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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 28
  • 1
    Grice, John
    Company Secretary
    Individual (5 offsprings)
    Officer
    1996-05-03 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 2
    Jonah, Sam Esson
    Mining Engineer born in November 1949
    Individual (8 offsprings)
    Officer
    1996-05-03 ~ 2001-03-27
    OF - Director → CIF 0
  • 3
    Callister, Emma
    Individual (20 offsprings)
    Officer
    2008-10-01 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 4
    Mcglew, Lloyd Craig
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    2005-08-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 5
    Schultz, Trevor Stanley
    Chief Operating Officer born in January 1942
    Individual (5 offsprings)
    Officer
    1998-10-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Hayes, Robert Paul Harling
    Born in June 1965
    Individual (35 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
    Hayes, Robert Paul Harling
    Individual (35 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Visser, Francois
    Chartered Accountant born in February 1980
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2017-10-30
    OF - Director → CIF 0
    Visser, Francois
    Individual (6 offsprings)
    Officer
    2017-04-28 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 8
    Jux, Donald
    Chief Accountant born in March 1931
    Individual (4 offsprings)
    Officer
    2000-07-18 ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Padi, Gloria Korleki Ama
    Chartered Accountant born in December 1962
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    Keatley, Mark Burgess
    Financial Officer born in November 1957
    Individual (8 offsprings)
    Officer
    1996-05-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Brown, Michael David
    Chartered Secretary
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 12
    Gaisie, Corinne
    Manager Uk Representative born in June 1957
    Individual (2 offsprings)
    Officer
    2000-07-18 ~ 2004-05-31
    OF - Director → CIF 0
  • 13
    Venkatakakrishnan, Srinivasan
    Chartered Accountant born in March 1965
    Individual (12 offsprings)
    Officer
    2000-07-18 ~ 2001-03-27
    OF - Director → CIF 0
  • 14
    Garrett, Tracy
    Individual (6 offsprings)
    Officer
    2012-08-02 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 15
    Orrell, Graeme William
    Solicitor born in January 1968
    Individual (1 offspring)
    Officer
    1996-04-29 ~ 1996-05-03
    OF - Director → CIF 0
    Orrell, Graeme William
    Solicitor
    Individual (1 offspring)
    Officer
    1996-04-29 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 16
    Davies, Kevin Patrick Ernest
    Transitional Manager born in July 1957
    Individual (37 offsprings)
    Officer
    2017-10-30 ~ 2020-11-23
    OF - Director → CIF 0
    Davies, Kevin Patrick Ernest
    Individual (37 offsprings)
    Officer
    2017-10-30 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 17
    Abankroh, Ernest
    Company Secretary born in February 1961
    Individual (5 offsprings)
    Officer
    2001-03-27 ~ 2004-05-31
    OF - Director → CIF 0
    Abankroh, Ernest
    Individual (5 offsprings)
    Officer
    1999-04-30 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 18
    Clarke, John Allen, Doctor
    Metallurgist born in March 1950
    Individual (1 offspring)
    Officer
    1996-05-03 ~ 1997-08-31
    OF - Director → CIF 0
  • 19
    Snyman, Hendrik Johannes
    Finance Manager : Accounts born in February 1976
    Individual (10 offsprings)
    Officer
    2007-09-25 ~ 2014-08-15
    OF - Director → CIF 0
  • 20
    Akosah Bempah, Kwaku
    Finance Accountancy born in November 1959
    Individual (9 offsprings)
    Officer
    2004-05-31 ~ 2005-08-01
    OF - Director → CIF 0
  • 21
    Redwood Sawyerr, Celia Abigail Boudri
    Chartered Accountant born in December 1963
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2012-07-12
    OF - Director → CIF 0
    Redwood-sawyerr, Celia Abigail Boudri
    Chartered Accountant born in December 1963
    Individual (5 offsprings)
    Officer
    2015-08-28 ~ 2018-01-15
    OF - Director → CIF 0
  • 22
    Owiredu, Daniel Monney Akwafo
    Mechanical Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    2004-05-31 ~ 2005-08-01
    OF - Director → CIF 0
  • 23
    Akosah Bempah, Ophelia Fifuitera
    Company Secretary
    Individual (5 offsprings)
    Officer
    2004-05-31 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 24
    Shorland-ball, Alexandra Ruth
    Trainee Solicitor born in November 1971
    Individual (2 offsprings)
    Officer
    1996-04-29 ~ 1996-05-03
    OF - Director → CIF 0
  • 25
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 143 offsprings)
    Officer
    1995-12-07 ~ 1996-04-29
    OF - Nominee Director → CIF 0
  • 26
    ST JAMES'S CORPORATE SERVICES LIMITED
    - now 03566623
    PATCHBAND LIMITED - 1998-06-29
    Suite 31, Second Floor, 107 Cheapside, London, England
    Active Corporate (7 parents, 47 offsprings)
    Officer
    2004-09-06 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 27
    ANGLOGOLD ASHANTI PLC
    - now 14654651 14772541
    ANGLOGOLD ASHANTI LIMITED - 2023-06-22
    ANGLOGOLD ASHANTI (UK) LIMITED - 2023-06-22
    Third Floor, Hobhouse Court, Suffolk Street, London, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2023-09-25 ~ now
    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
  • 28
    NORTON ROSE LIMITED
    - now
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 137 offsprings)
    Officer
    1995-12-07 ~ 1996-04-29
    OF - Nominee Director → CIF 0
    1995-12-07 ~ 1996-04-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED

Period: 2010-03-31 ~ now
Company number: 03135531
Registered names
ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED - now
PEPHOLD LIMITED - 2001-01-17
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED
    Info
    ASHANTI GOLDFIELDS SERVICES LIMITED - 2010-03-31
    PEPHOLD LIMITED - 2010-03-31
    Registered number 03135531
    Third Floor Hobhouse Court, Suffolk Street, London SW1Y 4HH
    PRIVATE LIMITED COMPANY incorporated on 1995-12-07 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.