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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 3
  • 1
    Cannavan, Joseph
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Cordwell, Ian Derek
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Duncan, Tracy Jayne
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    Elkington, Andrew Keith
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Heaps, John Edward
    Retired born in February 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2006-03-23
    OF - Director → CIF 0
  • 5
    Berville, Graham Michael
    Chief Executive born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2008-09-26
    OF - Director → CIF 0
  • 6
    Howard, Clifford John
    Marketing Consultant born in September 1952
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2006-03-23
    OF - Director → CIF 0
  • 7
    Engers, Paul Alan
    Actuary born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-06 ~ 2009-04-20
    OF - Director → CIF 0
  • 8
    Henderson, James Conroy
    General Manager Sales And Distribution born in October 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Kirwan, Rachel Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 10
    Moss, Hazel Dianne
    Hr Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-06 ~ 2011-12-01
    OF - Director → CIF 0
  • 11
    Lynskey, Andrew Joseph
    Head Of Forces Mutual born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Loughenbury, David Anthony
    Chief Information Officer And Business Strategy Di born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Marr, Peter
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2017-12-14 ~ 2018-06-04
    OF - Director → CIF 0
  • 14
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2009-04-17
    OF - Director → CIF 0
  • 15
    Fitzgerald, Peter Daniel
    Banker born in June 1967
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2006-03-08
    OF - Director → CIF 0
  • 16
    Middleton, David Raymond
    Finance Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-17 ~ 2010-03-26
    OF - Director → CIF 0
  • 17
    Wright, David John
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2014-03-06
    OF - Director → CIF 0
  • 18
    Winup, Kathryn Anne
    Chief Finance Officer born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Warman, Gary
    Actuary born in November 1968
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 20
    Valentine, Andrew George
    Actuary born in April 1980
    Individual
    Officer
    icon of calendar 2024-01-31 ~ 2024-08-16
    OF - Director → CIF 0
  • 21
    Bayliss, Keith Ronald
    Banker born in March 1954
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2006-03-23
    OF - Director → CIF 0
  • 22
    Mann, Stephen Andrew Joseph
    Chief Executive born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 23
    Sweet, Alice
    Customer Lifestage Director born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2022-07-31
    OF - Director → CIF 0
  • 24
    Perks, John Trevor
    Chief Executive born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Vallery, David Stephen
    Chief Finance Officer born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-03-10 ~ 2004-04-28
    PE - Secretary → CIF 0
  • 27
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2004-03-10 ~ 2004-04-28
    PE - Nominee Director → CIF 0
  • 28
    POLICE MUTUAL GENERAL INSURANCE SERVICES LIMITED - 2005-04-26
    POLICE MUTUAL INSURANCE AND FINANCIAL SERVICES LIMITED - 2015-12-08
    icon of addressAlexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POLICE HOUSING FUND LIMITED

Previous name
INHOCO 3063 LIMITED - 2004-04-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • POLICE HOUSING FUND LIMITED
    Info
    INHOCO 3063 LIMITED - 2004-04-27
    Registered number 05069158
    icon of address80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • POLICE HOUSING FUND LIMITED
    S
    Registered number 05069158
    icon of addressAlexandra House, Queen Street, Lichfield, England, WS13 6QS
    Private Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • PMHC LIMITED - 2014-10-09
    ENSCO 965 LIMITED - 2014-02-18
    PMGI LIMITED - 2014-04-17
    icon of addressAlexandra House, Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • THE POLICE HEALTHCARE SCHEME LIMITED - 2014-10-09
    WMP MEDICAL SCHEME COMPANY LIMITED - 2006-04-28
    icon of addressBrookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.