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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 12
  • 1
    Bottles, Scott Lee
    Born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, Fiona Jane
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Blunden, George Patrick
    Born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, William Guy
    Born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Shirley Diana
    Born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Fent, Martin James
    Born in January 1980
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
    Fent, Martin James
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Montague, David Frederick
    Born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Director → CIF 0
  • 8
    Rick, Benjamin
    Born in August 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Teasdale, Gail Louise
    Born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 10
    Nair, Priyanka
    Born in June 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 11
    King, Anthony Neil
    Born in March 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Director → CIF 0
  • 12
    HOUSING FINANCE CORPORATION LIMITED THE
    icon of address17, St. Swithin's Lane, London, England
    Active Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 46
  • 1
    Coulter, James Edward
    Chief Executive born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-23 ~ 2005-06-20
    OF - Director → CIF 0
  • 2
    Webster, John Dudley
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar 1993-10-19 ~ 1996-12-19
    OF - Director → CIF 0
  • 3
    Binder, Alan Naismith
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 2001-04-23
    OF - Director → CIF 0
  • 4
    Burke, Colin John, Mr.
    Born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2022-05-24
    OF - Director → CIF 0
    Burke, Colin John, Mr.
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-28 ~ 2022-05-24
    OF - Secretary → CIF 0
  • 5
    Creed, David Ronald
    Non Executive Director born in February 1943
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 2007-06-25
    OF - Director → CIF 0
  • 6
    Alexander, Pamela Elizabeth
    Non Executive Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Shackleton, Deborah Frances
    Chief Executive born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2020-07-28
    OF - Director → CIF 0
  • 8
    Edge, Fenella Jane
    Treasurer born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2023-07-27
    OF - Director → CIF 0
  • 9
    Rouse, Jonathan Mark
    Chief Executive born in May 1968
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 10
    Ryder, Catherine Anne
    Company Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2023-02-17
    OF - Director → CIF 0
  • 11
    Coetzee, Julie Laraine
    Finance Director born in April 1973
    Individual
    Officer
    icon of calendar 2023-02-07 ~ 2024-08-09
    OF - Director → CIF 0
    Coetzee, Julie Laraine
    Individual
    Officer
    icon of calendar 2023-02-07 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 12
    Ainger, Barbara
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 13
    Cooke Yarborough, Deanne Cecile
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 14
    Ropke, Stuart Michael
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2014-06-17 ~ 2014-10-10
    OF - Director → CIF 0
  • 15
    Walker, Raymond Bernard Nathan
    Finance Director born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ 2022-11-01
    OF - Director → CIF 0
    Walker, Raymond Bernard Nathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 16
    Williamson, John Piers, Mr.
    Chief Executive born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2024-04-01
    OF - Director → CIF 0
  • 17
    Wood, Stephen Fitzmaurice
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 2002-03-31
    OF - Director → CIF 0
  • 18
    Apthorpe, Catherine Jane
    Individual
    Officer
    icon of calendar 2019-11-12 ~ 2021-09-09
    OF - Secretary → CIF 0
  • 19
    Peacock, Ian Rex
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 20
    Mayer, Ralph Anthony Jeffrey
    Chief Executive born in February 1946
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1996-04-02
    OF - Director → CIF 0
  • 21
    Mountford, Roger Philip
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 22
    Moledina, Shaukat
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-04-25
    OF - Director → CIF 0
  • 23
    Stokes, David William
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-28 ~ 2024-08-06
    OF - Director → CIF 0
  • 24
    Perry, Norman, Dr
    Chief Executive born in March 1944
    Individual
    Officer
    icon of calendar 2003-06-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 25
    Orr, David Campbell
    Chief Executive born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2014-06-17
    OF - Director → CIF 0
  • 26
    Dennis, George John James
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 2002-03-31
    OF - Director → CIF 0
  • 27
    Lee Hoareau, Ella Louise Adele
    Individual
    Officer
    icon of calendar 2021-09-21 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 28
    Pearson, Virginia Ann
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 29
    Poobalasingam, Arun
    Company Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-28 ~ 2025-02-21
    OF - Director → CIF 0
  • 30
    Shallcross, Katherine Samantha
    Individual
    Officer
    icon of calendar 2023-10-13 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 31
    Arbuthnot, Charles Robert Denys
    Consultant born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ 2018-07-24
    OF - Director → CIF 0
  • 32
    Visram, Sadrudin Habib
    Housing Finance Consultant born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 33
    Rowley, Gillian
    Public Servant born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2012-03-31
    OF - Director → CIF 0
  • 34
    Payne, Gillian Caroline Sarah
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-10 ~ 2023-07-27
    OF - Director → CIF 0
  • 35
    Blomfield-smith, Rosamund
    Chief Executive born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-05 ~ 2002-02-04
    OF - Director → CIF 0
  • 36
    Perry, William Richard
    Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-11 ~ 2023-07-27
    OF - Director → CIF 0
  • 37
    Gibbs, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 38
    Impey, Peter Henry
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-19 ~ 2023-07-27
    OF - Director → CIF 0
  • 39
    Shinton, John David
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-23 ~ 1995-01-13
    OF - Secretary → CIF 0
  • 40
    Exford, Keith Philip
    Chief Executive born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2020-07-28
    OF - Director → CIF 0
  • 41
    Parker, John Henry
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 42
    Boohan, Michael Daniel
    Chartered Accountant born in November 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 43
    Cooke, Peter William
    Banker Retired born in February 1932
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 2003-06-23
    OF - Director → CIF 0
  • 44
    Walters, Jonathan Mark
    Public Servant born in September 1973
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 45
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    ~ 1993-04-23
    PE - Director → CIF 0
  • 46
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    ~ 1993-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

