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 10
  • 1
    Hyde, Richard
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2017-02-23 ~ now
    OF - director → CIF 0
  • 2
    Carr, Joseph
    Retired born in December 1962
    Individual (3 offsprings)
    Officer
    2024-12-10 ~ now
    OF - director → CIF 0
  • 3
    Bailes, Alexander Christian
    Chief Technology Officer born in February 1976
    Individual (5 offsprings)
    Officer
    2023-12-15 ~ now
    OF - director → CIF 0
  • 4
    Kantaria, Ronak
    Consultant born in March 1975
    Individual (16 offsprings)
    Officer
    2023-12-15 ~ now
    OF - director → CIF 0
  • 5
    Nunn, Simon
    Exec Director Trade Body (Nhf) born in April 1966
    Individual (1 offspring)
    Officer
    2024-01-18 ~ now
    OF - director → CIF 0
  • 6
    Wilson, Janeen Theresa
    Chief Financial Officer born in July 1971
    Individual (1 offspring)
    Officer
    2024-03-19 ~ now
    OF - director → CIF 0
    Wilson, Janeen Theresa
    Individual (1 offspring)
    Officer
    2024-03-19 ~ now
    OF - secretary → CIF 0
  • 7
    Griffiths, Robert Victor
    Chief Executive Officer born in December 1968
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 8
    Keegans, Carla Teresa
    Consultant born in January 1975
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ now
    OF - director → CIF 0
  • 9
    Octavia House, Westwood Way, Westwood Business Park, Coventry, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 10
    NATIONAL HOUSING FEDERATION INVESTMENTS LIMITED - now
    ARTHUR ANDERSEN INVESTMENTS LIMITED - 2002-07-17
    SPRACTO LIMITED - 2000-04-05
    Lion Court, Procter Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 45
  • 1
    Walder, Elaine Theresa
    Commercial Director born in July 1965
    Individual
    Officer
    2008-02-20 ~ 2017-01-26
    OF - director → CIF 0
  • 2
    Hall, Andrew
    Director born in June 1956
    Individual (17 offsprings)
    Officer
    2018-01-02 ~ 2022-01-04
    OF - director → CIF 0
  • 3
    Snook, Duncan Cyril
    Chartered Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2013-08-02
    OF - director → CIF 0
  • 4
    Potter, Elizabeth Anne
    Director Of Housing Associatio born in May 1956
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2003-05-23
    OF - director → CIF 0
  • 5
    Ponting, Laurice Tania
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2016-10-10 ~ 2023-01-31
    OF - director → CIF 0
  • 6
    James, Jeffrey Daniel Dominic
    Director born in March 1968
    Individual
    Officer
    2013-08-02 ~ 2014-06-12
    OF - director → CIF 0
  • 7
    Mclachlan, Charles Alastair
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    2001-06-01 ~ 2002-06-28
    OF - director → CIF 0
  • 8
    Benson, Steven John
    Group Director Of Operations born in August 1957
    Individual (2 offsprings)
    Officer
    2004-09-16 ~ 2007-02-01
    OF - director → CIF 0
  • 9
    Edwards, Paul
    Individual (5 offsprings)
    Officer
    2018-06-08 ~ 2018-09-14
    OF - secretary → CIF 0
  • 10
    Moss, Paul Michael
    Finance Director born in August 1957
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2022-11-30
    OF - director → CIF 0
    Moss, Paul Michael
    Individual (1 offspring)
    Officer
    2018-09-24 ~ 2022-11-30
    OF - secretary → CIF 0
  • 11
    Nixon, William Ellis
    Director born in July 1967
    Individual
    Officer
    2015-09-10 ~ 2017-12-31
    OF - director → CIF 0
  • 12
    Breese, Alison Grace
    Director Of Operations born in February 1956
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ 2011-12-22
    OF - director → CIF 0
  • 13
    Farrand, Howard Thomas
    Chief Executive born in March 1947
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2009-03-31
    OF - director → CIF 0
  • 14
    Gitsham, Caroline Lesley
    Director Gentoo Living born in May 1967
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2010-08-05
    OF - director → CIF 0
  • 15
    Williams, Lindsey Claire
    Chief Executive born in April 1964
    Individual (6 offsprings)
    Officer
    2009-01-06 ~ 2010-03-01
    OF - director → CIF 0
  • 16
    Gray, Andrew David
    Director born in June 1963
    Individual (1 offspring)
    Officer
    1999-08-05 ~ 2003-05-19
    OF - director → CIF 0
  • 17
    Leishman, Yvonne
    Director Of Operations Wyre Fo born in July 1957
    Individual (1 offspring)
    Officer
    1999-08-05 ~ 2004-09-16
    OF - director → CIF 0
    Leishman, Yvonne
    Managing Director born in July 1957
    Individual (1 offspring)
    2006-09-28 ~ 2012-10-23
    OF - director → CIF 0
  • 18
    Sawyer, Jon Paul
    Managing Director Of Eye born in October 1976
    Individual (5 offsprings)
    Officer
    2012-06-23 ~ 2017-12-31
    OF - director → CIF 0
  • 19
    Mccormack, Tom
