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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 26
  • 1
    Davage, Clare Elizabeth
    Chartered Secretary born in November 1970
    Individual (49 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (311 offsprings)
    Officer
    2000-03-13 ~ 2004-02-03
    OF - Director → CIF 0
  • 3
    Mason, Catherine Louise
    Individual (9 offsprings)
    Officer
    2013-10-22 ~ 2014-07-21
    OF - Secretary → CIF 0
  • 4
    Harrison, Roy James
    Managing Director Companies born in July 1947
    Individual (82 offsprings)
    Officer
    1995-08-21 ~ 2000-03-13
    OF - Director → CIF 0
  • 5
    Taylor, Dallas Morton Pearce
    Financial Controller born in March 1953
    Individual (17 offsprings)
    Officer
    2009-05-18 ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    Fitzhugh, Dirk Olaf
    Solicitor born in November 1941
    Individual (54 offsprings)
    Officer
    1993-06-17 ~ 1999-07-29
    OF - Director → CIF 0
  • 7
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2013-10-22
    OF - Director → CIF 0
  • 8
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2013-10-22 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    Gerrard, Ashley Louise
    Chartered Secretary born in August 1985
    Individual (27 offsprings)
    Officer
    2015-09-15 ~ 2015-12-21
    OF - Director → CIF 0
  • 10
    Rao, Cherisse Esther
    Company Director born in June 1987
    Individual (4 offsprings)
    Officer
    2014-07-31 ~ 2015-08-31
    OF - Director → CIF 0
  • 11
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual (49 offsprings)
    Officer
    2013-10-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Howells, Ceri
    Accountant born in August 1972
    Individual (63 offsprings)
    Officer
    2018-05-21 ~ 2019-09-27
    OF - Director → CIF 0
  • 13
    Young, Guy Franklin
    Director born in November 1969
    Individual (54 offsprings)
    Officer
    2012-03-30 ~ 2013-10-22
    OF - Director → CIF 0
  • 14
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2014-11-17 ~ 2018-04-05
    OF - Director → CIF 0
  • 15
    Jackson, Francis Keith John
    Director born in May 1949
    Individual (82 offsprings)
    Officer
    2000-03-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (224 offsprings)
    Officer
    2001-03-30 ~ 2012-12-14
    OF - Director → CIF 0
  • 17
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (88 offsprings)
    Officer
    1993-06-17 ~ 2001-03-30
    OF - Director → CIF 0
    Smith, Andrew Charles
    Company Secretary
    Individual (88 offsprings)
    Officer
    1993-06-17 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 18
    Mason, Terence Harold
    Chartered Accountant born in July 1941
    Individual (54 offsprings)
    Officer
    1993-06-17 ~ 1997-04-04
    OF - Director → CIF 0
  • 19
    Simms, Neville Ian, Sir
    Group Chief Executive born in September 1944
    Individual (30 offsprings)
    Officer
    1993-06-17 ~ 1999-07-29
    OF - Director → CIF 0
  • 20
    Lovering, John David
    Chief Operating Officer born in October 1949
    Individual (132 offsprings)
    Officer
    1993-06-17 ~ 1995-08-31
    OF - Director → CIF 0
  • 21
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (117 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 22
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    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 (18 parents, 178 offsprings)
    Officer
    2000-11-28 ~ 2013-10-22
    OF - Secretary → CIF 0
  • 23
    ANGLO AMERICAN FINANCE (UK) LIMITED
    - now 02295371
    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 (24 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 24
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    20, Carlton House Terrace, London, England And Wales, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2016-04-13 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 187 offsprings)
    Officer
    2005-03-31 ~ 2013-10-22
    OF - Director → CIF 0
  • 26
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1993-06-17 ~ 1993-06-17
    OF - Nominee Director → CIF 0
    1993-06-17 ~ 1993-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED

Period: 2016-02-09 ~ 2021-02-24
Company number: 02827852 03140148... (more)
Registered names
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED - Dissolved 03140148... (more)
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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.