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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 21
  • 1
    Whitcutt, Peter Graeme
    Company Director born in June 1965
    Individual (36 offsprings)
    Officer
    2000-07-27 ~ 2008-09-03
    OF - Director → CIF 0
  • 2
    Campbell, James Wilbert, Dr
    Executive Director Aa Plc born in December 1949
    Individual (5 offsprings)
    Officer
    2000-07-27 ~ 2001-07-31
    OF - Director → CIF 0
  • 3
    Howells, Ceri
    Accountant born in August 1972
    Individual (63 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Lea, Anthony William
    Finance Director Aa Plc born in November 1948
    Individual (22 offsprings)
    Officer
    2000-07-27 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2014-11-17 ~ 2016-11-09
    OF - Director → CIF 0
  • 6
    West, Gordon John
    Individual (27 offsprings)
    Officer
    1997-06-17 ~ 2000-07-27
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Geoffrey Allan
    Born in April 1947
    Individual (70 offsprings)
    Officer
    2000-07-27 ~ 2007-03-19
    OF - Director → CIF 0
    Wilkinson, Geoffrey Allan
    Individual (70 offsprings)
    Officer
    2000-07-27 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual (49 offsprings)
    Officer
    2000-07-27 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Smailes, Douglas
    Director born in August 1959
    Individual (57 offsprings)
    Officer
    2008-09-03 ~ 2016-11-09
    OF - Director → CIF 0
  • 11
    Watts, Philip Beverley
    Oil Company Executive born in June 1945
    Individual (11 offsprings)
    Officer
    1999-07-13 ~ 2000-07-27
    OF - Director → CIF 0
  • 12
    Hodge, Stephen Murley Garfield
    Oil Company Executive born in March 1942
    Individual (22 offsprings)
    Officer
    1997-06-17 ~ 2000-07-27
    OF - Director → CIF 0
  • 13
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (117 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
  • 14
    Van Den Bergh, Maarten Albert
    Oil Company Executive born in April 1942
    Individual (18 offsprings)
    Officer
    1997-06-20 ~ 1999-07-13
    OF - Director → CIF 0
  • 15
    Segundo, Karen Maria Alida De, Dr
    Oil Company Executive born in December 1946
    Individual (7 offsprings)
    Officer
    1998-10-19 ~ 2000-07-27
    OF - Director → CIF 0
  • 16
    De Rendinger, Othilie Flore Jeanne Christine
    Assistant Treasurer born in February 1981
    Individual (25 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
  • 17
    Redman, Anthony Edwin
    Group Technical Director born in November 1948
    Individual (4 offsprings)
    Officer
    2000-07-27 ~ 2008-11-05
    OF - Director → CIF 0
  • 18
    Van De Vijver, Walter
    Oil Company Executive born in November 1955
    Individual (6 offsprings)
    Officer
    1997-06-20 ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Cockerill, Ian David
    Ceo Anglo Coal born in August 1954
    Individual (11 offsprings)
    Officer
    2008-11-05 ~ 2009-10-27
    OF - Director → CIF 0
  • 20
    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 ~ 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
  • 21
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    20, Carlton House Terrace, London, England And Wales, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2016-03-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ANGLO COAL HOLDINGS LIMITED

Period: 2000-07-27 ~ 2020-01-08
Company number: 03390173
Registered names
ANGLO COAL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ANGLO COAL HOLDINGS LIMITED
    Info
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    Registered number 03390173
    20 Carlton House Terrace, London SW1Y 5AN
    PRIVATE LIMITED COMPANY incorporated on 1997-06-17 and dissolved on 2020-01-08 (22 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.