logo
explain how to read the page

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 58
  • 1
    Visram, Sadrudin Habib
    Housing Finance Consultant born in March 1945
    Individual (9 offsprings)
    Officer
    2002-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Shinton, John David
    Individual (10 offsprings)
    Officer
    1993-04-23 ~ 1995-01-13
    OF - Secretary → CIF 0
  • 3
    Perry, Norman, Dr
    Chief Executive born in March 1944
    Individual (5 offsprings)
    Officer
    2003-06-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Moledina, Shaukat
    Company Director born in March 1955
    Individual (11 offsprings)
    Officer
    2004-09-01 ~ 2006-04-25
    OF - Director → CIF 0
  • 5
    Blomfield-smith, Rosamund
    Chief Executive born in February 1949
    Individual (44 offsprings)
    Officer
    2000-11-05 ~ 2002-02-04
    OF - Director → CIF 0
  • 6
    Shackleton, Deborah Frances
    Chief Executive born in September 1952
    Individual (22 offsprings)
    Officer
    2011-04-01 ~ 2020-07-28
    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
    Rowley, Gillian
    Public Servant born in March 1954
    Individual (7 offsprings)
    Officer
    2006-04-25 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Creed, David Ronald
    Non Executive Director born in February 1943
    Individual (27 offsprings)
    Officer
    1993-04-23 ~ 2007-06-25
    OF - Director → CIF 0
  • 10
    Webster, John Dudley
    Company Director born in November 1939
    Individual (52 offsprings)
    Officer
    1993-10-19 ~ 1996-12-19
    OF - Director → CIF 0
  • 11
    Edge, Fenella Jane
    Treasurer born in November 1963
    Individual (24 offsprings)
    Officer
    2006-04-24 ~ 2023-07-27
    OF - Director → CIF 0
  • 12
    Coulter, James Edward
    Chief Executive born in May 1945
    Individual (10 offsprings)
    Officer
    1993-04-23 ~ 2005-06-20
    OF - Director → CIF 0
  • 13
    Montague, David Frederick
    Born in April 1963
    Individual (18 offsprings)
    Officer
    2020-03-17 ~ 2025-11-24
    OF - Director → CIF 0
  • 14
    Wood, Stephen Fitzmaurice
    Company Director born in December 1938
    Individual (22 offsprings)
    Officer
    1993-04-23 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Teasdale, Gail Louise
    Born in February 1968
    Individual (22 offsprings)
    Officer
    2023-03-28 ~ 2025-11-24
    OF - Director → CIF 0
  • 16
    Exford, Keith Philip
    Chief Executive born in July 1954
    Individual (18 offsprings)
    Officer
    2011-04-01 ~ 2020-07-28
    OF - Director → CIF 0
  • 17
    Mountford, Roger Philip
    Company Director born in June 1948
    Individual (30 offsprings)
    Officer
    2006-09-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 18
    Cooke, Peter William
    Banker Retired born in February 1932
    Individual (15 offsprings)
    Officer
    1997-12-08 ~ 2003-06-23
    OF - Director → CIF 0
  • 19
    Arbuthnot, Charles Robert Denys
    Consultant born in June 1956
    Individual (8 offsprings)
    Officer
    2008-11-27 ~ 2018-07-24
    OF - Director → CIF 0
  • 20
    Mayer, Ralph Anthony Jeffrey
    Chief Executive born in February 1946
    Individual (5 offsprings)
    Officer
    1993-04-23 ~ 1996-04-02
    OF - Director → CIF 0
  • 21
    Impey, Peter Henry
    Director born in April 1952
    Individual (21 offsprings)
    Officer
    2020-05-19 ~ 2023-07-27
    OF - Director → CIF 0
  • 22
    King, Anthony Neil
    Born in March 1961
    Individual (67 offsprings)
    Officer
    2020-03-17 ~ 2025-11-24
    OF - Director → CIF 0
  • 23
    Lee Hoareau, Ella Louise Adele
    Individual (16 offsprings)
    Officer
    2021-09-21 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 24
    Peacock, Ian Rex
    Director born in July 1947
    Individual (39 offsprings)
    Officer
    2013-04-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 25
    Orr, David Campbell
    Chief Executive born in March 1955
    Individual (24 offsprings)
    Officer
    2005-06-20 ~ 2014-06-17
    OF - Director → CIF 0
  • 26
    Williamson, John Piers, Mr.
