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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 19
  • 1
    Burke, Colin John, Mr.
    Company Secretary born in June 1962
    Individual (23 offsprings)
    Officer
    2009-06-03 ~ 2022-05-24
    OF - Director → CIF 0
  • 2
    Edge, Fenella Jane
    Treasurer born in November 1963
    Individual (24 offsprings)
    Officer
    2009-06-03 ~ 2023-07-27
    OF - Director → CIF 0
  • 3
    Jelic, Andrea
    Born in November 1985
    Individual (21 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Nair, Priyanka
    Born in June 1975
    Individual (27 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Peacock, Ian Rex
    Director born in July 1947
    Individual (39 offsprings)
    Officer
    2013-04-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 7
    Lee Hoareau, Ella Louise Adele
    Individual (16 offsprings)
    Officer
    2021-09-24 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 8
    Williamson, John Piers, Mr.
    Chief Executive born in December 1961
    Individual (34 offsprings)
    Officer
    2009-06-03 ~ 2024-04-01
    OF - Director → CIF 0
  • 9
    Mountford, Roger Philip
    Company Director born in June 1948
    Individual (31 offsprings)
    Officer
    2009-06-04 ~ 2013-06-26
    OF - Director → CIF 0
  • 10
    Stokes, David William
    Director born in March 1961
    Individual (20 offsprings)
    Officer
    2019-11-01 ~ 2024-08-06
    OF - Director → CIF 0
  • 11
    Gheerawo Skilbeck, Melissa
    Born in August 1979
    Individual (21 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Rick, Benjamin
    Born in August 1972
    Individual (34 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 13
    Apthorpe, Catherine Jane
    Individual (15 offsprings)
    Officer
    2019-11-12 ~ 2021-09-09
    OF - Secretary → CIF 0
  • 14
    Poobalasingam, Arun
    Company Director born in October 1976
    Individual (18 offsprings)
    Officer
    2023-07-28 ~ 2025-02-21
    OF - Director → CIF 0
  • 15
    Walker, Raymond Bernard Nathan
    Company Director born in January 1982
    Individual (18 offsprings)
    Officer
    2022-05-24 ~ 2022-11-01
    OF - Director → CIF 0
  • 16
    Fent, Martin James
    Born in January 1980
    Individual (22 offsprings)
    Officer
    2025-01-31 ~ 2026-03-31
    OF - Director → CIF 0
  • 17
    Bailey, Susan
    Born in August 1967
    Individual (29 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 18
    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
    2009-06-03 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2017-12-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    HARBOUR FUNDING (HOLDINGS) LIMITED - now 04788323
    ALNERY NO. 2352 LIMITED - 2003-08-13
    4 Floor, 107 Cannon Street, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

T.H.F.C. (FUNDING NO.2) PLC

Period: 2009-06-03 ~ now
Company number: 06923641 07765422... (more)
Registered name
T.H.F.C. (FUNDING NO.2) PLC - now 07765422... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • T.H.F.C. (FUNDING NO.2) PLC
    Info
    Registered number 06923641
    3rd Floor 17 St. Swithin's Lane, London EC4N 8AL
    PUBLIC LIMITED COMPANY incorporated on 2009-06-03 (16 years 11 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.

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