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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Donovan, Christopher Michael
    Born in January 1960
    Individual (1 offspring)
    Officer
    (before 1992-08-20) ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Dunbar, Yvonne
    Born in October 1952
    Individual (1 offspring)
    Officer
    (before 1992-08-20) ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    Anderson, Alan George
    Born in March 1960
    Individual (2 offsprings)
    Officer
    (before 1992-08-20) ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Gruszecka-grant, Ewa Monica
    Born in December 1946
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2022-07-10
    OF - Director → CIF 0
  • 5
    Brennen, Francesca
    Born in March 1953
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2012-09-14
    OF - Director → CIF 0
  • 6
    Savage, Richard George
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2022-11-17
    OF - Director → CIF 0
  • 7
    Barton, Timothy David
    Born in July 1958
    Individual (1 offspring)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Cook, Jeremy Ian
    Born in October 1968
    Individual (1 offspring)
    Officer
    (before 1992-08-20) ~ 2000-04-10
    OF - Director → CIF 0
  • 9
    Boult, Peter James Parker
    Born in December 1982
    Individual (1 offspring)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Haynes, Susan Jane
    Born in July 1969
    Individual (1 offspring)
    Officer
    1992-06-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Beaufrere, Paul Harvey
    Born in March 1942
    Individual (5 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
    (before 1992-08-20) ~ 2003-04-30
    OF - Director → CIF 0
  • 12
    Farrar, Stella Kathleen
    Born in December 1958
    Individual (1 offspring)
    Officer
    1992-08-20 ~ now
    OF - Director → CIF 0
    Farrar, Stella Kathleen
    Individual (1 offspring)
    Officer
    (before 1992-08-20) ~ 1992-11-15
    OF - Secretary → CIF 0
  • 13
    Garvie, Neil Wardlaw
    Born in October 1948
    Individual (1 offspring)
    Officer
    1992-08-20 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Haiser, William Henry
    Born in May 1964
    Individual (1 offspring)
    Officer
    (before 1992-08-20) ~ 2003-04-30
    OF - Director → CIF 0
  • 15
    Kaye, Steven Anthony
    Born in December 1957
    Individual (1 offspring)
    Officer
    (before 1992-08-20) ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Ward, Darren
    Born in July 1970
    Individual (1 offspring)
    Officer
    (before 1992-08-20) ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    Pettitt, Julie
    Born in March 1966
    Individual (1 offspring)
    Officer
    (before 1992-08-20) ~ 2003-04-30
    OF - Director → CIF 0
  • 18
    Coughlin, Philip John
    Born in July 1953
    Individual (1 offspring)
    Officer
    (before 1992-08-20) ~ now
    OF - Director → CIF 0
    Coughlin, Philip John
    Individual (1 offspring)
    Officer
    1993-11-08 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 19
    Cranfield, Lisa Ann
    Born in January 1968
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 2000-03-08
    OF - Director → CIF 0
  • 20
    Megone, Cyril Bruce
    Born in December 1920
    Individual (2 offsprings)
    Officer
    (before 1992-08-20) ~ 2000-03-08
    OF - Director → CIF 0
  • 21
    Hutchinson, Antony
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1992-08-20) ~ 1997-06-30
    OF - Director → CIF 0
  • 22
    Gower, Nicole Helen
    Born in October 1957
    Individual (3 offsprings)
    Officer
    (before 1992-08-20) ~ 2003-04-30
    OF - Director → CIF 0
  • 23
    Smith, Louise Gail
    Born in December 1960
    Individual (1 offspring)
    Officer
    (before 1992-08-20) ~ 1992-08-25
    OF - Director → CIF 0
  • 24
    Barfield, Paul Francis
