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
    Owen, Charles Matthew
    Head Of Portfolio Management (Regent Street) born in April 1979
    Individual (5 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, James Andrew David
    Group Financial Controller born in April 1976
    Individual (6 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Rhys Edward John
    Alternate Director born in February 1971
    Individual (19 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Robert Lee
    Chief Financial Officer born in November 1971
    Individual (7 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 5
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 192-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2014-08-06 ~ now
    OF - Secretary → CIF 0
  • 6
    MAPLE HOLDCO LIMITED - 2012-12-28
    1, St James's Market, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    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
Ceased 7
  • 1
    Milne, Hannah Naomi
    Chartered Surveyor born in October 1966
    Individual (13 offsprings)
    Officer
    2020-02-24 ~ 2023-12-07
    OF - Director → CIF 0
  • 2
    Cheffings, Charles Nicholas
    Alternate Director born in January 1960
    Individual (1 offspring)
    Officer
    2021-07-23 ~ 2022-03-18
    OF - Director → CIF 0
  • 3
    Thomas, Rhys Edward John
    Alternate Director born in February 1971
    Individual (19 offsprings)
    Officer
    2015-10-21 ~ 2021-07-22
    OF - Director → CIF 0
    2021-07-22 ~ 2025-01-07
    OF - Director → CIF 0
  • 4
    Clark, Paul Richard
    Director born in November 1962
    Individual (11 offsprings)
    Officer
    2014-08-06 ~ 2020-02-17
    OF - Director → CIF 0
  • 5
    Cooksey, James Richard Campbell
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2015-10-21 ~ 2021-07-22
    OF - Director → CIF 0
  • 6
    Booth, David Robert
    Alternate Director born in January 1981
    Individual (3 offsprings)
    Officer
    2015-10-21 ~ 2020-02-17
    OF - Director → CIF 0
    2020-02-24 ~ 2021-07-23
    OF - Director → CIF 0
  • 7
    Shaw, David Lewis
    Chartered Surveyor born in July 1947
    Individual (4 offsprings)
    Officer
    2014-08-06 ~ 2015-10-21
    OF - Director → CIF 0
parent relation
Company in focus

ANTHER GP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ANTHER GP LIMITED
    Info
    Registered number 09164146
    1 St James's Market, London SW1Y 4AH
    Private Limited Company incorporated on 2014-08-06 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.