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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 21
  • 1
    Bowman, Heather
    Housing Director born in March 1962
    Individual (12 offsprings)
    Officer
    2018-12-14 ~ 2020-10-26
    OF - Director → CIF 0
  • 2
    Egan, Shane
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 3
    Akushie, Rita
    Chief Financial Officer born in January 1966
    Individual (26 offsprings)
    Officer
    2018-10-15 ~ 2018-12-14
    OF - Director → CIF 0
  • 4
    Benz, Peter
    Born in July 1977
    Individual (9 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Bambridge, Lee Frederick
    Finance Director born in April 1963
    Individual (5 offsprings)
    Officer
    2017-07-20 ~ 2021-03-10
    OF - Director → CIF 0
  • 6
    Nethercott, Barry
    Chief Financial Officer born in February 1954
    Individual (34 offsprings)
    Officer
    2019-01-02 ~ 2019-11-21
    OF - Director → CIF 0
  • 7
    Huckerby, Martin John
    Accountant born in April 1953
    Individual (11 offsprings)
    Officer
    2009-08-17 ~ 2015-01-06
    OF - Director → CIF 0
    Huckerby, Martin John
    Individual (11 offsprings)
    Officer
    2009-08-17 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 8
    Youngman, Kenneth John
    Chief Financial Officer born in December 1956
    Individual (38 offsprings)
    Officer
    2022-12-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    Ferris, Charlotte
    Individual (12 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Santry, Ann Josephine
    Housing Association Director born in September 1958
    Individual (15 offsprings)
    Officer
    2009-08-17 ~ 2018-06-18
    OF - Director → CIF 0
  • 11
    Dholakia, Anup Kumar
    Born in June 1988
    Individual (8 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 12
    Mckenna, Claire Marie
    Individual (18 offsprings)
    Officer
    2017-01-26 ~ 2020-12-03
    OF - Secretary → CIF 0
  • 13
    Innes Ker, Katherine Christina Mary, Dr
    Director born in May 1960
    Individual (18 offsprings)
    Officer
    2017-01-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Simpson, John Nicol
    Company Director born in January 1947
    Individual (39 offsprings)
    Officer
    2011-09-30 ~ 2017-01-26
    OF - Director → CIF 0
  • 15
    Gilbert, Graeme Andrew
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 16
    Champion, William John
    Retired Banker born in April 1944
    Individual (4 offsprings)
    Officer
    2009-08-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Washer, Mark Wyatt
    Born in March 1961
    Individual (33 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 18
    Lynch, Valerie Ann
    Individual (7 offsprings)
    Officer
    2010-06-10 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 19
    Barnes, Tracey Anne
    Chief Financial Officer born in August 1963
    Individual (32 offsprings)
    Officer
    2019-11-21 ~ 2022-11-18
    OF - Director → CIF 0
  • 20
    Hattersley, Mark
    Finance Director born in September 1966
    Individual (31 offsprings)
    Officer
    2015-01-06 ~ 2018-10-15
    OF - Director → CIF 0
  • 21
    SOVEREIGN ADVANCES LIMITED
    - now 06927929
    STILLNESS 974 LIMITED - 2009-08-13
    Sovereign House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

SOVEREIGN HOUSING CAPITAL PLC

Period: 2009-08-17 ~ now
Company number: 06992513
Registered name
SOVEREIGN HOUSING CAPITAL PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SOVEREIGN HOUSING CAPITAL PLC
    Info
    Registered number 06992513
    Sovereign House, Basing View, Basingstoke, Hampshire RG21 4FA
    PUBLIC LIMITED COMPANY incorporated on 2009-08-17 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • SOVEREIGN HOUSING ASSOCIATION LIMITED
    S
    Registered number 06992513
    Unit 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 1
  • 1
    MOUNT WISE LIVING LIMITED
    07378668
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    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 - 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
    CIF 1 - Right to appoint or remove directors OE

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