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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 23
  • 1
    Pardoe, George Rupert
    Company Director born in February 1957
    Individual (9 offsprings)
    Officer
    1997-10-21 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Howells, Ceri
    Accountant born in August 1972
    Individual (63 offsprings)
    Officer
    2017-04-05 ~ 2019-09-27
    OF - Director → CIF 0
  • 3
    Pace-bonello, Alexander Francis
    Chartered Accountant born in February 1957
    Individual (15 offsprings)
    Officer
    1994-06-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Lea, Anthony William
    Joint Managing Director born in November 1948
    Individual (22 offsprings)
    Officer
    ~ 1993-12-07
    OF - Director → CIF 0
  • 5
    Bosman, Theodorus Adrianus Maria
    Tax Manager born in January 1954
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2006-05-07
    OF - Director → CIF 0
  • 6
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2014-11-17 ~ 2016-11-09
    OF - Director → CIF 0
  • 7
    Robertson, Robert Sinclair
    Alternate Dir born in December 1951
    Individual (49 offsprings)
    Officer
    1994-06-21 ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Wilkinson, Geoffrey Allan
    Born in April 1947
    Individual (70 offsprings)
    Officer
    1994-06-21 ~ 2007-03-19
    OF - Director → CIF 0
    Wilkinson, Geoffrey Allan
    Individual (70 offsprings)
    Officer
    1999-12-06 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 9
    Ward-brew, William Kow Buabin
    Accountant born in January 1969
    Individual (43 offsprings)
    Officer
    2019-03-12 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2007-01-04 ~ 2016-02-29
    OF - Director → CIF 0
    Hodges, Andrew William
    Deputy Company Secretary
    Individual (178 offsprings)
    Officer
    2007-01-04 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 11
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual (49 offsprings)
    Officer
    1999-12-06 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Smailes, Douglas
    Director born in August 1959
    Individual (57 offsprings)
    Officer
    2010-04-23 ~ 2016-11-09
    OF - Director → CIF 0
  • 13
    Henderson, Roger William, Dr
    Chartered Tax Adviser born in June 1980
    Individual (12 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 14
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (117 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
  • 15
    Taylor, Michael Glenn
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    ~ 1996-07-04
    OF - Director → CIF 0
  • 16
    De Rendinger, Othilie Flore Jeanne Christine
    Assistant Treasurer born in February 1981
    Individual (25 offsprings)
    Officer
    2016-11-09 ~ 2019-02-11
    OF - Director → CIF 0
  • 17
    Wentzel, Charles Anthony
    Company Secretary born in February 1948
    Individual (41 offsprings)
    Officer
    ~ 1993-12-07
    OF - Director → CIF 0
    Wentzel, Charles Anthony
    Individual (41 offsprings)
    Officer
    ~ 1993-12-07
    OF - Secretary → CIF 0
  • 18
    Phillimore, John Roger Broughton
    Joint Managing Director born in June 1949
    Individual (7 offsprings)
    Officer
    ~ 1993-02-27
    OF - Director → CIF 0
  • 19
    Fisher, David Edwin
    Finance Director born in September 1942
    Individual (6 offsprings)
    Officer
    ~ 1994-07-26
    OF - Director → CIF 0
  • 20
    Holford, Graham Mortimer
    Chartered Accountant born in October 1941
    Individual (12 offsprings)
    Officer
    1997-10-21 ~ 2001-11-02
    OF - Director → CIF 0
  • 21
    30 Ely Place, London
    Corporate (2 offsprings)
    Officer
    1994-06-21 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 22
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    20, Carlton House Terrace, London, England And Wales, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2016-03-23 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    ANGLO AMERICAN HOLDINGS LIMITED
    - now 03734784
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    20, Carlton House Terrace, London, England
    Active Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ANMERCOSA FINANCE LIMITED

Period: 2001-11-14 ~ 2022-03-18
Company number: 00822249
Registered names
ANMERCOSA FINANCE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ANMERCOSA FINANCE LIMITED
    Info
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    Registered number 00822249
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1964-10-08 and dissolved on 2022-03-18 (57 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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