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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 31
  • 1
    Warman, Gary
    Actuary born in November 1968
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Valentine, Andrew George
    Actuary born in April 1980
    Individual (6 offsprings)
    Officer
    2024-01-31 ~ 2024-08-16
    OF - Director → CIF 0
  • 3
    Heaps, John Edward
    Retired born in February 1939
    Individual (19 offsprings)
    Officer
    2004-07-06 ~ 2006-03-23
    OF - Director → CIF 0
  • 4
    Vallery, David Stephen
    Chief Finance Officer born in March 1968
    Individual (41 offsprings)
    Officer
    2020-02-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Elkington, Andrew Keith
    Director born in October 1966
    Individual (15 offsprings)
    Officer
    2017-12-14 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Engers, Paul Alan
    Actuary born in November 1948
    Individual (7 offsprings)
    Officer
    2004-07-06 ~ 2009-04-20
    OF - Director → CIF 0
  • 7
    Fitzgerald, Peter Daniel
    Banker born in June 1967
    Individual (1 offspring)
    Officer
    2004-07-06 ~ 2006-03-08
    OF - Director → CIF 0
  • 8
    Berville, Graham Michael
    Chief Executive born in August 1956
    Individual (24 offsprings)
    Officer
    2004-04-28 ~ 2008-09-26
    OF - Director → CIF 0
  • 9
    Cannavan, Joseph
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Mann, Stephen Andrew Joseph
    Chief Executive born in November 1965
    Individual (34 offsprings)
    Officer
    2009-04-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Sweet, Alice
    Born in January 1982
    Individual (5 offsprings)
    Officer
    2021-03-02 ~ 2022-07-31
    OF - Director → CIF 0
  • 12
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (65 offsprings)
    Officer
    2008-11-03 ~ 2009-04-17
    OF - Director → CIF 0
  • 13
    Wright, David John
    Company Director born in August 1957
    Individual (11 offsprings)
    Officer
    2013-05-21 ~ 2014-03-06
    OF - Director → CIF 0
  • 14
    Lynskey, Andrew Joseph
    Head Of Forces Mutual born in February 1973
    Individual (6 offsprings)
    Officer
    2021-03-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Perks, John Trevor
    Chief Executive born in February 1970
    Individual (40 offsprings)
    Officer
    2019-06-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Henderson, James Conroy
    General Manager Sales And Distribution born in October 1975
    Individual (29 offsprings)
    Officer
    2008-10-06 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    Winup, Kathryn Anne
    Chief Finance Officer born in August 1970
    Individual (21 offsprings)
    Officer
    2017-12-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Marr, Peter
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    2017-12-14 ~ 2018-06-04
    OF - Director → CIF 0
  • 19
    Cordwell, Ian Derek
    Director born in November 1963
    Individual (39 offsprings)
    Officer
    2010-11-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Duncan, Tracy Jayne
    Individual (5 offsprings)
    Officer
    2004-04-28 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 21
    Moss, Hazel Dianne
    Hr Director born in April 1961
    Individual (12 offsprings)
    Officer
    2008-10-06 ~ 2011-12-01
    OF - Director → CIF 0
  • 22
    Loughenbury, David Anthony
    Chief Information Officer And Business Strategy Di born in June 1969
    Individual (15 offsprings)
    Officer
    2018-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    Howard, Clifford John
    Marketing Consultant born in September 1952
    Individual (2 offsprings)
    Officer
    2004-07-06 ~ 2006-03-23
    OF - Director → CIF 0
  • 24
    Bayliss, Keith Ronald
    Banker born in March 1954
    Individual (9 offsprings)
    Officer
    2004-07-06 ~ 2006-03-23
    OF - Director → CIF 0
  • 25
    Middleton, David Raymond
    Finance Director born in January 1963
    Individual (15 offsprings)
    Officer
    2009-04-17 ~ 2010-03-26
    OF - Director → CIF 0
  • 26
    Kirwan, Rachel Louise
    Individual (7 offsprings)
    Officer
    2008-01-03 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 27
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 105 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 28
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2004-03-10 ~ 2004-04-28
    OF - Nominee Director → CIF 0
  • 29
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2004-03-10 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 30
    PM ADVISORY LIMITED
    - now 04560462
    POLICE MUTUAL INSURANCE AND FINANCIAL SERVICES LIMITED - 2015-12-08
    POLICE MUTUAL GENERAL INSURANCE SERVICES LIMITED - 2005-04-26
    Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    PM HOLDINGS LIMITED
    09908006
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POLICE HOUSING FUND LIMITED

Period: 2004-04-27 ~ now
Company number: 05069158
Registered names
POLICE HOUSING FUND LIMITED - now
INHOCO 3063 LIMITED - 2004-04-27 04956444... (more)
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
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 (22 years). 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
    Alexandra House, Queen Street, Lichfield, England, WS13 6QS
    Private Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PMHC LIMITED
    - now 03018474 08323468
    THE POLICE HEALTHCARE SCHEME LIMITED - 2014-10-09
    WMP MEDICAL SCHEME COMPANY LIMITED - 2006-04-28
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PMMG LIMITED
    - now 08323468
    PMHC LIMITED - 2014-10-09
    PMGI LIMITED - 2014-04-17
    ENSCO 965 LIMITED - 2014-02-18
    Alexandra House, Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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