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 6
  • 1
    Hall, Matthew David
    Chief Executive Officer born in August 1969
    Individual (9 offsprings)
    Officer
    2021-10-22 ~ now
    OF - director → CIF 0
  • 2
    Rowland, Christopher David
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    2022-12-14 ~ now
    OF - director → CIF 0
  • 3
    Dawes, James Peter
    Accountant born in July 1971
    Individual (18 offsprings)
    Officer
    2021-06-17 ~ now
    OF - director → CIF 0
  • 4
    Collier, Declan
    Company Director born in June 1955
    Individual (9 offsprings)
    Officer
    2021-06-03 ~ now
    OF - director → CIF 0
  • 5
    21, Holborn Viaduct, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    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
  • 6
    21, Holborn Viaduct, London, United Kingdom
    Corporate (5 parents, 259 offsprings)
    Officer
    2022-09-26 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    White, Philip Joseph
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2018-06-22
    OF - director → CIF 0
  • 2
    Mcnair, Raymond John
    Finance Director born in July 1964
    Individual (3 offsprings)
    Officer
    2021-10-22 ~ 2023-01-13
    OF - director → CIF 0
  • 3
    Jacqz, Maxime Jean Pierre
    Investment Director born in February 1979
    Individual (35 offsprings)
    Officer
    2008-09-10 ~ 2017-06-01
    OF - director → CIF 0
  • 4
    Schwengber, Sebastian
    Director born in July 1979
    Individual (20 offsprings)
    Officer
    2019-04-02 ~ 2021-06-17
    OF - director → CIF 0
  • 5
    Springett, Scott
    Asset Manager born in June 1968
    Individual (6 offsprings)
    Officer
    2008-09-05 ~ 2016-11-03
    OF - director → CIF 0
  • 6
    Meissner, Hans Rupprecht Wilhelm
    Managing Partner born in April 1954
    Individual (5 offsprings)
    Officer
    2008-09-05 ~ 2017-06-01
    OF - director → CIF 0
  • 7
    Dellis, Anna Louise
    Director born in December 1973
    Individual (12 offsprings)
    Officer
    2017-06-01 ~ 2022-12-14
    OF - director → CIF 0
  • 8
    Hopkins, Andrew Craig
    Director born in March 1988
    Individual
    Officer
    2018-06-22 ~ 2019-04-01
    OF - director → CIF 0
  • 9
    21, Holborn Viaduct, London, United Kingdom
    Corporate (5 parents, 259 offsprings)
    Officer
    2008-09-05 ~ 2022-07-22
    PE - secretary → CIF 0
  • 10
    21, Holborn Viaduct, London, United Kingdom
    Corporate (7 parents, 59 offsprings)
    Officer
    2008-09-05 ~ 2008-09-05
    PE - director → CIF 0
  • 11
    21, Holborn Viaduct, London, United Kingdom
    Corporate (7 parents, 56 offsprings)
    Officer
    2008-09-05 ~ 2008-09-05
    PE - director → CIF 0
parent relation
Company in focus

ANKA BORROWER LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ANKA BORROWER LIMITED
    Info
    Registered number 06690145
    21 Holborn Viaduct, London EC1A 2DY
    Private Limited Company incorporated on 2008-09-05 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • ANKA BORROWER LIMITED
    S
    Registered number 06690145
    21, Holborn Viaduct, London, United Kingdom, EC1A 2DY
    Company Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 21 Holborn Viaduct, London
    Corporate (6 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.