    Nair, Priyanka
    Born in June 1975
    Individual (28 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Binder, Alan Naismith
    Born in August 1931
    Individual (10 offsprings)
    Officer
    1994-03-15 ~ 2001-04-23
    OF - Director → CIF 0
  • 15
    Macgregor, Fiona Jane
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2023-07-28 ~ 2025-11-24
    OF - Director → CIF 0
  • 16
    Perry, Norman, Dr
    Born in March 1944
    Individual (6 offsprings)
    Officer
    2003-06-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Blunden, George Patrick
    Born in February 1952
    Individual (35 offsprings)
    Officer
    2019-03-26 ~ 2025-11-24
    OF - Director → CIF 0
  • 18
    Coetzee, Julie Laraine
    Finance Director born in April 1973
    Individual (16 offsprings)
    Officer
    2023-02-07 ~ 2024-08-09
    OF - Director → CIF 0
    Coetzee, Julie Laraine
    Individual (16 offsprings)
    Officer
    2023-02-07 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 19
    Creed, David Ronald
    Born in February 1943
    Individual (30 offsprings)
    Officer
    1993-04-23 ~ 2007-06-25
    OF - Director → CIF 0
  • 20
    Williamson, John Piers, Mr.
    Chief Executive born in December 1961
    Individual (34 offsprings)
    Officer
    2003-01-20 ~ 2024-04-01
    OF - Director → CIF 0
  • 21
    Lee Hoareau, Ella Louise Adele
    Individual (16 offsprings)
    Officer
    2021-09-21 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 22
    Dennis, George John James
    Born in November 1936
    Individual (9 offsprings)
    Officer
    1993-04-23 ~ 2002-03-31
    OF - Director → CIF 0
  • 23
    Impey, Peter Henry
    Born in April 1952
    Individual (24 offsprings)
    Officer
    2020-05-19 ~ 2023-07-27
    OF - Director → CIF 0
  • 24
    Perry, William Richard
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2014-11-11 ~ 2023-07-27
    OF - Director → CIF 0
  • 25
    Montague, David Frederick
    Born in April 1963
    Individual (19 offsprings)
    Officer
    2020-03-17 ~ 2025-11-24
    OF - Director → CIF 0
  • 26
    Boohan, Michael Daniel
    Born in November 1940
    Individual (16 offsprings)
    Officer
    1995-03-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Payne, Gillian Caroline Sarah
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2014-10-10 ~ 2023-07-27
    OF - Director → CIF 0
  • 28
    Apthorpe, Catherine Jane
    Individual (15 offsprings)
    Officer
    2019-11-12 ~ 2021-09-09
    OF - Secretary → CIF 0
  • 29
    Rick, Benjamin
    Born in August 1972
    Individual (36 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 30
    Mountford, Roger Philip
    Born in June 1948
    Individual (32 offsprings)
    Officer
    2006-09-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 31
    Walters, Jonathan Mark
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 32
    Ainger, Barbara
    Individual (10 offsprings)
    Officer
    1995-01-26 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 33
    Mayer, Ralph Anthony Jeffrey
    Born in February 1946
    Individual (6 offsprings)
    Officer
    1993-04-23 ~ 1996-04-02
    OF - Director → CIF 0
  • 34
    Rowley, Gillian
    Born in March 1954
    Individual (7 offsprings)
    Officer
    2006-04-25 ~ 2012-03-31
    OF - Director → CIF 0
  • 35
    Alexander, Pamela Elizabeth
    Born in April 1954
    Individual (27 offsprings)
    Officer
    2002-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 36
    Pearson, Virginia Ann
    Individual (13 offsprings)
    Officer
    2001-07-01 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 37
    Bailey, Susan
    Born in August 1967
    Individual (29 offsprings)
    Officer
    2026-04-01 ~ 2026-06-19
    OF - Director → CIF 0
  • 38
    Fent, Martin James
    Born in January 1980
