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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 21
  • 1
    Cooke Yarborough, Deanne Cecile
    Chief Executive born in August 1956
    Individual (14 offsprings)
    Officer
    2001-04-30 ~ 2001-06-22
    OF - Director → CIF 0
  • 2
    Williamson, John Piers, Mr.
    Company Director born in December 1961
    Individual (26 offsprings)
    Officer
    2002-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Barland, Deborah Leigh
    Business Manager born in January 1968
    Individual (11 offsprings)
    Officer
    2004-09-02 ~ 2006-02-13
    OF - Director → CIF 0
  • 4
    Webb, Howard
    Business Development Manager born in January 1955
    Individual (11 offsprings)
    Officer
    2001-06-22 ~ 2002-08-05
    OF - Director → CIF 0
  • 5
    Burke, Colin John, Mr.
    Company born in June 1962
    Individual (23 offsprings)
    Officer
    2006-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Creed, David Ronald, Dr
    Director born in February 1943
    Individual (27 offsprings)
    Officer
    2002-02-14 ~ 2007-06-14
    OF - Director → CIF 0
  • 7
    Blomfield-smith, Rosamund
    Chief Evecutive born in February 1949
    Individual (44 offsprings)
    Officer
    2000-11-05 ~ 2002-01-22
    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
    Hatchman, Simon James
    Accountant born in May 1972
    Individual (30 offsprings)
    Officer
    2002-08-05 ~ 2004-09-02
    OF - Director → CIF 0
  • 10
    Minoprio, Piers
    Director born in February 1956
    Individual (56 offsprings)
    Officer
    1997-12-03 ~ 1999-10-13
    OF - Director → CIF 0
  • 11
    Ainger, Barbara
    Housing Finance born in July 1946
    Individual (10 offsprings)
    Officer
    1999-10-13 ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Edge, Fenella Jane
    Treasurer born in November 1963
    Individual (24 offsprings)
    Officer
    2003-07-30 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Impey, Peter Henry
    Finance born in April 1952
    Individual (21 offsprings)
    Officer
    1999-10-13 ~ 2002-02-14
    OF - Director → CIF 0
  • 15
    Mountford, Roger Philip
    Director born in June 1948
    Individual (30 offsprings)
    Officer
    2007-07-06 ~ 2013-06-26
    OF - Director → CIF 0
  • 16
    Williams, Deborah Mary Jill
    Solicitor born in February 1957
    Individual (7 offsprings)
    Officer
    2002-08-05 ~ 2003-02-28
    OF - Director → CIF 0
  • 17
    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, United Kingdom
    Active Corporate (58 parents, 26 offsprings)
    Officer
    2002-08-05 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    1997-10-02 ~ 1997-12-03
    OF - Nominee Director → CIF 0
  • 19
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    1997-10-02 ~ 1997-12-03
    OF - Nominee Director → CIF 0
    1997-10-02 ~ 1997-12-03
    OF - Nominee Secretary → CIF 0
  • 20
    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
  • 21
    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
    1997-12-03 ~ 1999-10-13
    OF - Director → CIF 0
    1997-12-03 ~ 1999-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVEN FUNDING (HOLDINGS) (2) LIMITED

Period: 1997-12-08 ~ 2018-09-25
Company number: 03443389 03080752
Registered names
HAVEN FUNDING (HOLDINGS) (2) LIMITED - Dissolved 03080752
ALNERY NO. 1678 LIMITED - 1997-12-08 03443406... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HAVEN FUNDING (HOLDINGS) (2) LIMITED
    Info
    ALNERY NO. 1678 LIMITED - 1997-12-08
    Registered number 03443389
    4th Floor, 107 Cannon Street, London EC4N 5AF
    PRIVATE LIMITED COMPANY incorporated on 1997-10-02 and dissolved on 2018-09-25 (20 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • PRUDENTIAL TRUSTEE COMPANY LIMITED
    S
    Registered number 3443389
    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 (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)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.