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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 18
  • 1
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2007-01-04 ~ 2016-02-29
    OF - Director → CIF 0
    Hodges, Andrew William
    Deputy Company Secretary
    Individual (178 offsprings)
    Officer
    2007-01-04 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 2
    Truol, Heike
    Group Hd Of Commercial Services born in April 1970
    Individual (6 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2014-11-17 ~ 2018-04-05
    OF - Director → CIF 0
  • 4
    King, Russell John
    Company Director born in November 1957
    Individual (12 offsprings)
    Officer
    2003-08-01 ~ 2009-10-27
    OF - Director → CIF 0
  • 5
    Wray, Timothy Jonathon
    Company Director born in February 1975
    Individual (6 offsprings)
    Officer
    2015-04-24 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual (49 offsprings)
    Officer
    2002-08-07 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Corrin, Christopher Brian
    Executive Vice Presedent - Hr born in September 1953
    Individual (10 offsprings)
    Officer
    2003-02-24 ~ 2015-04-24
    OF - Director → CIF 0
  • 8
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (117 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 9
    Guthrie, Anthony James
    Company Secretary born in April 1970
    Individual (39 offsprings)
    Officer
    2002-08-07 ~ 2003-08-01
    OF - Director → CIF 0
    Guthrie, Anthony James
    Company Secretary
    Individual (39 offsprings)
    Officer
    2002-08-07 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 10
    Tucker, Keith Roderick
    Executive Vice President Taxation born in March 1960
    Individual (13 offsprings)
    Officer
    2010-04-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Cahill, Paul Reginald
    Accountant born in July 1958
    Individual (12 offsprings)
    Officer
    2010-04-23 ~ 2015-09-04
    OF - Director → CIF 0
  • 12
    Harman, James Christopher
    Head Of Business Development, Iron Ore & Coal, Ang born in May 1968
    Individual (10 offsprings)
    Officer
    2010-04-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Van Den Berg, Andre Jacobus
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
  • 14
    Wilkinson, Geoffrey Allan
    Deputy Secretary Of Anglo Amer born in April 1947
    Individual (70 offsprings)
    Officer
    2002-08-07 ~ 2007-03-19
    OF - Director → CIF 0
    Wilkinson, Geoffrey Allan
    Deputy Secretary Of Anglo Amer
    Individual (70 offsprings)
    Officer
    2003-08-01 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 15
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2002-06-19 ~ 2002-08-07
    OF - Nominee Director → CIF 0
  • 16
    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
    2002-06-19 ~ 2002-08-07
    OF - Nominee Secretary → CIF 0
  • 17
    ANGLO AMERICAN FINANCE (UK) LIMITED
    - now 02295371
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    20, Carlton House Terrace, London, England
    Active Corporate (24 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 18
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    20, Carlton House Terrace, London, England And Wales, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2016-07-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ANGLO AMERICAN SERVICES OVERSEAS LIMITED

Period: 2002-08-06 ~ 2021-09-08
Company number: 04464236
Registered names
ANGLO AMERICAN SERVICES OVERSEAS LIMITED - Dissolved
HACKREMCO (NO. 1976) LIMITED - 2002-08-06 04523654... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ANGLO AMERICAN SERVICES OVERSEAS LIMITED
    Info
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    Registered number 04464236
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-06-19 and dissolved on 2021-09-08 (19 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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