    Individual (22 offsprings)
    Officer
    2025-01-31 ~ 2026-03-31
    OF - Director → CIF 0
    Fent, Martin James
    Individual (22 offsprings)
    Officer
    2025-03-07 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 39
    Arbuthnot, Charles Robert Denys
    Born in June 1956
    Individual (8 offsprings)
    Officer
    2008-11-27 ~ 2018-07-24
    OF - Director → CIF 0
  • 40
    Shackleton, Deborah Frances
    Born in September 1952
    Individual (22 offsprings)
    Officer
    2011-04-01 ~ 2020-07-28
    OF - Director → CIF 0
  • 41
    Thomas, William Guy
    Born in November 1955
    Individual (45 offsprings)
    Officer
    2019-05-14 ~ 2025-11-24
    OF - Director → CIF 0
  • 42
    King, Anthony Neil
    Born in March 1961
    Individual (67 offsprings)
    Officer
    2020-03-17 ~ 2025-11-24
    OF - Director → CIF 0
  • 43
    Ropke, Stuart Michael
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2014-06-17 ~ 2014-10-10
    OF - Director → CIF 0
  • 44
    Teasdale, Gail Louise
    Born in February 1968
    Individual (23 offsprings)
    Officer
    2023-03-28 ~ 2025-11-24
    OF - Director → CIF 0
  • 45
    Poobalasingam, Arun
    Company Director born in October 1976
    Individual (19 offsprings)
    Officer
    2023-07-28 ~ 2025-02-21
    OF - Director → CIF 0
  • 46
    Parker, John Henry
    Born in May 1949
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 47
    Cooke, Peter William
    Born in February 1932
    Individual (15 offsprings)
    Officer
    1997-12-08 ~ 2003-06-23
    OF - Director → CIF 0
  • 48
    Wood, Stephen Fitzmaurice
    Born in December 1938
    Individual (23 offsprings)
    Officer
    1993-04-23 ~ 2002-03-31
    OF - Director → CIF 0
  • 49
    Webster, John Dudley
    Born in November 1939
    Individual (55 offsprings)
    Officer
    1993-10-19 ~ 1996-12-19
    OF - Director → CIF 0
  • 50
    Peacock, Ian Rex
    Born in July 1947
    Individual (39 offsprings)
    Officer
    2013-04-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 51
    Blomfield-smith, Rosamund
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2000-11-05 ~ 2002-02-04
    OF - Director → CIF 0
  • 52
    Jelic, Andrea
    Born in November 1985
    Individual (21 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 53
    Burke, Colin John, Mr.
    Born in June 1962
    Individual (23 offsprings)
    Officer
    2014-07-22 ~ 2022-05-24
    OF - Director → CIF 0
    Burke, Colin John, Mr.
    Individual (23 offsprings)
    Officer
    2002-11-28 ~ 2022-05-24
    OF - Secretary → CIF 0
  • 54
    Visram, Sadrudin Habib
    Born in March 1945
    Individual (9 offsprings)
    Officer
    2002-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 55
    Rouse, Jonathan Mark
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2004-04-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 56
    Smith, Shirley Diana
    Born in October 1960
    Individual (12 offsprings)
    Officer
    2018-03-20 ~ 2025-11-24
    OF - Director → CIF 0
  • 57
    Cooke Yarborough, Deanne Cecile
    Individual (15 offsprings)
    Officer
    2001-04-17 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 58
    Gibbs, Peter
    Individual (11 offsprings)
    Officer
    2002-08-05 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 59
    HOUSING FINANCE CORPORATION LIMITED THE IP25862R
    17, St. Swithin's Lane, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 60
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 99 offsprings)
    Officer
    (before 1991-03-12) ~ 1993-04-23
    OF - Director → CIF 0
  • 61
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    (before 1991-03-12) ~ 1993-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

T.H.F.C. (SERVICES) LIMITED

Period: 1994-03-01 ~ now
Company number: 02480005
