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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 17
  • 1
    Howes, Lewis
    Banker born in March 1954
    Individual (46 offsprings)
    Officer
    1999-06-17 ~ 2000-07-27
    OF - Director → CIF 0
  • 2
    Vaughan, Nicholas Peter
    Company Director born in October 1962
    Individual (159 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (108 offsprings)
    Officer
    1998-01-22 ~ 2000-07-27
    OF - Director → CIF 0
  • 4
    Chambers, Barry
    Company Director born in November 1953
    Individual (34 offsprings)
    Officer
    2000-07-27 ~ 2013-01-22
    OF - Director → CIF 0
    Chambers, Barry
    Individual (34 offsprings)
    Officer
    2000-11-03 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 5
    Devine, Stephen Colm
    Accountant born in September 1947
    Individual (20 offsprings)
    Officer
    2000-11-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Chadd, Andrew Peter
    Company Director born in May 1964
    Individual (188 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
    Chadd, Andrew Peter
    Individual (188 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Mackay, Ian Hamish Noel
    Company Director born in January 1949
    Individual (17 offsprings)
    Officer
    1997-02-20 ~ 1998-04-29
    OF - Director → CIF 0
  • 8
    Green, Finn
    Banker born in September 1968
    Individual (11 offsprings)
    Officer
    1996-12-20 ~ 1997-02-20
    OF - Director → CIF 0
  • 9
    Golding, Richard James Arthur, Doctor
    Investmant Banker born in April 1952
    Individual (27 offsprings)
    Officer
    1996-09-18 ~ 1999-06-11
    OF - Director → CIF 0
  • 10
    Luft, Rachel Ann
    Individual (27 offsprings)
    Officer
    2013-01-22 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 11
    Hallam, Jonathan Paul
    Company Director born in August 1961
    Individual (50 offsprings)
    Officer
    2000-07-27 ~ 2000-11-03
    OF - Director → CIF 0
    Hallam, Jonathan Paul
    Individual (50 offsprings)
    Officer
    1997-02-24 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 12
    Hopkins, James Christian
    Company Director born in July 1959
    Individual (45 offsprings)
    Officer
    2000-11-03 ~ now
    OF - Director → CIF 0
  • 13
    Patrick, Christopher John
    Investment Banker born in March 1967
    Individual (29 offsprings)
    Officer
    1996-09-18 ~ 1996-12-20
    OF - Director → CIF 0
    Patrick, Christopher John
    Investment Banker
    Individual (29 offsprings)
    Officer
    1996-09-18 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 14
    Wynn, Andrew Charles
    Investment Banker born in July 1955
    Individual (19 offsprings)
    Officer
    1996-12-20 ~ 1998-01-12
    OF - Director → CIF 0
    Wynn, Andrew Charles
    Investment Banker
    Individual (19 offsprings)
    Officer
    1996-12-20 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-07-15 ~ 1996-09-18
    OF - Nominee Director → CIF 0
  • 16
    ANNINGTON SUBSIDIARY HOLDINGS LIMITED 03482521
    1, James Street, London, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-07-15 ~ 1996-09-18
    OF - Nominee Director → CIF 0
    1996-07-15 ~ 1996-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANNINGTON FINANCE NO. 1 PLC

Period: 1996-10-08 ~ 2019-09-27
Company number: 03224889 03462121... (more)
Registered names
ANNINGTON FINANCE NO. 1 PLC - Dissolved 03462121... (more)
MODEL FINANCE PLC - 1996-10-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ANNINGTON FINANCE NO. 1 PLC
    Info
    MODEL FINANCE PLC - 1996-10-08
    SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-10-08
    Registered number 03224889
    Hill House, 1 Little New Street, London EC4A 3TR
    PUBLIC LIMITED COMPANY incorporated on 1996-07-15 and dissolved on 2019-09-27 (23 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.