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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
    Tiner, John Ivan
    Born in February 1957
    Individual (37 offsprings)
    Officer
    2000-04-03 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Beverley, Michael
    Born in June 1947
    Individual (63 offsprings)
    Officer
    2000-04-03 ~ 2001-05-08
    OF - Director → CIF 0
  • 3
    Coulter, James Edward
    Born in May 1945
    Individual (10 offsprings)
    Officer
    2002-06-28 ~ 2003-01-30
    OF - Director → CIF 0
  • 4
    Bate, Ian Christopher
    Individual (13 offsprings)
    Officer
    2003-05-27 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 5
    Greenoak, Jane
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2002-06-28 ~ 2003-01-30
    OF - Director → CIF 0
  • 6
    Cunningham, Jacqueline Elizabeth
    Individual (5 offsprings)
    Officer
    2016-02-02 ~ 2024-07-11
    OF - Secretary → CIF 0
  • 7
    Cross, John William
    Born in July 1953
    Individual (15 offsprings)
    Officer
    2007-03-06 ~ 2009-09-23
    OF - Director → CIF 0
  • 8
    Taylor, Matthew Owen John, Lord
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2009-09-23 ~ 2015-05-23
    OF - Director → CIF 0
  • 9
    Winstanley, Clare
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2003-01-30 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    Ormerod, John
    Born in February 1949
    Individual (18 offsprings)
    Officer
    2001-03-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 11
    Sproul, David
    Born in October 1959
    Individual (46 offsprings)
    Officer
    2001-05-08 ~ 2002-06-28
    OF - Director → CIF 0
  • 12
    Henderson, Katharine Grace
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
    Henderson, Katharine Grace
    Individual (5 offsprings)
    Officer
    2024-07-11 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 13
    Potter, Elizabeth Anne
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2002-06-28 ~ 2003-01-30
    OF - Director → CIF 0
  • 14
    Whitmore, David John Ludlow
    Born in July 1959
    Individual (56 offsprings)
    Officer
    2000-04-03 ~ 2001-05-08
    OF - Director → CIF 0
  • 15
    Salmon, Tim John
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2000-04-03 ~ 2001-12-31
    OF - Director → CIF 0
    Salmon, Tim John
    Individual (8 offsprings)
    Officer
    2000-04-03 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 16
    Bremner, Charles Mansfield
    Individual (9 offsprings)
    Officer
    2000-06-30 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 17
    Santry, Ann Josephine
    Born in September 1958
    Individual (17 offsprings)
    Officer
    2009-09-23 ~ 2012-12-01
    OF - Director → CIF 0
  • 18
    Galliers, Margaret Mary
    Born in April 1952
    Individual (14 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 19
    Timmins, Richard Keith
    Born in September 1960
    Individual (132 offsprings)
    Officer
    2001-12-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 20
    Umarji, Irfan
    Individual (3 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 21
    Naylor, Peter Malcolm
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2000-04-03 ~ 2001-05-08
    OF - Director → CIF 0
  • 22
    Mcmanus, William James
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 23
    Shackleton, Deborah Francis
    Born in September 1952
    Individual (22 offsprings)
    Officer
    2007-03-06 ~ 2009-09-23
    OF - Director → CIF 0
  • 24
    Abbey, Nicholas John
    Born in September 1955
    Individual (14 offsprings)
    Officer
    2005-02-01 ~ 2007-03-06
    OF - Director → CIF 0
  • 25
    Mccarthy, Richard John
    Born in April 1958
    Individual (24 offsprings)
    Officer
    2003-01-30 ~ 2003-11-01
    OF - Director → CIF 0
  • 26
    Gore-randall, Philip Allan
    Born in December 1952
    Individual (28 offsprings)
    Officer
    2000-04-03 ~ 2002-06-28
    OF - Director → CIF 0
  • 27
    Bull, Stephen Marcus
    Individual (6 offsprings)
    Officer
    2011-04-28 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 28
    Charlick, Simon Robert
    Born in January 1953
    Individual (37 offsprings)
    Officer
    2011-07-01 ~ 2019-03-15
    OF - Director → CIF 0
  • 29
    Hagman, Eric
    Born in July 1946
    Individual (14 offsprings)
    Officer
    2000-04-03 ~ 2002-04-16
    OF - Director → CIF 0
  • 30
    Clark, Richard Anthony
    Born in June 1948
    Individual (23 offsprings)
    Officer
    2003-11-01 ~ 2007-03-06
    OF - Director → CIF 0
  • 31
    Rowlands, Christopher Paul
    Born in December 1956
    Individual (52 offsprings)
    Officer
    2000-04-03 ~ 2002-06-28
    OF - Director → CIF 0
  • 32
    Kerr, John Andrew
    Born in December 1957
    Individual (49 offsprings)
    Officer
    2000-09-07 ~ 2001-05-08
    OF - Director → CIF 0
  • 33
    Warwick, Diana
    Born in July 1945
    Individual (22 offsprings)
    Officer
    2016-02-02 ~ 2022-09-29
    OF - Director → CIF 0
  • 34
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2000-02-07 ~ 2000-04-03
    OF - Nominee Director → CIF 0
  • 35
    NATIONAL HOUSING FEDERATION LIMITED - now 00302132 03920711
    NATIONAL HOUSING FEDERATION - 2014-02-28
    NATIONAL FEDERATION OF HOUSING ASSOCIATIONS(THE) - 1996-09-01
    THE NATIONAL FEDERATION OF HOUSING SOCIETIES - 1974-06-19
    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 SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2000-02-07 ~ 2000-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL HOUSING FEDERATION INVESTMENTS LIMITED

Period: 2002-07-17 ~ now
Company number: 03920711 00302132... (more)
Registered names
NATIONAL HOUSING FEDERATION INVESTMENTS LIMITED - now 00302132... (more)
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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 14 July 2026 and licensed under the Open Government Licence v3.0.