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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 36
  • 1
    Hinks, Matthew Barrie
    Individual (21 offsprings)
    Officer
    2013-05-29 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 2
    Levene, Benny Steven
    Corporate Affairs Manager born in June 1964
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2002-02-25
    OF - Director → CIF 0
    Levene, Benny Steven
    Corporate Affairs Manager
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 3
    Bond, John Reginald Hartnell, Sir
    Company Director born in July 1941
    Individual (11 offsprings)
    Officer
    2011-05-04 ~ 2013-05-02
    OF - Director → CIF 0
  • 4
    Lamoureux, Claude Richard
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    2008-05-06 ~ 2013-05-02
    OF - Director → CIF 0
  • 5
    Strothotte, Willy Reinhard
    Chairman born in April 1944
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ 2011-05-04
    OF - Director → CIF 0
  • 6
    Roux, Frederick Johannes Paul
    Rancher Safari Operator born in September 1947
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2007-08-07
    OF - Director → CIF 0
  • 7
    Azzopardi, Brian Keith
    Group Controller born in September 1967
    Individual (6 offsprings)
    Officer
    2001-12-31 ~ 2002-02-25
    OF - Director → CIF 0
    Azzopardi, Brian Keith
    Charter Accountant born in September 1967
    Individual (6 offsprings)
    2013-05-03 ~ 2014-03-27
    OF - Director → CIF 0
  • 8
    Hubmann, Andreas Peter
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2013-05-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 9
    Rough, David
    Consultant born in January 1951
    Individual (37 offsprings)
    Officer
    2002-04-01 ~ 2013-05-02
    OF - Director → CIF 0
  • 10
    Mistakidis, Aristotelis
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    2011-05-04 ~ 2013-05-03
    OF - Director → CIF 0
  • 11
    Davis, Michael Lawrence, Sir
    Chief Executive Officer born in February 1958
    Individual (27 offsprings)
    Officer
    2002-02-25 ~ 2013-05-02
    OF - Director → CIF 0
  • 12
    Reid, Nicholas James
    Individual (18 offsprings)
    Officer
    2015-09-25 ~ 2024-05-23
    OF - Secretary → CIF 0
  • 13
    Peterson, Tor Carmichael
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    2011-05-04 ~ 2013-05-03
    OF - Director → CIF 0
  • 14
    Robson, Stephen Arthur, Sir
    Non Executive Director born in September 1943
    Individual (12 offsprings)
    Officer
    2002-02-25 ~ 2013-05-02
    OF - Director → CIF 0
  • 15
    Macdonnell, Robert
    Director born in July 1937
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2009-05-06
    OF - Director → CIF 0
  • 16
    Glasenberg, Ivan
    Chief Executive Officer born in January 1957
    Individual (3 offsprings)
    Officer
    2002-02-25 ~ 2013-05-03
    OF - Director → CIF 0
  • 17
    Hazen, Paul Mandeville
    Director born in November 1941
    Individual (3 offsprings)
    Officer
    2002-02-25 ~ 2010-05-05
    OF - Director → CIF 0
  • 18
    Dubrovska, Kateryna
    Individual (8 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Secretary → CIF 0
  • 19
    Hooley, Peter
    Director born in June 1946
    Individual (10 offsprings)
    Officer
    2009-05-05 ~ 2013-05-02
    OF - Director → CIF 0
  • 20
    Huber, Stephan
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 21
    Domeniconi, Reto Fiorenzo, Dr Sc Techu
    Director born in October 1936
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ 2002-06-01
    OF - Director → CIF 0
  • 22
    Perezagua Marin, Carlos
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 23
    Strachan, Ian Charles
    Director born in April 1943
    Individual (31 offsprings)
    Officer
    2003-05-08 ~ 2013-05-02
    OF - Director → CIF 0
  • 24
    Zaldumbide, Santiago
    Director born in August 1942
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2013-05-02
    OF - Director → CIF 0
  • 25
    Burton, John William
    Born in January 1965
    Individual (101 offsprings)
    Officer
    2013-05-03 ~ now
    OF - Director → CIF 0
    Burton, John William
    Individual (101 offsprings)
    Officer
    2013-05-03 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 26
    Fauconnier, Con
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2010-05-05 ~ 2013-05-02
    OF - Director → CIF 0
  • 27
    Elliston, Richard Paul
    Individual (18 offsprings)
    Officer
    2003-12-01 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 28
    Reid, Trevor Lawrence
    Chief Financial Officer born in December 1960
    Individual (5 offsprings)
    Officer
    2002-02-25 ~ 2013-05-02
    OF - Director → CIF 0
  • 29
    Issroff, David Raymond
    Manager born in March 1966
    Individual (3 offsprings)
    Officer
    2002-02-25 ~ 2006-05-10
    OF - Director → CIF 0
  • 30
    Haering, Martin William
    Born in September 1964
    Individual (1 offspring)
    Officer
    2013-05-03 ~ now
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-31 ~ 2001-12-31
    OF - Nominee Secretary → CIF 0
  • 32
    O'neal, 3174, Wickham's Cay Ii, O'neal Marketing Associates Building, Road Town, Virgin Islands, British
    Corporate (2 offsprings)
    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
  • 33
    13, Castle Street, St. Helier, Jersey
    Corporate (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-12-31 ~ 2001-12-31
    OF - Nominee Director → CIF 0
  • 35
    GLENCORE SERVICES (UK) LTD
    GLENCORE SERVICES (UK) LIMITED - now 04365240 01170825
    XSTRATA SERVICES (UK) LIMITED - 2013-08-21
    50, Berkeley Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-02-25 ~ 2003-12-01
    OF - Secretary → CIF 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
    18 Hanover Square, London W1S 1JY
    PRIVATE LIMITED COMPANY incorporated on 2001-12-31 (24 years 2 months). 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
    50, 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 4
  • 1
    BRITANNIA REFINED METALS LIMITED
    - now 00252455 00327208
    BRITANNIA LEAD COMPANY LIMITED - 1979-12-31
    Botany Road, Northfleet, Kent
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-11-17 ~ 2021-11-15
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GLCR LIMITED
    09400628
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (19 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-08-31
    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
  • 3
    GLENCORE INDUSTRIAL ASSETS UK LIMITED - now
    JANGLEGLADE LIMITED
    - 2024-01-02 06872023
    1 Bell Street, Maidenhead, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    MOUNT ISA HOLDINGS (UK) LIMITED
    - now 01953498
    VALEYOUNG LIMITED - 1986-04-11
    Botany Road, Northfleet, Kent
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.