    Born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1992-08-20) ~ 2003-04-30
    OF - Director → CIF 0
  • 25
    Gibbs, Carolyn Margaret
    Born in August 1966
    Individual (1 offspring)
    Officer
    (before 1992-08-20) ~ 2003-04-30
    OF - Director → CIF 0
  • 26
    Edwards, Daniel John
    Born in August 1970
    Individual (8 offsprings)
    Officer
    (before 1992-08-20) ~ 1993-01-01
    OF - Director → CIF 0
  • 27
    Smoker, Jane Marie
    Individual (1 offspring)
    Officer
    (before 1992-08-20) ~ 1992-09-25
    OF - Director → CIF 0
  • 28
    French, Clifford Paul
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2023-02-13 ~ 2025-04-24
    OF - Director → CIF 0
  • 29
    Milstead, Dennis Philip
    Born in December 1960
    Individual (2 offsprings)
    Officer
    (before 1992-08-20) ~ 2003-04-30
    OF - Director → CIF 0
  • 30
    James, Alastair Charles Reece
    Born in May 1964
    Individual (4 offsprings)
    Officer
    (before 1992-08-20) ~ 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
  • 31
    Hart, Daren
    Born in July 1965
    Individual (1 offspring)
    Officer
    (before 1992-08-20) ~ 2003-04-30
    OF - Director → CIF 0
  • 32
    Coyle, Dominick James
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1992-08-20) ~ 2012-01-09
    OF - Director → CIF 0
  • 33
    Waghorn, Robert
    Born in August 1973
    Individual (1 offspring)
    Officer
    1992-08-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 34
    Series, Mark
    Born in October 1964
    Individual (1 offspring)
    Officer
    1992-09-25 ~ 1996-07-19
    OF - Director → CIF 0
  • 35
    Janson, John
    Born in July 1962
    Individual (1 offspring)
    Officer
    (before 1992-08-20) ~ 1996-02-21
    OF - Director → CIF 0
  • 36
    James, Diana Jane Catherine
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 37
    Anand, Paul, Professor
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 38
    Cranston, Ronald James
    Born in December 1963
    Individual (1 offspring)
    Officer
    (before 1992-08-20) ~ 2003-04-30
    OF - Director → CIF 0
  • 39
    Turner, Julian Michael
    Born in May 1965
    Individual (1 offspring)
    Officer
    (before 1992-08-20) ~ 1996-07-04
    OF - Director → CIF 0
  • 40
    Russell, Peter John
    Born in October 1933
    Individual (1 offspring)
    Officer
    (before 1992-08-20) ~ 2005-01-10
    OF - Director → CIF 0
  • 41
    Moore, Ian
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1992-08-20) ~ 2003-04-30
    OF - Director → CIF 0
  • 42
    Rodwell, Andrew
    Born in October 1965
    Individual (1 offspring)
    Officer
    (before 1992-08-20) ~ 1994-06-18
    OF - Director → CIF 0
  • 43
    Allan, Peter Benjamin
    Born in October 1937
    Individual (3 offsprings)
    Officer
    (before 1992-08-20) ~ 2003-04-30
    OF - Director → CIF 0
  • 44
    Simonds, Derek
    Born in March 1949
    Individual (3 offsprings)
    Officer
    (before 1992-08-20) ~ 2003-04-30
    OF - Director → CIF 0
  • 45
    Saeed, Fiyaz
    Born in October 1969
    Individual (4 offsprings)
    Officer
    1996-09-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 46
    Brotherston, Andrew Ian
    Individual (1 offspring)
    Officer
    (before 1992-08-20) ~ 1992-08-25
    OF - Director → CIF 0
  • 47
    Warner, Nicholas Timothy
    Born in October 1956
    Individual (1 offspring)
    Officer
    (before 1992-08-20) ~ 2003-04-30
    OF - Director → CIF 0
  • 48
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2001-12-13 ~ now
    OF - Secretary → CIF 0
  • 49
    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, 442 offsprings)
    Officer
    1998-01-01 ~ 2001-09-30
    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
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
  • 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 8 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.