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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 70
  • 1
    King, Michael Wallis
    Company Director born in March 1937
    Individual (5 offsprings)
    Officer
    1999-03-18 ~ 2001-05-15
    OF - Director → CIF 0
  • 2
    Parker, Thomas John, Sir
    Company Director born in April 1942
    Individual (39 offsprings)
    Officer
    2009-07-09 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Scholey, David Gerald, Sir
    Company Director born in June 1935
    Individual (17 offsprings)
    Officer
    1999-12-06 ~ 2005-04-20
    OF - Director → CIF 0
  • 4
    Campbell, James Wilbert, Dr
    Company Director born in December 1949
    Individual (5 offsprings)
    Officer
    1999-03-18 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Pearce, Stephen Thomas
    Finance Director born in February 1964
    Individual (10 offsprings)
    Officer
    2017-04-24 ~ 2023-12-01
    OF - Director → CIF 0
  • 6
    Hathorn, David Andrew
    Manager born in May 1962
    Individual (15 offsprings)
    Officer
    2005-04-20 ~ 2007-07-03
    OF - Director → CIF 0
  • 7
    Price, Richard
    Individual (1 offspring)
    Officer
    2018-03-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Ogilvie-thompson, Julian
    Company Director born in January 1934
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2002-11-30
    OF - Director → CIF 0
  • 9
    Lea, Anthony William
    Finance Director Aaplc born in November 1948
    Individual (22 offsprings)
    Officer
    1999-03-18 ~ 2005-12-30
    OF - Director → CIF 0
  • 10
    Murphy, Claire
    Individual (1 offspring)
    Officer
    2021-12-08 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 11
    Rankin, Alick Michael, Sir
    Director born in January 1935
    Individual (29 offsprings)
    Officer
    1999-03-18 ~ 1999-08-03
    OF - Director → CIF 0
  • 12
    Thompson, Simon Robert
    Company Director born in June 1959
    Individual (7 offsprings)
    Officer
    2005-04-20 ~ 2007-04-13
    OF - Director → CIF 0
  • 13
    O'rourke, Raymond Gabriel
    Chairman And Chief Executive born in January 1947
    Individual (61 offsprings)
    Officer
    2009-12-11 ~ 2016-07-25
    OF - Director → CIF 0
  • 14
    Medori, Rene
    Finance Director born in September 1957
    Individual (42 offsprings)
    Officer
    2005-06-01 ~ 2017-04-24
    OF - Director → CIF 0
  • 15
    Davignon, Etienne Francois Jacques, Vicomte
    Company Director born in October 1932
    Individual (4 offsprings)
    Officer
    1999-03-18 ~ 2002-05-10
    OF - Director → CIF 0
  • 16
    Wanblad, Duncan Graham
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 17
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    2014-11-17 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 18
    Dlamini, Judith Nobuhle, Dr
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-08-30
    OF - Director → CIF 0
  • 19
    Tyler, Ian Paul
    Born in July 1960
    Individual (58 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Nairn, William
    Group Technical Director born in December 1944
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Hampton, Sir Philip
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    2009-11-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Challen, David John
    Company Director born in March 1943
    Individual (16 offsprings)
    Officer
    2002-09-09 ~ 2014-04-24
    OF - Director → CIF 0
  • 23
    Ramatlapeng, Mphu Keneiloe, Dr
    Executive Vice-President Hiv Aids & Tb Clinton Hea born in January 1953
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2020-05-05
    OF - Director → CIF 0
  • 24
    O'neill, Anthony Martin
    Company Director born in June 1957
    Individual (7 offsprings)
    Officer
    2015-07-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Phaswana, Frederick Tshamano Mohau
    Company Director born in June 1944
    Individual (3 offsprings)
    Officer
    2002-06-18 ~ 2010-01-01
    OF - Director → CIF 0
  • 26
    Trahar, Anthony John
    Ceo Anglo American Plc born in June 1949
    Individual (20 offsprings)
    Officer
    1999-03-18 ~ 2007-04-17
    OF - Director → CIF 0
  • 27
    Margetts, Robert John, Sir
    Company Director born in November 1946
    Individual (22 offsprings)
    Officer
    1999-03-18 ~ 2010-04-22
    OF - Director → CIF 0
  • 28
    Wilkinson, Geoffrey Allan
