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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 12
  • 1
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-09-15 ~ 1999-12-07
    OF - Nominee Director → CIF 0
  • 2
    Barma, Hussein
    Finance Officer born in September 1965
    Individual (15 offsprings)
    Officer
    2010-07-30 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    Anderson, Julian Thomas Roddan
    Individual (19 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Atucha Abad, Alfredo Felix
    Vice-President Of Corporate Finance born in December 1957
    Individual (17 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 5
    O'conor, Desmond Roderic
    Director born in September 1938
    Individual (16 offsprings)
    Officer
    2006-09-19 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Adeane, Philip John
    Company Executive born in January 1933
    Individual (14 offsprings)
    Officer
    1999-12-07 ~ 2010-07-30
    OF - Director → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-09-15 ~ 1999-12-07
    OF - Nominee Director → CIF 0
  • 8
    Lindsay, Andrew Mark
    Mining Executive/Director London Office born in November 1962
    Individual (29 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 9
    ANDEAN LFMA INVESTMENT LIMITED - now 00111449
    CHILEAN NORTHERN MINES LIMITED
    - 2022-08-19 00111449
    CHILIAN NORTHERN RAILWAY COMPANY,LIMITED.(THE) - 1985-07-30
    Cleveland House, 33 King Street, London, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    10-18, Union Street, London, United Kingdom
    Active Corporate (36 parents, 144 offsprings)
    Officer
    2000-11-24 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 11
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1999-12-07 ~ 2000-11-23
    OF - Nominee Secretary → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1999-09-15 ~ 1999-12-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANTOFAGASTA HOLDINGS LIMITED

Period: 1999-12-17 ~ 2017-12-05
Company number: 03841811 01627889
Registered names
ANTOFAGASTA HOLDINGS LIMITED - Dissolved 01627889
MALLETCLOSE LIMITED - 1999-11-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ANTOFAGASTA HOLDINGS LIMITED
    Info
    ANTOFAGASTA LIMITED - 1999-12-17
    MALLETCLOSE LIMITED - 1999-12-17
    Registered number 03841811
    Cleveland House 33 King Street, St. James's, London SW1Y 6RJ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-15 and dissolved on 2017-12-05 (18 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • ANTOFAGASTA HOLDINGS LIMITED
    S
    Registered number 03841811
    33, King Street, St James, London, Uzbekistan, SW1Y 6RJ
    Limited By Shares in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANTOFAGASTA GOLD LIMITED
    - now 03841832
    LEAFDRIVE LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.