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
Active 6
  • 1
    Ferris, Charlotte
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Dholakia, Anup Kumar
    Born in July 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Graeme Andrew
    Born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Washer, Mark Wyatt
    Born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Benz, Peter
    Born in July 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 6
    STILLNESS 974 LIMITED - 2009-08-13
    icon of addressWoodlands, 90 Bartholomew Street, Newbury, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 15
  • 1
    Youngman, Kenneth John
    Chief Financial Officer born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Huckerby, Martin John
    Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2015-01-06
    OF - Director → CIF 0
    Huckerby, Martin John
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 3
    Akushie, Rita
    Chief Financial Officer born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2018-12-14
    OF - Director → CIF 0
  • 4
    Mckenna, Claire Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2020-12-03
    OF - Secretary → CIF 0
  • 5
    Lynch, Valerie Ann
    Individual
    Officer
    icon of calendar 2010-06-10 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 6
    Bambridge, Lee Frederick
    Finance Director born in May 1963
    Individual
    Officer
    icon of calendar 2017-07-20 ~ 2021-03-10
    OF - Director → CIF 0
  • 7
    Santry, Ann Josephine
    Housing Association Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2018-06-18
    OF - Director → CIF 0
  • 8
    Egan, Shane
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 9
    Nethercott, Barry
    Chief Financial Officer born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ 2019-11-21
    OF - Director → CIF 0
  • 10
    Hattersley, Mark
    Finance Director born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ 2018-10-15
    OF - Director → CIF 0
  • 11
    Innes Ker, Katherine Christina Mary, Dr
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Simpson, John Nicol
    Company Director born in January 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2017-01-26
    OF - Director → CIF 0
  • 13
    Champion, William John
    Retired Banker born in May 1944
    Individual
    Officer
    icon of calendar 2009-08-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Barnes, Tracey Anne
    Chief Financial Officer born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2022-11-18
    OF - Director → CIF 0
  • 15
    Bowman, Heather
    Housing Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ 2020-10-26
    OF - Director → CIF 0
parent relation
Company in focus

SOVEREIGN HOUSING CAPITAL PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SOVEREIGN HOUSING CAPITAL PLC
    Info
    Registered number 06992513
    icon of addressSovereign House, Basing View, Basingstoke, Hampshire RG21 4FA
    PUBLIC LIMITED COMPANY incorporated on 2009-08-17 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • SOVEREIGN HOUSING ASSOCIATION LIMITED
    S
    Registered number 06992513
    icon of addressUnit 2 Orchard Court, Heron Road, Sowton Industrial Estate, Exeter, Devon, United Kingdom, EX2 7LL
    Not Known in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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