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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 72
  • 1
    Walker, Matthew Thomas Samuel
    Born in January 1981
    Individual (35 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Deborah Mary
    Company Director born in November 1964
    Individual (16 offsprings)
    Officer
    2015-09-18 ~ 2019-12-10
    OF - Director → CIF 0
  • 3
    West, Gordon John
    Individual (28 offsprings)
    Officer
    1993-12-20 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 4
    Fereday, Andrew
    Born in April 1972
    Individual (1 offspring)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Sandhu, Amrik Singh
    Born in February 1966
    Individual (19 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Dominic
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Van Den Bergh, Maarten Albert
    Oil Company Executive born in April 1942
    Individual (18 offsprings)
    Officer
    1994-07-01 ~ 1997-09-08
    OF - Director → CIF 0
  • 8
    Wiggill, Craig Roy
    Marketing Director born in February 1963
    Individual (5 offsprings)
    Officer
    2000-07-27 ~ 2004-09-17
    OF - Director → CIF 0
  • 9
    Summers, Gordon George, Dr
    Oil Company Executive born in June 1949
    Individual (3 offsprings)
    Officer
    (before 1992-08-01) ~ 1994-08-19
    OF - Director → CIF 0
  • 10
    Jacques, Francois Michel Jean
    Head Of Marketing Anglo Coal born in August 1960
    Individual (3 offsprings)
    Officer
    2007-06-08 ~ 2009-09-24
    OF - Director → CIF 0
  • 11
    Mason, Catherine Louise
    Individual (9 offsprings)
    Officer
    2011-04-28 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 12
    Berry, Robin Craig
    Mining Engineer Ceo Coal South born in June 1962
    Individual (2 offsprings)
    Officer
    2005-03-24 ~ 2006-04-26
    OF - Director → CIF 0
  • 13
    Penny, Nigel Henry
    Oil Company Executive born in October 1947
    Individual (18 offsprings)
    Officer
    1999-02-11 ~ 2000-07-27
    OF - Director → CIF 0
  • 14
    De Kreij, Jan Arie
    Oil Company Executive born in March 1942
    Individual (9 offsprings)
    Officer
    1995-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 15
    Guzman, Andres Mata
    Finance Operations Manager born in October 1975
    Individual (3 offsprings)
    Officer
    2011-10-04 ~ 2012-08-01
    OF - Director → CIF 0
  • 16
    Sellwood, Ronald Arthur
    Chief Financial Officer Anglo born in October 1957
    Individual (3 offsprings)
    Officer
    2003-02-26 ~ 2003-11-24
    OF - Director → CIF 0
  • 17
    Magara, Ben
    Ceo Coal South Africa born in June 1967
    Individual (4 offsprings)
    Officer
    2006-06-22 ~ 2009-11-13
    OF - Director → CIF 0
  • 18
    Munsiff, Jyoti Eruch
    Individual (31 offsprings)
    Officer
    1993-12-16 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 19
    Van De Vijver, Walter
    Oil Company Executive born in November 1955
    Individual (6 offsprings)
    Officer
    1997-09-08 ~ 1998-07-31
    OF - Director → CIF 0
  • 20
    Elliott, Rodney Harold
    General Manager born in April 1960
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 21
    De Jong, Dick Joseph
    Oil Company Executive born in February 1942
    Individual (2 offsprings)
    Officer
    1996-10-31 ~ 1997-09-08
    OF - Director → CIF 0
  • 22
    Griffiths, Gareth Ingli
    Oil Company Executive born in August 1950
    Individual (3 offsprings)
    Officer
    1997-09-08 ~ 1998-09-30
    OF - Director → CIF 0
    Griffiths, Gareth Ingli
    Managing Director born in August 1950
    Individual (3 offsprings)
    2004-09-18 ~ 2012-08-01
    OF - Director → CIF 0
    2015-02-13 ~ 2015-12-08
    OF - Director → CIF 0
  • 23
    Treanor, Michael Patrick
    Oil Company Executive born in September 1952
    Individual (3 offsprings)
    Officer
    1995-07-21 ~ 1997-09-08
    OF - Director → CIF 0
  • 24
    Demzik, Paul Thomas
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 25
    Morales, Eduardo Lopes
    Marketing Director born in March 1966
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 26
    Aitken, Jonathan Guthrie
    Accountant born in April 1976
    Individual (111 offsprings)
    Officer
    2007-03-06 ~ 2007-11-02
    OF - Director → CIF 0
  • 27
    Heeneman, Albert
    Oil Company Executive born in June 1935
    Individual (6 offsprings)
    Officer
