---
title: "ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60763037-e867-58b3-ad5e-676a64c575a3
json: https://whiteintel.dev/api/public/dossier/60763037-e867-58b3-ad5e-676a64c575a3
identifier: oo:GB-COH-03818327
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03818327`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60763037-e867-58b3-ad5e-676a64c575a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60763037-e867-58b3-ad5e-676a64c575a3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Annington Developments (Holdings) Limited** — source · `gb-coh:3818327` — https://whiteintel.dev/entity/f3ef164c-20b4-48ee-a9fb-7aebe9f189e8

## Ownership & control

### Owners / controllers

- **ANNINGTON HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf039b2e-f176-5f67-891a-654aff227a82
- **ANNINGTON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36ee2328-b430-5dc0-a2aa-76cab12435e0
- **Annington Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1b529ba-1d91-481f-ad77-8e8228715278
- **ANNINGTON HOMES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf039b2e-f176-5f67-891a-654aff227a82

### Holdings / subsidiaries

- **ANNINGTON DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6629cbf-ed14-5094-8b70-c757b7066e62
- **ANNINGTON (DA) INVESTMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/50739b58-63c4-596b-9892-9ef0a03fe896

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03818327`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-07-28
- **Registered office:** Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
- **SIC:** 64209

### Officers

- NAYLOR, Bruce Geoffrey — secretary · appointed 2026-08-01
- NAYLOR, Bruce Geoffrey — director · British · appointed 2026-08-01
- RYLATT, Ian Kenneth — director · British · appointed 2021-05-07
- CHADD, Andrew Peter — secretary · British · appointed 2014-10-13 · resigned 2021-04-01
- CHAMBERS, Barry — secretary · British · appointed 2000-11-03 · resigned 2013-01-22
- HALLAM, Jonathan Paul — secretary · British · appointed 2000-07-27 · resigned 2000-11-03
- LEUNG, Stephen Sui Sang — secretary · appointed 2021-04-01 · resigned 2026-08-01
- LUFT, Rachel Ann — secretary · British · appointed 2013-01-22 · resigned 2014-10-13
- TJG SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-07-28 · resigned 2000-07-27
- BARR, Robert Nicolas — director · British · appointed 2009-10-01 · resigned 2012-01-26
- BUTTERWORTH, John William Blackstock, Hon — director · British · appointed 1999-07-29 · resigned 2000-07-04
- CHADD, Andrew Peter — director · British · appointed 2013-01-31 · resigned 2021-04-01
- CHADD, Andrew Peter — director · British · appointed 2012-01-26 · resigned 2012-07-09
- CHAMBERS, Barry — director · British · appointed 2000-07-27 · resigned 2000-07-27
- DUNCAN, Fraser Scott — director · British · appointed 1999-07-29 · resigned 2001-12-19
- DUNSTAN, Jennifer Anne — director · British · appointed 2001-08-02 · resigned 2002-12-04
- EWALD, Charles — director · American · appointed 2004-01-08 · resigned 2005-03-22
- FRESSON, Mark Gerald — director · British · appointed 2001-08-02 · resigned 2004-01-08
- HOPKINS, James Christian — director · British · appointed 2007-11-28 · resigned 2021-05-07
- HOPKINS, James Christian — director · British · appointed 2000-07-27 · resigned 2000-07-27

### Beneficial owners (Persons with Significant Control)

- [Annington Homes Limited](https://whiteintel.dev/entity/cf039b2e-f176-5f67-891a-654aff227a82) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Annington Limited](https://whiteintel.dev/entity/e1b529ba-1d91-481f-ad77-8e8228715278) — 75–100% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03818327
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03818327

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/60763037-e867-58b3-ad5e-676a64c575a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/60763037-e867-58b3-ad5e-676a64c575a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/60763037-e867-58b3-ad5e-676a64c575a3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._