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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 18
  • 1
    Haynes, Simon Laurence
    Individual (102 offsprings)
    Officer
    2007-10-25 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 2
    Jacques, Samuel Mark
    Born in March 1987
    Individual (20 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Malpas, Jonathan James
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Bryant, Justin Adam
    Solicitor born in March 1969
    Individual (11 offsprings)
    Officer
    2007-10-25 ~ 2007-12-07
    OF - Director → CIF 0
  • 5
    Edwards, Graham Henry
    Chief Executive Officer born in January 1964
    Individual (271 offsprings)
    Officer
    2007-12-07 ~ 2014-03-06
    OF - Director → CIF 0
  • 6
    Caley, Janine Anne
    Accountant born in December 1982
    Individual (13 offsprings)
    Officer
    2021-09-07 ~ 2025-07-11
    OF - Director → CIF 0
  • 7
    Dakin, Adam
    Cheif Operating Officer born in December 1962
    Individual (157 offsprings)
    Officer
    2007-12-07 ~ 2014-03-06
    OF - Director → CIF 0
  • 8
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (168 offsprings)
    Officer
    2007-12-17 ~ 2014-03-06
    OF - Director → CIF 0
  • 9
    Gurnhill, Russell Charles
    Company Director born in January 1970
    Individual (151 offsprings)
    Officer
    2009-09-08 ~ 2014-03-06
    OF - Director → CIF 0
  • 10
    Ferguson, Ernitia
    Individual (97 offsprings)
    Officer
    2012-01-01 ~ 2014-03-06
    OF - Secretary → CIF 0
  • 11
    Barrie, Michael Donald
    Born in January 1967
    Individual (89 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 12
    Banks, Andrew
    Finance Director born in September 1964
    Individual (100 offsprings)
    Officer
    2014-03-06 ~ 2019-09-18
    OF - Director → CIF 0
  • 13
    Persky, Warren Ashley
    Group Finance Director born in May 1965
    Individual (137 offsprings)
    Officer
    2007-12-07 ~ 2014-03-06
    OF - Director → CIF 0
  • 14
    Aitchison, Gordon Clark
    Director Investment And Development born in May 1964
    Individual (72 offsprings)
    Officer
    2014-03-06 ~ 2018-04-20
    OF - Director → CIF 0
  • 15
    De Jager, Willem
    Finance Business Partner born in June 1985
    Individual (18 offsprings)
    Officer
    2019-09-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Wallington, Eric Charles
    Individual (38 offsprings)
    Officer
    2007-12-07 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 17
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    00166055
    One, Coleman Street, London, United Kingdom
    Active Corporate (48 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 336 offsprings)
    Officer
    2014-03-06 ~ 2026-01-23
    OF - Secretary → CIF 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 5 months). 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 0
  • Not found in our database.

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