Registered names
T.H.F.C. (SERVICES) LIMITED - now
CHATERDENE LIMITED - 1990-04-17
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • T.H.F.C. (SERVICES) LIMITED
    Info
    HOUSING FINANCE SERVICES LIMITED - 1994-03-01
    CHATERDENE LIMITED - 1994-03-01
    Registered number 02480005
    3rd Floor 17 St. Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 1990-03-12 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • T.H.F.C. (SERVICES) LIMITED
    S
    Registered number missing
    3rd Floor, 17, St. Swithin's Lane, London, EC4N 8AL
    CIF 1
  • T.H.F.C. (SERVICES) LIMITED
    S
    Registered number 2480005
    17, St. Swithin's Lane, London, England, EC4N 8AL
    LIMITED LIABILITY in ENGLAND AND WALES
    CIF 2 CIF 3
  • T.H.F.C. (SERVICES) LIMITED
    S
    Registered number 02480005
    17, St. Swithin's Lane, London, England, EC4N 8AL
    PRIVATE LIMITED COMPANY in UNITED KINGDOM
    CIF 4
  • T.H.F.C. (SERVICES) LIMITED
    S
    Registered number 2480005
    3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
  • T.H.F.C. (SERVICES) LIMITED
    S
    Registered number 02480005
    3rd Floor, 17 St. Swithin's Lane, London, United Kingdom, EC4N 8AL
    PRIVATE COMPANY LIMITED BY SHARES in UNITED KINGDOM
    CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
  • T.H.F.C. (SERVICES) LIMITED
    S
    Registered number 02480005
    4th, Floor, 107 Cannon Street, London, United Kingdom, EC4N 5AF
    ENGLAND & WALES
    CIF 20
  • THFC (SERVICES) LTD
    S
    Registered number 2480005
    4th Floor, 107 Cannon Street, London, EC4N 5AF
    LONDON, ENGLAND
    CIF 21
    LONDON, UK
    CIF 22
  • THFC (SERVICES) LTD
    S
    Registered number 2480005
    4th, Floor, 107 Cannon Street, London, United Kingdom, EC4N 5AF
    COMPANIES HOUSE
    CIF 23 CIF 24
    LONDON, UK
    CIF 25
  • T.H.F.C. (SERVICES) LIMITED
    S
    Registered number missing
    17, St. Swithin's Lane, London, England, EC4N 8AL
    Private Limited Company
    CIF 26
  • T.H.F.C. (SERVICES) LIMITED
    S
    Registered number 2480005
    17, St. Swithin's Lane, London, England, EC4N 8AL
    Limited Liability in Companies House, England & Wales
    CIF 27
    Limited Liability in Companies House, England And Wale
    CIF 28
    Limited Liability in Companies House, England And Wales
    CIF 29 CIF 30
    Private Limited Company in Companies House, England And Wales
    CIF 31 CIF 32
    Private Limited Company in England, Uk, United Kingdom
    CIF 33
  • T.H.F.C. (SERVICES) LIMITED
    S
    Registered number 02480005
    3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 34
    Private Company Limited By Shares in United Kingdom
    CIF 35
  • T.H.F.C. (SERVICES) LIMITED
    S
    Registered number 02480005
    3rd Floor 17, St Swithin's Lane, London, United Kingdom, EC4N 8AL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 36 CIF 37 CIF 38 CIF 39 CIF 40
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 41
  • T.H.F.C. (SERVICES) LIMITED
    S
    Registered number 2480005
    4 Floor, 107 Cannon Street, London, England, EC4N 5AF
    Limited Company in T.H.F.C. (Services) Limited, England And Wales
    CIF 42
  • T.H.F.C. (SERVICES) LIMITED
    S
    Registered number 2480005
    4th Floor, 107 Cannon Street, London, England, EC4N 5AF
    Limited Company in Companies House, England & Wales
    CIF 43
    Limited Company in Companies House, England And Wales
    CIF 44
  • T.H.F.C. (SERVICES) LIMITED
    S
    Registered number 024800005
    3rd Floor, 17, St. Swithin's Lane, London, United Kingdom, EC4N 8AL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 45
  • T.H.F.C (SERVICES) LIMITED
    S
    Registered number 2480005
    17, St. Swithin's Lane, London, England, EC4N 8AL
    Limited Liability in Companies House, England & Wales
    CIF 46
(more)
(less)
child relation