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

Previous names
CHATERDENE LIMITED - 1990-04-17
HOUSING FINANCE SERVICES LIMITED - 1994-03-01
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
    CHATERDENE LIMITED - 1990-04-17
    HOUSING FINANCE SERVICES LIMITED - 1990-04-17
    Registered number 02480005
    icon of address3rd Floor 17 St. Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 1990-03-12 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • T.H.F.C. (SERVICES) LIMITED
    S
    Registered number 02480005
    icon of address3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-09 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 3
    ALNERY NO. 2352 LIMITED - 2003-08-13
    icon of address4th Floor, 107 Cannon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2003-07-30 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    icon of address3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-23 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2003-08-13 ~ now
    CIF 4 - Secretary → ME
  • 5
    HAVEN FUNDING (2) PLC - 1998-01-30
    icon of address3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-05 ~ now
    CIF 6 - Secretary → ME
  • 6
    ALNERY NO. 1678 LIMITED - 1997-12-08
    icon of address4th Floor, 107 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-05 ~ dissolved
    CIF 12 - Secretary → ME
  • 7
    L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
    ALNERY NO. 1486 LIMITED - 1995-12-13
    icon of address4th Floor, 107 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-05 ~ dissolved
    CIF 9 - Secretary → ME
  • 8
    L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
    icon of address3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-05 ~ now
    CIF 5 - Secretary → ME
  • 9
    HFP 2019 LIMITED - 2023-12-16
    icon of address3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-11 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    ALNERY NO.2155 LIMITED - 2001-05-30
    icon of address4th Floor, 107 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 11
    icon of address3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-05 ~ now
    CIF 7 - Secretary → ME
  • 12
    THFC ALPHA PLC - 2025-09-30
    icon of address3rd Floor 17 St Swithin's Lane, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-19 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 13
    THFC BETA PLC - 2025-09-30
    icon of address3rd Floor 17 St Swithin's Lane, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-19 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    icon of address3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2004-11-18 ~ now
    CIF 3 - Secretary → ME
  • 16
    icon of address3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-29 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2009-06-03 ~ now
    CIF 2 - Secretary → ME
  • 17
    icon of address4th Floor, 107 Cannon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2011-09-06 ~ dissolved
    CIF 8 - Secretary → ME
  • 18
    icon of address3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-29 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2011-09-07 ~ now
    CIF 1 - Secretary → ME
  • 19
    STILLNESS 798 LIMITED - 2004-11-18
    icon of address4th Floor, 107 Cannon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    CIF 11 - Secretary → ME
  • 20
    icon of address3rd Floor 17 St. Swithin's Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 21
    icon of address3rd Floor 17 St Swithin's Lane, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-19 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 22
    icon of address3rd Floor 17 St Swithin's Lane, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-19 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 23
    icon of address3rd Floor 17 St Swithin's Lane, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 24
    T.H.F.C. FINANCE PLC - 2022-01-27
    icon of address3rd Floor 17 St. Swithin's Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 25
    SCHEMESHOP LIMITED - 1994-11-23
    icon of address3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE

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