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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 5
  • 1
    Howells, Ceri
    Accountant born in August 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Davage, Clare Elizabeth
    Chartered Secretary born in November 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    icon of address20, Carlton House Terrace, London, England
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    4,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 5
    icon of address20, Carlton House Terrace, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2016-04-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Bavinton, Owen Alexander, Dr
    Head Exploration And Geology A born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2010-02-01
    OF - Director → CIF 0
  • 2
    Dhar, Neil
    Head Of Global Business Develo born in June 1962
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2010-03-12
    OF - Director → CIF 0
  • 3
    Townsend, Paul Grainger
    Accountant born in August 1952
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2005-12-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    Griffiths, Gareth Ingli
    Managing Director born in August 1950
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2005-12-30
    OF - Director → CIF 0
  • 6
    Cahill, Paul Reginald
    Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2015-11-13
    OF - Director → CIF 0
  • 7
    Tucker, Keith Roderick
    Executive Vice President Taxation born in March 1960
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2016-02-29
    OF - Director → CIF 0
    Hodges, Andrew William
    Deputy Company Secretary
    Individual (48 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 9
    Beams, James Edward
    Senior Vp Business Development born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2008-08-01
    OF - Director → CIF 0
  • 10
    King, Russell John
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ 2009-10-27
    OF - Director → CIF 0
  • 11
    Wiggill, Craig Roy
    Senior Vice President Marketin born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ 2004-09-08
    OF - Director → CIF 0
    Wiggill, Craig Roy
    Head Of South America And Cana born in February 1963
    Individual (3 offsprings)
    icon of calendar 2006-01-03 ~ 2011-08-05
    OF - Director → CIF 0
  • 12
    Bell, Kenneth
    Senior Vice President-Geology born in May 1945
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2005-12-30
    OF - Director → CIF 0
  • 13
    Miller, Craig Wilson
    Finance born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2005-12-30
    OF - Director → CIF 0
  • 14
    Wilkinson, Geoffrey Allan
    Deputy Secretary Of Anglo-Amer born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-19 ~ 2007-03-19
    OF - Director → CIF 0
    Wilkinson, Geoffrey Allan
    Deputy Secretary Of Anglo-Amer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-19 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 15
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    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
    2003-03-18 ~ 2003-03-19
    PE - Nominee Secretary → CIF 0
  • 17
    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
    2003-03-18 ~ 2003-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANGLO COAL OVERSEAS SERVICES LIMITED

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

  • ANGLO COAL OVERSEAS SERVICES LIMITED
    Info
    Registered number 04701283
    icon of address20 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 company status is Dissolved.
    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.