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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
Active 9
  • 1
    Litana, Mukumbi
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Matthew Thomas Samuel
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Fereday, Andrew
    Born in April 1972
    Individual (1 offspring)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Gerber, Anton
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Paul
    Born in March 1975
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Dominic
    Born in October 1976
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Sandhu, Amrik Singh
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 8
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-02-24 ~ now
    OF - Secretary → CIF 0
  • 9
    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 (5 parents, 9 offsprings)
    Equity (Company account)
    14,606,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 63
  • 1
    Schmitt, Alexander, Dr
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Whitcutt, Peter Graeme
    Company Director born in June 1965
    Individual
    Officer
    2017-03-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Flint, Lindsay Ross
    Oil Company Executive born in February 1946
    Individual
    Officer
    1997-09-08 ~ 2002-10-15
    OF - Director → CIF 0
  • 4
    Price, Richard John Brent
    Group General Counsel & Company Secretary born in August 1963
    Individual (27 offsprings)
    Officer
    2018-06-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Truol, Heike
    Group Hd Of Commercial Services born in April 1970
    Individual (5 offsprings)
    Officer
    2014-05-16 ~ 2020-03-17
    OF - Director → CIF 0
  • 6
    Drake, Debra Anne
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2018-06-27 ~ 2023-12-01
    OF - Director → CIF 0
  • 7
    Chan, Fiona Wai Hing
    Financial Controller born in May 1972
    Individual
    Officer
    2012-02-24 ~ 2013-12-20
    OF - Director → CIF 0
  • 8
    Dijkgraaf, Hendrik George
    Oil Company Executive born in November 1946
    Individual
    Officer
    1995-03-06 ~ 1997-07-21
    OF - Director → CIF 0
  • 9
    Mcnally, Jacqueline Anne
    Individual
    Officer
    2012-08-30 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 10
    Heeneman, Albert
    Oil Company Executive born in June 1935
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 11
    Guzman, Andres Mata
    Finance Operations Manager born in October 1975
    Individual
    Officer
    2011-10-04 ~ 2012-08-01
    OF - Director → CIF 0
  • 12
    Berry, Robin Craig
    Mining Engineer Ceo Coal South born in June 1962
    Individual (1 offspring)
    Officer
    2005-03-24 ~ 2006-04-26
    OF - Director → CIF 0
  • 13
    Demzik, Paul Thomas
    Company Director born in June 1961
    Individual
    Officer
    2015-12-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Magara, Ben
    Ceo Coal South Africa born in June 1967
    Individual (1 offspring)
    Officer
    2006-06-22 ~ 2009-11-13
    OF - Director → CIF 0
  • 15
    Shout, Allan Leonard
    Head Of Marketing Anglo Coal S born in November 1955
    Individual
    Officer
    2007-06-08 ~ 2009-06-25
    OF - Director → CIF 0
  • 16
    Wallington, John Nicholas
    Executive Vice President South born in October 1957
    Individual
    Officer
    2003-07-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 17
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    2015-02-13 ~ 2018-04-05
    OF - Director → CIF 0
  • 18
    West, Gordon John
    Individual
    Officer
    1993-12-20 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 19
    Tucker, Keith Roderick
    Executive Vice President Taxat born in March 1960
    Individual
    Officer
    2003-01-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 20
    Morales, Eduardo Lopes
    Marketing Director born in March 1966
    Individual
    Officer
    2011-04-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 21
    Wicks, Roger Somerset
    Head Of Energy Anglo American born in May 1953
    Individual
    Officer
    2000-07-27 ~ 2007-06-08
    OF - Director → CIF 0
  • 22
    Wilson, Deborah Mary
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    2015-09-18 ~ 2019-12-10
    OF - Director → CIF 0
  • 23
    Wakely, Ian Robert
    Marketing Manager born in January 1951
    Individual
    Officer
    2012-10-10 ~ 2015-08-17
    OF - Director → CIF 0
  • 24
    Wilkinson, Geoffrey Allan
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 25
    Penny, Nigel Henry
    Oil Company Executive born in October 1947
    Individual
    Officer
    1999-02-11 ~ 2000-07-27
    OF - Director → CIF 0
  • 26
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    2014-05-16 ~ 2015-04-16
    OF - Director → CIF 0
    Hodges, Andrew William
    Individual (48 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
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual
    Officer
    2000-08-15 ~ 2014-05-16
    OF - Director → CIF 0
    Jordan, Nicholas
    Company Secretary
    Individual
    Officer
    2000-08-15 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 28
    Sellwood, Ronald Arthur
    Chief Financial Officer Anglo born in October 1957
    Individual
    Officer
    2003-02-26 ~ 2003-11-24
    OF - Director → CIF 0
  • 29
    De Jong, Dick Joseph
    Oil Company Executive born in February 1942
    Individual
    Officer
    1996-10-31 ~ 1997-09-08
    OF - Director → CIF 0
  • 30
    Toohey, Alexander Cairncross
    Oil Company Executive born in January 1934
    Individual
    Officer
    ~ 1993-09-15
    OF - Director → CIF 0
  • 31
    Morrison, Timothy Donald Ryan
    Oil Company Executive born in June 1953
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 1999-01-18
