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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
    Grote, Byron Elmer
    Born in March 1948
    Individual (46 offsprings)
    Officer
    2013-04-19 ~ 2022-04-19
    OF - Director → CIF 0
  • 2
    Nyasulu, Thembalihle Hixonia
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Fay, Christopher Ernest, Dr
    Born in May 1945
    Individual (19 offsprings)
    Officer
    1999-04-19 ~ 2010-04-22
    OF - Director → CIF 0
  • 4
    Challen, David John
    Born in March 1943
    Individual (17 offsprings)
    Officer
    2002-09-09 ~ 2014-04-24
    OF - Director → CIF 0
  • 5
    Kher, Chandrika
    Individual (1 offspring)
    Officer
    2022-09-27 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 6
    Jordan, Nicholas
    Individual (51 offsprings)
    Officer
    1999-03-18 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 7
    Chow, Sir Ck
    Born in October 1950
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2014-04-24
    OF - Director → CIF 0
  • 8
    Campbell, James Wilbert, Dr
    Born in December 1949
    Individual (6 offsprings)
    Officer
    1999-03-18 ~ 2001-07-31
    OF - Director → CIF 0
  • 9
    Keswick, John Chippendale Lindley, Sir
    Born in March 1940
    Individual (27 offsprings)
    Officer
    1999-03-18 ~ 2001-06-04
    OF - Director → CIF 0
  • 10
    Parker, Thomas John, Sir
    Born in May 1942
    Individual (39 offsprings)
    Officer
    2009-07-09 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Pearce, Stephen Thomas
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2017-04-24 ~ 2023-12-01
    OF - Director → CIF 0
  • 12
    Davison, Barry Ershine
    Born in July 1945
    Individual (4 offsprings)
    Officer
    2001-05-15 ~ 2005-12-30
    OF - Director → CIF 0
  • 13
    Ramatlapeng, Mphu Keneiloe, Dr
    Born in January 1953
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2020-05-05
    OF - Director → CIF 0
  • 14
    Price, Richard
    Individual (1 offspring)
    Officer
    2018-03-09 ~ now
    OF - Secretary → CIF 0
  • 15
    Wanblad, Duncan Graham
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 16
    Scholey, David Gerald, Sir
    Born in July 1935
    Individual (21 offsprings)
    Officer
    1999-12-06 ~ 2005-04-20
    OF - Director → CIF 0
  • 17
    Slack, Henry Richmond
    Born in March 1950
    Individual (6 offsprings)
    Officer
    1999-03-18 ~ 1999-04-14
    OF - Director → CIF 0
  • 18
    Dlamini, Judith Nobuhle, Dr
    Born in July 1959
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-08-30
    OF - Director → CIF 0
  • 19
    Wadeson, Timothy Charles Aylmer
    Born in August 1936
    Individual (9 offsprings)
    Officer
    1999-03-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Maxson, Hilary Barbara
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Rutherford, James Edmund
    Company Director born in July 1959
    Individual (15 offsprings)
    Officer
    2013-11-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    De Almeida Bastos, Marcelo Hubmeyer
    Born in March 1963
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Godsell, Robert Michael
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1999-03-18 ~ 2008-04-15
    OF - Director → CIF 0
  • 24
    Fakude, Victoria Nolitha
    Born in October 1964
    Individual (1 offspring)
    Officer
    2017-04-24 ~ 2019-08-31
    OF - Director → CIF 0
  • 25
    Heasley, John Brian
    Born in May 1974
    Individual (92 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 26
    Trahar, Anthony John
    Born in July 1949
    Individual (21 offsprings)
    Officer
    1999-03-18 ~ 2007-04-17
    OF - Director → CIF 0
  • 27
    O'neill, Anthony Martin
    Born in July 1957
    Individual (7 offsprings)
    Officer
    2015-07-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Stevens, Anne Louise
    Born in December 1948
    Individual (5 offsprings)
    Officer
    2012-05-15 ~ 2022-04-19
    OF - Director → CIF 0
  • 29
    Van Miert, Karel Antonius Lucia Maria
    Born in January 1942
    Individual (2 offsprings)
    Officer
    2002-03-19 ~ 2009-06-22
    OF - Director → CIF 0
  • 30
    Marques, Maria Silvia Bastos
    Born in December 1956
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2006-04-25
    OF - Director → CIF 0
  • 31
    Nhleko, Phuthuma
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2011-03-09 ~ 2015-11-27
    OF - Director → CIF 0
  • 32
    Nyembezi, Nonkululeko
    Born in March 1960
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Tyler, Ian Paul
    Born in July 1960
    Individual (61 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Anderson, Magali
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 35
    Hodges, Andrew William
    Individual (181 offsprings)
    Officer
    2005-12-08 ~ 2014-11-17
    OF - Secretary → CIF 0
  • 36
    Ashby, Ian Robert
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
  • 37
    Carroll, Cynthia Blum
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2007-01-15 ~ 2013-04-19
    OF - Director → CIF 0
  • 38
    Mills, John Michael
    Individual (384 offsprings)
    Officer
    2014-11-17 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 39
    Nairn, William
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2001-05-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 40
    Cutifani, Mark
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2013-04-03 ~ 2022-04-19
    OF - Director → CIF 0
  • 41
    Ramphele, Mamphela Aletta, Dr
    Born in December 1947
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2012-07-25
    OF - Director → CIF 0
  • 42
    Davage, Clare Elizabeth
    Individual (75 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Secretary → CIF 0
  • 43
    Alexander, Ralph Charles
    Born in March 1955
    Individual (20 offsprings)
    Officer
    2005-04-20 ~ 2007-10-26
    OF - Director → CIF 0
  • 44
    Murphy, Claire
    Individual (1 offspring)
    Officer
