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
Active 4
  • 1
    Chadd, Andrew Peter
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2012-07-09 ~ dissolved
    OF - Director → CIF 0
    Chadd, Andrew Peter
    Individual (10 offsprings)
    Officer
    2014-10-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hopkins, James Christian
    Company Director born in July 1959
    Individual (9 offsprings)
    Officer
    2000-11-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Vaughan, Nicholas Peter
    Company Director born in October 1962
    Individual (11 offsprings)
    Officer
    2005-04-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    ANNINGTON SUBSIDIARY HOLDINGS LIMITED
    1, James Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 13
  • 1
    Chambers, Barry
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2013-01-22
    OF - Director → CIF 0
    Chambers, Barry
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 2
    Patrick, Christopher John
    Investment Banker born in March 1967
    Individual (6 offsprings)
    Officer
    1996-09-18 ~ 1996-12-20
    OF - Director → CIF 0
    Patrick, Christopher John
    Investment Banker
    Individual (6 offsprings)
    Officer
    1996-09-18 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 3
    Mackay, Ian Hamish Noel
    Company Director born in January 1949
    Individual
    Officer
    1997-02-20 ~ 1998-04-29
    OF - Director → CIF 0
  • 4
    Wynn, Andrew Charles
    Investment Banker born in July 1955
    Individual (2 offsprings)
    Officer
    1996-12-20 ~ 1998-01-12
    OF - Director → CIF 0
    Wynn, Andrew Charles
    Investment Banker
    Individual (2 offsprings)
    Officer
    1996-12-20 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 5
    Hallam, Jonathan Paul
    Company Director born in August 1961
    Individual
    Officer
    2000-07-27 ~ 2000-11-03
    OF - Director → CIF 0
    Hallam, Jonathan Paul
    Individual
    Officer
    1997-02-24 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 6
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (7 offsprings)
    Officer
    1998-01-22 ~ 2000-07-27
    OF - Director → CIF 0
  • 7
    Luft, Rachel Ann
    Individual (2 offsprings)
    Officer
    2013-01-22 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 8
    Green, Finn
    Banker born in September 1968
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 1997-02-20
    OF - Director → CIF 0
  • 9
    Howes, Lewis
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    1999-06-17 ~ 2000-07-27
    OF - Director → CIF 0
  • 10
    Devine, Stephen Colm
    Accountant born in September 1947
    Individual
    Officer
    2000-11-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Golding, Richard James Arthur, Doctor
    Investmant Banker born in April 1952
    Individual (2 offsprings)
    Officer
    1996-09-18 ~ 1999-06-11
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-15 ~ 1996-09-18
    PE - Nominee Director → CIF 0
    1996-07-15 ~ 1996-09-18
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-07-15 ~ 1996-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANNINGTON FINANCE NO. 1 PLC

Previous names
MODEL FINANCE PLC - 1996-10-08
SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
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 - 1996-09-20
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.