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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 8
  • 1
    Donnelly, Michael Patrick
    Born in October 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Joanne
    Born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Peter
    Born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Oates, Anna Siobhan
    Born in April 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Price, Richard John Brent
    Born in August 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Davage, Clare Elizabeth
    Born in November 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ now
    OF - Director → CIF 0
  • 7
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    icon of address17, Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    icon of address17, Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2016-03-23 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Medori, Rene
    Finance Director Anglo America born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-31 ~ 2017-05-05
    OF - Director → CIF 0
  • 2
    Walker, Matthew Thomas Samuel
    Chartered Accountant born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Kher, Chandrika Kumari
    Company Secretary born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ 2023-08-18
    OF - Director → CIF 0
  • 4
    Wilkinson, Geoffrey Allan
    Deputy Secretary Of Anglo Amer born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-06 ~ 2007-03-19
    OF - Director → CIF 0
    Wilkinson, Geoffrey Allan
    Deputy Secretary Of Anglo Amer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-06 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 5
    Burrows, Kurt James
    Company Director born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2025-06-10
    OF - Director → CIF 0
  • 6
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2014-07-31
    OF - Director → CIF 0
    Jordan, Nicholas
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 7
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    OF - Director → CIF 0
    Hodges, Andrew William
    Individual (48 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 8
    Fish, Craig Darren
    Company Director born in April 1979
    Individual
    Officer
    icon of calendar 2021-09-02 ~ 2023-08-01
    OF - Director → CIF 0
  • 9
    Lea, Anthony William
    Finance Director Aa Plc born in November 1948
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Tucker, Keith Roderick
    Executive Vice President Taxat born in March 1960
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Murphy, Claire
    Chartered Secretary born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2025-03-28
    OF - Director → CIF 0
  • 12
    Smailes, Douglas
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Pearce, Stephen Thomas
    Finance Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2023-12-01
    OF - Director → CIF 0
  • 14
    Whitcutt, Peter Graeme
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2008-09-03
    OF - Director → CIF 0
  • 15
    Field, Aaron Joseph Davison
    Assistant Treasurer born in December 1979
    Individual
    Officer
    icon of calendar 2019-08-23 ~ 2023-09-08
    OF - Director → CIF 0
  • 16
    Quattrocchi, Zahira
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2023-08-01
    OF - Director → CIF 0
  • 17
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2021-11-12
    OF - Director → CIF 0
  • 18
    Macpherson, Alan Conway
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2024-04-02
    OF - Director → CIF 0
  • 19
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    OF - Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2003-02-06 ~ 2003-02-06
    PE - Nominee Director → CIF 0
    2003-02-06 ~ 2003-02-06
    PE - Nominee Secretary → CIF 0
  • 21
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 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
    icon of address17 Charterhouse Street, London EC1N 6RA
    PUBLIC LIMITED COMPANY incorporated on 2003-02-06 (22 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.