---
title: "ANNINGTON GUARANTEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7cf2df4-140f-50de-ab05-063507dc5071
json: https://whiteintel.dev/api/public/dossier/d7cf2df4-140f-50de-ab05-063507dc5071
identifier: oo:GB-COH-03232788
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANNINGTON GUARANTEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03232788`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d7cf2df4-140f-50de-ab05-063507dc5071  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7cf2df4-140f-50de-ab05-063507dc5071  

## Ownership & control

### Owners / controllers

- **ANNINGTON HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf039b2e-f176-5f67-891a-654aff227a82
- **Annington Homes Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/806450d6-f757-4406-bc20-b2e0eb5af7af

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

A **5-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:** `03232788`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-07-29
- **Registered office:** Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
- **SIC:** 64209

### Officers

- LEUNG, Stephen Sui Sang — secretary · appointed 2021-04-01
- LEUNG, Stephen Sui Sang — director · British · appointed 2021-04-01
- 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 1997-02-24 · resigned 2000-11-03
- LUFT, Rachel Ann — secretary · British · appointed 2013-01-22 · resigned 2014-10-13
- NASH, Jeffrey Frederick — secretary · British · appointed 1996-07-29 · resigned 1996-12-20
- WYNN, Andrew Charles — secretary · British · appointed 1996-12-20 · resigned 1997-02-24
- CHADD, Andrew Peter — director · British · appointed 2012-07-09 · resigned 2021-04-01
- CHAMBERS, Barry — director · British · appointed 1998-04-29 · resigned 2013-01-22
- DEVINE, Stephen Colm — director · Irish · appointed 2000-11-03 · resigned 2005-06-30
- DEVINE, Stephen Colm — director · Irish · appointed 1996-12-20 · resigned 2000-07-27
- DUNCAN, Fraser Scott — director · British · appointed 1998-01-22 · resigned 2000-07-27
- GOLDING, Richard James Arthur, Doctor — director · British · appointed 1996-09-12 · resigned 1996-12-20
- GREEN, Finn — director · British · appointed 1996-12-17 · resigned 1997-02-20
- HALLAM, Jonathan Paul — director · British · appointed 1997-03-20 · resigned 2000-11-03
- HOPKINS, James Christian — director · British · appointed 2000-11-03 · resigned 2021-05-07
- MACKAY, Ian Hamish Noel — director · British · appointed 1997-02-20 · resigned 1998-04-29
- NASH, Jeffrey Frederick — director · British · appointed 1996-07-29 · resigned 1996-12-20

### Beneficial owners (Persons with Significant Control)

- [Annington Homes Limited](https://whiteintel.dev/entity/806450d6-f757-4406-bc20-b2e0eb5af7af) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03232788
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03232788

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNINGTON GUARANTEE LIMITED**. Human view: https://whiteintel.dev/entity/d7cf2df4-140f-50de-ab05-063507dc5071 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7cf2df4-140f-50de-ab05-063507dc5071._

_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"._