logo
explain how to read the page

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 21
  • 1
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (117 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
    Elaine Klonarides
    Born in April 1976
    Individual (117 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual (49 offsprings)
    Officer
    2005-03-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Robertson, Robert Sinclair
    Director born in December 1951
    Individual (49 offsprings)
    Officer
    1994-03-25 ~ 1997-06-30
    OF - Director → CIF 0
  • 4
    Knight, John Stuart
    Financial Director born in August 1949
    Individual (1 offspring)
    Officer
    1995-06-27 ~ 2004-11-30
    OF - Director → CIF 0
  • 5
    Holford, Graham Mortimer
    Chartered Accountant born in October 1941
    Individual (12 offsprings)
    Officer
    1997-07-01 ~ 2001-11-02
    OF - Director → CIF 0
  • 6
    Turner, Edward Bryce
    Marketing Manager born in August 1956
    Individual (1 offspring)
    Officer
    1995-06-27 ~ 2011-10-03
    OF - Director → CIF 0
  • 7
    Wilkinson, Geoffrey Allan
    Company Secretary born in April 1947
    Individual (70 offsprings)
    Officer
    1994-03-25 ~ 2007-03-19
    OF - Director → CIF 0
    Wilkinson, Geoffrey Allan
    Company Secretary
    Individual (70 offsprings)
    Officer
    1994-03-25 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 8
    Randall, Marcia Frances
    Master Of Wine born in January 1960
    Individual (3 offsprings)
    Officer
    1994-04-14 ~ 1998-08-31
    OF - Director → CIF 0
  • 9
    Tooth, Donald Eric
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    1994-04-14 ~ now
    OF - Director → CIF 0
  • 10
    Howells, Ceri
    Accountant born in August 1972
    Individual (63 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
  • 11
    Hosking, Keith Michael
    Managing Director born in November 1942
    Individual (2 offsprings)
    Officer
    1994-04-14 ~ 2000-07-01
    OF - Director → CIF 0
  • 12
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2014-11-17 ~ 2018-04-05
    OF - Director → CIF 0
    Mr John Michael Mills
    Born in January 1964
    Individual (266 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Spicer, Michael Wolseley
    Director Of Companies born in February 1953
    Individual (2 offsprings)
    Officer
    1999-05-17 ~ 2011-10-03
    OF - Director → CIF 0
  • 14
    Pace-bonello, Alexander Francis
    Chartered Accountant born in February 1957
    Individual (15 offsprings)
    Officer
    1996-06-28 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Leroy, Margaret Alison
    Marketing Manager born in August 1937
    Individual (1 offspring)
    Officer
    1994-04-14 ~ 2001-07-18
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-03-16 ~ 1994-03-25
    OF - Nominee Secretary → CIF 0
  • 18
    ANGLO AMERICAN PLC
    - now 03564138 05556715
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    20, Carlton House Terrace, London, England
    Active Corporate (70 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    PE - Has significant influence or controlCIF 0
  • 19
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    20, Carlton House Terrace, London, England And Wales, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2016-07-15 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-03-16 ~ 1994-03-25
    OF - Nominee Director → CIF 0
  • 21
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED
    - now 02345060 05819027... (more)
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VETPLUS LIMITED - 1989-03-13
    20, Carlton House Terrace, London, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2017-06-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANGLO AMERICAN FARMS (UK) LIMITED

Period: 1994-04-25 ~ 2020-01-08
Company number: 02909244
Registered names
ANGLO AMERICAN FARMS (UK) LIMITED - Dissolved
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • ANGLO AMERICAN FARMS (UK) LIMITED
    Info
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    Registered number 02909244
    20 Carlton House Terrace, London SW1Y 5AN
    PRIVATE LIMITED COMPANY incorporated on 1994-03-16 and dissolved on 2020-01-08 (25 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.