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 8
  • 1
    Jensen, David
    Director, Fund Management born in August 1974
    Individual (7 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 2
    Bernardi, Nicole Brigitte Rebsdorf
    Director, Private Markets born in April 1979
    Individual (4 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 3
    Zhao, Rui
    Senior Asset Manager born in December 1990
    Individual (4 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 4
    Pullen, Cliff Robert
    Technical Director born in April 1975
    Individual (8 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 5
    Kragh, Karen
    Investment Manager born in October 1988
    Individual (10 offsprings)
    Officer
    2024-03-15 ~ now
    OF - director → CIF 0
  • 6
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2017-06-22 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Krogsgaard, Christian
    Born in September 1974
    Individual
    Officer
    2018-05-04 ~ 2025-01-31
    OF - director → CIF 0
  • 2
    Lyngsgaard, Jacob Lise
    Senior Portfolio Manager, Pfa Asset Management A/S born in September 1981
    Individual
    Officer
    2017-06-20 ~ 2018-05-04
    OF - director → CIF 0
  • 3
    Nielsen, Jeanette Bomholdt
    Associate - Infrastructure Equity & Credit born in August 1989
    Individual
    Officer
    2023-04-24 ~ 2024-03-15
    OF - director → CIF 0
  • 4
    Cade, Mark Alan
    Chartered Engineer born in May 1972
    Individual (4 offsprings)
    Officer
    2017-06-22 ~ 2024-04-23
    OF - director → CIF 0
  • 5
    Tripodi, Domenico
    Born in March 1984
    Individual
    Officer
    2018-05-04 ~ 2024-09-02
    OF - director → CIF 0
  • 6
    Burbidge, James Edward
    Chartered Accountant born in May 1975
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ 2024-04-23
    OF - director → CIF 0
  • 7
    D’ippolito, Nadia
    Alternate Director born in February 1988
    Individual (2 offsprings)
    Officer
    2019-06-18 ~ 2024-09-02
    OF - director → CIF 0
  • 8
    Vasudev, Partha
    Investment Director born in November 1976
    Individual (6 offsprings)
    Officer
    2024-04-23 ~ 2024-09-02
    OF - director → CIF 0
  • 9
    Bornoe, Ulrik Pallisoe
    Investment Director born in July 1981
    Individual
    Officer
    2017-06-20 ~ 2018-05-04
    OF - director → CIF 0
parent relation
Company in focus

ANNO 2017 JOINT HOLDING (UK) LIMITED

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

Related profiles found in government register
  • ANNO 2017 JOINT HOLDING (UK) LIMITED
    Info
    Registered number 10827562
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 2017-06-20 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • ANNO 2017 JOINT HOLDING (UK) LIMITED
    S
    Registered number 10827562
    8, London Road, Swanley, England, BR8 7AG
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Howick Place, London
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-11-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.