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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
    Gordon, Michael John
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2000-07-27 ~ 2002-12-05
    OF - Director → CIF 0
  • 2
    Guzman, Andres Mata
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2011-10-04 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Jacques, Francois Michel Jean
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2007-06-08 ~ 2009-09-24
    OF - Director → CIF 0
  • 4
    Aitken, Jonathan Guthrie
    Born in April 1976
    Individual (230 offsprings)
    Officer
    2007-03-06 ~ 2007-11-02
    OF - Director → CIF 0
  • 5
    Treanor, Michael Patrick
    Born in September 1952
    Individual (6 offsprings)
    Officer
    1995-07-21 ~ 1997-09-08
    OF - Director → CIF 0
  • 6
    Chan, Fiona Wai Hing
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2012-02-24 ~ 2013-12-20
    OF - Director → CIF 0
  • 7
    Dijkgraaf, Hendrik George
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1995-03-06 ~ 1997-07-21
    OF - Director → CIF 0
  • 8
    Heeneman, Albert
    Born in June 1935
    Individual (6 offsprings)
    Officer
    (before 1992-08-01) ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Jordan, Nicholas
    Born in April 1955
    Individual (51 offsprings)
    Officer
    2000-08-15 ~ 2014-05-16
    OF - Director → CIF 0
    Jordan, Nicholas
    Individual (51 offsprings)
    Officer
    2000-08-15 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 10
    Botha, Ian
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2008-11-28 ~ 2009-11-05
    OF - Director → CIF 0
  • 11
    Morales, Eduardo Lopes
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 12
    Price, Richard John Brent
    Born in August 1963
    Individual (31 offsprings)
    Officer
    2018-06-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 13
    Gerrard, Ashley Louise
    Individual (27 offsprings)
    Officer
    2014-11-05 ~ 2015-12-08
    OF - Secretary → CIF 0
  • 14
    Wakely, Ian Robert
    Born in January 1951
    Individual (1 offspring)
    Officer
    2012-10-10 ~ 2015-08-17
    OF - Director → CIF 0
  • 15
    Gerber, Anton
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 16
    Docrat, Zaheer
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2011-04-01
    OF - Director → CIF 0
    2012-08-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 17
    Sandhu, Amrik Singh
    Born in February 1966
    Individual (19 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 18
    Toohey, Alexander Cairncross
    Born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1992-08-01) ~ 1993-09-15
    OF - Director → CIF 0
  • 19
    Whitcutt, Peter Graeme
    Born in June 1965
    Individual (37 offsprings)
    Officer
    2017-03-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 20
    Griffiths, Gareth Ingli
    Born in August 1950
    Individual (3 offsprings)
    Officer
    1997-09-08 ~ 1998-09-30
    OF - Director → CIF 0
    2004-09-18 ~ 2012-08-01
    OF - Director → CIF 0
    2015-02-13 ~ 2015-12-08
    OF - Director → CIF 0
  • 21
    Truol, Heike
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2014-05-16 ~ 2020-03-17
    OF - Director → CIF 0
  • 22
    Wallington, John Nicholas
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 23
    Drake, Debra Anne
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2018-06-27 ~ 2023-12-01
    OF - Director → CIF 0
  • 24
    Boersma, Michael Adriaan, Dr
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1993-09-15 ~ 1995-05-22
    OF - Director → CIF 0
  • 25
    Redman, Anthony Edwin
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2002-12-19 ~ 2003-07-04
    OF - Director → CIF 0
  • 26
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2014-05-16 ~ 2015-04-16
    OF - Director → CIF 0
    Hodges, Andrew William
    Individual (181 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
  • 27
    Ward, Paul
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 28
    Wicks, Roger Somerset
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2000-07-27 ~ 2007-06-08
    OF - Director → CIF 0
  • 29
    Williams, James Roland
    Born in June 1939
    Individual (4 offsprings)
    Officer
    (before 1992-08-01) ~ 1995-03-06
    OF - Director → CIF 0
  • 30
    Mills, John Michael
    Born in January 1964
    Individual (384 offsprings)
    Officer
    2015-02-13 ~ 2018-04-05
    OF - Director → CIF 0
  • 31
    Elliott, Rodney Harold
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 32
    Rowe, Michael John
    Born in December 1959
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 1999-09-10
    OF - Director → CIF 0
  • 33
    Wood, Dominic
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 34
    Tucker, Keith Roderick
    Born in March 1960
    Individual (14 offsprings)
    Officer
    2003-01-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 35
    West, Gordon John
    Individual (36 offsprings)
    Officer
    1993-12-20 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 36
    Summers, Gordon George, Dr
