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 4
  • 1
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (42 offsprings)
    Officer
    2018-03-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davage, Clare Elizabeth
    Chartered Secretary born in November 1970
    Individual (26 offsprings)
    Officer
    2016-04-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    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, England
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    3,631,000 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
  • 4
    20, Carlton House Terrace, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-04-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Taylor, Dallas Morton Pearce
    Financial Controller born in March 1953
    Individual (3 offsprings)
    Officer
    2009-05-18 ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Howells, Ceri
    Accountant born in August 1972
    Individual (28 offsprings)
    Officer
    2018-05-21 ~ 2019-09-27
    OF - Director → CIF 0
  • 3
    Harrison, Roy James
    Managing Director Companies born in July 1947
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 2000-03-13
    OF - Director → CIF 0
  • 4
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (47 offsprings)
    Officer
    2013-10-22 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Mason, Catherine Louise
    Individual
    Officer
    2013-10-22 ~ 2014-07-21
    OF - Secretary → CIF 0
  • 6
    Mason, Terence Harold
    Chartered Accountant born in July 1941
    Individual
    Officer
    1993-06-17 ~ 1997-04-04
    OF - Director → CIF 0
  • 7
    Gerrard, Ashley Louise
    Chartered Secretary born in August 1985
    Individual (2 offsprings)
    Officer
    2015-09-15 ~ 2015-12-21
    OF - Director → CIF 0
  • 8
    Simms, Neville Ian, Sir
    Group Chief Executive born in September 1944
    Individual (2 offsprings)
    Officer
    1993-06-17 ~ 1999-07-29
    OF - Director → CIF 0
  • 9
    Jackson, Francis Keith John
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    2000-03-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2013-10-22
    OF - Director → CIF 0
  • 11
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (6 offsprings)
    Officer
    1993-06-17 ~ 2001-03-30
    OF - Director → CIF 0
    Smith, Andrew Charles
    Company Secretary
    Individual (6 offsprings)
    Officer
    1993-06-17 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 12
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual
    Officer
    2013-10-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Young, Guy Franklin
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ 2013-10-22
    OF - Director → CIF 0
  • 14
    Rao, Cherisse Esther
    Company Director born in June 1987
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2015-08-31
    OF - Director → CIF 0
  • 15
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (129 offsprings)
    Officer
    2000-03-13 ~ 2004-02-03
    OF - Director → CIF 0
  • 16
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (12 offsprings)
    Officer
    2014-11-17 ~ 2018-04-05
    OF - Director → CIF 0
  • 17
    Fitzhugh, Dirk Olaf
    Solicitor born in November 1941
    Individual
    Officer
    1993-06-17 ~ 1999-07-29
    OF - Director → CIF 0
  • 18
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (12 offsprings)
    Officer
    2001-03-30 ~ 2012-12-14
    OF - Director → CIF 0
  • 19
    Lovering, John David
    Chief Operating Officer born in October 1949
    Individual (15 offsprings)
    Officer
    1993-06-17 ~ 1995-08-31
    OF - Director → CIF 0
  • 20
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-06-17 ~ 1993-06-17
    PE - Nominee Director → CIF 0
    1993-06-17 ~ 1993-06-17
    PE - Nominee Secretary → CIF 0
  • 21
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2005-03-31 ~ 2013-10-22
    PE - Director → CIF 0
  • 22
    TARMAC SHELFCO LIMITED - 2000-11-16
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2000-11-28 ~ 2013-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED

Previous name
TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED
    Info
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    Registered number 02827852
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1993-06-17 and dissolved on 2021-02-24 (27 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.