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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 3
  • 1
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    icon of addressHays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Chadd, Andrew Peter
    Chief Financial Officer born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2021-04-01
    OF - Director → CIF 0
    Chadd, Andrew Peter
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    Tudor-morgan, David
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2023-05-02 ~ 2025-03-25
    OF - Director → CIF 0
  • 3
    Hopkins, James Christian
    Chief Executive Officer born in July 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2021-05-07
    OF - Director → CIF 0
  • 4
    Vaughan, Nicholas Peter
    Commercial Director born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2022-03-08
    OF - Director → CIF 0
parent relation
Company in focus

ANNINGTON FUNDING PLC

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ANNINGTON FUNDING PLC
    Info
    Registered number 10765119
    icon of addressHays Lane House, 1 Hays Lane, London SE1 2HB
    PUBLIC LIMITED COMPANY incorporated on 2017-05-11 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • ANNINGTON FUNDING PLC
    S
    Registered number 10765119
    icon of addressHays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
    Public Limited Company in Companies House, United Kingdom'S Registrar For Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 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 2021-10-06 ~ 2025-01-09
    CIF 1 - Ownership of shares – 75% or more OE

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