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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
    Sir Damon Marcus Buffini
    Born in May 1962
    Individual (17 offsprings)
    Person with significant control
    2022-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dr Mahnaz Akbary-safa
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mrs Shelagh Jane Legrave
    Born in April 1958
    Individual (19 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Tasker, Nichola Clare
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Sir Richard Mottram
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    2022-05-27 ~ 2022-07-04
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Dame Janet Patricia Beer
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    Dame Lin Homer
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2022-05-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 8
    Mottram, Heidi
    Born in March 1965
    Individual (30 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
    Mrs Heidi Mottram
    Born in March 1965
    Individual (30 offsprings)
    Person with significant control
    2022-05-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Sir Frank Mcloughlin
    Born in May 1956
    Individual (8 offsprings)
    Person with significant control
    2022-05-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 10
    Sir Peter John Gregson
    Born in November 1957
    Individual (17 offsprings)
    Person with significant control
    2022-05-27 ~ 2024-02-23
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Professor Dame Shirley Anne Pearce
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    2022-05-27 ~ 2025-09-16
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Harrison, Tracey-joy
    Director born in June 1963
    Individual (14 offsprings)
    Officer
    2022-05-27 ~ 2023-12-31
    OF - Director → CIF 0
    Ms Tracey-joy Harrison
    Born in January 1963
    Individual (14 offsprings)
    Person with significant control
    2022-05-27 ~ 2023-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 13
    Sir Martin Eugene Donnelly
    Born in June 1958
    Individual (19 offsprings)
    Person with significant control
    2022-05-27 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ANNIVERSARY TRADING LIMITED

Period: 2022-05-27 ~ now
Company number: 14136842
Registered name
ANNIVERSARY TRADING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ANNIVERSARY TRADING LIMITED
    Info
    Registered number 14136842
    100 Parliament Street, London SW1A 2BQ
    PRIVATE LIMITED COMPANY incorporated on 2022-05-27 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    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.