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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
Active 6
  • 1
    Dubrovska, Kateryna
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Perezagua Marin, Carlos
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Burton, John William
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Haering, Martin William
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Huber, Stephan
    Born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ now
    OF - Director → CIF 0
  • 6
    icon of address13, Castle Street, St. Helier, Jersey
    Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Bond, John Reginald Hartnell, Sir
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-04 ~ 2013-05-02
    OF - Director → CIF 0
  • 2
    Azzopardi, Brian Keith
    Group Controller born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2002-02-25
    OF - Director → CIF 0
    Azzopardi, Brian Keith
    Charter Accountant born in September 1967
    Individual (3 offsprings)
    icon of calendar 2013-05-03 ~ 2014-03-27
    OF - Director → CIF 0
  • 3
    Lamoureux, Claude Richard
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 2008-05-06 ~ 2013-05-02
    OF - Director → CIF 0
  • 4
    Glasenberg, Ivan
    Chief Executive Officer born in January 1957
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2013-05-03
    OF - Director → CIF 0
  • 5
    Hooley, Peter
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2009-05-05 ~ 2013-05-02
    OF - Director → CIF 0
  • 6
    Domeniconi, Reto Fiorenzo, Dr Sc Techu
    Director born in October 1936
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2002-06-01
    OF - Director → CIF 0
  • 7
    Burton, John William
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 8
    Reid, Nicholas James
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2024-05-23
    OF - Secretary → CIF 0
  • 9
    Strachan, Ian Charles
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-08 ~ 2013-05-02
    OF - Director → CIF 0
  • 10
    Zaldumbide, Santiago
    Director born in August 1942
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2013-05-02
    OF - Director → CIF 0
  • 11
    Roux, Frederick Johannes Paul
    Rancher Safari Operator born in September 1947
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2007-08-07
    OF - Director → CIF 0
  • 12
    Hubmann, Andreas Peter
    Accountant born in October 1966
    Individual
    Officer
    icon of calendar 2013-05-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 13
    Rough, David
    Consultant born in January 1951
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2013-05-02
    OF - Director → CIF 0
  • 14
    Mistakidis, Aristotelis
    Company Director born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2013-05-03
    OF - Director → CIF 0
  • 15
    Robson, Stephen Arthur, Sir
    Non Executive Director born in September 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2013-05-02
    OF - Director → CIF 0
  • 16
    Strothotte, Willy Reinhard
    Chairman born in April 1944
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2011-05-04
    OF - Director → CIF 0
  • 17
    Reid, Trevor Lawrence
    Chief Financial Officer born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2013-05-02
    OF - Director → CIF 0
  • 18
    Elliston, Richard Paul
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 19
    Issroff, David Raymond
    Manager born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-25 ~ 2006-05-10
    OF - Director → CIF 0
  • 20
    Hazen, Paul Mandeville
    Director born in November 1941
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2010-05-05
    OF - Director → CIF 0
  • 21
    Fauconnier, Con
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2010-05-05 ~ 2013-05-02
    OF - Director → CIF 0
  • 22
    Levene, Benny Steven
    Corporate Affairs Manager born in June 1964
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2002-02-25
    OF - Director → CIF 0
    Levene, Benny Steven
    Corporate Affairs Manager
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 23
    Davis, Michael Lawrence, Sir
    Chief Executive Officer born in February 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2013-05-02
    OF - Director → CIF 0
  • 24
    Hinks, Matthew Barrie
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 25
    Macdonnell, Robert
    Director born in July 1937
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2009-05-06
    OF - Director → CIF 0
  • 26
    Peterson, Tor Carmichael
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2011-05-04 ~ 2013-05-03
    OF - Director → CIF 0
  • 27
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-02-25 ~ 2003-12-01
    PE - Secretary → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-31 ~ 2001-12-31
    PE - Nominee Secretary → CIF 0
  • 29
    GLENCORE SERVICES (UK) LIMITED - now
    XSTRATA SERVICES (UK) LIMITED - 2013-08-21
    icon of address50, Berkeley Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-12-31 ~ 2001-12-31
    PE - Nominee Director → CIF 0
  • 31
    icon of addressO'neal, 3174, Wickham's Cay Ii, O'neal Marketing Associates Building, Road Town, Virgin Islands, British
    Corporate
    Person with significant control
    2021-12-23 ~ 2025-04-01
    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
parent relation
Company in focus

XSTRATA LIMITED

Previous names
XSTRATA PLC - 2013-05-07
GLASSDESK LIMITED - 2002-02-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • XSTRATA LIMITED
    Info
    XSTRATA PLC - 2013-05-07
    GLASSDESK LIMITED - 2013-05-07
    Registered number 04345939
    icon of address18 Hanover Square, London W1S 1JY
    PRIVATE LIMITED COMPANY incorporated on 2001-12-31 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • XSTRATA LIMITED
    S
    Registered number 4345939
    icon of address50, Berkeley Street, London, England, W1J 8HD
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Registrar Of Companies England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    BRITANNIA LEAD COMPANY LIMITED - 1979-12-31
    icon of addressBotany Road, Northfleet, Kent
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-11-17 ~ 2021-11-15
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of address100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    JANGLEGLADE LIMITED - 2024-01-02
    icon of address1 Bell Street, Maidenhead, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    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
  • 4
    VALEYOUNG LIMITED - 1986-04-11
    icon of addressBotany Road, Northfleet, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-15
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.