    Chief Executive born in September 1959
    Individual
    Officer
    2012-03-01 ~ 2019-03-12
    OF - director → CIF 0
  • 20
    Harkness, Ruth
    Director born in November 1961
    Individual
    Officer
    2003-06-04 ~ 2007-08-25
    OF - director → CIF 0
  • 21
    Purdy, Catherine
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2015-02-12 ~ 2023-12-17
    OF - director → CIF 0
  • 22
    Kent, Michael Jonathan
    Chief Executive born in December 1952
    Individual
    Officer
    2010-03-01 ~ 2012-06-22
    OF - director → CIF 0
  • 23
    Smart, Gavin Huw
    Director born in October 1968
    Individual
    Officer
    2013-05-24 ~ 2019-12-11
    OF - director → CIF 0
  • 24
    Binns, John Nicholas
    Management Consultant born in January 1958
    Individual (2 offsprings)
    Officer
    1999-08-05 ~ 2002-06-28
    OF - director → CIF 0
  • 25
    Fraser, Ross Ian
    Chief Executive born in January 1957
    Individual (2 offsprings)
    Officer
    1999-08-05 ~ 2016-09-30
    OF - director → CIF 0
    Fraser, Ross Ian
    Director
    Individual (2 offsprings)
    Officer
    1999-08-05 ~ 1999-12-22
    OF - secretary → CIF 0
  • 26
    Ward, Anne Marie
    Chief Executive born in March 1951
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2008-11-24
    OF - director → CIF 0
  • 27
    Williams, Helen
    Assistant Director - Neighbourhoods born in January 1966
    Individual (1 offspring)
    Officer
    2010-05-29 ~ 2014-01-24
    OF - director → CIF 0
  • 28
    Greenoak, Jane
    Director Trade Asociation born in June 1950
    Individual
    Officer
    2002-06-28 ~ 2010-05-29
    OF - director → CIF 0
  • 29
    Richards, Janet
    Operations Manager
    Individual
    Officer
    1999-12-22 ~ 2013-04-08
    OF - secretary → CIF 0
  • 30
    Winn, Martin Geoffrey
    Director Professional Development born in June 1953
    Individual
    Officer
    2007-02-22 ~ 2013-05-24
    OF - director → CIF 0
  • 31
    Richardson, Ian
    Chief Executive born in March 1959
    Individual (1 offspring)
    Officer
    2003-06-04 ~ 2006-09-28
    OF - director → CIF 0
  • 32
    Shoults, Antony Charles
    Retired born in July 1943
    Individual
    Officer
    2002-06-28 ~ 2008-11-24
    OF - director → CIF 0
  • 33
    Tennant, Paul
    Group Chief Executive born in April 1961
    Individual (3 offsprings)
    Officer
    2008-12-21 ~ 2014-12-08
    OF - director → CIF 0
  • 34
    Post, Simon
    Partner Business Consultancy born in March 1965
    Individual (3 offsprings)
    Officer
    1999-08-19 ~ 2001-02-05
    OF - director → CIF 0
  • 35
    Trusler, Stephen John
    Strategy Director born in September 1961
    Individual (4 offsprings)
    Officer
    2013-02-05 ~ 2014-11-03
    OF - director → CIF 0
  • 36
    Kataria, Chandrakant
    Chief Executive born in March 1961
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ 2024-12-10
    OF - director → CIF 0
  • 37
    Butler, David Norman
    Chief Executive Cih born in January 1950
    Individual
    Officer
    1999-08-05 ~ 2007-02-01
    OF - director → CIF 0
  • 38
    Cunningham, Jacqueline Elizabeth
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2017-01-27 ~ 2024-02-13
    OF - director → CIF 0
  • 39
    Robinson, Tobias Edward
    Consultant born in January 1965
    Individual (7 offsprings)
    Officer
    2001-02-20 ~ 2002-06-28
    OF - director → CIF 0
  • 40
    Salmon, Tim John
    Consultancy born in December 1960
    Individual (1 offspring)
    Officer
    1999-08-19 ~ 2001-10-09
    OF - director → CIF 0
  • 41
    Tiner, John Ivan
    Consultancy born in February 1957
    Individual (11 offsprings)
    Officer
    1999-08-19 ~ 2001-05-31
    OF - director → CIF 0
  • 42
    Soutter, Julie Ann
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2015-03-04
    OF - director → CIF 0
  • 43
    Innes, Jean Elizabeth
    Director born in May 1972
    Individual
    Officer
    2019-03-12 ~ 2024-01-17
    OF - director → CIF 0
  • 44
    Roberts, David Edward James
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2014-01-24 ~ 2015-03-27
    OF - director → CIF 0
  • 45
    3mc, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate
    Officer
    2013-04-08 ~ 2018-06-08
    PE - secretary → CIF 0
parent relation
Company in focus

HOUSEMARK LTD

Previous name
HOUSEMARK ONLINE SERVICES LIMITED - 2004-01-07
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
73200 - Market Research And Public Opinion Polling
94990 - Activities Of Other Membership Organisations N.e.c.
  • HOUSEMARK LTD
    Info
    HOUSEMARK ONLINE SERVICES LIMITED - 2004-01-07
    Registered number 03822761
    Unit A1 Viscount Centre, Millburn Hill Road, Coventry CV4 7HS
    Private Limited Company incorporated on 1999-08-05 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.