Offspring entities and appointments 28
  • 1
    AFFORDABLE HOUSING FINANCE PLC
    08434613
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2026-07-01
    CIF 30 - Ownership of shares – 75% or more → OE
    Officer
    2026-06-19 ~ now
    CIF 3 - Secretary → ME
  • 2
    BLEND FUNDING PLC
    11352234
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (34 parents)
    Person with significant control
    2018-05-09 ~ 2026-07-01
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    Officer
    2026-06-19 ~ now
    CIF 4 - Secretary → ME
  • 3
    HARBOUR FUNDING (HOLDINGS) LIMITED
    - now 04788323
    ALNERY NO. 2352 LIMITED
    - 2003-08-13 04788323 04659494... (more)
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    Officer
    2003-07-30 ~ dissolved
    CIF 22 - Secretary → ME
  • 4
    HARBOUR FUNDING PLC
    04865683
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (22 parents)
    Person with significant control
    2018-04-23 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    Officer
    2003-08-13 ~ now
    CIF 9 - Secretary → ME
  • 5
    HAVEN FUNDING (32) PLC
    - now 03480042 03139687
    HAVEN FUNDING (2) PLC - 1998-01-30
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (33 parents)
    Officer
    2002-08-05 ~ now
    CIF 11 - Secretary → ME
  • 6
    HAVEN FUNDING (HOLDINGS) (2) LIMITED
    - now 03443389 03080752
    ALNERY NO. 1678 LIMITED - 1997-12-08
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-08-05 ~ dissolved
    CIF 24 - Secretary → ME
  • 7
    HAVEN FUNDING (HOLDINGS) LIMITED
    - now 03080752 03443389
    L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
    ALNERY NO. 1486 LIMITED - 1995-12-13
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2002-08-05 ~ dissolved
    CIF 21 - Secretary → ME
  • 8
    HAVEN FUNDING PLC
    - now 03139687 03480042... (more)
    L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (34 parents)
    Officer
    2002-08-05 ~ now
    CIF 10 - Secretary → ME
  • 9
    HOUSING FINANCE TRUSTEE LIMITED
    - now 11939585
    HFP 2019 LIMITED
    - 2023-12-16 11939585
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (26 parents)
    Person with significant control
    2019-04-11 ~ 2026-07-01
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 10
    SHARED OWNERSHIP FUNDING PLC
    - now 16659676
    THFC EPSILON PLC
    - 2026-03-02 16659676
    3rd Floor 17 St Swithin's Lane, London
    Active Corporate (8 parents)
    Person with significant control
    2025-08-19 ~ 2026-07-01
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    Officer
    2026-06-19 ~ now
    CIF 18 - Secretary → ME
  • 11
    SOCIAL HOUSING FINANCE 1 PLC
    - now 16659332 16659461
    SWITHINS 1 PLC
    - 2026-03-02 16659332 16659461
    THFC ALPHA PLC
    - 2025-09-30 16659332
    3rd Floor 17 St Swithin's Lane, London
    Active Corporate (8 parents)
    Person with significant control
    2025-08-19 ~ 2026-07-01
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    Officer
    2026-06-19 ~ now
    CIF 15 - Secretary → ME
  • 12
    SOCIAL HOUSING FINANCE 2 PLC
    - now 16659461 16659332
    SWITHINS 2 PLC
    - 2026-03-02 16659461 16659332
    THFC BETA PLC
    - 2025-09-30 16659461
    3rd Floor 17 St Swithin's Lane, London
    Active Corporate (8 parents)
    Person with significant control
    2025-08-19 ~ 2026-07-01
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    Officer
    2026-06-19 ~ now
    CIF 16 - Secretary → ME
  • 13
    SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED
    - now 04165694
    ALNERY NO.2155 LIMITED - 2001-05-30
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-08-05 ~ dissolved
    CIF 25 - Secretary → ME
  • 14
    SUNDERLAND (SHG) FINANCE PLC
    04226284
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (29 parents)