    2021-12-08 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 45
    Ogilvie-thompson, Julian
    Born in January 1934
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2002-11-30
    OF - Director → CIF 0
  • 46
    O'rourke, Raymond Gabriel
    Born in January 1947
    Individual (65 offsprings)
    Officer
    2009-12-11 ~ 2016-07-25
    OF - Director → CIF 0
  • 47
    Lea, Anthony William
    Born in December 1948
    Individual (24 offsprings)
    Officer
    1999-03-18 ~ 2005-12-30
    OF - Director → CIF 0
  • 48
    Chambers, Stuart John
    Born in May 1956
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 49
    Wilmot-sitwell, Peter Sacheverell
    Born in March 1935
    Individual (16 offsprings)
    Officer
    1999-03-18 ~ 2002-05-10
    OF - Director → CIF 0
  • 50
    Wade, Anne Katherine
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 51
    Lindahl, Goran
    Born in May 1945
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2005-04-20
    OF - Director → CIF 0
  • 52
    Davignon, Etienne Francois Jacques, Vicomte
    Born in October 1932
    Individual (4 offsprings)
    Officer
    1999-03-18 ~ 2002-05-10
    OF - Director → CIF 0
  • 53
    Boyd, Leslie
    Born in March 1937
    Individual (5 offsprings)
    Officer
    1999-03-18 ~ 2001-05-15
    OF - Director → CIF 0
  • 54
    Rankin, Alick Michael, Sir
    Born in January 1935
    Individual (31 offsprings)
    Officer
    1999-03-18 ~ 1999-08-03
    OF - Director → CIF 0
  • 55
    Brinton, Elisabeth
    Born in October 1967
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 56
    Thompson, Simon Robert
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2005-04-20 ~ 2007-04-13
    OF - Director → CIF 0
  • 57
    Moody Stuart, Mark, Sir
    Born in October 1940
    Individual (18 offsprings)
    Officer
    2002-07-16 ~ 2009-08-01
    OF - Director → CIF 0
  • 58
    Hathorn, David Andrew
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2005-04-20 ~ 2007-07-03
    OF - Director → CIF 0
  • 59
    Wilkinson, Geoffrey Allan
    Individual (72 offsprings)
    Officer
    1999-03-18 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 60
    Klonarides, Elaine
    Individual (117 offsprings)
    Officer
    2018-03-09 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 61
    King, Michael Wallis
    Born in March 1937
    Individual (6 offsprings)
    Officer
    1999-03-18 ~ 2001-05-15
    OF - Director → CIF 0
  • 62
    Thompson, Jack Edward
    Born in March 1950
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 63
    Phaswana, Frederick Tshamano Mohau
    Born in July 1944
    Individual (3 offsprings)
    Officer
    2002-06-18 ~ 2010-01-01
    OF - Director → CIF 0
  • 64
    Hampton, Sir Philip
    Born in October 1953
    Individual (1 offspring)
    Officer
    2009-11-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 65
    Margetts, Robert John, Sir
    Born in December 1946
    Individual (22 offsprings)
    Officer
    1999-03-18 ~ 2010-04-22
    OF - Director → CIF 0
  • 66
    Medori, Rene
    Born in October 1957
    Individual (47 offsprings)
    Officer
    2005-06-01 ~ 2017-04-24
    OF - Director → CIF 0
  • 67
    Oppenheimer, Nicholas Frank
    Born in July 1945
    Individual (23 offsprings)
    Officer
    1999-03-18 ~ 2011-04-21
    OF - Director → CIF 0
  • 68
    Woicke, Peter
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 69
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1998-05-14 ~ 1999-03-18
    OF - Nominee Director → CIF 0
  • 70
    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, 2094 offsprings)
    Officer
    1998-05-14 ~ 1999-03-18
    OF - Nominee Director → CIF 0
    1998-05-14 ~ 1999-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLO AMERICAN PLC

Period: 1998-09-30 ~ now
Company number: 03564138 05556715
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 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    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
  • ANGLO AMERICAN PLC
    S
    Registered number 3564138
    17, Charterhouse Street, London, United Kingdom, EC1N 6RA
    Public Limited Company in United Kingdom
    CIF 4 CIF 5 CIF 6
  • ANGLO AMERICAN PLC
    S
    Registered number 03564138
    20, Carlton House Terrace, London, England, SW1Y 5AN
    Public Limited Company in Companies House, England & Wales
    CIF 7
    Public Limited Company in United Kingdom
    CIF 8 CIF 9 CIF 10
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
    - now 03140148 02827852... (more)
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ANGLO AMERICAN CAPITAL PLC
    04658814 14010773
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    ANGLO AMERICAN FARMS (UK) LIMITED
    - now 02909244
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18
    Dissolved on 2020-01-08
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    20 Carlton House Terrace, London
    Dissolved Corporate (23 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)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    ANGLO AMERICAN PROJECTS UK LIMITED
    - now 12366241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-26
    Due to be dissolved on 2023-10-05
    ANGLO AMERICAN TECHNICAL LIMITED
    - 2020-01-13 12366241
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-12-16 ~ 2020-01-15
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 (31 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    ANGLO COAL HOLDINGS LIMITED
    - now 03390173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20 during the appointment or period of control
    Dissolved on 2020-01-08 during the appointment or period of control
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    20 Carlton House Terrace, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    RHOANGLO TRUSTEES LIMITED
    00381166
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (28 parents)
    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)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.