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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 22
  • 1
    Hatchman, Simon James
    Accountant born in May 1972
    Individual (30 offsprings)
    Officer
    2002-08-05 ~ 2004-09-02
    OF - Director → CIF 0
  • 2
    Blomfield-smith, Rosamund
    Chief Executive born in February 1949
    Individual (44 offsprings)
    Officer
    2000-11-05 ~ 2002-01-22
    OF - Director → CIF 0
  • 3
    Creed, David Ronald, Dr
    Director born in February 1943
    Individual (27 offsprings)
    Officer
    2002-02-14 ~ 2007-06-14
    OF - Director → CIF 0
  • 4
    Barland, Deborah Leigh
    Business Manager born in January 1968
    Individual (11 offsprings)
    Officer
    2004-09-02 ~ 2006-02-13
    OF - Director → CIF 0
  • 5
    Edge, Fenella Jane
    Treasurer born in November 1963
    Individual (24 offsprings)
    Officer
    2003-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Mountford, Roger Philip
    Director born in June 1948
    Individual (30 offsprings)
    Officer
    2007-07-06 ~ 2013-06-26
    OF - Director → CIF 0
  • 7
    Impey, Peter Henry
    Finance born in April 1952
    Individual (21 offsprings)
    Officer
    1999-10-13 ~ 2002-02-14
    OF - Director → CIF 0
  • 8
    Peacock, Ian Rex
    Director born in July 1947
    Individual (39 offsprings)
    Officer
    2013-04-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 9
    Raikes, Anthony Francis
    Managing Director born in December 1934
    Individual (66 offsprings)
    Officer
    1995-12-12 ~ 1997-02-25
    OF - Director → CIF 0
  • 10
    Williamson, John Piers, Mr.
    Company Director born in December 1961
    Individual (26 offsprings)
    Officer
    2002-08-05 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Deborah Mary Jill
    Solicitor born in February 1957
    Individual (7 offsprings)
    Officer
    2002-08-05 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Ainger, Barbara
    Housing Finance born in July 1946
    Individual (10 offsprings)
    Officer
    1999-10-13 ~ 2001-04-30
    OF - Director → CIF 0
  • 13
    Cooke Yarborough, Deanne Cecile
    Chief Executive born in August 1956
    Individual (14 offsprings)
    Officer
    2001-04-30 ~ 2001-06-22
    OF - Director → CIF 0
  • 14
    Burke, Colin John, Mr.
    Company Secretary born in June 1962
    Individual (23 offsprings)
    Officer
    2006-06-14 ~ now
    OF - Director → CIF 0
  • 15
    Pearson, Virginia Ann
    Chartered Accountant born in May 1951
    Individual (13 offsprings)
    Officer
    2002-02-14 ~ 2002-08-05
    OF - Director → CIF 0
    Pearson, Virginia Ann
    Individual (13 offsprings)
    Officer
    1999-10-13 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 16
    Minoprio, Piers
    Company Director born in February 1956
    Individual (56 offsprings)
    Officer
    1997-02-25 ~ 1999-10-13
    OF - Director → CIF 0
  • 17
    Webb, Howard
    Business Development Manager born in January 1955
    Individual (11 offsprings)
    Officer
    2001-06-22 ~ 2002-08-05
    OF - Director → CIF 0
  • 18
    SPV MANAGEMENT LIMITED
    - now
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18 03478559
    78 Cannon Street, London
    Dissolved Corporate (7 parents, 47 offsprings)
    Officer
    1995-12-12 ~ 1999-10-13
    OF - Director → CIF 0
    1995-12-12 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 19
    THFC (SERVICES) LTD
    T.H.F.C. (SERVICES) LIMITED - now 02480005
    HOUSING FINANCE SERVICES LIMITED - 1994-03-01
    CHATERDENE LIMITED - 1990-04-17
    4th Floor, 107 Cannon Street, London
    Active Corporate (58 parents, 26 offsprings)
    Officer
    2002-08-05 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    1995-07-17 ~ 1995-12-12
    OF - Nominee Director → CIF 0
    1995-07-17 ~ 1995-12-12
    OF - Nominee Secretary → CIF 0
  • 21
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    1995-07-17 ~ 1995-12-12
    OF - Nominee Director → CIF 0
  • 22
    M&G TRUSTEE COMPANY LIMITED - now 01863305
    PRUDENTIAL TRUSTEE COMPANY LIMITED
    - 2022-01-07 01863305
    Governors House, Laurence Pountney Hill, London, England
    Active Corporate (29 parents, 16 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAVEN FUNDING (HOLDINGS) LIMITED

Period: 1997-02-21 ~ 2018-09-25
Company number: 03080752
Registered names
HAVEN FUNDING (HOLDINGS) LIMITED - Dissolved 03443389
ALNERY NO. 1486 LIMITED - 1995-12-13 03443121... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HAVEN FUNDING (HOLDINGS) LIMITED
    Info
    L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
    ALNERY NO. 1486 LIMITED - 1997-02-21
    Registered number 03080752
    4th Floor, 107 Cannon Street, London EC4N 5AF
    PRIVATE LIMITED COMPANY incorporated on 1995-07-17 and dissolved on 2018-09-25 (23 years 2 months). The company status is Dissolved.
    CIF 0
  • PRUDENTIAL TRUSTEE COMPANY LIMITED
    S
    Registered number 3080752
    17, St. Swithin's Lane, London, England, EC4N 8AL
    Limited Liability in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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)
    Person with significant control
    2016-04-06 ~ 2018-05-11
    CIF 1 - Ownership of shares – 75% or more OE

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