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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 19
  • 1
    Luft, Rachel Ann
    Individual (27 offsprings)
    Officer
    2013-01-22 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 2
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Patrick, Christopher John
    Born in March 1967
    Individual (34 offsprings)
    Officer
    1996-07-29 ~ 1996-12-20
    OF - Director → CIF 0
  • 4
    Hallam, Jonathan Paul
    Born in August 1961
    Individual (56 offsprings)
    Officer
    1997-03-20 ~ 2000-11-03
    OF - Director → CIF 0
    Hallam, Jonathan Paul
    Individual (56 offsprings)
    Officer
    1997-02-24 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 5
    Leung, Stephen Sui Sang
    Born in May 1967
    Individual (99 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Leung, Stephen Sui Sang
    Individual (99 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Smith, Gordon Knight
    Born in October 1961
    Individual (6 offsprings)
    Officer
    1997-02-20 ~ 1999-03-03
    OF - Director → CIF 0
  • 7
    Vaughan, Nicholas Peter
    Born in October 1962
    Individual (159 offsprings)
    Officer
    2004-08-09 ~ 2022-03-08
    OF - Director → CIF 0
  • 8
    Hopkins, James Christian
    Born in July 1959
    Individual (46 offsprings)
    Officer
    1998-09-19 ~ 2021-05-07
    OF - Director → CIF 0
  • 9
    Chadd, Andrew Peter
    Born in May 1964
    Individual (190 offsprings)
    Officer
    2012-07-09 ~ 2021-04-01
    OF - Director → CIF 0
    Chadd, Andrew Peter
    Individual (190 offsprings)
    Officer
    2014-10-13 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 10
    Tudor-morgan, David
    Director born in November 1976
    Individual (33 offsprings)
    Officer
    2023-05-02 ~ 2025-03-25
    OF - Director → CIF 0
  • 11
    Wynn, Andrew Charles
    Born in July 1955
    Individual (21 offsprings)
    Officer
    1996-12-20 ~ 1998-01-12
    OF - Director → CIF 0
    Wynn, Andrew Charles
    Individual (21 offsprings)
    Officer
    1996-12-20 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 12
    Chambers, Barry
    Born in November 1953
    Individual (37 offsprings)
    Officer
    1998-04-29 ~ 2013-01-22
    OF - Director → CIF 0
    Chambers, Barry
    Individual (37 offsprings)
    Officer
    2000-11-03 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 13
    Golding, Richard James Arthur, Doctor
    Born in April 1952
    Individual (32 offsprings)
    Officer
    1996-09-12 ~ 1996-12-20
    OF - Director → CIF 0
  • 14
    Devine, Stephen Colm
    Born in September 1947
    Individual (34 offsprings)
    Officer
    1996-12-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Nash, Jeffrey Frederick
    Born in September 1962
    Individual (31 offsprings)
    Officer
    1996-07-29 ~ 1996-12-20
    OF - Director → CIF 0
    Nash, Jeffrey Frederick
    Individual (31 offsprings)
    Officer
    1996-07-29 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 16
    Mackay, Ian Hamish Noel
    Born in January 1949
    Individual (21 offsprings)
    Officer
    1997-02-20 ~ 1998-04-29
    OF - Director → CIF 0
  • 17
    Green, Finn
    Born in September 1968
    Individual (11 offsprings)
    Officer
    1996-12-20 ~ 1997-02-20
    OF - Director → CIF 0
  • 18
    Duncan, Fraser Scott
    Born in May 1960
    Individual (119 offsprings)
    Officer
    1998-01-22 ~ 2000-07-27
    OF - Director → CIF 0
  • 19
    ANNINGTON HOMES LIMITED
    03232682
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANNINGTON MANAGEMENT LIMITED

Period: 1996-07-29 ~ now
Company number: 03232740
Registered name
ANNINGTON MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ANNINGTON MANAGEMENT LIMITED
    Info
    Registered number 03232740
    Hays Lane House, 1 Hays Lane, London SE1 2HB
    PRIVATE LIMITED COMPANY incorporated on 1996-07-29 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
  • ANNINGTON MANAGEMENT LIMITED
    S
    Registered number 03232740
    1, James Street, London, United Kingdom, W1U 1DR
    UNITED KINGDOM
    CIF 1
  • ANNINGTON MANAGEMENT LIMITED
    S
    Registered number 3232740
    Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ANNINGTON NOMINEES LIMITED
    - now 03315618
    FILBUK 422 LIMITED - 1997-02-21
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (10 parents, 204 offsprings)
    Officer
    1997-03-11 ~ 2016-09-26
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.