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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
Active 4
  • 1
    Luft, Rachel Ann
    Individual (2 offsprings)
    Officer
    2013-01-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hopkins, James Christian
    Company Director born in July 1959
    Individual (11 offsprings)
    Officer
    2000-07-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Vaughan, Nicholas Peter
    Company Director born in October 1962
    Individual (10 offsprings)
    Officer
    2001-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Chadd, Andrew Peter
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2010-08-02 ~ dissolved
    OF - Director → CIF 0
Ceased 31
  • 1
    Webber, Steven Keith
    Financal Managing Director born in November 1969
    Individual (7 offsprings)
    Officer
    2012-07-09 ~ 2012-12-13
    OF - Director → CIF 0
  • 2
    Seabright, Alistair John
    Private Equity Manager born in October 1961
    Individual (5 offsprings)
    Officer
    2001-02-22 ~ 2001-04-19
    OF - Director → CIF 0
  • 3
    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
  • 4
    Dunstan, Jennifer Anne
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2003-07-24
    OF - Director → CIF 0
  • 5
    Green, Finn
    Banker born in September 1968
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 1997-08-05
    OF - Director → CIF 0
  • 6
    Filkin, Elizabeth Jill
    Company Director born in November 1940
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2012-12-13
    OF - Director → CIF 0
  • 7
    Macpherson, Ronald Thomas Stewart, Sir
    Company Director born in October 1920
    Individual
    Officer
    1997-01-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Pascall, David Lewis
    Investment Banker born in February 1949
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2000-10-19
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Newman, Derek Anthony
    Accountant born in April 1944
    Individual
    Officer
    1997-01-16 ~ 1997-10-28
    OF - Director → CIF 0
  • 10
    Kassam, Sami
    Company Director born in July 1984
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2012-12-13
    OF - Director → CIF 0
  • 11
    Quigley, Thomas Kelly
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    2005-03-22 ~ 2007-11-30
    OF - Director → CIF 0
  • 12
    Smelt, Richard John
    Hr Director born in June 1957
    Individual (4 offsprings)
    Officer
    2000-07-27 ~ 2001-03-19
    OF - Director → CIF 0
  • 13
    Nash, Jeffrey Frederick
    Banker born in September 1962
    Individual (6 offsprings)
    Officer
    1996-07-29 ~ 1997-01-16
    OF - Director → CIF 0
    Nash, Jeffrey Frederick
    Individual (6 offsprings)
    Officer
    1996-07-29 ~ 1997-01-16
    OF - Secretary → CIF 0
  • 14
    Howes, Lewis
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    1999-03-17 ~ 2000-09-21
    OF - Director → CIF 0
  • 15
    Patrick, Christopher John
    Banker born in March 1967
    Individual (6 offsprings)
    Officer
    1996-07-29 ~ 1997-01-16
    OF - Director → CIF 0
  • 16
    Hart, Raymond John
    Company Director born in April 1945
    Individual (6 offsprings)
    Officer
    1997-08-21 ~ 1998-06-25
    OF - Director → CIF 0
  • 17
    Wynn, Andrew Charles
    Individual (2 offsprings)
    Officer
    1997-01-16 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 18
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    1998-11-19 ~ 2012-12-13
    OF - Director → CIF 0
  • 19
    Chambers, John Barry
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2012-12-13
    OF - Director → CIF 0
    Chambers, John Barry
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 20
    Ewald, Charles
    Director born in March 1957
    Individual
    Officer
    2003-11-20 ~ 2005-02-24
    OF - Director → CIF 0
  • 21
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (6 offsprings)
    Officer
    2000-09-21 ~ 2001-02-22
    OF - Director → CIF 0
  • 22
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    2010-02-24 ~ 2010-08-02
    OF - Director → CIF 0
  • 23
    Hunter, Alexander Freeland Cairns
    Company Director born in March 1939
    Individual
    Officer
    1997-01-16 ~ 2012-12-13
    OF - Director → CIF 0
  • 24
    Hands, Guy
    Banker born in August 1959
    Individual (25 offsprings)
    Officer
    1997-01-16 ~ 2003-11-20
    OF - Director → CIF 0
  • 25
    Kauffman, Robert Ian
    Investment Banker born in October 1963
    Individual
    Officer
    1997-01-16 ~ 1999-03-03
    OF - Director → CIF 0
  • 26
    Golding, Richard James Arthur, Doctor
    Investment Banker born in April 1952
    Individual (2 offsprings)
    Officer
    1996-09-12 ~ 1997-01-16
    OF - Director → CIF 0
  • 27
    Dolenec, Karen Lee
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 28
    Devine, Stephen Colm
    Accountant born in September 1947
    Individual
    Officer
    2000-07-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 29
    Kaziewicz, Philip Bernard, Dr
    Investment Banker born in June 1970
    Individual (6 offsprings)
    Officer
    2000-07-27 ~ 2000-09-21
    OF - Director → CIF 0
  • 30
    Chadd, Andrew Peter
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2003-07-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 31
    Draffan, Jonathan Philip
    Company Director born in February 1973
    Individual (3 offsprings)
    Officer
    2008-06-27 ~ 2009-07-31
    OF - Director → CIF 0
parent relation
Company in focus

ANNINGTON HOLDINGS PLC

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ANNINGTON HOLDINGS PLC
    Info
    Registered number 03232652
    Hill House, 1 Little New Street, London EC4A 3TR
    PUBLIC LIMITED COMPANY incorporated on 1996-07-29 and dissolved on 2015-02-14 (18 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.