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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
    Klonarides, Elaine
    Individual (117 offsprings)
    Officer
    2018-03-09 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 2
    Keswick, John Chippendale Lindley, Sir
    Chairman Of Hambros Bank Ltd born in March 1940
    Individual (25 offsprings)
    Officer
    1999-03-18 ~ 2001-06-04
    OF - Director → CIF 0
  • 3
    Pearce, Stephen Thomas
    Finance Director born in March 1964
    Individual (10 offsprings)
    Officer
    2017-04-24 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Wanblad, Duncan Graham
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 5
    De Almeida Bastos, Marcelo Hubmeyer
    Born in March 1963
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Lindahl, Goran
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2005-04-20
    OF - Director → CIF 0
  • 7
    Anderson, Magali
    Born in May 1967
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Marques, Maria Silvia Bastos
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2006-04-25
    OF - Director → CIF 0
  • 9
    Davison, Barry Ershine
    Non Executive Chairman Anglo P born in July 1945
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ 2005-12-30
    OF - Director → CIF 0
  • 10
    Nairn, William
    Group Technical Director born in December 1944
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Jordan, Nicholas
    Individual (49 offsprings)
    Officer
    1999-03-18 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 12
    Price, Richard
    Individual (1 offspring)
    Officer
    2018-03-09 ~ now
    OF - Secretary → CIF 0
  • 13
    Grote, Byron Elmer
    Company Director born in March 1948
    Individual (45 offsprings)
    Officer
    2013-04-19 ~ 2022-04-19
    OF - Director → CIF 0
  • 14
    Hathorn, David Andrew
    Manager born in May 1962
    Individual (15 offsprings)
    Officer
    2005-04-20 ~ 2007-07-03
    OF - Director → CIF 0
  • 15
    Scholey, David Gerald, Sir
    Company Director born in July 1935
    Individual (17 offsprings)
    Officer
    1999-12-06 ~ 2005-04-20
    OF - Director → CIF 0
  • 16
    Maxson, Hilary Barbara
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Wadeson, Timothy Charles Aylmer
    Director born in August 1936
    Individual (9 offsprings)
    Officer
    1999-03-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Wade, Anne Katherine
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Phaswana, Frederick Tshamano Mohau
    Company Director born in July 1944
    Individual (3 offsprings)
    Officer
    2002-06-18 ~ 2010-01-01
    OF - Director → CIF 0
  • 20
    Moody Stuart, Mark, Sir
    Company Director born in October 1940
    Individual (18 offsprings)
    Officer
    2002-07-16 ~ 2009-08-01
    OF - Director → CIF 0
  • 21
    Woicke, Peter
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 22
    Murphy, Claire
    Individual (1 offspring)
    Officer
    2021-12-08 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 23
    Kher, Chandrika
    Individual (1 offspring)
    Officer
    2022-09-27 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 24
    Campbell, James Wilbert, Dr
    Company Director born in December 1949
    Individual (5 offsprings)
    Officer
    1999-03-18 ~ 2001-07-31
    OF - Director → CIF 0
  • 25
    Wilkinson, Geoffrey Allan
    Individual (70 offsprings)
    Officer
    1999-03-18 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 26
    Nyasulu, Thembalihle Hixonia
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 27
    Ashby, Ian Robert
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
  • 28
    King, Michael Wallis
    Company Director born in March 1937
    Individual (5 offsprings)
    Officer
    1999-03-18 ~ 2001-05-15
    OF - Director → CIF 0
  • 29
    Hampton, Sir Philip
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    2009-11-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 30
    Davage, Clare Elizabeth
    Individual (49 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Secretary → CIF 0
  • 31
    Thompson, Jack Edward
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 32
    Chambers, Stuart John
    Born in May 1956
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 33
    Dlamini, Judith Nobuhle, Dr
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-08-30
    OF - Director → CIF 0
  • 34
    Alexander, Ralph Charles
    Company Director born in March 1955
    Individual (20 offsprings)
    Officer
    2005-04-20 ~ 2007-10-26
    OF - Director → CIF 0
  • 35
    Brinton, Elisabeth
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 36
    Chow, Sir Ck
    Ceo Of Mtr Corporation Limited born in October 1950
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2014-04-24
    OF - Director → CIF 0
  • 37
    Ramphele, Mamphela Aletta, Dr
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2012-07-25
    OF - Director → CIF 0
  • 38
    Thompson, Simon Robert
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    2005-04-20 ~ 2007-04-13
    OF - Director → CIF 0
  • 39
    Fakude, Victoria Nolitha
