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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 25
  • 1
    Bottles, Scott Lee
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    2022-05-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Edge, Fenella Jane
    Director born in November 1963
    Individual (24 offsprings)
    Officer
    2021-09-29 ~ 2023-07-27
    OF - Director → CIF 0
  • 3
    Montague, David Frederick
    Director born in April 1963
    Individual (18 offsprings)
    Officer
    2022-05-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Teasdale, Gail Louise
    Director born in February 1968
    Individual (22 offsprings)
    Officer
    2023-03-28 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Impey, Peter Henry
    Director born in April 1952
    Individual (21 offsprings)
    Officer
    2022-05-24 ~ 2023-07-27
    OF - Director → CIF 0
  • 6
    King, Anthony Neil
    Director born in March 1961
    Individual (67 offsprings)
    Officer
    2022-05-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Lee Hoareau, Ella Louise Adele
    Individual (16 offsprings)
    Officer
    2022-05-24 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 8
    Williamson, John Piers, Mr.
    Chief Executive born in December 1961
    Individual (26 offsprings)
    Officer
    2021-09-29 ~ 2024-04-01
    OF - Director → CIF 0
  • 9
    Fent, Martin James
    Born in January 1980
    Individual (22 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Fent, Martin James
    Individual (22 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Stokes, David William
    Company Director born in March 1961
    Individual (20 offsprings)
    Officer
    2023-07-28 ~ 2024-08-06
    OF - Director → CIF 0
  • 11
    Ryder, Catherine Anne
    Director born in February 1976
    Individual (10 offsprings)
    Officer
    2022-05-24 ~ 2023-02-17
    OF - Director → CIF 0
  • 12
    Blunden, George Patrick
    Director born in February 1952
    Individual (33 offsprings)
    Officer
    2022-05-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 13
    Smith, Shirley Diana
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    2022-05-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 14
    Poobalasingam, Arun
    Company Director born in October 1976
    Individual (18 offsprings)
    Officer
    2023-07-28 ~ 2025-02-21
    OF - Director → CIF 0
  • 15
    Macgregor, Fiona Jane
    Company Director born in January 1963
    Individual (11 offsprings)
    Officer
    2023-07-28 ~ 2024-10-01
    OF - Director → CIF 0
  • 16
    Payne, Gillian Caroline Sarah
    Director born in January 1963
    Individual (11 offsprings)
    Officer
    2022-05-24 ~ 2023-07-27
    OF - Director → CIF 0
  • 17
    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
  • 18
    Thomas, William Guy
    Director born in November 1952
    Individual (38 offsprings)
    Officer
    2022-05-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 19
    Rick, Benjamin
    Born in August 1972
    Individual (34 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    Shallcross, Katherine Samantha
    Individual (10 offsprings)
    Officer
    2023-10-13 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Nair, Priyanka
    Born in June 1975
    Individual (27 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Perry, William Richard
    Director born in January 1978
    Individual (10 offsprings)
    Officer
    2022-05-24 ~ 2023-07-27
    OF - Director → CIF 0
  • 25
    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 (58 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.