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 8
  • 1
    Oates, Anna Siobhan
    Director born in April 1978
    Individual (15 offsprings)
    Officer
    2024-04-02 ~ now
    OF - director → CIF 0
  • 2
    Davage, Clare Elizabeth
    Chartered Secretary born in November 1970
    Individual (26 offsprings)
    Officer
    2016-04-13 ~ now
    OF - director → CIF 0
  • 3
    Morgan, Peter
    Company Director born in October 1985
    Individual (2 offsprings)
    Officer
    2023-12-08 ~ now
    OF - director → CIF 0
  • 4
    Burrows, Kurt James
    Company Director born in October 1980
    Individual (25 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 5
    Price, Richard John Brent
    Group General Counsel & Company Secretary born in August 1963
    Individual (28 offsprings)
    Officer
    2018-05-21 ~ now
    OF - director → CIF 0
  • 6
    Wilson, Joanne
    Company Director born in April 1970
    Individual (39 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 7
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17, Charterhouse Street, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    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
  • 8
    17, Charterhouse Street, London, United Kingdom
    Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-03-23 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (42 offsprings)
    Officer
    2017-09-13 ~ 2021-11-12
    OF - director → CIF 0
  • 2
    Whitcutt, Peter Graeme
    Company Director born in June 1965
    Individual
    Officer
    2003-02-06 ~ 2008-09-03
    OF - director → CIF 0
  • 3
    Kher, Chandrika Kumari
    Company Secretary born in July 1976
    Individual (3 offsprings)
    Officer
    2022-09-08 ~ 2023-08-18
    OF - director → CIF 0
  • 4
    Pearce, Stephen Thomas
    Finance Director born in February 1964
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ 2023-12-01
    OF - director → CIF 0
  • 5
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (47 offsprings)
    Officer
    2007-01-04 ~ 2016-02-29
    OF - director → CIF 0
    Hodges, Andrew William
    Individual (47 offsprings)
    Officer
    2006-03-27 ~ 2016-02-29
    OF - secretary → CIF 0
  • 6
    Lea, Anthony William
    Finance Director Aa Plc born in November 1948
    Individual
    Officer
    2003-02-06 ~ 2005-08-31
    OF - director → CIF 0
  • 7
    Macpherson, Alan Conway
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    2016-04-13 ~ 2024-04-02
    OF - director → CIF 0
  • 8
    Quattrocchi, Zahira
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ 2023-08-01
    OF - director → CIF 0
  • 9
    Tucker, Keith Roderick
    Executive Vice President Taxat born in March 1960
    Individual
    Officer
    2003-02-06 ~ 2015-12-31
    OF - director → CIF 0
  • 10
    Fish, Craig Darren
    Company Director born in April 1979
    Individual
    Officer
    2021-09-02 ~ 2023-08-01
    OF - director → CIF 0
  • 11
    Murphy, Claire
    Chartered Secretary born in July 1989
    Individual (25 offsprings)
    Officer
    2021-11-12 ~ 2025-03-28
    OF - director → CIF 0
  • 12
    Wilkinson, Geoffrey Allan
    Deputy Secretary Of Anglo Amer born in April 1947
    Individual (1 offspring)
    Officer
    2003-02-06 ~ 2007-03-19
    OF - director → CIF 0
    Wilkinson, Geoffrey Allan
    Deputy Secretary Of Anglo Amer
    Individual (1 offspring)
    Officer
    2003-02-06 ~ 2007-03-19
    OF - secretary → CIF 0
  • 13
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual
    Officer
    2003-02-06 ~ 2014-07-31
    OF - director → CIF 0
    Jordan, Nicholas
    Individual
    Officer
    2007-09-20 ~ 2014-07-31
    OF - secretary → CIF 0
  • 14
    Walker, Matthew Thomas Samuel
    Chartered Accountant born in January 1981
    Individual (6 offsprings)
    Officer
    2019-02-28 ~ 2021-09-01
    OF - director → CIF 0
  • 15
    Smailes, Douglas
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    2003-02-06 ~ 2019-07-31
    OF - director → CIF 0
  • 16
    Medori, Rene
    Finance Director Anglo America born in September 1957
    Individual
    Officer
    2005-08-31 ~ 2017-05-05
    OF - director → CIF 0
  • 17
    Field, Aaron Joseph Davison
    Assistant Treasurer born in December 1979
    Individual
    Officer
    2019-08-23 ~ 2023-09-08
    OF - director → CIF 0
  • 18
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (12 offsprings)
    Officer
    2014-11-17 ~ 2018-04-05
    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
    Corporate (6 parents, 224 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    2003-02-06 ~ 2003-02-06
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 20
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-02-06 ~ 2003-02-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

ANGLO AMERICAN CAPITAL PLC

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ANGLO AMERICAN CAPITAL PLC
    Info
    Registered number 04658814
    17 Charterhouse Street, London EC1N 6RA
    Public Limited Company incorporated on 2003-02-06 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.