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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 3
  • 1
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Leung, Stephen Sui Sang
    Born in May 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
    Leung, Stephen Sui Sang
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressHays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 30
  • 1
    Chadd, Andrew Peter
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2021-04-01
    OF - Director → CIF 0
    Chadd, Andrew Peter
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    Kaziewicz, Philip Bernard, Dr
    Investment Banker born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2000-09-21
    OF - Director → CIF 0
  • 3
    Macpherson, Ronald Thomas Stewart, Sir
    Company Director born in October 1920
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 2000-07-27
    OF - Director → CIF 0
  • 4
    Hands, Guy
    Banker born in August 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 1996-08-16 ~ 2000-07-27
    OF - Director → CIF 0
  • 5
    Hunter, Alexander Freeland Cairns
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar 1996-08-17 ~ 2000-07-27
    OF - Director → CIF 0
  • 6
    Smith, Gordon Knight
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1999-03-03
    OF - Director → CIF 0
  • 7
    Mackay, Ian Hamish Noel
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 1998-04-29
    OF - Director → CIF 0
  • 8
    Wynn, Andrew Charles
    Investment Banker born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 1998-01-12
    OF - Director → CIF 0
    Wynn, Andrew Charles
    Investment Banker
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 9
    Devine, Stephen Colm
    Accountant born in September 1947
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 2000-07-27
    OF - Director → CIF 0
    icon of calendar 2001-08-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Nash, Jeffrey Frederick
    Banker born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 1996-12-17
    OF - Director → CIF 0
    Nash, Jeffrey Frederick
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 11
    Dunseith, Carol Rosemary
    Investment Banking born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-17 ~ 1997-08-05
    OF - Director → CIF 0
  • 12
    Tudor-morgan, David
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2023-05-02 ~ 2025-03-25
    OF - Director → CIF 0
  • 13
    Hallam, Jonathan Paul
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 2000-07-27
    OF - Director → CIF 0
    Hallam, Jonathan Paul
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 14
    Green, Finn
    Banker born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-17 ~ 2000-07-27
    OF - Director → CIF 0
  • 15
    Seabright, Alistair John
    Private Equity Manager born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-22 ~ 2001-04-19
    OF - Director → CIF 0
  • 16
    Newman, Derek Anthony
    Accountant born in April 1944
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1997-10-28
    OF - Director → CIF 0
  • 17
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 2001-08-02
    OF - Director → CIF 0
  • 18
    Howes, Lewis
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2000-09-21
    OF - Director → CIF 0
  • 19
    Hopkins, James Christian
    Company Director born in July 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2021-05-07
    OF - Director → CIF 0
  • 20
    Golding, Richard James Arthur, Doctor
    Investment Banker born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ 1999-06-11
    OF - Director → CIF 0
  • 21
    Vaughan, Nicholas Peter
    Company Director born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2022-03-08
    OF - Director → CIF 0
  • 22
    Luft, Rachel Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 23
    Patrick, Christopher John
    Banker born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 24
    Early, John Dalton
    Director born in November 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-16 ~ 1998-12-23
    OF - Director → CIF 0
  • 25
    Kauffman, Robert Ian
    Investment Banker born in October 1963
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1999-03-03
    OF - Director → CIF 0
  • 26
    Chambers, Barry
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-29 ~ 2013-01-22
    OF - Director → CIF 0
    Chambers, Barry
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-03 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 27
    Baxter, Audrey Caroline
    Company Director born in May 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-08-17 ~ 1999-07-30
    OF - Director → CIF 0
  • 28
    Pascall, David Lewis
    Investment Banker born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-21 ~ 2001-08-02
    OF - Director → CIF 0
  • 29
    Hart, Raymond John
    Company Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-21 ~ 1998-06-25
    OF - Director → CIF 0
  • 30
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2001-02-22
    OF - Director → CIF 0
parent relation
Company in focus

ANNINGTON HOMES LIMITED

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

Related profiles found in government register
  • ANNINGTON HOMES LIMITED
    Info
    Registered number 03232682
    icon of addressHays Lane House, 1 Hays Lane, London SE1 2HB
    PRIVATE LIMITED COMPANY incorporated on 1996-07-29 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • ANNINGTON HOMES LIMITED
    S
    Registered number 3232682
    icon of address1, James Street, London, England, W1U 1DR
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • ANNINGTON HOMES LIMITED
    S
    Registered number 3232682
    icon of addressHays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressHays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of addressHays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 5
    ANNINGTON DEVELOPMENT LIMITED - 1999-07-28
    icon of addressHays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    icon of addressHays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    TACTICTHERMO LIMITED - 1996-09-23
    icon of addressHays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of addressHays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of addressHays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.