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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 29
  • 1
    Williams, Deborah Mary Jill
    Solicitor born in February 1957
    Individual (7 offsprings)
    Officer
    2002-08-05 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Burke, Colin John, Mr.
    Company Secretary born in June 1962
    Individual (23 offsprings)
    Officer
    2006-06-14 ~ 2022-05-24
    OF - Director → CIF 0
  • 3
    Edge, Fenella Jane
    Treasurer born in November 1963
    Individual (24 offsprings)
    Officer
    2003-07-30 ~ 2023-07-27
    OF - Director → CIF 0
  • 4
    Webb, Howard
    Management born in January 1955
    Individual (11 offsprings)
    Officer
    2001-05-31 ~ 2002-08-05
    OF - Director → CIF 0
  • 5
    Jelic, Andrea
    Born in November 1985
    Individual (21 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Nair, Priyanka
    Born in June 1975
    Individual (27 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Coetzee, Julie Laraine
    Finance Director born in April 1973
    Individual (16 offsprings)
    Officer
    2023-02-07 ~ 2024-08-09
    OF - Director → CIF 0
    Coetzee, Julie Laraine
    Individual (16 offsprings)
    Officer
    2023-02-07 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 8
    Hatchman, Simon James
    Accountant born in May 1972
    Individual (30 offsprings)
    Officer
    2002-08-05 ~ 2004-09-02
    OF - Director → CIF 0
  • 9
    Peacock, Ian Rex
    Director born in July 1947
    Individual (39 offsprings)
    Officer
    2013-04-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 10
    Lee Hoareau, Ella Louise Adele
    Individual (16 offsprings)
    Officer
    2021-09-24 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 11
    Williamson, John Piers, Mr.
    Company Director born in December 1961
    Individual (34 offsprings)
    Officer
    2002-08-05 ~ 2024-04-01
    OF - Director → CIF 0
  • 12
    Mountford, Roger Philip
    Director born in June 1948
    Individual (31 offsprings)
    Officer
    2007-07-06 ~ 2013-06-26
    OF - Director → CIF 0
  • 13
    Stokes, David William
    Director born in March 1961
    Individual (20 offsprings)
    Officer
    2019-11-01 ~ 2024-08-06
    OF - Director → CIF 0
  • 14
    Gheerawo Skilbeck, Melissa
    Born in August 1979
    Individual (21 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Rick, Benjamin
    Born in August 1972
    Individual (34 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 16
    Cooke Yarborough, Deanne Cecile
    Manamgemnt born in August 1956
    Individual (15 offsprings)
    Officer
    2001-05-31 ~ 2001-07-08
    OF - Director → CIF 0
  • 17
    Barland, Deborah Leigh
    Business Manager born in January 1968
    Individual (11 offsprings)
    Officer
    2004-09-02 ~ 2006-02-13
    OF - Director → CIF 0
  • 18
    Apthorpe, Catherine Jane
    Individual (15 offsprings)
    Officer
    2019-11-12 ~ 2021-09-09
    OF - Secretary → CIF 0
  • 19
    Impey, Peter Henry
    Manamgement born in April 1952
    Individual (23 offsprings)
    Officer
    2001-05-31 ~ 2002-02-14
    OF - Director → CIF 0
  • 20
    Blomfield Smith, Rosamund Evelyn
    Chief Executive born in February 1949
    Individual (44 offsprings)
    Officer
    2001-11-05 ~ 2002-01-22
    OF - Director → CIF 0
  • 21
    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
    2001-05-31 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 22
    Poobalasingam, Arun
    Company Director born in October 1976
    Individual (18 offsprings)
    Officer
    2023-07-28 ~ 2025-02-21
    OF - Director → CIF 0
  • 23
    Walker, Raymond Bernard Nathan
    Company Director born in January 1982
    Individual (18 offsprings)
    Officer
    2022-05-24 ~ 2022-11-01
    OF - Director → CIF 0
    Walker, Raymond Nathan Bernard
    Individual (18 offsprings)
    Officer
    2022-05-24 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 24
    Fent, Martin James
    Born in January 1980
    Individual (22 offsprings)
    Officer
    2025-01-31 ~ 2026-03-31
    OF - Director → CIF 0
  • 25
    Creed, David Ronald, Dr
    Director born in February 1943
    Individual (28 offsprings)
    Officer
    2002-02-14 ~ 2007-06-14
    OF - Director → CIF 0
  • 26
    Bailey, Susan
    Born in August 1967
    Individual (29 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 27
    T.H.F.C. (SERVICES) LIMITED
    - now 02480005
    HOUSING FINANCE SERVICES LIMITED - 1994-03-01
    CHATERDENE LIMITED - 1990-04-17
    3rd Floor, 17 St. Swithin's Lane, London, England
    Active Corporate (61 parents, 26 offsprings)
    Officer
    2002-08-05 ~ now
    OF - Secretary → CIF 0
  • 28
    M&G TRUSTEE COMPANY LIMITED
    - now 01863305
    PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07 01863305
    10 Fenchurch Avenue, Fenchurch Avenue, London, England
    Active Corporate (29 parents, 16 offsprings)
    Person with significant control
    2018-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED - now 04165694
    ALNERY NO.2155 LIMITED - 2001-05-30
    17, St. Swithin's Lane, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUNDERLAND (SHG) FINANCE PLC

Period: 2001-05-31 ~ now
Company number: 04226284
Registered name
SUNDERLAND (SHG) FINANCE PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SUNDERLAND (SHG) FINANCE PLC
    Info
    Registered number 04226284
    3rd Floor 17 St. Swithin's Lane, London EC4N 8AL
    PUBLIC LIMITED COMPANY incorporated on 2001-05-31 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.