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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 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
    ANNINGTON SUBSIDIARY HOLDINGS LIMITED
    icon of address1, James Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 11
  • 1
    Smith, Gordon Knight
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 1999-03-03
    OF - Director → CIF 0
  • 2
    Wynn, Andrew Charles
    Investment Banker born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-12 ~ 1998-01-12
    OF - Director → CIF 0
  • 3
    Devine, Stephen Colm
    Accountant born in September 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 1997-11-12 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Howes, Lewis
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2000-07-27
    OF - Director → CIF 0
  • 7
    Golding, Richard James Arthur, Doctor
    Investment Banker born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-12 ~ 1999-06-11
    OF - Director → CIF 0
  • 8
    Luft, Rachel Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 9
    Chambers, John Barry
    Company Director born in November 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
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-06 ~ 1997-11-12
    PE - Nominee Director → CIF 0
    1997-11-06 ~ 1997-11-12
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-11-06 ~ 1997-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANNINGTON FINANCE NO. 4 PLC

Previous name
ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ANNINGTON FINANCE NO. 4 PLC
    Info
    ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
    Registered number 03462121
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PUBLIC LIMITED COMPANY incorporated on 1997-11-06 and dissolved on 2019-09-27 (21 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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