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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 36
  • 1
    Dolenec, Karen Lee
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 2
    Luft, Rachel Ann
    Individual (27 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2013-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Newman, Derek Anthony
    Born in April 1944
    Individual (19 offsprings)
    Officer
    1997-01-16 ~ 1997-10-28
    OF - Director → CIF 0
  • 5
    Patrick, Christopher John
    Born in March 1967
    Individual (34 offsprings)
    Officer
    1996-07-29 ~ 1997-01-16
    OF - Director → CIF 0
  • 6
    Seabright, Alistair John
    Born in October 1961
    Individual (134 offsprings)
    Officer
    2001-02-22 ~ 2001-04-19
    OF - Director → CIF 0
  • 7
    Hands, Guy
    Born in August 1959
    Individual (94 offsprings)
    Officer
    1997-01-16 ~ 2003-11-20
    OF - Director → CIF 0
  • 8
    Hallam, Jonathan Paul
    Born in August 1961
    Individual (56 offsprings)
    Officer
    2000-07-27 ~ 2000-11-03
    OF - Director → CIF 0
    Hallam, Jonathan Paul
    Individual (56 offsprings)
    Officer
    1997-02-24 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 9
    Webber, Steven Keith
    Born in November 1969
    Individual (17 offsprings)
    Officer
    2012-07-09 ~ 2012-12-13
    OF - Director → CIF 0
  • 10
    Punja, Riaz
    Born in July 1951
    Individual (169 offsprings)
    Officer
    2000-09-21 ~ 2001-02-22
    OF - Director → CIF 0
  • 11
    Draffan, Jonathan Philip
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2008-06-27 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Macpherson, Ronald Thomas Stewart, Sir
    Born in October 1920
    Individual (20 offsprings)
    Officer
    1997-01-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Vaughan, Nicholas Peter
    Born in October 1962
    Individual (159 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Pascall, David Lewis
    Born in February 1949
    Individual (20 offsprings)
    Officer
    2000-09-21 ~ 2000-10-19
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 15
    Hopkins, James Christian
    Born in July 1959
    Individual (46 offsprings)
    Officer
    2000-07-27 ~ now
    OF - Director → CIF 0
  • 16
    Hunter, Alexander Freeland Cairns
    Born in March 1939
    Individual (11 offsprings)
    Officer
    1997-01-16 ~ 2012-12-13
    OF - Director → CIF 0
  • 17
    Kauffman, Robert Ian
    Born in October 1963
    Individual (11 offsprings)
    Officer
    1997-01-16 ~ 1999-03-03
    OF - Director → CIF 0
  • 18
    Chadd, Andrew Peter
    Born in May 1964
    Individual (190 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
    2003-07-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 19
    Hart, Raymond John
    Born in April 1945
    Individual (115 offsprings)
    Officer
    1997-08-21 ~ 1998-06-25
    OF - Director → CIF 0
  • 20
    Wynn, Andrew Charles
    Individual (21 offsprings)
    Officer
    1997-01-16 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 21
    Filkin, Elizabeth Jill
    Born in November 1940
    Individual (18 offsprings)
    Officer
    2008-03-31 ~ 2012-12-13
    OF - Director → CIF 0
  • 22
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2013-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Howes, Lewis
    Born in March 1954
    Individual (51 offsprings)
    Officer
    1999-03-17 ~ 2000-09-21
    OF - Director → CIF 0
  • 24
    Smelt, Richard John
    Born in June 1957
    Individual (32 offsprings)
    Officer
    2000-07-27 ~ 2001-03-19
    OF - Director → CIF 0
  • 25
    Dunstan, Jennifer Anne
    Born in December 1962
    Individual (40 offsprings)
    Officer
    2000-10-19 ~ 2003-07-24
    OF - Director → CIF 0
  • 26
    Chambers, John Barry
    Born in November 1953
    Individual (37 offsprings)
    Officer
    2000-07-27 ~ 2012-12-13
    OF - Director → CIF 0
    Chambers, John Barry
    Individual (37 offsprings)
    Officer
    2000-11-03 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 27
    Quigley, Thomas Kelly
    Born in November 1962
    Individual (43 offsprings)
    Officer
    2005-03-22 ~ 2007-11-30
    OF - Director → CIF 0
  • 28
    Ewald, Charles
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2003-11-20 ~ 2005-02-24
    OF - Director → CIF 0
  • 29
    Golding, Richard James Arthur, Doctor
    Born in April 1952
    Individual (32 offsprings)
    Officer
    1996-09-12 ~ 1997-01-16
    OF - Director → CIF 0
  • 30
    Devine, Stephen Colm
    Born in September 1947
    Individual (34 offsprings)
    Officer
    2000-07-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 31
    Nash, Jeffrey Frederick
    Born in September 1962
    Individual (31 offsprings)
    Officer
    1996-07-29 ~ 1997-01-16
    OF - Director → CIF 0
    Nash, Jeffrey Frederick
    Individual (31 offsprings)
    Officer
    1996-07-29 ~ 1997-01-16
    OF - Secretary → CIF 0
  • 32
    Kaziewicz, Philip Bernard, Dr
    Born in June 1970
    Individual (33 offsprings)
    Officer
    2000-07-27 ~ 2000-09-21
    OF - Director → CIF 0
  • 33
    Prior, Ruth Catherine
    Born in November 1967
    Individual (299 offsprings)
    Officer
    2010-02-24 ~ 2010-08-02
    OF - Director → CIF 0
  • 34
    Kassam, Sami
    Born in July 1984
    Individual (14 offsprings)
    Officer
    2012-07-31 ~ 2012-12-13
    OF - Director → CIF 0
  • 35
    Green, Finn
    Born in September 1968
    Individual (11 offsprings)
    Officer
    1997-01-16 ~ 1997-08-05
    OF - Director → CIF 0
  • 36
    Duncan, Fraser Scott
    Born in May 1960
    Individual (119 offsprings)
    Officer
    1998-11-19 ~ 2012-12-13
    OF - Director → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-02-14
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 14 July 2026 and licensed under the Open Government Licence v3.0.