logo
explain how to read the page

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 17
  • 1
    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 Bernard Nathan
    Individual (18 offsprings)
    Officer
    2022-05-24 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 2
    Fent, Martin James
    Born in January 1980
    Individual (22 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Barland, Deborah Leigh
    Business Strategy Manager born in January 1968
    Individual (11 offsprings)
    Officer
    2004-11-18 ~ 2006-02-13
    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
    Rick, Benjamin
    Born in August 1972
    Individual (34 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Poobalasingam, Arun
    Company Director born in October 1976
    Individual (18 offsprings)
    Officer
    2023-07-28 ~ 2025-02-21
    OF - Director → CIF 0
  • 7
    Burke, Colin John, Mr.
    Company Secretary born in June 1962
    Individual (23 offsprings)
    Officer
    2006-06-14 ~ 2022-05-24
    OF - Director → CIF 0
  • 8
    Williamson, John Piers, Mr.
    Chief Executive born in December 1961
    Individual (26 offsprings)
    Officer
    2004-11-18 ~ 2024-04-01
    OF - Director → CIF 0
  • 9
    Nair, Priyanka
    Born in June 1975
    Individual (27 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Mountford, Roger Philip
    Director born in June 1948
    Individual (30 offsprings)
    Officer
    2007-07-06 ~ 2013-06-26
    OF - Director → CIF 0
  • 11
    Stokes, David William
    Director born in March 1961
    Individual (20 offsprings)
    Officer
    2019-11-01 ~ 2024-08-06
    OF - Director → CIF 0
  • 12
    Apthorpe, Catherine Jane
    Individual (15 offsprings)
    Officer
    2019-11-12 ~ 2021-09-09
    OF - Secretary → CIF 0
  • 13
    Creed, David Ronald, Dr
    Company Director born in February 1943
    Individual (27 offsprings)
    Officer
    2004-11-18 ~ 2007-06-14
    OF - Director → CIF 0
  • 14
    Lee Hoareau, Ella Louise Adele
    Individual (16 offsprings)
    Officer
    2021-09-24 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 15
    Edge, Fenella Jane
    Treasurer born in November 1963
    Individual (24 offsprings)
    Officer
    2004-11-18 ~ 2023-07-27
    OF - Director → CIF 0
  • 16
    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
  • 17
    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 (58 parents, 26 offsprings)
    Officer
    2004-11-18 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

T.H.F.C. (FUNDING NO. 1) PLC

Period: 2004-11-18 ~ now
Company number: 05290731
Registered name
T.H.F.C. (FUNDING NO. 1) PLC - now 07765422... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • T.H.F.C. (FUNDING NO. 1) PLC
    Info
    Registered number 05290731
    3rd Floor 17 St. Swithin's Lane, London EC4N 8AL
    PUBLIC LIMITED COMPANY incorporated on 2004-11-18 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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