    OF - Director → CIF 0
  • 32
    De Kreij, Jan Arie
    Oil Company Executive born in March 1942
    Individual
    Officer
    1995-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 33
    Bullman, Andrew Peter
    Company Director born in May 1969
    Individual
    Officer
    2019-12-09 ~ 2022-05-30
    OF - Director → CIF 0
  • 34
    Mason, Catherine Louise
    Individual
    Officer
    2011-04-28 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 35
    Griffiths, Gareth Ingli
    Oil Company Executive born in August 1950
    Individual
    Officer
    1997-09-08 ~ 1998-09-30
    OF - Director → CIF 0
    Griffiths, Gareth Ingli
    Managing Director born in August 1950
    Individual
    2004-09-18 ~ 2012-08-01
    OF - Director → CIF 0
    2015-02-13 ~ 2015-12-08
    OF - Director → CIF 0
  • 36
    Botha, Ian
    Chief Financial Officer Anglo Coal born in April 1971
    Individual (1 offspring)
    Officer
    2008-11-28 ~ 2009-11-05
    OF - Director → CIF 0
  • 37
    Williams, James Roland
    Oil Company Executive born in June 1939
    Individual
    Officer
    ~ 1995-03-06
    OF - Director → CIF 0
  • 38
    Van Den Bergh, Maarten Albert
    Oil Company Executive born in April 1942
    Individual
    Officer
    1994-07-01 ~ 1997-09-08
    OF - Director → CIF 0
  • 39
    Segundo, Karen Maria Alida De, Dr
    Oil Company Executive born in December 1946
    Individual
    Officer
    1998-08-01 ~ 2000-07-27
    OF - Director → CIF 0
  • 40
    Summers, Gordon George, Dr
    Oil Company Executive born in June 1949
    Individual (1 offspring)
    Officer
    ~ 1994-08-19
    OF - Director → CIF 0
  • 41
    Boersma, Michael Adriaan, Dr
    Oil Company Executive born in April 1947
    Individual
    Officer
    1993-09-15 ~ 1995-05-22
    OF - Director → CIF 0
  • 42
    Jennings, John Southwood, Sir
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 43
    Jacques, Francois Michel Jean
    Head Of Marketing Anglo Coal born in August 1960
    Individual
    Officer
    2007-06-08 ~ 2009-09-24
    OF - Director → CIF 0
  • 44
    Docrat, Zaheer
    Regional Head Of Marketing Anglo Co born in January 1971
    Individual
    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
    2012-08-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 45
    Munsiff, Jyoti Eruch
    Individual (2 offsprings)
    Officer
    1993-12-16 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 46
    Southwell, Katie Laura
    Company Director born in September 1980
    Individual
    Officer
    2023-06-09 ~ 2024-06-26
    OF - Director → CIF 0
  • 47
    Aitken, Jonathan Guthrie
    Accountant born in April 1976
    Individual (6 offsprings)
    Officer
    2007-03-06 ~ 2007-11-02
    OF - Director → CIF 0
  • 48
    Gil, Carlos Alberto
    Head Of Marketing - Copper born in April 1973
    Individual
    Officer
    2012-08-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 49
    Gordon, Michael John
    Director born in October 1953
    Individual
    Officer
    2000-07-27 ~ 2002-12-05
    OF - Director → CIF 0
  • 50
    Redman, Anthony Edwin
    Chief Executive Officer Anglos born in November 1948
    Individual
    Officer
    2002-12-19 ~ 2003-07-04
    OF - Director → CIF 0
  • 51
    Townsend, Paul Grainger
    Accountant born in August 1952
    Individual
    Officer
    2003-01-01 ~ 2007-03-06
    OF - Director → CIF 0
    2008-02-15 ~ 2012-08-01
    OF - Director → CIF 0
  • 52
    Rowe, Michael John
    Oil Cmpany Executive born in December 1959
    Individual
    Officer
    1998-10-05 ~ 1999-09-10
    OF - Director → CIF 0
  • 53
    Treanor, Michael Patrick
    Oil Company Executive born in September 1952
    Individual
    Officer
    1995-07-21 ~ 1997-09-08
    OF - Director → CIF 0
  • 54
    Dhar, Neil
    Head Of Global Business Develo born in June 1962
    Individual
    Officer
    2006-06-22 ~ 2010-02-08
    OF - Director → CIF 0
  • 55
    Van De Vijver, Walter
    Oil Company Executive born in November 1955
    Individual
    Officer
    1997-09-08 ~ 1998-07-31
    OF - Director → CIF 0
  • 56
    Moriarty, Christopher Timothy Dion
    Individual
    Officer
    ~ 1993-12-20
    OF - Secretary → CIF 0
  • 57
    Walters, Trevor Haydn
    B Director born in April 1952
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2000-07-27
    OF - Director → CIF 0
  • 58
    Gerrard, Ashley Louise
    Individual (1 offspring)
    Officer
    2014-11-05 ~ 2015-12-08
    OF - Secretary → CIF 0
  • 59
    Mutch, Laurence Ian
    Oil Company Executive born in July 1947
    Individual (8 offsprings)
    Officer
    1994-09-19 ~ 1997-09-08
    OF - Director → CIF 0
  • 60
    Mbazima, Norman Bloe
    Chief Finance Officer born in July 1958
    Individual
    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
    2009-11-18 ~ 2011-04-01
    OF - Director → CIF 0
  • 61
    Elliott, Rodney Harold
    General Manager born in April 1960
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 62
    Wiggill, Craig Roy
    Marketing Director born in February 1963
    Individual (3 offsprings)
    Officer
    2000-07-27 ~ 2004-09-17
    OF - Director → CIF 0
  • 63
    Shell Centre, London
    Corporate
    Officer
    1999-09-06 ~ 2000-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

ANGLO AMERICAN MARKETING LIMITED

Previous names
ANGLO COAL MARKETING LIMITED - 2011-04-01
SHELL COAL MARKETING LIMITED - 2000-07-27
SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
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 (79 years 11 months). The company status 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
Active 1
  • The Bradfield Centre 184 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-11 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.