logo
explain how to read the page

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 4
  • 1
    Chadd, Andrew Peter
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ dissolved
    OF - Director → CIF 0
    Chadd, Andrew Peter
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hopkins, James Christian
    Company Director born in July 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Vaughan, Nicholas Peter
    Company Director born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1, James Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 13
  • 1
    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
  • 2
    Wynn, Andrew Charles
    Investment Banker born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 1998-01-12
    OF - Director → CIF 0
    Wynn, Andrew Charles
    Investment Banker
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 3
    Devine, Stephen Colm
    Accountant born in October 1947
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Hallam, Jonathan Paul
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2000-11-03
    OF - Director → CIF 0
    Hallam, Jonathan Paul
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 5
    Green, Finn
    Banker born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-20 ~ 1997-02-20
    OF - Director → CIF 0
  • 6
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 2000-07-27
    OF - Director → CIF 0
  • 7
    Howes, Lewis
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2000-07-27
    OF - Director → CIF 0
  • 8
    Golding, Richard James Arthur, Doctor
    Banker born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-23 ~ 1999-06-11
    OF - Director → CIF 0
  • 9
    Luft, Rachel Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 10
    Patrick, Christopher John
    Banker born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-09-23 ~ 1996-12-20
    OF - Director → CIF 0
    Patrick, Christopher John
    Banker
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-09-23 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 11
    Chambers, Barry
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 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
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-23 ~ 1996-09-23
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-09-23 ~ 1996-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANNINGTON FINANCE NO. 2 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ANNINGTON FINANCE NO. 2 LIMITED
    Info
    Registered number 03255740
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1996-09-23 and dissolved on 2019-09-27 (23 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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