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

ANNINGTON MANAGEMENT LIMITED

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 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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
Active 1
Ceased 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.