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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 36
  • 1
    Naylor, Peter Malcolm
    Partner born in March 1959
    Individual (5 offsprings)
    Officer
    2000-04-03 ~ 2001-05-08
    OF - Director → CIF 0
  • 2
    Warwick, Diana
    House Of Lords born in July 1945
    Individual (22 offsprings)
    Officer
    2016-02-02 ~ 2022-09-29
    OF - Director → CIF 0
  • 3
    Mccarthy, Richard John
    Chief Executive born in April 1958
    Individual (24 offsprings)
    Officer
    2003-01-30 ~ 2003-11-01
    OF - Director → CIF 0
  • 4
    Tiner, John Ivan
    Partner born in February 1957
    Individual (36 offsprings)
    Officer
    2000-04-03 ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Mcmanus, William James
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 6
    Beverley, Michael
    Manager born in June 1947
    Individual (54 offsprings)
    Officer
    2000-04-03 ~ 2001-05-08
    OF - Director → CIF 0
  • 7
    Greenoak, Jane
    Trade Association born in June 1950
    Individual (5 offsprings)
    Officer
    2002-06-28 ~ 2003-01-30
    OF - Director → CIF 0
  • 8
    Potter, Elizabeth Anne
    Director Of Policy born in May 1956
    Individual (7 offsprings)
    Officer
    2002-06-28 ~ 2003-01-30
    OF - Director → CIF 0
  • 9
    Shackleton, Deborah Francis
    Chief Executive born in September 1952
    Individual (22 offsprings)
    Officer
    2007-03-06 ~ 2009-09-23
    OF - Director → CIF 0
  • 10
    Cunningham, Jacqueline Elizabeth
    Individual (5 offsprings)
    Officer
    2016-02-02 ~ 2024-07-11
    OF - Secretary → CIF 0
  • 11
    Ormerod, John
    Director born in February 1949
    Individual (17 offsprings)
    Officer
    2001-03-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 12
    Coulter, James Edward
    Chief Executive born in May 1945
    Individual (10 offsprings)
    Officer
    2002-06-28 ~ 2003-01-30
    OF - Director → CIF 0
  • 13
    Galliers, Margaret Mary
    Born in April 1952
    Individual (13 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 14
    Timmins, Richard Keith
    Finance Director born in September 1960
    Individual (76 offsprings)
    Officer
    2001-12-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    Umarji, Irfan
    Individual (3 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 16
    Santry, Ann Josephine
    Chief Executive born in September 1958
    Individual (15 offsprings)
    Officer
    2009-09-23 ~ 2012-12-01
    OF - Director → CIF 0
  • 17
    Gore-randall, Philip Allan
    Manager born in December 1952
    Individual (27 offsprings)
    Officer
    2000-04-03 ~ 2002-06-28
    OF - Director → CIF 0
  • 18
    Cross, John William
    Chief Executive born in July 1953
    Individual (15 offsprings)
    Officer
    2007-03-06 ~ 2009-09-23
    OF - Director → CIF 0
  • 19
    Henderson, Katharine Grace
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
    Henderson, Katharine Grace
    Individual (4 offsprings)
    Officer
    2024-07-11 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 20
    Bate, Ian Christopher
    Individual (13 offsprings)
    Officer
    2003-05-27 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 21
    Taylor, Matthew Owen John, Lord
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    2009-09-23 ~ 2015-05-23
    OF - Director → CIF 0
  • 22
    Abbey, Nicholas John
    Chief Executive born in September 1955
    Individual (14 offsprings)
    Officer
    2005-02-01 ~ 2007-03-06
    OF - Director → CIF 0
  • 23
    Kerr, John Andrew
    Accountant born in December 1957
    Individual (47 offsprings)
    Officer
    2000-09-07 ~ 2001-05-08
    OF - Director → CIF 0
  • 24
    Whitmore, David John Ludlow
    Partner born in July 1959
    Individual (54 offsprings)
    Officer
    2000-04-03 ~ 2001-05-08
    OF - Director → CIF 0
  • 25
    Clark, Richard Anthony
    Chief Executive born in June 1948
    Individual (19 offsprings)
    Officer
    2003-11-01 ~ 2007-03-06
    OF - Director → CIF 0
  • 26
    Salmon, Tim John
    Financial Officer born in December 1960
    Individual (6 offsprings)
    Officer
    2000-04-03 ~ 2001-12-31
    OF - Director → CIF 0
    Salmon, Tim John
    Financial Officer
    Individual (6 offsprings)
    Officer
    2000-04-03 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 27
    Charlick, Simon Robert
    Director born in January 1953
    Individual (36 offsprings)
    Officer
    2011-07-01 ~ 2019-03-15
    OF - Director → CIF 0
  • 28
    Hagman, Eric
    Director born in July 1946
    Individual (14 offsprings)
    Officer
    2000-04-03 ~ 2002-04-16
    OF - Director → CIF 0
  • 29
    Bremner, Charles Mansfield
    Individual (8 offsprings)
    Officer
    2000-06-30 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 30
    Rowlands, Christopher Paul
    Director born in December 1956
    Individual (45 offsprings)
    Officer
    2000-04-03 ~ 2002-06-28
    OF - Director → CIF 0
  • 31
    Sproul, David
    Directornt born in October 1959
    Individual (46 offsprings)
    Officer
    2001-05-08 ~ 2002-06-28
    OF - Director → CIF 0
  • 32
    Winstanley, Clare
    Housing Association Director born in June 1950
    Individual (5 offsprings)
    Officer
    2003-01-30 ~ 2005-01-31
    OF - Director → CIF 0
  • 33
    Bull, Stephen Marcus
    Individual (6 offsprings)
    Officer
    2011-04-28 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 34
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-02-07 ~ 2000-04-03
    OF - Nominee Secretary → CIF 0
  • 35
    NATIONAL HOUSING FEDERATION LTD
    NATIONAL HOUSING FEDERATION LIMITED - now 00302132
    NATIONAL HOUSING FEDERATION - 2014-02-28
    NATIONAL FEDERATION OF HOUSING ASSOCIATIONS(THE) - 1996-09-01
    Lion Court, 25 Procter Street, London, England
    Active Corporate (157 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-02-07 ~ 2000-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL HOUSING FEDERATION INVESTMENTS LIMITED

Company number: 03920711
Registered names
NATIONAL HOUSING FEDERATION INVESTMENTS LIMITED - now
SPRACTO LIMITED - 2000-04-05
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • NATIONAL HOUSING FEDERATION INVESTMENTS LIMITED
    Info
    ARTHUR ANDERSEN INVESTMENTS LIMITED - 2002-07-17
    SPRACTO LIMITED - 2002-07-17
    Registered number 03920711
    Lion Court, 25 Procter Street, Holborn, London WC1V 6NY
    PRIVATE LIMITED COMPANY incorporated on 2000-02-07 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • NATIONAL HOUSING FEDERATION INVESTMENTS LTD
    S
    Registered number 03920711
    Lion Court, Procter Street, London, England, WC1V 6NY
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOUSEMARK LTD
    - now 03822761
    HOUSEMARK ONLINE SERVICES LIMITED - 2004-01-07
    Unit A1 Viscount Centre, Millburn Hill Road, Coventry, England
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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