    Individual (70 offsprings)
    Officer
    1999-03-18 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 29
    Heasley, John Brian
    Born in April 1974
    Individual (65 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 30
    Boyd, Leslie
    Company Director born in March 1937
    Individual (4 offsprings)
    Officer
    1999-03-18 ~ 2001-05-15
    OF - Director → CIF 0
  • 31
    Wilmot-sitwell, Peter Sacheverell
    Company Director born in March 1935
    Individual (14 offsprings)
    Officer
    1999-03-18 ~ 2002-05-10
    OF - Director → CIF 0
  • 32
    Davison, Barry Ershine
    Non Executive Chairman Anglo P born in June 1945
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ 2005-12-30
    OF - Director → CIF 0
  • 33
    Wadeson, Timothy Charles Aylmer
    Director born in August 1936
    Individual (9 offsprings)
    Officer
    1999-03-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 34
    Hodges, Andrew William
    Individual (178 offsprings)
    Officer
    2005-12-08 ~ 2014-11-17
    OF - Secretary → CIF 0
  • 35
    Van Miert, Karel Antonius Lucia Maria
    President Of Nyenrode Univeris born in January 1942
    Individual (2 offsprings)
    Officer
    2002-03-19 ~ 2009-06-22
    OF - Director → CIF 0
  • 36
    Woicke, Peter
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 37
    Godsell, Robert Michael
    Ceo Anglogold Ashanti Limited born in September 1952
    Individual (3 offsprings)
    Officer
    1999-03-18 ~ 2008-04-15
    OF - Director → CIF 0
  • 38
    Jordan, Nicholas
    Individual (49 offsprings)
    Officer
    1999-03-18 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 39
    Kher, Chandrika
    Individual (1 offspring)
    Officer
    2022-09-27 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 40
    Thompson, Jack Edward
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 41
    Nyasulu, Thembalihle Hixonia
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 42
    Chambers, Stuart John
    Born in May 1956
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 43
    Ramphele, Mamphela Aletta, Dr
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2012-07-25
    OF - Director → CIF 0
  • 44
    Wade, Anne Katherine
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 45
    Klonarides, Elaine
    Individual (117 offsprings)
    Officer
    2018-03-09 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 46
    Fakude, Victoria Nolitha
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2017-04-24 ~ 2019-08-31
    OF - Director → CIF 0
  • 47
    Fay, Christopher Ernest, Dr
    Company Director born in April 1945
    Individual (19 offsprings)
    Officer
    1999-04-19 ~ 2010-04-22
    OF - Director → CIF 0
  • 48
    Cutifani, Mark
    Chief Executive born in May 1958
    Individual (7 offsprings)
    Officer
    2013-04-03 ~ 2022-04-19
    OF - Director → CIF 0
  • 49
    Ashby, Ian Robert
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
  • 50
    Brinton, Elisabeth
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 51
    Slack, Henry Richmond
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    1999-03-18 ~ 1999-04-14
    OF - Director → CIF 0
  • 52
    Marques, Maria Silvia Bastos
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2006-04-25
    OF - Director → CIF 0
  • 53
    Stevens, Anne Louise
    Company Director born in December 1948
    Individual (5 offsprings)
    Officer
    2012-05-15 ~ 2022-04-19
    OF - Director → CIF 0
  • 54
    Keswick, John Chippendale Lindley, Sir
    Chairman Of Hambros Bank Ltd born in February 1940
    Individual (25 offsprings)
    Officer
    1999-03-18 ~ 2001-06-04
    OF - Director → CIF 0
  • 55
    Davage, Clare Elizabeth
    Individual (49 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Secretary → CIF 0
  • 56
    Alexander, Ralph Charles
    Company Director born in March 1955
    Individual (20 offsprings)
    Officer
    2005-04-20 ~ 2007-10-26
    OF - Director → CIF 0
  • 57
    Carroll, Cynthia Blum
    Chief Executive Officer born in November 1956
    Individual (3 offsprings)
    Officer
    2007-01-15 ~ 2013-04-19
    OF - Director → CIF 0
  • 58
    Lindahl, Goran
    Company Director born in April 1945
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2005-04-20
    OF - Director → CIF 0
  • 59
    Rutherford, James Edmund
    Company Director born in July 1959
    Individual (15 offsprings)
