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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 34
  • 1
    Edge, Fenella Jane
    Born in November 1963
    Individual (24 offsprings)
    Officer
    2003-07-30 ~ 2023-07-27
    OF - Director → CIF 0
  • 2
    Raikes, Anthony Francis
    Born in December 1934
    Individual (77 offsprings)
    Officer
    1995-12-14 ~ 1997-02-25
    OF - Director → CIF 0
  • 3
    Stokes, David William
    Director born in March 1961
    Individual (20 offsprings)
    Officer
    2019-11-01 ~ 2024-08-06
    OF - Director → CIF 0
  • 4
    Barland, Deborah Leigh
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2004-09-02 ~ 2006-02-13
    OF - Director → CIF 0
  • 5
    Gheerawo Skilbeck, Melissa
    Born in August 1979
    Individual (21 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Raymond Bernard Nathan
    Born in January 1982
    Individual (18 offsprings)
    Officer
    2022-05-24 ~ 2022-10-01
    OF - Director → CIF 0
  • 7
    Nair, Priyanka
    Born in June 1975
    Individual (28 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Creed, David Ronald, Dr
    Born in February 1943
    Individual (30 offsprings)
    Officer
    2002-02-14 ~ 2007-06-14
    OF - Director → CIF 0
  • 10
    Williamson, John Piers, Mr.
    Company Director born in December 1961
    Individual (34 offsprings)
    Officer
    2002-08-05 ~ 2024-04-01
    OF - Director → CIF 0
  • 11
    Lee Hoareau, Ella Louise Adele
    Individual (16 offsprings)
    Officer
    2021-09-24 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 12
    Impey, Peter Henry
    Born in April 1952
    Individual (24 offsprings)
    Officer
    1999-10-13 ~ 2002-02-14
    OF - Director → CIF 0
  • 13
    Baker, Robin Gregory
    Born in May 1951
    Individual (285 offsprings)
    Officer
    1997-07-03 ~ 1999-10-13
    OF - Director → CIF 0
  • 14
    Apthorpe, Catherine Jane
    Individual (15 offsprings)
    Officer
    2019-11-12 ~ 2021-09-09
    OF - Secretary → CIF 0
  • 15
    Rick, Benjamin
    Born in August 1972
    Individual (36 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 16
    Mountford, Roger Philip
    Born in June 1948
    Individual (32 offsprings)
    Officer
    2007-07-06 ~ 2013-06-26
    OF - Director → CIF 0
  • 17
    Ainger, Barbara
    Born in July 1946
    Individual (10 offsprings)
    Officer
    1999-10-13 ~ 2001-04-30
    OF - Director → CIF 0
  • 18
    Pearson, Virginia Ann
    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
  • 19
    Webb, Howard
    Born in January 1955
    Individual (11 offsprings)
    Officer
    2001-06-22 ~ 2002-08-05
    OF - Director → CIF 0
  • 20
    Williams, Deborah Mary Jill
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2002-08-05 ~ 2003-02-28
    OF - Director → CIF 0
  • 21
    Bailey, Susan
    Born in August 1967
    Individual (29 offsprings)
    Officer
    2026-04-01 ~ 2026-06-19
    OF - Director → CIF 0
  • 22
    Fent, Martin James
    Born in January 1980
    Individual (22 offsprings)
    Officer
    2025-01-31 ~ 2026-03-31
    OF - Director → CIF 0
  • 23
    Poobalasingam, Arun
    Company Director born in October 1976
    Individual (19 offsprings)
    Officer
    2023-07-28 ~ 2025-02-21
    OF - Director → CIF 0
  • 24
    Minoprio, Piers
    Born in February 1956
    Individual (63 offsprings)
    Officer
    1997-02-25 ~ 1999-10-13
    OF - Director → CIF 0
  • 25
    Peacock, Ian Rex
    Born in July 1947
    Individual (39 offsprings)
    Officer
    2013-04-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 26
    Blomfield-smith, Rosamund
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2000-11-05 ~ 2002-01-22
    OF - Director → CIF 0
  • 27
    Jelic, Andrea
    Born in November 1985
    Individual (21 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Burke, Colin John, Mr.
    Born in June 1962
    Individual (23 offsprings)
    Officer
    2006-06-14 ~ 2022-05-24
    OF - Director → CIF 0
  • 29
    Hatchman, Simon James
    Born in May 1972
    Individual (30 offsprings)
    Officer
    2002-08-05 ~ 2004-09-02
    OF - Director → CIF 0
  • 30
    Cooke Yarborough, Deanne Cecile
    Born in August 1956
    Individual (15 offsprings)
    Officer
    2001-04-30 ~ 2001-06-22
    OF - Director → CIF 0
  • 31
    T.H.F.C. (SERVICES) LIMITED
    - now 02480005
    HOUSING FINANCE SERVICES LIMITED - 1994-03-01
    CHATERDENE LIMITED - 1990-04-17
    3rd Floor, 17 St. Swithin's Lane, London, England
    Active Corporate (61 parents, 28 offsprings)
    Officer
    2002-08-05 ~ now
    OF - Secretary → CIF 0
  • 32
    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, 66 offsprings)
    Officer
    1995-12-14 ~ 1999-10-13
    OF - Director → CIF 0
    1995-12-14 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 33
    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
    17, St. Swithin's Lane, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    M&G TRUSTEE COMPANY LIMITED
    - now 01863305
    PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07 01863305
    10, Fenchurch Avenue, London, England
    Active Corporate (29 parents, 16 offsprings)
    Person with significant control
    2018-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAVEN FUNDING PLC

Period: 1997-02-21 ~ now
Company number: 03139687 03480042... (more)
Registered names
HAVEN FUNDING PLC - now 03480042... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HAVEN FUNDING PLC
    Info
    L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
    Registered number 03139687
    3rd Floor 17 St. Swithin's Lane, London EC4N 8AL
    PUBLIC LIMITED COMPANY incorporated on 1995-12-14 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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