Ownership resolves 22 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 22
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-09-27
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 95 Chancery Lane, London, WC2A 1DT, United Kingdom
ANNAN LIMITED is a ltd registered in GB, incorporated 2000-09-27 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ANNAN LIMITED
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 04082016
- Status
- active
- Type
- ltd
- Incorporated
- 2000-09-27
- Registered office
- 95 Chancery Lane, London, WC2A 1DT, United Kingdom
- SIC
- 82990
- LONDON SECRETARIES LIMITEDcorporate nominee secretary · appt 2000-09-28
- ORTON, Richarddirector · British · appt 2012-12-07
- TADCO SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 2000-09-27
- BLEVINS, Robert Glenn(resigned)director · British · appt 2001-04-24
- FRYER, Linda(resigned)director · British · appt 2000-09-28
- HEATH, Annette Helen(resigned)director · British · appt 2000-09-28
- HICKMAN, Marina(resigned)director · British · appt 2000-09-28
- HIRST, Stephen Andrew Meyrick(resigned)director · British · appt 2000-09-28
- LEWIN, Clifford James(resigned)director · British · appt 2000-09-28
- MCLAREN, Lesa(resigned)director · British · appt 2000-09-28
- ORTON, Richard(resigned)director · British · appt 2000-09-28
- PARKER, Jonathan David(resigned)director · British · appt 2000-09-28
- ●Mr Edward Arthur Woitesheksignificant influence or controlindividual PSC · United Kingdom · since 2025-12-31
- ●Mr Robert O'Connor Littlesignificant influence or controlindividual PSC · United Kingdom · since 2025-12-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PREMIUM SECRETARIES LIMITEDbeneficial owner
- FINNIGEN LIMITEDbeneficial owner
- PALATINE PRIVATE EQUITY FEEDER III LPbeneficial owner
- PROJECT JEDI TOPCO LIMITEDbeneficial owner
- ARCHER TOPCO LIMITEDbeneficial owner
- SUNTERA (UK) LIMITEDbeneficial owner
- SUNTERA HOLDING (UK) LIMITEDbeneficial owner
- SCEPTRE CONSULTANTS LIMITEDbeneficial owner
- SUNTERA CORPORATE TRUSTEES (UK) (NO.1) LIMITEDbeneficial owner
- BRISTLEKARN LIMITEDbeneficial owner
- KALLOW LIMITEDbeneficial owner
- BRUNELE LIMITEDbeneficial owner
- SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITEDbeneficial owner
- BLUEWALL LIMITEDbeneficial owner
- COUNTRYSIDE PROPERTIES (WGL) LIMITEDbeneficial owner
- PALATINE II SCOTS (GP) LIMITEDbeneficial owner
- PALATINE SCOTLAND (GP) LIMITEDbeneficial owner
- SUNTERA ACCOUNTING & TAX (UK) LIMITEDbeneficial owner
- REDSINE LIMITEDbeneficial owner
- BENTINCK SECRETARIES LIMITEDbeneficial owner
- LONDON SECRETARIES LIMITEDbeneficial owner
- SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITEDbeneficial owner