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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 24
  • 1
    Ferguson, Ernitia
    Individual (97 offsprings)
    Officer
    2012-01-01 ~ 2014-03-06
    OF - Secretary → CIF 0
  • 2
    Bryant, Justin Adam
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2007-10-25 ~ 2007-12-07
    OF - Director → CIF 0
  • 3
    Khaw, Kevin Kyen Hern
    Born in July 1989
    Individual (11 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Barry Michael Howard
    Born in July 1956
    Individual (171 offsprings)
    Officer
    2007-12-17 ~ 2014-03-06
    OF - Director → CIF 0
  • 5
    Aitchison, Gordon Clark
    Born in May 1964
    Individual (80 offsprings)
    Officer
    2014-03-06 ~ 2018-04-20
    OF - Director → CIF 0
  • 6
    Wallington, Eric Charles
    Individual (41 offsprings)
    Officer
    2007-12-07 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 7
    Barrie, Michael Donald, Mr
    Born in January 1967
    Individual (90 offsprings)
    Officer
    2019-09-18 ~ 2026-06-01
    OF - Director → CIF 0
  • 8
    Jacques, Samuel Mark
    Born in March 1987
    Individual (20 offsprings)
    Officer
    2025-07-11 ~ 2026-03-09
    OF - Director → CIF 0
  • 9
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (154 offsprings)
    Officer
    2009-09-08 ~ 2014-03-06
    OF - Director → CIF 0
  • 10
    Dakin, Adam
    Born in December 1962
    Individual (160 offsprings)
    Officer
    2007-12-07 ~ 2014-03-06
    OF - Director → CIF 0
  • 11
    Banks, Andrew
    Born in September 1964
    Individual (102 offsprings)
    Officer
    2014-03-06 ~ 2019-09-18
    OF - Director → CIF 0
  • 12
    Haynes, Simon Laurence
    Individual (129 offsprings)
    Officer
    2007-10-25 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 13
    Jarvis, Matthew Peter
    Born in February 1980
    Individual (9 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Edwards, Graham Henry
    Born in January 1964
    Individual (276 offsprings)
    Officer
    2007-12-07 ~ 2014-03-06
    OF - Director → CIF 0
  • 15
    Codling, Eleanor Rolande Elisabeth
    Born in December 1986
    Individual (9 offsprings)
    Officer
    2026-03-09 ~ 2026-06-01
    OF - Director → CIF 0
  • 16
    De Jager, Willem
    Born in June 1985
    Individual (18 offsprings)
    Officer
    2019-09-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Persky, Warren Ashley
    Born in May 1965
    Individual (149 offsprings)
    Officer
    2007-12-07 ~ 2014-03-06
    OF - Director → CIF 0
  • 18
    Gilby, Derek Thomas
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Caley, Janine Anne
    Accountant born in December 1982
    Individual (13 offsprings)
    Officer
    2021-09-07 ~ 2025-07-11
    OF - Director → CIF 0
  • 20
    Malpas, Jonathan James
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2018-04-20 ~ 2026-06-01
    OF - Director → CIF 0
  • 21
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    00166055 NF000171
    One, Coleman Street, London, United Kingdom
    Active Corporate (48 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-01
    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
  • 22
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2014-03-06 ~ 2026-01-23
    OF - Secretary → CIF 0
  • 23
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 813 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Secretary → CIF 0
  • 24
    L&G ANNUITY S&L GP LIMITED
    16805338
    One, Coleman Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2026-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANTHAM 1 LIMITED

Period: 2007-10-25 ~ now
Company number: 06408609
Registered name
ANTHAM 1 LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • ANTHAM 1 LIMITED
    Info
    Registered number 06408609
    One, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2007-10-25 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.