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 4
  • 1
    Rick, Benjamin
    Director born in August 1972
    Individual (27 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Nair, Priyanka
    Chief Executive born in June 1975
    Individual (17 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Fent, Martin James
    Director born in January 1980
    Individual (17 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    HOUSING FINANCE SERVICES LIMITED - 1994-03-01
    CHATERDENE LIMITED - 1990-04-17
    3rd Floor, 17 St. Swithin's Lane, London, England
    Active Corporate (12 parents, 20 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2017-12-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    King, Anthony Neil
    Director born in March 1961
    Individual (16 offsprings)
    Officer
    2020-03-17 ~ 2020-08-26
    OF - Director → CIF 0
    2020-11-26 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Exford, Keith Philip
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2020-07-28
    OF - Director → CIF 0
  • 3
    Williamson, John Piers, Mr.
    Chief Executive born in December 1961
    Individual (7 offsprings)
    Officer
    2011-09-07 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Shackleton, Deborah Frances
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2020-07-28
    OF - Director → CIF 0
  • 5
    Edge, Fenella Jane
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    2011-09-07 ~ 2023-07-27
    OF - Director → CIF 0
  • 6
    Peacock, Ian Rex
    Director born in July 1947
    Individual
    Officer
    2013-04-01 ~ 2018-07-04
    OF - Director → CIF 0
    2019-05-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 7
    Montague, David Frederick
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2020-03-17 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Impey, Peter Henry
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2020-05-19 ~ 2023-07-27
    OF - Director → CIF 0
  • 9
    Thomas, William Guy
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2019-05-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Perry, William Richard
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 11
    Stokes, David William
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2024-08-06
    OF - Director → CIF 0
  • 12
    Parker, John Henry
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 13
    Macgregor, Fiona Jane
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    2023-07-28 ~ 2024-10-01
    OF - Director → CIF 0
  • 14
    Blunden, George Patrick
    Director born in February 1952
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 15
    Payne, Gillian Caroline Sarah
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 16
    Ryder, Catherine Anne
    Company Director born in February 1976
    Individual
    Officer
    2022-04-06 ~ 2023-02-17
    OF - Director → CIF 0
  • 17
    Walker, Raymond Bernard Nathan
    Finance Director born in January 1982
    Individual (2 offsprings)
    Officer
    2022-05-24 ~ 2022-11-01
    OF - Director → CIF 0
    Walker, Raymond Bernard Nathan
    Individual (2 offsprings)
    Officer
    2022-05-24 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 18
    Apthorpe, Catherine Jane
    Individual
    Officer
    2019-11-12 ~ 2021-09-09
    OF - Secretary → CIF 0
  • 19
    Burke, Colin John, Mr.
    Company Secretary born in June 1962
    Individual (7 offsprings)
    Officer
    2011-09-07 ~ 2022-05-24
    OF - Director → CIF 0
  • 20
    Lee Hoareau, Ella Louise Adele
    Individual
    Officer
    2021-09-24 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 21
    Bottles, Scott Lee
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2020-08-26
    OF - Director → CIF 0
    2020-11-26 ~ 2024-10-01
    OF - Director → CIF 0
  • 22
    Poobalasingam, Arun
    Director born in October 1976
    Individual
    Officer
    2023-07-28 ~ 2025-02-21
    OF - Director → CIF 0
  • 23
    Coetzee, Julie Laraine
    Finance Director born in April 1973
    Individual
    Officer
    2023-02-07 ~ 2024-08-09
    OF - Director → CIF 0
    Coetzee, Julie Laraine
    Individual
    Officer
    2023-02-07 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 24
    Smith, Shirley Diana
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 25
    Shallcross, Katherine Samantha
    Individual
    Officer
    2023-10-13 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 26
    Mountford, Roger Philip
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2011-09-07 ~ 2013-06-25
    OF - Director → CIF 0
  • 27
    Teasdale, Gail Louise
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    2023-03-28 ~ 2024-10-01
    OF - Director → CIF 0
  • 28
    107, 4th Floor, Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

T.H.F.C. (FUNDING NO.3) PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • T.H.F.C. (FUNDING NO.3) PLC
    Info
    Registered number 07765422
    3rd Floor 17 St. Swithin's Lane, London EC4N 8AL
    Public Limited Company incorporated on 2011-09-07 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.