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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 29
  • 1
    Ryder, Catherine Anne
    Born in February 1976
    Individual (10 offsprings)
    Officer
    2022-05-24 ~ 2023-02-17
    OF - Director → CIF 0
  • 2
    Edge, Fenella Jane
    Born in November 1963
    Individual (24 offsprings)
    Officer
    2021-09-29 ~ 2023-07-27
    OF - Director → CIF 0
  • 3
    Shallcross, Katherine Samantha
    Individual (10 offsprings)
    Officer
    2023-10-13 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 4
    Stokes, David William
    Company Director born in March 1961
    Individual (20 offsprings)
    Officer
    2023-07-28 ~ 2024-08-06
    OF - Director → CIF 0
  • 5
    Bottles, Scott Lee
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    2022-05-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Gheerawo Skilbeck, Melissa
    Born in August 1979
    Individual (21 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Raymond Bernard Nathan
    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
  • 8
    Nair, Priyanka
    Born in June 1975
    Individual (28 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Macgregor, Fiona Jane
    Company Director born in January 1963
    Individual (11 offsprings)
    Officer
    2023-07-28 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Blunden, George Patrick
    Director born in February 1952
    Individual (35 offsprings)
    Officer
    2022-05-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    Williamson, John Piers, Mr.
    Chief Executive born in December 1961
    Individual (34 offsprings)
    Officer
    2021-09-29 ~ 2024-04-01
    OF - Director → CIF 0
  • 13
    Lee Hoareau, Ella Louise Adele
    Individual (16 offsprings)
    Officer
    2022-05-24 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 14
    Impey, Peter Henry
    Born in April 1952
    Individual (24 offsprings)
    Officer
    2022-05-24 ~ 2023-07-27
    OF - Director → CIF 0
  • 15
    Perry, William Richard
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2022-05-24 ~ 2023-07-27
    OF - Director → CIF 0
  • 16
    Montague, David Frederick
    Director born in April 1963
    Individual (19 offsprings)
    Officer
    2022-05-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 17
    Payne, Gillian Caroline Sarah
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2022-05-24 ~ 2023-07-27
    OF - Director → CIF 0
  • 18
    Rick, Benjamin
    Born in August 1972
    Individual (36 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 19
    Bailey, Susan
    Born in August 1967
    Individual (29 offsprings)
    Officer
    2026-04-01 ~ 2026-06-19
    OF - Director → CIF 0
    Bailey, Susan
    Individual (29 offsprings)
    Officer
    2026-03-31 ~ 2026-06-19
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Thomas, William Guy
    Director born in November 1952
    Individual (45 offsprings)
    Officer
    2022-05-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 22
    King, Anthony Neil
    Director born in March 1961
    Individual (67 offsprings)
    Officer
    2022-05-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 23
    Teasdale, Gail Louise
    Born in February 1968
    Individual (23 offsprings)
    Officer
    2023-03-28 ~ 2024-10-01
    OF - Director → CIF 0
  • 24
    Poobalasingam, Arun
    Company Director born in October 1976
    Individual (19 offsprings)
    Officer
    2023-07-28 ~ 2025-02-21
    OF - Director → CIF 0
  • 25
    Jelic, Andrea
    Born in November 1985
    Individual (21 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Burke, Colin John, Mr.
    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
  • 27
    Smith, Shirley Diana
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2022-05-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 28
    THE HOUSING FINANCE HOLDING CORPORATION LIMITED
    RS009733
    3rd Floor, 17 St. Swithin's Lane, London, United Kingdom
    Corporate (12 offsprings)
    Person with significant control
    2026-07-01 ~ 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
  • 29
    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, United Kingdom
    Active Corporate (61 parents, 28 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2021-09-29 ~ 2026-07-01
    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
parent relation
Company in focus

THFC SUSTAINABLE FINANCE PLC

Period: 2022-01-27 ~ now
Company number: 13650359 17335362... (more)
Registered names
THFC SUSTAINABLE FINANCE PLC - now 17335362... (more)
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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.