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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 13
  • 1
    Thomas, Rhys Edward John
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
    2015-10-21 ~ 2021-07-22
    OF - Director → CIF 0
    2021-07-22 ~ 2025-01-07
    OF - Director → CIF 0
  • 2
    Clark, Paul Richard
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2014-08-06 ~ 2020-02-17
    OF - Director → CIF 0
  • 3
    Booth, David Robert
    Born in January 1981
    Individual (26 offsprings)
    Officer
    2015-10-21 ~ 2020-02-17
    OF - Director → CIF 0
    2020-02-24 ~ 2021-07-23
    OF - Director → CIF 0
  • 4
    Hudson, James Andrew David
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2023-12-07 ~ 2025-10-16
    OF - Director → CIF 0
  • 5
    Milne, Hannah Naomi
    Born in October 1966
    Individual (21 offsprings)
    Officer
    2020-02-24 ~ 2023-12-07
    OF - Director → CIF 0
  • 6
    Shaw, David Lewis
    Born in July 1947
    Individual (20 offsprings)
    Officer
    2014-08-06 ~ 2015-10-21
    OF - Director → CIF 0
  • 7
    Owen, Charles Matthew
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 8
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2021-07-22 ~ 2025-01-07
    OF - Director → CIF 0
  • 9
    Cooksey, James Richard Campbell
    Born in August 1973
    Individual (32 offsprings)
    Officer
    2015-10-21 ~ 2021-07-22
    OF - Director → CIF 0
  • 10
    Faruqui, Maleeha
    Born in August 1979
    Individual (30 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 11
    Cheffings, Charles Nicholas
    Born in January 1960
    Individual (46 offsprings)
    Officer
    2021-07-23 ~ 2022-03-18
    OF - Director → CIF 0
  • 12
    PURPLE HOLDCO LIMITED
    - now 07427296
    MAPLE HOLDCO LIMITED - 2012-12-28
    1, St James's Market, London, United Kingdom
    Active Corporate (11 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
  • 13
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 192-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ANTHER GP LIMITED

Period: 2014-08-06 ~ now
Company number: 09164146
Registered name
ANTHER GP LIMITED - now
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 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.