    (before 1992-08-01) ~ 1995-03-31
    OF - Director → CIF 0
  • 28
    Drake, Debra Anne
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2018-06-27 ~ 2023-12-01
    OF - Director → CIF 0
  • 29
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2014-05-16 ~ 2015-04-16
    OF - Director → CIF 0
    Hodges, Andrew William
    Individual (178 offsprings)
    Officer
    2007-01-08 ~ 2011-04-28
    OF - Secretary → CIF 0
    2014-07-22 ~ 2014-11-30
    OF - Secretary → CIF 0
    2015-12-08 ~ 2016-02-24
    OF - Secretary → CIF 0
  • 30
    Walters, Trevor Haydn
    B Director born in April 1952
    Individual (5 offsprings)
    Officer
    1999-04-06 ~ 2000-07-27
    OF - Director → CIF 0
  • 31
    Bullman, Andrew Peter
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2022-05-30
    OF - Director → CIF 0
  • 32
    Gerrard, Ashley Louise
    Individual (27 offsprings)
    Officer
    2014-11-05 ~ 2015-12-08
    OF - Secretary → CIF 0
  • 33
    Mutch, Laurence Ian
    Oil Company Executive born in July 1947
    Individual (14 offsprings)
    Officer
    1994-09-19 ~ 1997-09-08
    OF - Director → CIF 0
  • 34
    Tucker, Keith Roderick
    Executive Vice President Taxat born in March 1960
    Individual (13 offsprings)
    Officer
    2003-01-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 35
    Mbazima, Norman Bloe
    Chief Finance Officer born in July 1958
    Individual (5 offsprings)
    Officer
    2004-01-21 ~ 2006-05-31
    OF - Director → CIF 0
    Mbazima, Norman Bloe
    Chief Executive Officer - Scaw South Africa born in July 1958
    Individual (5 offsprings)
    2009-11-18 ~ 2011-04-01
    OF - Director → CIF 0
  • 36
    Wicks, Roger Somerset
    Head Of Energy Anglo American born in May 1953
    Individual (2 offsprings)
    Officer
    2000-07-27 ~ 2007-06-08
    OF - Director → CIF 0
  • 37
    Wilkinson, Geoffrey Allan
    Individual (70 offsprings)
    Officer
    2000-07-27 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 38
    Rowe, Michael John
    Oil Cmpany Executive born in December 1959
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 1999-09-10
    OF - Director → CIF 0
  • 39
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual (49 offsprings)
    Officer
    2000-08-15 ~ 2014-05-16
    OF - Director → CIF 0
    Jordan, Nicholas
    Company Secretary
    Individual (49 offsprings)
    Officer
    2000-08-15 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 40
    Mcnally, Jacqueline Anne
    Individual (3 offsprings)
    Officer
    2012-08-30 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 41
    Townsend, Paul Grainger
    Accountant born in August 1952
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2007-03-06
    OF - Director → CIF 0
    2008-02-15 ~ 2012-08-01
    OF - Director → CIF 0
  • 42
    Schmitt, Alexander, Dr
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 43
    Dhar, Neil
    Head Of Global Business Develo born in June 1962
    Individual (2 offsprings)
    Officer
    2006-06-22 ~ 2010-02-08
    OF - Director → CIF 0
  • 44
    Botha, Ian
    Chief Financial Officer Anglo Coal born in April 1971
    Individual (5 offsprings)
    Officer
    2008-11-28 ~ 2009-11-05
    OF - Director → CIF 0
  • 45
    Shout, Allan Leonard
    Head Of Marketing Anglo Coal S born in November 1955
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2009-06-25
    OF - Director → CIF 0
  • 46
    Wallington, John Nicholas
    Executive Vice President South born in October 1957
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 47
    Wakely, Ian Robert
    Marketing Manager born in January 1951
    Individual (1 offspring)
    Officer
    2012-10-10 ~ 2015-08-17
    OF - Director → CIF 0
  • 48
    Gerber, Anton
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 49
    Redman, Anthony Edwin
    Chief Executive Officer Anglos born in November 1948
    Individual (4 offsprings)
    Officer
    2002-12-19 ~ 2003-07-04
    OF - Director → CIF 0
  • 50
    Docrat, Zaheer
    Regional Head Of Marketing Anglo Co born in January 1971
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2011-04-01
    OF - Director → CIF 0
    Docrat, Zaheer
    Head Of Marketing & Sales, Anglo American Thermal born in January 1971
    Individual (2 offsprings)
    2012-08-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 51
    Chan, Fiona Wai Hing
    Financial Controller born in May 1972