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2017-04-24 ~ 2019-08-31
    OF - Director → CIF 0
  • 40
    Heasley, John Brian
    Born in May 1974
    Individual (65 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 41
    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
  • 42
    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
  • 43
    Carroll, Cynthia Blum
    Chief Executive Officer born in December 1956
    Individual (3 offsprings)
    Officer
    2007-01-15 ~ 2013-04-19
    OF - Director → CIF 0
  • 44
    Trahar, Anthony John
    Ceo Anglo American Plc born in July 1949
    Individual (20 offsprings)
    Officer
    1999-03-18 ~ 2007-04-17
    OF - Director → CIF 0
  • 45
    Fay, Christopher Ernest, Dr
    Company Director born in May 1945
    Individual (19 offsprings)
    Officer
    1999-04-19 ~ 2010-04-22
    OF - Director → CIF 0
  • 46
    Oppenheimer, Nicholas Frank
    Executive Chairman Of De Beers born in July 1945
    Individual (21 offsprings)
    Officer
    1999-03-18 ~ 2011-04-21
    OF - Director → CIF 0
  • 47
    Challen, David John
    Company Director born in March 1943
    Individual (16 offsprings)
    Officer
    2002-09-09 ~ 2014-04-24
    OF - Director → CIF 0
  • 48
    Parker, Thomas John, Sir
    Company Director born in May 1942
    Individual (39 offsprings)
    Officer
    2009-07-09 ~ 2017-10-31
    OF - Director → CIF 0
  • 49
    Stevens, Anne Louise
    Company Director born in December 1948
    Individual (5 offsprings)
    Officer
    2012-05-15 ~ 2022-04-19
    OF - Director → CIF 0
  • 50
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    2014-11-17 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 51
    Nhleko, Phuthuma
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2011-03-09 ~ 2015-11-27
    OF - Director → CIF 0
  • 52
    Tyler, Ian Paul
    Born in July 1960
    Individual (58 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 53
    Godsell, Robert Michael
    Ceo Anglogold Ashanti Limited born in October 1952
    Individual (3 offsprings)
    Officer
    1999-03-18 ~ 2008-04-15
    OF - Director → CIF 0
  • 54
    Rankin, Alick Michael, Sir
    Director born in January 1935
    Individual (29 offsprings)
    Officer
    1999-03-18 ~ 1999-08-03
    OF - Director → CIF 0
  • 55
    O'neill, Anthony Martin
    Company Director born in July 1957
    Individual (7 offsprings)
    Officer
    2015-07-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 56
    Cutifani, Mark
    Chief Executive born in May 1958
    Individual (7 offsprings)
    Officer
    2013-04-03 ~ 2022-04-19
    OF - Director → CIF 0
  • 57
    Slack, Henry Richmond
    Director born in March 1950
    Individual (5 offsprings)
    Officer
    1999-03-18 ~ 1999-04-14
    OF - Director → CIF 0
  • 58
    Medori, Rene
    Finance Director born in October 1957
    Individual (42 offsprings)
    Officer
    2005-06-01 ~ 2017-04-24
    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
    Hodges, Andrew William
    Individual (178 offsprings)
    Officer
    2005-12-08 ~ 2014-11-17
    OF - Secretary → CIF 0
  • 61
    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
  • 62
    Ogilvie-thompson, Julian
    Company Director born in January 1934
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2002-11-30
    OF - Director → CIF 0
  • 63
    Margetts, Robert John, Sir
    Company Director born in December 1946
    Individual (22 offsprings)
    Officer
    1999-03-18 ~ 2010-04-22
    OF - Director → CIF 0
  • 64
    Wilmot-sitwell, Peter Sacheverell
    Company Director born in March 1935
    Individual (14 offsprings)
    Officer
    1999-03-18 ~ 2002-05-10
    OF - Director → CIF 0
  • 65
    O'rourke, Raymond Gabriel
    Chairman And Chief Executive born in January 1947
    Individual (62 offsprings)
    Officer
    2009-12-11 ~ 2016-07-25
    OF - Director → CIF 0
  • 66
    Nyembezi, Nonkululeko
    Born in March 1960
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 67
    Lea, Anthony William
    Finance Director Aaplc born in December 1948
    Individual (22 offsprings)
    Officer
    1999-03-18 ~ 2005-12-30
    OF - Director → CIF 0
  • 68
    Boyd, Leslie
    Company Director born in March 1937
    Individual (4 offsprings)
    Officer
    1999-03-18 ~ 2001-05-15
    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, 1221 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, 1864 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
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 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
(more)
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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 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)
    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)
    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 (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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
    2016-04-06 ~ 2018-04-30
    CIF 8 - Has significant influence or control → OE
    2018-09-21 ~ now
    CIF 2 - Has significant influence or control → OE

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