    Born in June 1949
    Individual (3 offsprings)
    Officer
    (before 1992-08-01) ~ 1994-08-19
    OF - Director → CIF 0
  • 37
    Van De Vijver, Walter
    Born in November 1955
    Individual (7 offsprings)
    Officer
    1997-09-08 ~ 1998-07-31
    OF - Director → CIF 0
  • 38
    Demzik, Paul Thomas
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 39
    Wiggill, Craig Roy
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2000-07-27 ~ 2004-09-17
    OF - Director → CIF 0
  • 40
    Morrison, Timothy Donald Ryan
    Born in June 1953
    Individual (35 offsprings)
    Officer
    1997-09-08 ~ 1999-01-18
    OF - Director → CIF 0
  • 41
    Wilson, Deborah Mary
    Born in November 1964
    Individual (16 offsprings)
    Officer
    2015-09-18 ~ 2019-12-10
    OF - Director → CIF 0
  • 42
    Penny, Nigel Henry
    Born in October 1947
    Individual (19 offsprings)
    Officer
    1999-02-11 ~ 2000-07-27
    OF - Director → CIF 0
  • 43
    Magara, Ben
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2006-06-22 ~ 2009-11-13
    OF - Director → CIF 0
  • 44
    Segundo, Karen Maria Alida De, Dr
    Born in December 1946
    Individual (9 offsprings)
    Officer
    1998-08-01 ~ 2000-07-27
    OF - Director → CIF 0
  • 45
    Southwell, Katie Laura
    Company Director born in September 1980
    Individual (3 offsprings)
    Officer
    2023-06-09 ~ 2024-06-26
    OF - Director → CIF 0
  • 46
    Mutch, Laurence Ian
    Born in July 1947
    Individual (15 offsprings)
    Officer
    1994-09-19 ~ 1997-09-08
    OF - Director → CIF 0
  • 47
    Bullman, Andrew Peter
    Born in May 1969
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2022-05-30
    OF - Director → CIF 0
  • 48
    Wilkinson, Geoffrey Allan
    Individual (72 offsprings)
    Officer
    2000-07-27 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 49
    Schmitt, Alexander, Dr
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 50
    Jennings, John Southwood, Sir
    Born in March 1937
    Individual (25 offsprings)
    Officer
    (before 1992-08-01) ~ 1994-06-30
    OF - Director → CIF 0
  • 51
    Litana, Mukumbi
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 52
    Walker, Matthew Thomas Samuel
    Born in January 1981
    Individual (35 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 53
    Townsend, Paul Grainger
    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
  • 54
    Berry, Robin Craig
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2005-03-24 ~ 2006-04-26
    OF - Director → CIF 0
  • 55
    Walters, Trevor Haydn
    B Director born in April 1952
    Individual (5 offsprings)
    Officer
    1999-04-06 ~ 2000-07-27
    OF - Director → CIF 0
  • 56
    Moriarty, Christopher Timothy Dion
    Individual (19 offsprings)
    Officer
    (before 1992-08-01) ~ 1993-12-20
    OF - Secretary → CIF 0
  • 57
    Mason, Catherine Louise
    Individual (9 offsprings)
    Officer
    2011-04-28 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 58
    Fereday, Andrew
    Born in April 1972
    Individual (1 offspring)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 59
    Van Den Bergh, Maarten Albert
    Born in April 1942
    Individual (20 offsprings)
    Officer
    1994-07-01 ~ 1997-09-08
    OF - Director → CIF 0
  • 60
    De Kreij, Jan Arie
    Born in March 1942
    Individual (9 offsprings)
    Officer
    1995-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 61
    Shout, Allan Leonard
    Born in November 1955
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2009-06-25
    OF - Director → CIF 0
  • 62
    Munsiff, Jyoti Eruch
    Individual (34 offsprings)
    Officer
    1993-12-16 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 63
    Gil, Carlos Alberto
    Born in April 1973
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 64
    Mbazima, Norman Bloe
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2004-01-21 ~ 2006-05-31
    OF - Director → CIF 0
    2009-11-18 ~ 2011-04-01
    OF - Director → CIF 0
  • 65
    Flint, Lindsay Ross
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1997-09-08 ~ 2002-10-15
    OF - Director → CIF 0
  • 66
    Sellwood, Ronald Arthur
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2003-02-26 ~ 2003-11-24
    OF - Director → CIF 0
  • 67
    Dhar, Neil
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2006-06-22 ~ 2010-02-08
    OF - Director → CIF 0
  • 68
    Mcnally, Jacqueline Anne
    Individual (3 offsprings)
    Officer
    2012-08-30 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 69
    De Jong, Dick Joseph
    Born in February 1942
    Individual (4 offsprings)
    Officer
    1996-10-31 ~ 1997-09-08
    OF - Director → CIF 0
  • 70
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 71
    SHELL CORPORATE SECRETARY LIMITED - now
    SLADES TRUST LIMITED
    - 2001-02-28 00289003
    Shell Centre, London
    Active Corporate (22 parents, 321 offsprings)
    Officer
    1999-09-06 ~ 2000-07-27
    OF - Secretary → CIF 0
  • 72
    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
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.