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 21
  • 1
    Webber, Steven Keith
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2012-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Luft, Rachel Ann
    Individual (27 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Hurdelbrink, Michael Lynn
    Business Executive born in June 1943
    Individual (14 offsprings)
    Officer
    1998-06-26 ~ 1999-11-16
    OF - Director → CIF 0
  • 4
    Green, Finn
    Banker born in September 1968
    Individual (11 offsprings)
    Officer
    1998-06-26 ~ 1999-11-16
    OF - Director → CIF 0
  • 5
    Rowlinson, Colin
    Chartered Accountant born in March 1966
    Individual (24 offsprings)
    Officer
    2001-08-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 6
    Hopkins, James Christian
    Company Director born in July 1959
    Individual (45 offsprings)
    Officer
    2007-11-28 ~ 2012-03-20
    OF - Director → CIF 0
  • 7
    Quigley, Thomas Kelly
    Director born in November 1962
    Individual (33 offsprings)
    Officer
    2005-03-22 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Fresson, Mark Gerald
    Chartered Accountant born in June 1965
    Individual (46 offsprings)
    Officer
    2001-08-01 ~ 2004-01-08
    OF - Director → CIF 0
  • 9
    Butterworth, John William Blackstock, Hon
    Banker born in November 1952
    Individual (24 offsprings)
    Officer
    1999-11-16 ~ 2001-12-19
    OF - Director → CIF 0
  • 10
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (60 offsprings)
    Officer
    2003-09-23 ~ 2009-09-16
    OF - Director → CIF 0
  • 11
    Howes, Lewis
    Banker born in March 1954
    Individual (46 offsprings)
    Officer
    1999-11-16 ~ 2000-08-30
    OF - Director → CIF 0
  • 12
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (108 offsprings)
    Officer
    2000-08-30 ~ 2001-12-19
    OF - Director → CIF 0
  • 13
    Chambers, Barry
    Individual (34 offsprings)
    Officer
    2002-05-08 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 14
    Ewald, Charles
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2004-01-08 ~ 2005-03-22
    OF - Director → CIF 0
  • 15
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (164 offsprings)
    Officer
    1998-06-26 ~ 2001-08-01
    OF - Director → CIF 0
  • 16
    Barr, Robert Nicolas
    Cfo born in June 1958
    Individual (82 offsprings)
    Officer
    2009-10-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 17
    Barnes, Christopher James
    Chief Financial Officer born in May 1968
    Individual (16 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 18
    Chadd, Andrew Peter
    Company Director born in May 1964
    Individual (188 offsprings)
    Officer
    2012-01-26 ~ 2012-07-11
    OF - Director → CIF 0
  • 19
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    1998-06-26 ~ 2002-05-08
    OF - Secretary → CIF 0
  • 20
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    1998-06-26 ~ 1998-06-26
    OF - Nominee Director → CIF 0
  • 21
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    1998-06-26 ~ 1998-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LE GRAND ANNINGTON LIMITED

Period: 1998-06-26 ~ 2015-02-18
Company number: 03591675
Registered name
LE GRAND ANNINGTON LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LE GRAND ANNINGTON LIMITED
    Info
    Registered number 03591675
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1998-06-26 and dissolved on 2015-02-18 (16 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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