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 5
  • 1
    Barrie, Michael Donald
    Born in January 1967
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Malpas, Jonathan James
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Jacques, Samuel Mark
    Born in March 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 4
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (9 parents, 30 offsprings)
    Person with significant control
    icon of calendar 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 13
  • 1
    Aitchison, Gordon Clark
    Director Investment And Development born in May 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2018-04-20
    OF - Director → CIF 0
  • 2
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 3
    Bryant, Justin Adam
    Solicitor born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-25 ~ 2007-12-07
    OF - Director → CIF 0
  • 4
    Persky, Warren Ashley
    Group Finance Director born in May 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2014-03-06
    OF - Director → CIF 0
  • 5
    Banks, Andrew
    Finance Director born in September 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2019-09-18
    OF - Director → CIF 0
  • 6
    Wallington, Eric Charles
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 7
    De Jager, Willem
    Finance Business Partner born in June 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (102 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2014-03-06
    OF - Director → CIF 0
  • 9
    Edwards, Graham Henry
    Chief Executive Officer born in January 1964
    Individual (198 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2014-03-06
    OF - Director → CIF 0
  • 10
    Ferguson, Ernitia
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2014-03-06
    OF - Secretary → CIF 0
  • 11
    Caley, Janine Anne
    Accountant born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ 2025-07-11
    OF - Director → CIF 0
  • 12
    Gurnhill, Russell Charles
    Company Director born in January 1970
    Individual (120 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2014-03-06
    OF - Director → CIF 0
  • 13
    Dakin, Adam
    Cheif Operating Officer born in December 1962
    Individual (130 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2014-03-06
    OF - Director → CIF 0
parent relation
Company in focus

ANTHAM 1 LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • ANTHAM 1 LIMITED
    Info
    Registered number 06408609
    icon of addressOne, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2007-10-25 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.