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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 49
  • 1
    Hutchinson, Antony
    Teacher born in October 1936
    Individual (1 offspring)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Kaye, Steven Anthony
    Bank Of England Houseman born in November 1957
    Individual (1 offspring)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    Dunbar, Yvonne
    Fashion Consultant born in September 1952
    Individual (1 offspring)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    Gibbs, Carolyn Margaret
    Secretary born in August 1966
    Individual (1 offspring)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Anderson, Alan George
    Architect born in February 1960
    Individual (2 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Donovan, Christopher Michael
    Retail Manager born in January 1960
    Individual (1 offspring)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 7
    Anand, Paul, Professor
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Coughlin, Philip John
    Born in July 1953
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Coughlin, Philip John
    Individual (1 offspring)
    Officer
    1993-11-08 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 9
    Brotherston, Andrew Ian
    Landscape Architect
    Individual (1 offspring)
    Officer
    ~ 1992-08-25
    OF - Director → CIF 0
  • 10
    Ward, Darren
    Security Officer born in July 1970
    Individual (1 offspring)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 11
    Boult, Peter James Parker
    Born in December 1982
    Individual (1 offspring)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 12
    Hart, Daren
    Print Compositor born in June 1965
    Individual (1 offspring)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 13
    Rodwell, Andrew
    Computer Analyst born in September 1965
    Individual (1 offspring)
    Officer
    ~ 1994-06-18
    OF - Director → CIF 0
  • 14
    Savage, Richard George
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2022-11-17
    OF - Director → CIF 0
  • 15
    Series, Mark
    Money Broker born in September 1964
    Individual (1 offspring)
    Officer
    1992-09-25 ~ 1996-07-19
    OF - Director → CIF 0
  • 16
    Barfield, Paul Francis
    Solicitor born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 17
    Allan, Peter Benjamin
    Lawyer born in September 1937
    Individual (3 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 18
    Coyle, Dominick James
    Editor born in June 1936
    Individual (1 offspring)
    Officer
    ~ 2012-01-09
    OF - Director → CIF 0
  • 19
    Barton, Timothy David
    Born in June 1958
    Individual (1 offspring)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 20
    Gruszecka-grant, Ewa Monica
    Born in November 1946
    Individual (1 offspring)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 21
    Megone, Cyril Bruce
    Company Secretary born in December 1920
    Individual (2 offsprings)
    Officer
    ~ 2000-03-08
    OF - Director → CIF 0
  • 22
    French, Clifford Paul
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 23
    Beaufrere, Paul Harvey
    Born in March 1942
    Individual (5 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
    Beaufrere, Paul Harvey
    Company Director born in March 1942
    Individual (5 offsprings)
    ~ 2003-04-30
    OF - Director → CIF 0
  • 24
    Smith, Louise Gail
    Nurse born in November 1960
    Individual (1 offspring)
    Officer
    ~ 1992-08-25
    OF - Director → CIF 0
  • 25
    Janson, John
    Articled Clerk born in June 1962
    Individual (1 offspring)
    Officer
    ~ 1996-02-21
    OF - Director → CIF 0
  • 26
    Simonds, Derek
    Marketing Director born in March 1949
    Individual (3 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 27
    Cranston, Ronald James
    Pipe born in November 1963
    Individual (1 offspring)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 28
    Waghorn, Robert
    Shelf Filler born in August 1973
    Individual (1 offspring)
    Officer
    1992-08-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 29
    James, Alastair Charles Reece
    Consulant Analyst born in April 1964
    Individual (4 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
    James, Alastair Charles Reece
    Individual (4 offsprings)
    Officer
    1992-11-15 ~ 1993-11-08
    OF - Secretary → CIF 0
  • 30
    Cook, Jeremy Ian
    Computer Graphics Designer born in September 1968
    Individual (1 offspring)
    Officer
    ~ 2000-04-10
    OF - Director → CIF 0
  • 31
    Haynes, Susan Jane
    Civil Servant born in June 1969
    Individual (1 offspring)
    Officer
    1992-06-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 32
    Saeed, Fiyaz
    Trainee Solicitor born in October 1969
    Individual (4 offsprings)
    Officer
    1996-09-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 33
    Moore, Ian
    General Manager born in November 1946
    Individual (1 offspring)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 34
    Edwards, Daniel John
    Lawyer born in August 1970
    Individual (8 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 35
    Pettitt, Julie
    Traffic Warden born in March 1966
    Individual (1 offspring)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 36
    Gower, Nicole Helen
    Nurse born in September 1957
    Individual (3 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 37
    Garvie, Neil Wardlaw
    Doctor born in October 1948
    Individual (1 offspring)
    Officer
    1992-08-20 ~ 2003-04-30
    OF - Director → CIF 0
  • 38
    Cranfield, Lisa Ann
    Technical Support born in January 1968
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 2000-03-08
    OF - Director → CIF 0
  • 39
    Brennen, Francesca
    Social Worker born in March 1953
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2012-09-14
    OF - Director → CIF 0
  • 40
    Warner, Nicholas Timothy
    Born in September 1956
    Individual (1 offspring)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 41
    Farrar, Stella Kathleen
    Born in November 1958
    Individual (1 offspring)
    Officer
    1992-08-20 ~ now
    OF - Director → CIF 0
    Farrar, Stella Kathleen
    Individual (1 offspring)
    Officer
    ~ 1992-11-15
    OF - Secretary → CIF 0
  • 42
    James, Diana Jane Catherine
    It born in May 1968
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 43
    Russell, Peter John
    Magistrates Court Usher born in September 1933
    Individual (1 offspring)
    Officer
    ~ 2005-01-10
    OF - Director → CIF 0
  • 44
    Smoker, Jane Marie
    Money Broker
    Individual (1 offspring)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 45
    Haiser, William Henry
    Foreign Exchange Dealer born in April 1964
    Individual (1 offspring)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 46
    Milstead, Dennis Philip
    Bank Clerk born in December 1960
    Individual (2 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 47
    Turner, Julian Michael
    Police Officer born in April 1965
    Individual (1 offspring)
    Officer
    ~ 1996-07-04
    OF - Director → CIF 0
  • 48
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06 02061041
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (32 parents, 441 offsprings)
    Officer
    1998-01-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 49
    RENDALL AND RITTNER LIMITED
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2001-12-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SECOND ANCHOR MANAGEMENT COMPANY LIMITED

Period: 1985-12-24 ~ now
Company number: 01973766
Registered name
SECOND ANCHOR MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • SECOND ANCHOR MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01973766
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-12-24 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-17
    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 March 2026 and licensed under the Open Government Licence v3.0.