logo
explain how to read the page

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 29
  • 1
    Whitcutt, Peter Graeme
    Company Director born in June 1965
    Individual (36 offsprings)
    Officer
    2003-02-06 ~ 2008-09-03
    OF - Director → CIF 0
  • 2
    Macpherson, Alan Conway
    Director born in May 1970
    Individual (33 offsprings)
    Officer
    2016-04-13 ~ 2024-04-02
    OF - Director → CIF 0
  • 3
    Pearce, Stephen Thomas
    Finance Director born in February 1964
    Individual (10 offsprings)
    Officer
    2017-06-14 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Price, Richard John Brent
    Born in August 1963
    Individual (31 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Lea, Anthony William
    Finance Director Aa Plc born in November 1948
    Individual (22 offsprings)
    Officer
    2003-02-06 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Medori, Rene
    Finance Director Anglo America born in September 1957
    Individual (42 offsprings)
    Officer
    2005-08-31 ~ 2017-05-05
    OF - Director → CIF 0
  • 7
    Quattrocchi, Zahira
    Director born in September 1974
    Individual (26 offsprings)
    Officer
    2019-09-02 ~ 2023-08-01
    OF - Director → CIF 0
  • 8
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2014-11-17 ~ 2018-04-05
    OF - Director → CIF 0
  • 9
    Morgan, Peter
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 10
    Tucker, Keith Roderick
    Executive Vice President Taxat born in March 1960
    Individual (13 offsprings)
    Officer
    2003-02-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Walker, Matthew Thomas Samuel
    Chartered Accountant born in January 1981
    Individual (35 offsprings)
    Officer
    2019-02-28 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Fish, Craig Darren
    Company Director born in April 1979
    Individual (27 offsprings)
    Officer
    2021-09-02 ~ 2023-08-01
    OF - Director → CIF 0
  • 13
    Wilkinson, Geoffrey Allan
    Deputy Secretary Of Anglo Amer born in April 1947
    Individual (70 offsprings)
    Officer
    2003-02-06 ~ 2007-03-19
    OF - Director → CIF 0
    Wilkinson, Geoffrey Allan
    Deputy Secretary Of Anglo Amer
    Individual (70 offsprings)
    Officer
    2003-02-06 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 14
    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
    Individual (178 offsprings)
    Officer
    2006-03-27 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 15
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual (49 offsprings)
    Officer
    2003-02-06 ~ 2014-07-31
    OF - Director → CIF 0
    Jordan, Nicholas
    Individual (49 offsprings)
    Officer
    2007-09-20 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 16
    Smailes, Douglas
    Director born in August 1959
    Individual (57 offsprings)
    Officer
    2003-02-06 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (117 offsprings)
    Officer
    2017-09-13 ~ 2021-11-12
    OF - Director → CIF 0
  • 18
    Murphy, Claire
    Chartered Secretary born in July 1989
    Individual (48 offsprings)
    Officer
    2021-11-12 ~ 2025-03-28
    OF - Director → CIF 0
  • 19
    Kher, Chandrika Kumari
    Company Secretary born in July 1976
    Individual (33 offsprings)
    Officer
    2022-09-08 ~ 2023-08-18
    OF - Director → CIF 0
  • 20
    Field, Aaron Joseph Davison
    Assistant Treasurer born in December 1979
    Individual (1 offspring)
    Officer
    2019-08-23 ~ 2023-09-08
    OF - Director → CIF 0
  • 21
    Burrows, Kurt James
    Company Director born in October 1980
    Individual (25 offsprings)
    Officer
    2023-08-01 ~ 2025-06-10
    OF - Director → CIF 0
  • 22
    Wilson, Joanne
    Born in April 1970
    Individual (38 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Donnelly, Michael Patrick
    Born in October 1976
    Individual (42 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 24
    Davage, Clare Elizabeth
    Born in November 1970
    Individual (49 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 25
    Oates, Anna Siobhan
    Born in April 1978
    Individual (15 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 26
    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)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Director → CIF 0
    2003-02-06 ~ 2003-02-06
    OF - Nominee Secretary → CIF 0
  • 27
    ANGLO AMERICAN PLC
    - now 03564138 05556715
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (70 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-03-23 ~ now
    OF - Secretary → CIF 0
  • 29
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANGLO AMERICAN CAPITAL PLC

Company number: 04658814
Registered name
ANGLO AMERICAN CAPITAL PLC - now
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 (23 years 1 month). 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.