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
Active 5
  • 1
    Peake, Clare Louise
    Company Director born in June 1980
    Individual (2 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Ritchie, Jennifer
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Houghton, Claire
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 4
    ANGLO AMERICAN SERVICES (UK) LTD. - now
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    12,200,903,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Peake, Clare Louise
    Company Director born in June 1980
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ 2020-11-10
    OF - Director → CIF 0
  • 2
    Walker-jones, Timothy Deiniol
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2021-05-17
    OF - Director → CIF 0
  • 3
    Hodges, Andrew William
    Individual (47 offsprings)
    Officer
    2007-01-04 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 4
    Lea, Anthony William
    Finance Director born in November 1948
    Individual
    Officer
    2001-06-18 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Beresford, Thomas
    Born in April 1985
    Individual
    Officer
    2024-01-05 ~ 2024-06-10
    OF - Director → CIF 0
  • 6
    Wray, Timothy Jonathon
    Company Director born in February 1975
    Individual
    Officer
    2015-04-24 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Lockley, Robert
    Group Pensions And Reward Manager born in December 1970
    Individual
    Officer
    2015-03-02 ~ 2015-08-28
    OF - Director → CIF 0
  • 8
    Burleton, Margot Mary
    Head Of Reward born in October 1966
    Individual (1 offspring)
    Officer
    2017-06-05 ~ 2024-01-05
    OF - Director → CIF 0
  • 9
    Seaton, Richard William
    Company Director born in May 1988
    Individual
    Officer
    2022-07-14 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Isaacs, Kerrin Dana
    Compensation & Benefits Manager born in July 1970
    Individual
    Officer
    2008-12-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Wilkinson, Geoffrey Allan
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 12
    Corrin, Christopher Brian
    Executive Vice President Hr born in September 1953
    Individual (1 offspring)
    Officer
    2001-05-29 ~ 2015-04-24
    OF - Director → CIF 0
  • 13
    Burrow, Shelia Frances
    Vice President Human Resources born in June 1965
    Individual
    Officer
    2001-05-29 ~ 2002-06-28
    OF - Director → CIF 0
  • 14
    Burstall, Alison
    Head Of Reward, De Beers Group born in September 1971
    Individual
    Officer
    2014-01-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 15
    Ritchie, Jennifer
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    2020-11-09 ~ 2023-06-14
    OF - Director → CIF 0
  • 16
    Guthrie, Anthony James
    Individual (3 offsprings)
    Officer
    2001-05-29 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 17
    Davies, John Tony
    Head Of Human Resources born in May 1955
    Individual (4 offsprings)
    Officer
    2001-05-29 ~ 2014-01-01
    OF - Director → CIF 0
  • 18
    Lynch, Dominic Michael
    Comp Benefits Manager born in August 1967
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2008-12-05
    OF - Director → CIF 0
  • 19
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2001-05-08 ~ 2001-05-29
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 20
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-05-08 ~ 2001-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANGLO AMERICAN MEDICAL PLAN LIMITED

Previous name
HACKREMCO (NO.1818) LIMITED - 2001-05-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
Current
2 GBP2022-12-31
2 GBP2021-12-31
Current Assets
2 GBP2022-12-31
2 GBP2021-12-31
Total Assets Less Current Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31
Called-up share capital (not paid)
Current
2 GBP2022-12-31
2 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31
2 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31

  • ANGLO AMERICAN MEDICAL PLAN LIMITED
    Info
    HACKREMCO (NO.1818) LIMITED - 2001-05-24
    Registered number 04212447
    17 Charterhouse Street, London EC1N 6RA
    Private Limited Company incorporated on 2001-05-08 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.