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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 34
  • 1
    Kaziewicz, Philip Bernard, Dr
    Investment Banker born in June 1970
    Individual (30 offsprings)
    Officer
    2000-07-27 ~ 2000-09-21
    OF - Director → CIF 0
  • 2
    Webber, Steven Keith
    Financal Managing Director born in November 1969
    Individual (16 offsprings)
    Officer
    2012-07-09 ~ 2012-12-13
    OF - Director → CIF 0
  • 3
    Howes, Lewis
    Banker born in March 1954
    Individual (46 offsprings)
    Officer
    1999-03-17 ~ 2000-09-21
    OF - Director → CIF 0
  • 4
    Macpherson, Ronald Thomas Stewart, Sir
    Company Director born in October 1920
    Individual (19 offsprings)
    Officer
    1997-01-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Ewald, Charles
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2003-11-20 ~ 2005-02-24
    OF - Director → CIF 0
  • 6
    Vaughan, Nicholas Peter
    Company Director born in October 1962
    Individual (159 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (108 offsprings)
    Officer
    1998-11-19 ~ 2012-12-13
    OF - Director → CIF 0
  • 8
    Chambers, John Barry
    Company Director born in November 1953
    Individual (34 offsprings)
    Officer
    2000-07-27 ~ 2012-12-13
    OF - Director → CIF 0
    Chambers, John Barry
    Individual (34 offsprings)
    Officer
    2000-11-03 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 9
    Seabright, Alistair John
    Private Equity Manager born in October 1961
    Individual (134 offsprings)
    Officer
    2001-02-22 ~ 2001-04-19
    OF - Director → CIF 0
  • 10
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (165 offsprings)
    Officer
    2000-09-21 ~ 2001-02-22
    OF - Director → CIF 0
  • 11
    Draffan, Jonathan Philip
    Company Director born in February 1973
    Individual (10 offsprings)
    Officer
    2008-06-27 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Hart, Raymond John
    Company Director born in April 1945
    Individual (103 offsprings)
    Officer
    1997-08-21 ~ 1998-06-25
    OF - Director → CIF 0
  • 13
    Filkin, Elizabeth Jill
    Company Director born in November 1940
    Individual (16 offsprings)
    Officer
    2008-03-31 ~ 2012-12-13
    OF - Director → CIF 0
  • 14
    Devine, Stephen Colm
    Accountant born in September 1947
    Individual (20 offsprings)
    Officer
    2000-07-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Chadd, Andrew Peter
    Company Director born in May 1964
    Individual (188 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
    2003-07-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 16
    Smelt, Richard John
    Hr Director born in June 1957
    Individual (27 offsprings)
    Officer
    2000-07-27 ~ 2001-03-19
    OF - Director → CIF 0
  • 17
    Hunter, Alexander Freeland Cairns
    Company Director born in March 1939
    Individual (11 offsprings)
    Officer
    1997-01-16 ~ 2012-12-13
    OF - Director → CIF 0
  • 18
    Dolenec, Karen Lee
    Director born in February 1973
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 19
    Quigley, Thomas Kelly
    Director born in November 1962
    Individual (33 offsprings)
    Officer
    2005-03-22 ~ 2007-11-30
    OF - Director → CIF 0
  • 20
    Newman, Derek Anthony
    Accountant born in April 1944
    Individual (14 offsprings)
    Officer
    1997-01-16 ~ 1997-10-28
    OF - Director → CIF 0
  • 21
    Green, Finn
    Banker born in September 1968
    Individual (11 offsprings)
    Officer
    1997-01-16 ~ 1997-08-05
    OF - Director → CIF 0
  • 22
    Golding, Richard James Arthur, Doctor
    Investment Banker born in April 1952
    Individual (27 offsprings)
    Officer
    1996-09-12 ~ 1997-01-16
    OF - Director → CIF 0
  • 23
    Kauffman, Robert Ian
    Investment Banker born in October 1963
    Individual (10 offsprings)
    Officer
    1997-01-16 ~ 1999-03-03
    OF - Director → CIF 0
  • 24
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2010-02-24 ~ 2010-08-02
    OF - Director → CIF 0
  • 25
    Pascall, David Lewis
    Investment Banker born in February 1949
    Individual (19 offsprings)
    Officer
    2000-09-21 ~ 2000-10-19
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 26
    Dunstan, Jennifer Anne
    Solicitor born in December 1962
    Individual (34 offsprings)
    Officer
    2000-10-19 ~ 2003-07-24
    OF - Director → CIF 0
  • 27
    Luft, Rachel Ann
    Individual (27 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Hopkins, James Christian
    Company Director born in July 1959
    Individual (45 offsprings)
    Officer
    2000-07-27 ~ now
    OF - Director → CIF 0
  • 30
    Kassam, Sami
    Company Director born in July 1984
    Individual (14 offsprings)
    Officer
    2012-07-31 ~ 2012-12-13
    OF - Director → CIF 0
  • 31
    Hands, Guy
    Banker born in August 1959
    Individual (87 offsprings)
    Officer
    1997-01-16 ~ 2003-11-20
    OF - Director → CIF 0
  • 32
    Nash, Jeffrey Frederick
    Banker born in September 1962
    Individual (26 offsprings)
    Officer
    1996-07-29 ~ 1997-01-16
    OF - Director → CIF 0
    Nash, Jeffrey Frederick
    Individual (26 offsprings)
    Officer
    1996-07-29 ~ 1997-01-16
    OF - Secretary → CIF 0
  • 33
    Patrick, Christopher John
    Banker born in March 1967
    Individual (29 offsprings)
    Officer
    1996-07-29 ~ 1997-01-16
    OF - Director → CIF 0
  • 34
    Wynn, Andrew Charles
    Individual (19 offsprings)
    Officer
    1997-01-16 ~ 1997-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ANNINGTON HOLDINGS PLC

Period: 1996-07-29 ~ 2015-02-14
Company number: 03232652
Registered name
ANNINGTON HOLDINGS PLC - Dissolved
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 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.