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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 7
  • 1
    Mr Guy Hands
    Born in August 1959
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Thomas, David Rhys
    Born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Liddell, Helen Lawrie, Baroness
    Born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Short, Jonathan Ottley
    Born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Bharadwaj, Ishan
    Born in February 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Leung, Stephen Sui Sang
    Born in May 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
    Leung, Stephen Sui Sang
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Chadd, Andrew Peter
    Cfo born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2021-04-01
    OF - Director → CIF 0
    Chadd, Andrew Peter
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    Hunter, Alexander Freeland Cairns
    Director born in March 1939
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Spiri, Dominic Lee
    Born in April 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Webber, Steven Keith
    Financial Managing Director born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Tudor-morgan, David
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2023-05-02 ~ 2025-03-25
    OF - Director → CIF 0
  • 6
    Severson, Christopher Thomas
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ 2025-10-24
    OF - Director → CIF 0
  • 7
    Duncan, Fraser Scott
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Ahuja, Vivek Gopaldas
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2024-04-27
    OF - Director → CIF 0
  • 9
    Hopkins, James Christian
    Company Director born in July 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2021-05-07
    OF - Director → CIF 0
  • 10
    Vaughan, Nicholas Peter
    Company Director born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Filkin, Elizabeth Jill
    Director born in November 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Luft, Rachel Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 13
    King, Justin Matthew
    Director/Chairman born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2021-05-05
    OF - Director → CIF 0
  • 14
    Vos, Huibert Arnold
    Director born in July 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 15
    Chambers, John Barry
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-29 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 16
    Kassam, Sami
    Company Director born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-17 ~ 2015-07-30
    OF - Director → CIF 0
  • 17
    Finan, Patrick Robert
    Chartered Accountant born in November 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-11-12
    OF - Director → CIF 0
parent relation
Company in focus

ANNINGTON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ANNINGTON LIMITED
    Info
    Registered number 08271384
    icon of addressHays Lane House, 1 Hays Lane, London SE1 2HB
    PRIVATE LIMITED COMPANY incorporated on 2012-10-29 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • ANNINGTON LIMITED
    S
    Registered number missing
    icon of address1, James Street, London, England, W1U 1DR
    Housing Association
    CIF 1
  • ANNINGTON LIMITED
    S
    Registered number 8271384
    icon of address1, James Street, London, England, W1U 1DR
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressHays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    icon of addressHays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    icon of addressHays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    icon of addressC/o Annington Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-11-30
    Person with significant control
    icon of calendar 2020-09-04 ~ 2020-09-04
    CIF 1 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.