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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 28
  • 1
    Burke, Colin John, Mr.
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    2021-09-29 ~ 2022-05-24
    OF - Director → CIF 0
    Burke, Colin John
    Individual (23 offsprings)
    Officer
    2021-09-29 ~ 2022-05-24
    OF - Secretary → CIF 0
  • 2
    Smith, Shirley Diana
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2022-05-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Bottles, Scott Lee
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    2022-05-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Edge, Fenella Jane
    Director born in November 1963
    Individual (24 offsprings)
    Officer
    2021-09-29 ~ 2023-07-27
    OF - Director → CIF 0
  • 5
    Jelic, Andrea
    Born in November 1985
    Individual (21 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Payne, Gillian Caroline Sarah
    Director born in January 1963
    Individual (11 offsprings)
    Officer
    2022-05-24 ~ 2023-07-27
    OF - Director → CIF 0
  • 7
    Nair, Priyanka
    Born in June 1975
    Individual (27 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Lee Hoareau, Ella Louise Adele
    Individual (16 offsprings)
    Officer
    2022-05-24 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 10
    Williamson, John Piers, Mr.
    Chief Executive born in December 1961
    Individual (34 offsprings)
    Officer
    2021-09-29 ~ 2024-04-01
    OF - Director → CIF 0
  • 11
    Stokes, David William
    Company Director born in March 1961
    Individual (20 offsprings)
    Officer
    2023-07-28 ~ 2024-08-06
    OF - Director → CIF 0
  • 12
    Gheerawo Skilbeck, Melissa
    Born in August 1979
    Individual (21 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Rick, Benjamin
    Born in August 1972
    Individual (34 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 14
    Teasdale, Gail Louise
    Born in February 1968
    Individual (23 offsprings)
    Officer
    2023-03-28 ~ 2024-10-01
    OF - Director → CIF 0
  • 15
    Thomas, William Guy
    Director born in November 1952
    Individual (42 offsprings)
    Officer
    2022-05-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 16
    King, Anthony Neil
    Director born in March 1961
    Individual (68 offsprings)
    Officer
    2022-05-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 17
    Blunden, George Patrick
    Director born in February 1952
    Individual (33 offsprings)
    Officer
    2022-05-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 18
    Macgregor, Fiona Jane
    Company Director born in January 1963
    Individual (11 offsprings)
    Officer
    2023-07-28 ~ 2024-10-01
    OF - Director → CIF 0
  • 19
    Shallcross, Katherine Samantha
    Individual (10 offsprings)
    Officer
    2023-10-13 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 20
    Impey, Peter Henry
    Director born in April 1952
    Individual (23 offsprings)
    Officer
    2022-05-24 ~ 2023-07-27
    OF - Director → CIF 0
  • 21
    Perry, William Richard
    Director born in January 1978
    Individual (10 offsprings)
    Officer
    2022-05-24 ~ 2023-07-27
    OF - Director → CIF 0
  • 22
    Poobalasingam, Arun
    Company Director born in October 1976
    Individual (18 offsprings)
    Officer
    2023-07-28 ~ 2025-02-21
    OF - Director → CIF 0
  • 23
    Walker, Raymond Bernard Nathan
    Company Director born in January 1982
    Individual (18 offsprings)
    Officer
    2022-05-24 ~ 2022-11-01
    OF - Director → CIF 0
    Walker, Raymond Bernard Nathan
    Individual (18 offsprings)
    Officer
    2022-05-24 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 24
    Ryder, Catherine Anne
    Director born in February 1976
    Individual (10 offsprings)
    Officer
    2022-05-24 ~ 2023-02-17
    OF - Director → CIF 0
  • 25
    Fent, Martin James
    Born in January 1980
    Individual (22 offsprings)
    Officer
    2025-01-31 ~ 2026-03-31
    OF - Director → CIF 0
    Fent, Martin James
    Individual (22 offsprings)
    Officer
    2025-03-07 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 26
    Montague, David Frederick
    Director born in April 1963
    Individual (19 offsprings)
    Officer
    2022-05-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 27
    Bailey, Susan
    Born in August 1967
    Individual (29 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    Bailey, Susan
    Individual (29 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Secretary → CIF 0
  • 28
    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
    Active Corporate (61 parents, 26 offsprings)
    Person with significant control
    2021-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THFC SUSTAINABLE FINANCE PLC

Period: 2022-01-27 ~ now
Company number: 13650359
Registered names
THFC SUSTAINABLE FINANCE PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • THFC SUSTAINABLE FINANCE PLC
    Info
    T.H.F.C. FINANCE PLC - 2022-01-27
    Registered number 13650359
    3rd Floor 17 St. Swithin's Lane, London EC4N 8AL
    PUBLIC LIMITED COMPANY incorporated on 2021-09-29 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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.