    Individual (2 offsprings)
    Officer
    2012-02-24 ~ 2013-12-20
    OF - Director → CIF 0
  • 52
    Gil, Carlos Alberto
    Head Of Marketing - Copper born in April 1973
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 53
    Jennings, John Southwood, Sir
    Company Director born in March 1937
    Individual (25 offsprings)
    Officer
    (before 1992-08-01) ~ 1994-06-30
    OF - Director → CIF 0
  • 54
    Toohey, Alexander Cairncross
    Oil Company Executive born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1992-08-01) ~ 1993-09-15
    OF - Director → CIF 0
  • 55
    Ward, Paul
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 56
    Williams, James Roland
    Oil Company Executive born in June 1939
    Individual (4 offsprings)
    Officer
    (before 1992-08-01) ~ 1995-03-06
    OF - Director → CIF 0
  • 57
    Truol, Heike
    Group Hd Of Commercial Services born in April 1970
    Individual (6 offsprings)
    Officer
    2014-05-16 ~ 2020-03-17
    OF - Director → CIF 0
  • 58
    Southwell, Katie Laura
    Company Director born in September 1980
    Individual (3 offsprings)
    Officer
    2023-06-09 ~ 2024-06-26
    OF - Director → CIF 0
  • 59
    Segundo, Karen Maria Alida De, Dr
    Oil Company Executive born in December 1946
    Individual (7 offsprings)
    Officer
    1998-08-01 ~ 2000-07-27
    OF - Director → CIF 0
  • 60
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2015-02-13 ~ 2018-04-05
    OF - Director → CIF 0
  • 61
    Litana, Mukumbi
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 62
    Flint, Lindsay Ross
    Oil Company Executive born in February 1946
    Individual (2 offsprings)
    Officer
    1997-09-08 ~ 2002-10-15
    OF - Director → CIF 0
  • 63
    Moriarty, Christopher Timothy Dion
    Individual (16 offsprings)
    Officer
    (before 1992-08-01) ~ 1993-12-20
    OF - Secretary → CIF 0
  • 64
    Morrison, Timothy Donald Ryan
    Oil Company Executive born in June 1953
    Individual (30 offsprings)
    Officer
    1997-09-08 ~ 1999-01-18
    OF - Director → CIF 0
  • 65
    Dijkgraaf, Hendrik George
    Oil Company Executive born in November 1946
    Individual (3 offsprings)
    Officer
    1995-03-06 ~ 1997-07-21
    OF - Director → CIF 0
  • 66
    Gordon, Michael John
    Director born in October 1953
    Individual (6 offsprings)
    Officer
    2000-07-27 ~ 2002-12-05
    OF - Director → CIF 0
  • 67
    Whitcutt, Peter Graeme
    Company Director born in June 1965
    Individual (36 offsprings)
    Officer
    2017-03-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 68
    Price, Richard John Brent
    Group General Counsel & Company Secretary born in August 1963
    Individual (31 offsprings)
    Officer
    2018-06-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 69
    Boersma, Michael Adriaan, Dr
    Oil Company Executive born in April 1947
    Individual (2 offsprings)
    Officer
    1993-09-15 ~ 1995-05-22
    OF - Director → CIF 0
  • 70
    Shell Centre, London
    Corporate (3 offsprings)
    Officer
    1999-09-06 ~ 2000-07-27
    OF - Secretary → CIF 0
  • 71
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Secretary → CIF 0
  • 72
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED
    - now 02345060 05819027... (more)
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VETPLUS LIMITED - 1989-03-13
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANGLO AMERICAN MARKETING LIMITED

Period: 2011-04-01 ~ now
Company number: 00405724 07484490
Registered names
ANGLO AMERICAN MARKETING LIMITED - now 07484490
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ANGLO AMERICAN MARKETING LIMITED
    Info
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    SHELL COAL MARKETING LIMITED - 2011-04-01
    SHELL COAL INTERNATIONAL LIMITED - 2011-04-01
    Registered number 00405724
    17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 1946-03-07 (80 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • ANGLO AMERICAN MARKETING LIMITED
    S
    Registered number 00405724
    Anglo American Marketing Limited, 17 Charterhouse Street, London, England, EC1N 6RA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEROCYCLE LIMITED
    16130760
    The Bradfield Centre 184 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    2024-12-11 ~ 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
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.