    Officer
    2013-11-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 60
    Nyembezi, Nonkululeko
    Born in March 1960
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 61
    De Almeida Bastos, Marcelo Hubmeyer
    Born in February 1963
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 62
    Oppenheimer, Nicholas Frank
    Executive Chairman Of De Beers born in June 1945
    Individual (21 offsprings)
    Officer
    1999-03-18 ~ 2011-04-21
    OF - Director → CIF 0
  • 63
    Grote, Byron Elmer
    Company Director born in March 1948
    Individual (45 offsprings)
    Officer
    2013-04-19 ~ 2022-04-19
    OF - Director → CIF 0
  • 64
    Moody Stuart, Mark, Sir
    Company Director born in September 1940
    Individual (18 offsprings)
    Officer
    2002-07-16 ~ 2009-08-01
    OF - Director → CIF 0
  • 65
    Nhleko, Phuthuma
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2011-03-09 ~ 2015-11-27
    OF - Director → CIF 0
  • 66
    Chow, Sir Ck
    Ceo Of Mtr Corporation Limited born in September 1950
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2014-04-24
    OF - Director → CIF 0
  • 67
    Maxson, Hilary Barbara
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 68
    Anderson, Magali
    Born in April 1967
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 69
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1998-05-14 ~ 1999-03-18
    OF - Nominee Director → CIF 0
    1998-05-14 ~ 1999-03-18
    OF - Nominee Secretary → CIF 0
  • 70
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-05-14 ~ 1999-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANGLO AMERICAN PLC

Company number: 03564138
Registered names
ANGLO AMERICAN PLC - now 05556715
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Related profiles found in government register
  • ANGLO AMERICAN PLC
    Info
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    Registered number 03564138
    17 Charterhouse Street, London EC1N 6RA
    PUBLIC LIMITED COMPANY incorporated on 1998-05-14 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • ANGLO AMERICAN PLC
    S
    Registered number 3564138
    17, Charterhouse Street, London, London, United Kingdom, EC1N 6RA
    Public Limited Company in Companies House, England
    CIF 1 CIF 2
  • ANGLO AMERICAN PLC
    S
    Registered number 3564138
    17, Charterhouse Street, London, United Kingdom, EC1N 6RA
    Public Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
    - now 03140148
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    WHIRLSPRING LIMITED - 2000-12-12
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    730,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ANGLO AMERICAN CAPITAL PLC
    04658814
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    ANGLO AMERICAN FARMS (UK) LIMITED
    - now 02909244
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    20 Carlton House Terrace, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    CIF 9 - Has significant influence or control → OE
  • 4
    ANGLO AMERICAN PREFCO LIMITED
    - now 03734783
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    1,593,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    ANGLO AMERICAN PROJECTS UK LIMITED
    - now 12366241
    ANGLO AMERICAN TECHNICAL LIMITED
    - 2020-01-13 12366241
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    514,721,493 GBP2020-12-31
    Person with significant control
    2019-12-16 ~ 2020-01-15
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    ANGLO AMERICAN SERVICES (UK) LTD.
    - now 02295324
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Equity (Company account)
    12,201,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    ANGLO COAL HOLDINGS LIMITED
    - now 03390173
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    20 Carlton House Terrace, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    RHOANGLO TRUSTEES LIMITED
    00381166
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Person with significant control
    2019-08-08 ~ now
    CIF 1 - Has significant influence or control → OE
  • 9
    SECURITY NOMINEES LIMITED
    00236669
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Person with significant control
    2018-09-21 ~ now
    CIF 2 - Has significant influence or control → OE
    2016-04-06 ~ 2018-04-30
    CIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.