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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
Active 10
  • 1
    Carr, Joseph
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Bailes, Alexander Christian
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Kantaria, Ronak
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Hyde, Richard
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Keegans, Carla Teresa
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Nunn, Simon
    Born in April 1966
    Individual (1 offspring)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Janeen Theresa
    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
  • 8
    Griffiths, Robert Victor
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 9
    NATIONAL HOUSING FEDERATION INVESTMENTS LIMITED - now
    ARTHUR ANDERSEN INVESTMENTS LIMITED - 2002-07-17
    SPRACTO LIMITED - 2000-04-05
    Lion Court, Procter Street, London, England
    Active 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 - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Octavia House, Westwood Way, Westwood Business Park, Coventry, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 45
  • 1
    Ponting, Laurice Tania
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2016-10-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Salmon, Tim John
    Consultancy born in December 1960
    Individual
    Officer
    1999-08-19 ~ 2001-10-09
    OF - Director → CIF 0
  • 3
    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
  • 4
    Williams, Helen
    Assistant Director - Neighbourhoods born in January 1966
    Individual (1 offspring)
    Officer
    2010-05-29 ~ 2014-01-24
    OF - Director → CIF 0
  • 5
    Williams, Lindsey Claire
    Chief Executive born in April 1964
    Individual (4 offsprings)
    Officer
    2009-01-06 ~ 2010-03-01
    OF - Director → CIF 0
  • 6
    Post, Simon
    Partner Business Consultancy born in March 1965
    Individual (3 offsprings)
    Officer
    1999-08-19 ~ 2001-02-05
    OF - Director → CIF 0
  • 7
    Gitsham, Caroline Lesley
    Director Gentoo Living born in May 1967
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2010-08-05
    OF - Director → CIF 0
  • 8
    Mclachlan, Charles Alastair
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    2001-06-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 9
    Richards, Janet
    Operations Manager
    Individual
    Officer
    1999-12-22 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 10
    Kent, Michael Jonathan
    Chief Executive born in December 1952
    Individual
    Officer
    2010-03-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 11
    Richardson, Ian
    Chief Executive born in March 1959
    Individual (1 offspring)
    Officer
    2003-06-04 ~ 2006-09-28
    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
    Snook, Duncan Cyril
    Chartered Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2013-08-02
    OF - Director → CIF 0
  • 14
    Moss, Paul Michael
    Finance Director born in August 1957
    Individual
    Officer
    2018-12-11 ~ 2022-11-30
    OF - Director → CIF 0
    Moss, Paul Michael
    Individual
    Officer
    2018-09-24 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 15
    Soutter, Julie Ann
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2015-03-04
    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
    Binns, John Nicholas
    Management Consultant born in January 1958
    Individual (1 offspring)
    Officer
    1999-08-05 ~ 2002-06-28
    OF - Director → CIF 0
  • 18
    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
  • 19
    Walder, Elaine Theresa
    Commercial Director born in July 1965
    Individual
    Officer
    2008-02-20 ~ 2017-01-26
    OF - Director → CIF 0
  • 20
    Ward, Anne Marie
    Chief Executive born in March 1951
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2008-11-24
    OF - Director → CIF 0
  • 21
    Innes, Jean Elizabeth
    Director born in May 1972
    Individual
    Officer
    2019-03-12 ~ 2024-01-17
    OF - Director → CIF 0
  • 22
    Hall, Andrew
    Director born in June 1956
    Individual (9 offsprings)
    Officer
    2018-01-02 ~ 2022-01-04
    OF - Director → CIF 0
  • 23
    Farrand, Howard Thomas
    Chief Executive born in March 1947
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 24
    Smart, Gavin Huw
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2013-05-24 ~ 2019-12-11
    OF - Director → CIF 0
  • 25
    Robinson, Tobias Edward
    Consultant born in January 1965
    Individual (6 offsprings)
    Officer
    2001-02-20 ~ 2002-06-28
    OF - Director → CIF 0
  • 26
    Tennant, Paul
    Group Chief Executive born in April 1961
    Individual (4 offsprings)
    Officer
    2008-12-21 ~ 2014-12-08
    OF - Director → CIF 0
  • 27
    Kataria, Chandrakant
    Chief Executive born in March 1961
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2024-12-10
    OF - Director → CIF 0
  • 28
    Cunningham, Jacqueline Elizabeth
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2017-01-27 ~ 2024-02-13
    OF - Director → CIF 0
  • 29
    Mccormack, Tom
    Chief Executive born in September 1959
    Individual
    Officer
    2012-03-01 ~ 2019-03-12
    OF - Director → 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
    Harkness, Ruth
    Director born in November 1961
    Individual
    Officer
    2003-06-04 ~ 2007-08-25
    OF - Director → CIF 0
  • 32
    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
  • 33
    Edwards, Paul
    Individual
    Officer
    2018-06-08 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 34
    Roberts, David Edward James
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2014-01-24 ~ 2015-03-27
    OF - Director → CIF 0
  • 35
    Sawyer, Jon Paul
    Managing Director Of Eye born in October 1976
    Individual (6 offsprings)
    Officer
    2012-06-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 36
    Butler, David Norman
    Chief Executive Cih born in January 1950
    Individual
    Officer
    1999-08-05 ~ 2007-02-01
    OF - Director → CIF 0
  • 37
    James, Jeffrey Daniel Dominic
    Director born in March 1968
    Individual
    Officer
    2013-08-02 ~ 2014-06-12
    OF - Director → CIF 0
  • 38
    Trusler, Stephen John
    Strategy Director born in September 1961
    Individual (4 offsprings)
    Officer
    2013-02-05 ~ 2014-11-03
    OF - Director → CIF 0
  • 39
    Purdy, Catherine
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2015-02-12 ~ 2023-12-17
    OF - Director → CIF 0
  • 40
    Greenoak, Jane
    Director Trade Asociation born in June 1950
    Individual
    Officer
    2002-06-28 ~ 2010-05-29
    OF - Director → CIF 0
  • 41
    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
  • 42
    Shoults, Antony Charles
    Retired born in July 1943
    Individual
    Officer
    2002-06-28 ~ 2008-11-24
    OF - Director → CIF 0
  • 43
    Tiner, John Ivan
    Consultancy born in February 1957
    Individual (13 offsprings)
    Officer
    1999-08-19 ~ 2001-05-31
    OF - Director → CIF 0
  • 44
    Nixon, William Ellis
    Director born in July 1967
    Individual
    Officer
    2015-09-10 ~ 2017-12-31
    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
94990 - Activities Of Other Membership Organisations N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
63990 - Other Information Service Activities N.e.c.
73200 - Market Research And Public Opinion Polling
  • 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 (26 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.