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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Impey, Peter Henry

    Related profiles found in government register
  • Impey, Peter Henry
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak House, Newick, Lewes, East Sussex, BN8 4SB, England

      IIF 1
  • Impey, Peter Henry
    British banker born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak House, Newick, Lewis, East Sussex, BN8 4SB

      IIF 2 IIF 3
  • Impey, Peter Henry
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

      IIF 4
  • Impey, Peter Henry
    British finance born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Impey, Peter Henry
    British management-special purpose com born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak House, Newick, Lewis, East Sussex, BN8 4SB

      IIF 10
  • Impey, Peter Henry
    British manamgement born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak House, Newick, Lewis, East Sussex, BN8 4SB

      IIF 11
  • Impey, Peter Henry
    British none born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Churchill Place, 10th Floor, London, E14 5HU, England

      IIF 12
  • Impey, Peter Henry
    British risk manager born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak House, Newick, Lewis, East Sussex, BN8 4SB

      IIF 13
  • Impey, Peter Henry
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Henry Impey
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Oak House, Newick, Lewes, East Sussex, BN8 4SB, England

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    OAK HOUSE CONSULTING LIMITED
    07604529
    Oak House, Newick, Lewes, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    16,902 GBP2025-03-31
    Officer
    2011-04-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 20
  • 1
    AFFORDABLE HOUSING FINANCE PLC
    08434613
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (12 parents)
    Officer
    2013-07-18 ~ 2023-07-27
    IIF 4 - Director → ME
  • 2
    BLEND FUNDING PLC
    11352234
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-19 ~ 2023-07-27
    IIF 20 - Director → ME
  • 3
    DERBY PARTICIPATIONS LIMITED
    - now 02720901
    WEYBRIDGE PARTICIPATIONS LIMITED
    - 1993-02-19 02720901
    MAWLAW 155 LIMITED - 1992-06-18 00899870, 02415597, 02415604... (more)
    12 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-07-31 ~ 1994-09-23
    IIF 3 - Director → ME
  • 4
    HAVEN FUNDING (32) PLC
    - now 03480042 03139687
    HAVEN FUNDING (2) PLC - 1998-01-30 03139687
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    1999-10-13 ~ 2002-02-14
    IIF 6 - Director → ME
  • 5
    HAVEN FUNDING (HOLDINGS) (2) LIMITED
    - now 03443389 03080752
    ALNERY NO. 1678 LIMITED - 1997-12-08 01437197, 01437199, 01438185... (more)
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-10-13 ~ 2002-02-14
    IIF 9 - Director → ME
  • 6
    HAVEN FUNDING (HOLDINGS) LIMITED
    - now 03080752 03443389
    L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
    ALNERY NO. 1486 LIMITED - 1995-12-13 01437197, 01437199, 01438185... (more)
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-10-13 ~ 2002-02-14
    IIF 5 - Director → ME
  • 7
    HAVEN FUNDING PLC
    - now 03139687 03480042
    L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    1999-10-13 ~ 2002-02-14
    IIF 7 - Director → ME
  • 8
    HSBC PROPERTY INVESTMENTS LIMITED - now
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED
    - 2002-05-08 02084578
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01 03364513
    BROADSTENCE LIMITED - 1987-02-20
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1992-08-19 ~ 1994-09-23
    IIF 2 - Director → ME
  • 9
    NATIONAL WEALTH FUND LIMITED - now
    UK INFRASTRUCTURE BANK LIMITED - 2024-10-14
    INFRASTRUCTURE FINANCE UNIT LIMITED
    - 2021-05-21 06816271
    THE INFRASTRUCTURE FUND LIMITED - 2009-04-01
    INFRASTRUCTURE DELIVERY FINANCE FUND LIMITED - 2009-02-17
    2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2009-04-06 ~ 2011-04-15
    IIF 13 - Director → ME
  • 10
    PRS OPERATIONS LIMITED
    - now 09280030
    PRS LENDING LTD - 2014-12-10
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-09-03 ~ 2025-07-03
    IIF 12 - Director → ME
  • 11
    SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED
    - now 04165694
    ALNERY NO.2155 LIMITED
    - 2001-05-30 04165694 01437197, 01437199, 01438185... (more)
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-30 ~ 2002-02-14
    IIF 10 - Director → ME
  • 12
    SUNDERLAND (SHG) FINANCE PLC
    04226284
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    2001-05-31 ~ 2002-02-14
    IIF 11 - Director → ME
  • 13
    T.H.F.C. (CAPITAL) PLC
    04178835
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-19 ~ 2023-07-27
    IIF 19 - Director → ME
  • 14
    T.H.F.C. (FUNDING NO.3) PLC
    07765422 06923641, 05290731
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-19 ~ 2023-07-27
    IIF 16 - Director → ME
  • 15
    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, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2020-05-19 ~ 2023-07-27
    IIF 14 - Director → ME
  • 16
    THFC SUSTAINABLE FINANCE PLC
    - now 13650359
    T.H.F.C. FINANCE PLC - 2022-01-27
    3rd Floor 17 St. Swithin's Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-24 ~ 2023-07-27
    IIF 21 - Director → ME
  • 17
    UK RENTS (HOLDINGS) LIMITED
    - now 02980903
    SCHEMESHOP LIMITED - 1994-11-23
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-05-19 ~ 2023-07-27
    IIF 15 - Director → ME
  • 18
    UK RENTS (NO. 1) PLC
    - now 02974635
    UK RENTS PLC - 1994-12-12
    EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-19 ~ 2023-07-27
    IIF 17 - Director → ME
  • 19
    UK RENTS TRUSTEE LIMITED
    - now 02980893
    INVESTMUSIC LIMITED - 1994-11-21
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-19 ~ 2023-07-27
    IIF 18 - Director → ME
  • 20
    WATERGRID LIMITED
    - now 04392493
    WATER GRID LIMITED - 2003-02-14
    PRECIS (2201) LIMITED - 2002-06-29 00207795, 00281410, 00473089... (more)
    First Floor North Station House, 500 Elder Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-04-06 ~ 2005-07-27
    IIF 8 - Director → ME

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