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 5
  • 1
    Pridmore, Thomas Clifford
    Director born in March 1972
    Individual (236 offsprings)
    Officer
    2019-03-26 ~ now
    OF - director → CIF 0
  • 2
    Dawber, Andrew Joseph
    Director born in December 1961
    Individual (252 offsprings)
    Officer
    2019-03-26 ~ now
    OF - director → CIF 0
  • 3
    Fahey, Claire Louise
    Finance Director born in November 1979
    Individual (233 offsprings)
    Officer
    2021-04-30 ~ now
    OF - director → CIF 0
  • 4
    CIVITAS SOCIAL HOUSING PLC - 2024-02-14
    CIVITAS REIT PLC - 2016-10-03
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (7 parents, 67 offsprings)
    Person with significant control
    2019-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-03-26 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Peck, Graham Charles
    Director born in April 1986
    Individual (19 offsprings)
    Officer
    2019-03-26 ~ 2019-08-28
    OF - director → CIF 0
  • 2
    Bridge, Paul Ralph
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2019-03-26 ~ 2023-10-04
    OF - director → CIF 0
  • 3
    Thammanna, Subbash Chandra
    Group Chief Financial Officer born in April 1976
    Individual (24 offsprings)
    Officer
    2019-08-28 ~ 2021-04-30
    OF - director → CIF 0
parent relation
Company in focus

CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
child relation
Offspring entities and appointments
Active 36
  • 1
    SL 1002 LIMITED - 2018-10-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 2
    HORNCHURCH INVESTMENT LIMITED - 2018-12-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    2019-07-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED - 2018-10-23
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
  • 4
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 28 - Ownership of shares – 75% or moreOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
    CIF 28 - Right to appoint or remove directorsOE
  • 5
    GLOBAL CAPITAL GLOUCESTER SPV LIMITED - 2018-11-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Right to appoint or remove directorsOE
  • 6
    GLOBAL CAPITAL LORD NELSON SPV LIMITED - 2018-11-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
  • 7
    CLEVELAND HOUSE SPV LIMITED - 2018-10-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
  • 8
    SL 1004 LIMITED - 2019-03-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 9
    CARISLEASE LIMITED - 2019-02-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 10
    CARISLEASE 2 LIMITED - 2019-03-09
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
  • 11
    FPI CO 280 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
  • 12
    FPI CO 185 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 33 - Ownership of shares – 75% or moreOE
    CIF 33 - Ownership of voting rights - 75% or moreOE
    CIF 33 - Right to appoint or remove directorsOE
  • 14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
    CIF 35 - Right to appoint or remove directorsOE
  • 15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 34 - Ownership of shares – 75% or moreOE
    CIF 34 - Ownership of voting rights - 75% or moreOE
    CIF 34 - Right to appoint or remove directorsOE
  • 16
    FPI CO 290 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
  • 17
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-18 ~ now
    CIF 36 - Ownership of shares – 75% or moreOE
    CIF 36 - Ownership of voting rights - 75% or moreOE
    CIF 36 - Right to appoint or remove directorsOE
  • 18
    FPI CO 322 LTD - 2019-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 31 - Ownership of shares – 75% or moreOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
    CIF 31 - Right to appoint or remove directorsOE
  • 19
    FPI CO 285 LTD - 2019-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 20
    FPI CO 284 LTD - 2019-05-30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
  • 21
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 22
    SPV BCP 5 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 23
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 25
    FPI CO 177 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 26
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 27
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 28
    FPI CO 157 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 29
    FPI CO 176 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 30
    FPI CO 178 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 31
    FPI CO 184 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 32
    GCCT PROPERTIES SPV LIMITED - 2018-08-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 33
    FPI CO 214 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 34
    FPI CO 232 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 35
    FPI CO 253 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 36
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 32 - Ownership of shares – 75% or moreOE
    CIF 32 - Ownership of voting rights - 75% or moreOE
    CIF 32 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.