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
    Rylatt, Ian Kenneth
    Director born in June 1965
    Individual (25 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Leung, Stephen Sui Sang
    Director born in May 1967
    Individual (24 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Leung, Stephen Sui Sang
    Individual (24 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 24
  • 1
    Butterworth, John William Blackstock, Hon
    Banker born in November 1952
    Individual
    Officer
    1999-07-29 ~ 2000-07-04
    OF - Director → CIF 0
  • 2
    Chambers, Barry
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 3
    Ewald, Charles
    Director born in March 1957
    Individual
    Officer
    2004-01-08 ~ 2005-03-22
    OF - Director → CIF 0
  • 4
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (4 offsprings)
    Officer
    2003-09-23 ~ 2009-09-16
    OF - Director → CIF 0
  • 5
    Barr, Robert Nicolas
    Cfo born in June 1958
    Individual (11 offsprings)
    Officer
    2009-10-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 6
    Hallam, Jonathan Paul
    Individual
    Officer
    2000-07-27 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 7
    Quigley, Thomas Kelly
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    2005-03-22 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Chadd, Andrew Peter
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2012-01-26 ~ 2012-07-09
    OF - Director → CIF 0
    2013-01-31 ~ 2021-04-01
    OF - Director → CIF 0
    Chadd, Andrew Peter
    Individual (10 offsprings)
    Officer
    2014-10-13 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 9
    Webber, Steven Keith
    Financial Managing Director born in November 1969
    Individual (8 offsprings)
    Officer
    2012-07-09 ~ 2018-08-01
    OF - Director → CIF 0
  • 10
    Tudor-morgan, David
    Director born in November 1976
    Individual
    Officer
    2023-05-02 ~ 2025-03-25
    OF - Director → CIF 0
  • 11
    Kaziewicz, Philip Bernard, Dr
    Investment Banker born in June 1970
    Individual (6 offsprings)
    Officer
    2000-07-05 ~ 2000-10-20
    OF - Director → CIF 0
  • 12
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (7 offsprings)
    Officer
    1999-07-29 ~ 2001-12-19
    OF - Director → CIF 0
  • 13
    Luft, Rachel Ann
    Individual (2 offsprings)
    Officer
    2013-01-22 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 14
    Hopkins, James Christian
    Company Director born in July 1959
    Individual (9 offsprings)
    Officer
    2007-11-28 ~ 2021-05-07
    OF - Director → CIF 0
  • 15
    Rowlinson, Colin
    Chartered Accountant born in March 1966
    Individual
    Officer
    2002-12-04 ~ 2003-09-23
    OF - Director → CIF 0
  • 16
    Howes, Lewis
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    1999-07-29 ~ 2000-10-20
    OF - Director → CIF 0
  • 17
    Seabright, Alistair John
    Private Equity Manager born in October 1961
    Individual (5 offsprings)
    Officer
    2001-02-22 ~ 2001-04-19
    OF - Director → CIF 0
  • 18
    Fresson, Mark Gerald
    Chartered Accountant born in June 1965
    Individual (18 offsprings)
    Officer
    2001-08-02 ~ 2004-01-08
    OF - Director → CIF 0
  • 19
    Vaughan, Nicholas Peter
    Company Director born in October 1962
    Individual (11 offsprings)
    Officer
    2013-01-31 ~ 2022-03-08
    OF - Director → CIF 0
  • 20
    Dunstan, Jennifer Anne
    Solicitor born in December 1962
    Individual (3 offsprings)
    Officer
    2001-08-02 ~ 2002-12-04
    OF - Director → CIF 0
  • 21
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-07-28 ~ 1999-07-29
    PE - Nominee Director → CIF 0
  • 22
    1, James Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 23
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-07-28 ~ 1999-07-29
    PE - Nominee Director → CIF 0
  • 24
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-07-28 ~ 2000-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANNINGTON RENTALS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ANNINGTON RENTALS (HOLDINGS) LIMITED
    Info
    Registered number 03818321
    Hays Lane House, 1 Hays Lane, London SE1 2HB
    Private Limited Company incorporated on 1999-07-28 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • ANNINGTON RENTALS (HOLDINGS) LIMITED
    S
    Registered number 3818321
    Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
    A Private Company Limited By Shares in Companies House Uk, England And Wales
    CIF 1
    A Private Company Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 5
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 8
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 9
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.