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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 10
  • 1
    Williamson, John Piers, Mr.
    Chief Executive born in December 1961
    Individual (26 offsprings)
    Officer
    2004-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Creed, David Ronald, Dr
    Company Director born in February 1943
    Individual (27 offsprings)
    Officer
    2004-11-19 ~ 2007-06-14
    OF - Director → CIF 0
  • 3
    Edge, Fenella Jane
    Treasurer born in November 1963
    Individual (24 offsprings)
    Officer
    2004-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Peacock, Ian Rex
    Director born in July 1947
    Individual (39 offsprings)
    Officer
    2013-04-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 5
    Barland, Deborah Leigh
    Business Strategy Manager born in December 1968
    Individual (11 offsprings)
    Officer
    2004-11-19 ~ 2006-02-13
    OF - Director → CIF 0
  • 6
    Burke, Colin John, Mr.
    Company Secretary born in June 1962
    Individual (23 offsprings)
    Officer
    2006-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Mountford, Roger Philip
    Director born in June 1948
    Individual (30 offsprings)
    Officer
    2007-07-06 ~ 2013-06-26
    OF - Director → CIF 0
  • 8
    T&H DIRECTORS LIMITED
    - now 04469435
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (25 parents, 140 offsprings)
    Officer
    2003-11-06 ~ 2004-11-19
    OF - Director → CIF 0
  • 9
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2003-11-06 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 10
    THFC (SERVICES) LTD
    T.H.F.C. (SERVICES) LIMITED - now 02480005
    HOUSING FINANCE SERVICES LIMITED - 1994-03-01
    CHATERDENE LIMITED - 1990-04-17
    4th, Floor, 107 Cannon Street, London, United Kingdom
    Active Corporate (58 parents, 26 offsprings)
    Officer
    2004-11-19 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

T.H.F.C. (FUNDING) HOLDINGS LIMITED

Period: 2004-11-18 ~ 2018-08-14
Company number: 04954968
Registered names
T.H.F.C. (FUNDING) HOLDINGS LIMITED - Dissolved 07764591
STILLNESS 798 LIMITED - 2004-11-18 04674826... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • T.H.F.C. (FUNDING) HOLDINGS LIMITED
    Info
    STILLNESS 798 LIMITED - 2004-11-18
    Registered number 04954968
    4th Floor, 107 Cannon Street, London EC4N 5AF
    PRIVATE LIMITED COMPANY incorporated on 2003-11-06 and dissolved on 2018-08-14 (14 years 9 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.