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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
    Rule, Rosamund Martha
    Born in July 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 3
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2014-12-04
    OF - Director → CIF 0
  • 3
    Mitchell, Fiona
    Assistant Secretary born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2004-08-23
    OF - Director → CIF 0
  • 4
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 5
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Wilkes, Norman
    Company Secretary born in July 1948
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2003-12-15
    OF - Director → CIF 0
  • 7
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2007-05-31
    OF - Director → CIF 0
    icon of calendar 2016-03-14 ~ 2017-07-28
    OF - Director → CIF 0
  • 9
    Coles, Shaun Patrick
    Chartered Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2015-03-26
    OF - Director → CIF 0
  • 10
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2011-10-07
    OF - Director → CIF 0
  • 11
    Christie, Ian Richard
    Chartered Secretary born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Ramsay, Caroline
    Company Secretary born in November 1966
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2004-07-30
    OF - Director → CIF 0
  • 13
    Ramsell, Philip Andrew
    Solicitor born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2016-02-18
    OF - Director → CIF 0
  • 15
    Petrie, Jessica Frances
    Company Secretary born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2012-05-30
    OF - Director → CIF 0
  • 16
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2001-03-20 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-31 ~ 2001-03-20
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-01-31 ~ 2001-03-20
    PE - Nominee Director → CIF 0
  • 20
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    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
  • 21
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ANITCO LIMITED

Previous names
FITMIGHT LIMITED - 2001-04-23
ITC SAPPHIRE LIMITED - 2002-10-09
Standard Industrial Classification
99999 - Dormant Company

  • ANITCO LIMITED
    Info
    FITMIGHT LIMITED - 2001-04-23
    ITC SAPPHIRE LIMITED - 2001-04-23
    Registered number 04151001
    icon of address2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 2001-01-31 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.