    Chief Executive born in December 1961
    Individual (26 offsprings)
    Officer
    2003-01-20 ~ 2024-04-01
    OF - Director → CIF 0
  • 27
    Gibbs, Peter
    Individual (11 offsprings)
    Officer
    2002-08-05 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 28
    Fent, Martin James
    Born in January 1980
    Individual (22 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Fent, Martin James
    Individual (22 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Secretary → CIF 0
  • 29
    Binder, Alan Naismith
    Company Director born in August 1931
    Individual (10 offsprings)
    Officer
    1994-03-15 ~ 2001-04-23
    OF - Director → CIF 0
  • 30
    Stokes, David William
    Company Director born in March 1961
    Individual (20 offsprings)
    Officer
    2023-07-28 ~ 2024-08-06
    OF - Director → CIF 0
  • 31
    Ryder, Catherine Anne
    Company Director born in February 1976
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ 2023-02-17
    OF - Director → CIF 0
  • 32
    Blunden, George Patrick
    Born in February 1952
    Individual (33 offsprings)
    Officer
    2019-03-26 ~ 2025-11-24
    OF - Director → CIF 0
  • 33
    Ainger, Barbara
    Company Secretary
    Individual (10 offsprings)
    Officer
    1995-01-26 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 34
    Smith, Shirley Diana
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2018-03-20 ~ 2025-11-24
    OF - Director → CIF 0
  • 35
    Poobalasingam, Arun
    Company Director born in October 1976
    Individual (18 offsprings)
    Officer
    2023-07-28 ~ 2025-02-21
    OF - Director → CIF 0
  • 36
    Apthorpe, Catherine Jane
    Individual (15 offsprings)
    Officer
    2019-11-12 ~ 2021-09-09
    OF - Secretary → CIF 0
  • 37
    Macgregor, Fiona Jane
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2023-07-28 ~ 2025-11-24
    OF - Director → CIF 0
  • 38
    Payne, Gillian Caroline Sarah
    Director born in January 1963
    Individual (11 offsprings)
    Officer
    2014-10-10 ~ 2023-07-27
    OF - Director → CIF 0
  • 39
    Parker, John Henry
    Director born in May 1949
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 40
    Alexander, Pamela Elizabeth
    Non Executive Director born in April 1954
    Individual (26 offsprings)
    Officer
    2002-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 41
    Walters, Jonathan Mark
    Public Servant born in September 1973
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 42
    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
  • 43
    Thomas, William Guy
    Born in November 1955
    Individual (38 offsprings)
    Officer
    2019-05-14 ~ 2025-11-24
    OF - Director → CIF 0
  • 44
    Cooke Yarborough, Deanne Cecile
    Individual (14 offsprings)
    Officer
    2001-04-17 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 45
    Rick, Benjamin
    Born in August 1972
    Individual (34 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 46
    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
  • 47
    Pearson, Virginia Ann
    Individual (13 offsprings)
    Officer
    2001-07-01 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 48
    Shallcross, Katherine Samantha
    Individual (10 offsprings)
    Officer
    2023-10-13 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 49
    Ropke, Stuart Michael
    Director born in December 1973
    Individual (8 offsprings)
    Officer
    2014-06-17 ~ 2014-10-10
    OF - Director → CIF 0
  • 50
    Boohan, Michael Daniel
    Chartered Accountant born in November 1940
    Individual (16 offsprings)
    Officer
    1995-03-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 51
    Rouse, Jonathan Mark
    Chief Executive born in May 1968
    Individual (12 offsprings)
    Officer
    2004-04-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 52
    Walker, Raymond Bernard Nathan
    Finance Director 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
  • 53
    Nair, Priyanka
    Born in June 1975
    Individual (27 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 54
    Dennis, George John James
    Company Director born in November 1936
    Individual (9 offsprings)
    Officer
    1993-04-23 ~ 2002-03-31
    OF - Director → CIF 0
  • 55
    Perry, William Richard
    Director born in January 1978
    Individual (10 offsprings)
    Officer
    2014-11-11 ~ 2023-07-27
    OF - Director → CIF 0
  • 56
    THE HOUSING FINANCE CORPORATION LIMITED
    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
  • 57
    NOMINEE DIRECTORS LIMITED
    06880272
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 61 offsprings)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 58
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    ~ 1993-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

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

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). 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
