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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 22
  • 1
    Howells, Ceri
    Accountant born in August 1972
    Individual (63 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Cahill, Paul Reginald
    Accountant born in July 1958
    Individual (12 offsprings)
    Officer
    2010-04-23 ~ 2015-11-13
    OF - Director → CIF 0
  • 3
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2014-11-17 ~ 2018-04-05
    OF - Director → CIF 0
  • 4
    Tucker, Keith Roderick
    Executive Vice President Taxation born in March 1960
    Individual (13 offsprings)
    Officer
    2008-03-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Miller, Craig Wilson
    Finance born in June 1973
    Individual (32 offsprings)
    Officer
    2004-09-08 ~ 2005-12-30
    OF - Director → CIF 0
  • 6
    Wilkinson, Geoffrey Allan
    Deputy Secretary Of Anglo-Amer born in April 1947
    Individual (70 offsprings)
    Officer
    2003-03-19 ~ 2007-03-19
    OF - Director → CIF 0
    Wilkinson, Geoffrey Allan
    Deputy Secretary Of Anglo-Amer
    Individual (70 offsprings)
    Officer
    2003-03-19 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 7
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2007-03-19 ~ 2016-02-29
    OF - Director → CIF 0
    Hodges, Andrew William
    Deputy Company Secretary
    Individual (178 offsprings)
    Officer
    2007-03-19 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 8
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual (49 offsprings)
    Officer
    2003-03-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Beams, James Edward
    Senior Vp Business Development born in September 1963
    Individual (11 offsprings)
    Officer
    2006-12-11 ~ 2008-08-01
    OF - Director → CIF 0
  • 10
    Bell, Kenneth
    Senior Vice President-Geology born in May 1945
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2005-12-30
    OF - Director → CIF 0
  • 11
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (117 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 12
    Griffiths, Gareth Ingli
    Managing Director born in August 1950
    Individual (3 offsprings)
    Officer
    2004-09-08 ~ 2005-12-30
    OF - Director → CIF 0
  • 13
    Townsend, Paul Grainger
    Accountant born in August 1952
    Individual (3 offsprings)
    Officer
    2004-09-08 ~ 2005-12-30
    OF - Director → CIF 0
  • 14
    Davage, Clare Elizabeth
    Chartered Secretary born in November 1970
    Individual (49 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
  • 15
    Bavinton, Owen Alexander, Dr
    Head Exploration And Geology A born in December 1948
    Individual (9 offsprings)
    Officer
    2003-04-10 ~ 2010-02-01
    OF - Director → CIF 0
  • 16
    Dhar, Neil
    Head Of Global Business Develo born in June 1962
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ 2010-03-12
    OF - Director → CIF 0
  • 17
    King, Russell John
    Company Director born in November 1957
    Individual (11 offsprings)
    Officer
    2003-03-19 ~ 2009-10-27
    OF - Director → CIF 0
  • 18
    Wiggill, Craig Roy
    Senior Vice President Marketin born in February 1963
    Individual (5 offsprings)
    Officer
    2003-08-27 ~ 2004-09-08
    OF - Director → CIF 0
    Wiggill, Craig Roy
    Head Of South America And Cana born in February 1963
    Individual (5 offsprings)
    2006-01-03 ~ 2011-08-05
    OF - Director → CIF 0
  • 19
    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)
    Officer
    2003-03-18 ~ 2003-03-19
    OF - Nominee Secretary → CIF 0
  • 20
    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
  • 21
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2003-03-18 ~ 2003-03-19
    OF - Nominee Director → CIF 0
  • 22
    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
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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.