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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 5
  • 1
    De Rendinger, Othilie Flore Jeanne Christine
    Assistant Treasurer born in February 1981
    Individual (10 offsprings)
    Officer
    2016-11-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Howells, Ceri
    Accountant born in August 1972
    Individual (27 offsprings)
    Officer
    2017-07-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (42 offsprings)
    Officer
    2016-11-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    20, Carlton House Terrace, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-03-23 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    20, Carlton House Terrace, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    4,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Robertson, Robert Sinclair
    Finance Manager-London Of Anglo American Corp Of S born in December 1951
    Individual (6 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Lea, Anthony William
    Finance Director Aa Plc born in November 1948
    Individual
    Officer
    2001-12-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    2007-01-04 ~ 2016-02-29
    OF - Director → CIF 0
    Hodges, Andrew William
    Deputy Company Secretary
    Individual (48 offsprings)
    Officer
    2007-01-04 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 4
    Gibbs, George James
    Certified Accountant born in March 1933
    Individual
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 5
    Pardoe, George Rupert
    Company Director born in February 1957
    Individual
    Officer
    1997-10-21 ~ 2000-11-27
    OF - Director → CIF 0
  • 6
    Holford, Graham Mortimer
    Chartered Accountant born in October 1941
    Individual
    Officer
    ~ 2000-11-27
    OF - Director → CIF 0
  • 7
    Turner, David Anthony
    Accountant born in November 1952
    Individual
    Officer
    2000-11-27 ~ 2001-12-14
    OF - Director → CIF 0
  • 8
    Whitcutt, Peter Graeme
    Company Director born in June 1965
    Individual
    Officer
    2000-11-27 ~ 2008-09-03
    OF - Director → CIF 0
  • 9
    Wilkinson, Geoffrey Allan
    Deputy Secretary Of Anglo Amer born in April 1947
    Individual (1 offspring)
    Officer
    ~ 2007-03-19
    OF - Director → CIF 0
    Wilkinson, Geoffrey Allan
    Deputy Secretary Of Anglo Amer
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 10
    Greensmith, John Charles
    Individual
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 11
    Pace-bonello, Alexander Francis
    Chartered Accountant born in February 1957
    Individual
    Officer
    1993-03-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual
    Officer
    1999-12-06 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    2014-11-17 ~ 2016-11-09
    OF - Director → CIF 0
  • 14
    Smailes, Douglas
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    2008-09-03 ~ 2016-11-09
    OF - Director → CIF 0
parent relation
Company in focus

MALLORD PROPERTIES LIMITED

Previous names
VIADUCT NOMINEES LIMITED - 2000-12-12
ABERCORN NOMINEES LIMITED - 1988-01-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MALLORD PROPERTIES LIMITED
    Info
    VIADUCT NOMINEES LIMITED - 2000-12-12
    ABERCORN NOMINEES LIMITED - 2000-12-12
    Registered number 00825131
    20 Carlton House Terrace, London SW1Y 5AN
    PRIVATE LIMITED COMPANY incorporated on 1964-10-29 and dissolved on 2020-01-08 (55 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.