    3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    AFFORDABLE HOUSING FINANCE PLC
    08434613
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    BLEND FUNDING PLC
    11352234
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (30 parents)
    Person with significant control
    2018-05-09 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 3
    HARBOUR FUNDING (HOLDINGS) LIMITED
    - now 04788323
    ALNERY NO. 2352 LIMITED
    - 2003-08-13 04788323 07472180... (more)
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    Officer
    2003-07-30 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    HARBOUR FUNDING PLC
    04865683
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2018-04-23 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    Officer
    2003-08-13 ~ now
    CIF 4 - 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 (30 parents)
    Officer
    2002-08-05 ~ now
    CIF 6 - 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 12 - 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 9 - 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 (31 parents)
    Officer
    2002-08-05 ~ now
    CIF 5 - 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 (22 parents)
    Person with significant control
    2019-04-11 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    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 13 - Secretary → ME
  • 11
    SUNDERLAND (SHG) FINANCE PLC
    04226284
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (26 parents)
    Officer
    2002-08-05 ~ now
    CIF 7 - Secretary → ME
  • 12
    SWITHINS 1 PLC
    - now 16659332 16659461
    THFC ALPHA PLC
    - 2025-09-30 16659332
    3rd Floor 17 St Swithin's Lane, London
    Active Corporate (4 parents)
    Person with significant control
    2025-08-19 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 13
    SWITHINS 2 PLC
    - now 16659461 16659332
    THFC BETA PLC
    - 2025-09-30 16659461
    3rd Floor 17 St Swithin's Lane, London
    Active Corporate (4 parents)
    Person with significant control
    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
    T.H.F.C. (CAPITAL) PLC
    04178835
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    T.H.F.C. (FUNDING NO. 1) PLC
    05290731 06923641... (more)
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    Officer
    2004-11-18 ~ now
    CIF 3 - Secretary → ME
  • 16
    T.H.F.C. (FUNDING NO.2) PLC
    06923641 07765422... (more)
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (16 parents)
    Person with significant control
    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
    2009-06-03 ~ now
    CIF 2 - Secretary → ME
  • 17
    T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED
    07764591
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    Officer
    2011-09-06 ~ dissolved
    CIF 8 - Secretary → ME
  • 18
    T.H.F.C. (FUNDING NO.3) PLC
    07765422 06923641... (more)
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (32 parents)
    Person with significant control
    2017-12-29 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-09-07 ~ now
    CIF 1 - Secretary → ME
  • 19
    T.H.F.C. (FUNDING) HOLDINGS LIMITED
    - now 04954968
    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 31 - Ownership of shares – 75% or more → OE
    Officer
    2004-11-19 ~ dissolved
    CIF 11 - Secretary → ME
  • 20
    T.H.F.C. SUSTAINABLE FINANCE (NO.2) PLC
    15899886
    3rd Floor 17 St. Swithin's Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-15 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 21
    THE HOUSING FINANCE CORPORATION OPERATIONS LIMITED
    17021205
    3rd Floor 17 St. Swithin's Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-09 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 22
    THFC DELTA PLC
    16659563
    3rd Floor 17 St Swithin's Lane, London
    Active Corporate (4 parents)
    Person with significant control
    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
  • 23
    THFC EPSILON PLC
    16659676
    3rd Floor 17 St Swithin's Lane, London
    Active Corporate (4 parents)
    Person with significant control
    2025-08-19 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 24
    THFC GAMMA PLC
    16667170
    3rd Floor 17 St Swithin's Lane, London
    Active Corporate (4 parents)
    Person with significant control
    2025-08-22 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 25
    THFC SUSTAINABLE FINANCE PLC
    - now 13650359
    T.H.F.C. FINANCE PLC
    - 2022-01-27 13650359
    3rd Floor 17 St. Swithin's Lane, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2021-09-29 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 26
    UK RENTS (HOLDINGS) LIMITED
    - now 02980903
    SCHEMESHOP LIMITED - 1994-11-23
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (59 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.