    Officer
    2002-08-05 ~ now
    CIF 12 - Secretary → ME
  • 15
    T.H.F.C. (CAPITAL) PLC
    04178835
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ 2026-07-01
    CIF 29 - Ownership of shares – 75% or more → OE
    Officer
    2026-06-19 ~ now
    CIF 2 - Secretary → ME
  • 16
    T.H.F.C. (FUNDING NO. 1) PLC
    05290731 06923641... (more)
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    Officer
    2004-11-18 ~ now
    CIF 8 - Secretary → ME
  • 17
    T.H.F.C. (FUNDING NO.2) PLC
    06923641 07765422... (more)
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2017-12-29 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    Officer
    2009-06-03 ~ now
    CIF 7 - Secretary → ME
  • 18
    T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED
    07764591 04954968
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    Officer
    2011-09-06 ~ dissolved
    CIF 20 - Secretary → ME
  • 19
    T.H.F.C. (FUNDING NO.3) PLC
    07765422 06923641... (more)
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (35 parents)
    Person with significant control
    2017-12-29 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    Officer
    2011-09-07 ~ now
    CIF 6 - Secretary → ME
  • 20
    T.H.F.C. (FUNDING) HOLDINGS LIMITED
    - now 04954968 07764591
    STILLNESS 798 LIMITED - 2004-11-18
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    Officer
    2004-11-19 ~ dissolved
    CIF 23 - Secretary → ME
  • 21
    T.H.F.C. SUSTAINABLE FINANCE (NO.2) PLC
    15899886 17335362... (more)
    3rd Floor 17 St. Swithin's Lane, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-08-15 ~ 2026-07-01
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    Officer
    2026-06-19 ~ now
    CIF 14 - Secretary → ME
  • 22
    TEMPORARY ACCOMMODATION FUNDING PLC
    - now 16667170
    THFC GAMMA PLC
    - 2026-03-02 16667170
    3rd Floor 17 St Swithin's Lane, London
    Active Corporate (8 parents)
    Person with significant control
    2025-08-22 ~ 2026-07-01
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    Officer
    2026-06-19 ~ now
    CIF 19 - Secretary → ME
  • 23
    THE HOUSING FINANCE CORPORATION OPERATIONS LIMITED
    17021205
    3rd Floor 17 St. Swithin's Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-02-09 ~ 2026-07-01
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 24
    THFC SUSTAINABLE FINANCE (NO.3) PLC
    17335362 15899886... (more)
    3rd Floor, 17 St. Swithin's Lane, London
    Active Corporate (3 parents)
    Person with significant control
    2026-07-13 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    Officer
    2026-07-13 ~ now
    CIF 1 - Secretary → ME
  • 25
    THFC SUSTAINABLE FINANCE PLC
    - now 13650359 17335362... (more)
    T.H.F.C. FINANCE PLC
    - 2022-01-27 13650359
    3rd Floor 17 St. Swithin's Lane, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2021-09-29 ~ 2026-07-01
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    Officer
    2026-06-19 ~ now
    CIF 13 - Secretary → ME
  • 26
    UK RENTS (HOLDINGS) LIMITED
    - now 02980903
    SCHEMESHOP LIMITED - 1994-11-23
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (62 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
  • 27
    UK RENTS (NO. 1) PLC
    - now 02974635
    UK RENTS PLC - 1994-12-12
    EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (62 parents)
    Officer
    2026-06-19 ~ now
    CIF 5 - Secretary → ME
  • 28
    URBAN HOUSING FINANCE PLC
    - now 16659563
    THFC DELTA PLC
    - 2026-03-02 16659563
    3rd Floor 17 St Swithin's Lane, London
    Active Corporate (8 parents)
    Person with significant control
    2025-08-19 ~ 2026-07-01
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    Officer
    2026-06-19 ~ now
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.