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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 24
  • 1
    Miller, Craig Wilson
    Born in June 1973
    Individual (32 offsprings)
    Officer
    2004-09-08 ~ 2005-12-30
    OF - Director → CIF 0
  • 2
    Jordan, Nicholas
    Born in April 1955
    Individual (51 offsprings)
    Officer
    2003-03-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Griffiths, Gareth Ingli
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2004-09-08 ~ 2005-12-30
    OF - Director → CIF 0
  • 4
    Bell, Kenneth
    Born in May 1945
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2005-12-30
    OF - Director → CIF 0
  • 5
    Bavinton, Owen Alexander, Dr
    Born in December 1948
    Individual (9 offsprings)
    Officer
    2003-04-10 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2018-11-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2007-03-19 ~ 2016-02-29
    OF - Director → CIF 0
    Hodges, Andrew William
    Individual (181 offsprings)
    Officer
    2007-03-19 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 8
    Mills, John Michael
    Born in January 1964
    Individual (384 offsprings)
    Officer
    2014-11-17 ~ 2018-04-05
    OF - Director → CIF 0
  • 9
    Tucker, Keith Roderick
    Born in March 1960
    Individual (14 offsprings)
    Officer
    2008-03-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Davage, Clare Elizabeth
    Born in November 1970
    Individual (75 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
  • 11
    Cahill, Paul Reginald
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2010-04-23 ~ 2015-11-13
    OF - Director → CIF 0
  • 12
    Beams, James Edward
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2006-12-11 ~ 2008-08-01
    OF - Director → CIF 0
  • 13
    Robert Nicholas Lewis
    Individual (38 offsprings)
    Insolvency
    2018-11-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Wiggill, Craig Roy
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2003-08-27 ~ 2004-09-08
    OF - Director → CIF 0
    2006-01-03 ~ 2011-08-05
    OF - Director → CIF 0
  • 15
    Wilkinson, Geoffrey Allan
    Born in April 1947
    Individual (72 offsprings)
    Officer
    2003-03-19 ~ 2007-03-19
    OF - Director → CIF 0
    Wilkinson, Geoffrey Allan
    Individual (72 offsprings)
    Officer
    2003-03-19 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 16
    Klonarides, Elaine
    Born in April 1976
    Individual (117 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 17
    Townsend, Paul Grainger
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2004-09-08 ~ 2005-12-30
    OF - Director → CIF 0
  • 18
    King, Russell John
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2003-03-19 ~ 2009-10-27
    OF - Director → CIF 0
  • 19
    Howells, Ceri
    Born in August 1972
    Individual (63 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 20
    Dhar, Neil
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ 2010-03-12
    OF - Director → CIF 0
  • 21
    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
  • 22
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2003-03-18 ~ 2003-03-19
    OF - Nominee Director → CIF 0
  • 23
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    20, Carlton House Terrace, London, England And Wales, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2016-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    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, 2094 offsprings)
    Officer
    2003-03-18 ~ 2003-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLO COAL OVERSEAS SERVICES LIMITED

Period: 2003-03-18 ~ 2020-01-08
Company number: 04701283
Registered name
ANGLO COAL OVERSEAS SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-09
Dissolved on 2020-01-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ANGLO COAL OVERSEAS SERVICES LIMITED
    Info
    Registered number 04701283
    20 Carlton House Terrace, London SW1Y 5AN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 and dissolved on 2020-01-08 (16 years 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.