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 6
  • 1
    Mcculley, Thomas Joseph
    Company Director born in July 1968
    Individual (12 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Dolby, Rachel Anne
    Company Director born in September 1979
    Individual (2 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Price, Richard John Brent
    Group General Counsel & Company Secretary born in August 1963
    Individual (28 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Flynn, Jacqueline
    Accountant born in May 1970
    Individual (14 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 5
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-03-18 ~ now
    OF - Secretary → CIF 0
  • 6
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    11,225,823,000 GBP2022-12-31
    Person with significant control
    2021-07-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    King, Nicholas Anthony
    Individual (3 offsprings)
    Officer
    2013-04-09 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 2
    Stonley, Derek Charles William
    Director born in March 1942
    Individual
    Officer
    2005-05-04 ~ 2012-03-15
    OF - Director → CIF 0
  • 3
    Sembi, Jaspreet
    Individual
    Officer
    2011-04-18 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 4
    Catlow, Christopher James
    Director born in November 1960
    Individual
    Officer
    2010-04-06 ~ 2015-07-24
    OF - Director → CIF 0
  • 5
    Pycroft, Stephen Gerard
    Director born in October 1958
    Individual (28 offsprings)
    Officer
    2014-03-18 ~ 2016-05-12
    OF - Director → CIF 0
  • 6
    Woods, Peter John Esdaile
    Director born in September 1937
    Individual
    Officer
    2011-04-18 ~ 2015-07-24
    OF - Director → CIF 0
  • 7
    Staley, Thomas Jay
    Finance Director born in October 1980
    Individual (5 offsprings)
    Officer
    2017-02-02 ~ 2021-07-16
    OF - Director → CIF 0
  • 8
    Higgins, David Hartmann, Sir
    Director born in November 1954
    Individual (9 offsprings)
    Officer
    2012-03-15 ~ 2013-12-23
    OF - Director → CIF 0
  • 9
    Pearce, Stephen Thomas
    Finance Director born in February 1964
    Individual (2 offsprings)
    Officer
    2020-03-18 ~ 2023-12-01
    OF - Director → CIF 0
  • 10
    Saunders, Ian William
    Individual (31 offsprings)
    Officer
    2007-05-24 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 11
    Hardy, Louise Jane
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    2016-05-12 ~ 2020-03-17
    OF - Director → CIF 0
  • 12
    Clarke, Keith Edward
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    2013-12-23 ~ 2020-03-17
    OF - Director → CIF 0
  • 13
    Lindsay, Andrew Mark
    Director born in November 1962
    Individual (15 offsprings)
    Officer
    2011-01-17 ~ 2012-05-22
    OF - Director → CIF 0
  • 14
    Lodge, Jane Ann
    Non Executive Director born in April 1955
    Individual (4 offsprings)
    Officer
    2015-07-27 ~ 2020-03-17
    OF - Director → CIF 0
  • 15
    Murray, Jason Henry, Mr.
    Director born in September 1968
    Individual
    Officer
    2012-05-22 ~ 2014-08-15
    OF - Director → CIF 0
  • 16
    Wanblad, Duncan Graham
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2020-03-18 ~ 2022-05-06
    OF - Director → CIF 0
  • 17
    Hutton Of Furness, Hutton Of Furness, Lord
    Director born in May 1955
    Individual
    Officer
    2012-01-18 ~ 2020-03-17
    OF - Director → CIF 0
  • 18
    O'neill, Anthony Martin
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    2020-03-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Mainelli, Michael Raymond, Professor
    Director born in December 1958
    Individual (17 offsprings)
    Officer
    2005-05-04 ~ 2014-03-18
    OF - Director → CIF 0
  • 20
    Badham, John Patrick Nicholas, Doctor
    Geologist born in May 1947
    Individual
    Officer
    2004-06-01 ~ 2010-06-19
    OF - Director → CIF 0
  • 21
    Poulden, Richard O'dell
    Director born in March 1952
    Individual
    Officer
    2004-05-14 ~ 2012-01-18
    OF - Director → CIF 0
  • 22
    Scrimshaw, Russell John
    Director born in May 1949
    Individual
    Officer
    2010-12-20 ~ 2020-03-17
    OF - Director → CIF 0
  • 23
    Fraser, Christopher Neil
    Director born in July 1974
    Individual (7 offsprings)
    Officer
    2011-01-17 ~ 2022-01-04
    OF - Director → CIF 0
  • 24
    Faulkner, Wendy Elizabeth Anne
    Co Secretary
    Individual
    Officer
    2004-07-13 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 25
    Harrison, Jonathan Charles
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2004-11-22 ~ 2011-01-17
    OF - Director → CIF 0
  • 26
    Harwerth, Elizabeth Noel
    Non Executive Director born in December 1947
    Individual (6 offsprings)
    Officer
    2015-07-27 ~ 2020-03-17
    OF - Director → CIF 0
  • 27
    CHARCO FIVE LIMITED - 1983-03-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-10-30 ~ 2004-07-15
    PE - Director → CIF 0
  • 28
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    4th, Floor, Haines House 21 John Street, London, United Kingdom
    Active Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2009-07-02 ~ 2011-04-18
    PE - Secretary → CIF 0
  • 29
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2003-10-30 ~ 2007-05-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ANGLO AMERICAN CROP NUTRIENTS LIMITED

Previous names
ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
SIRIUS MINERALS LIMITED - 2020-03-18
SIRIUS MINERALS PLC - 2020-03-17
SIRIUS EXPLORATION PLC - 2010-09-28
SIRIUS EXPLORATION LIMITED - 2005-03-22
SIRIUS EXPLORATIONS LIMITED - 2004-07-16
CHARCO 935 LIMITED - 2003-12-09
Standard Industrial Classification
08910 - Mining Of Chemical And Fertilizer Minerals
Related profiles found in government register
  • ANGLO AMERICAN CROP NUTRIENTS LIMITED
    Info
    ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
    SIRIUS MINERALS LIMITED - 2020-03-18
    SIRIUS MINERALS PLC - 2020-03-17
    SIRIUS EXPLORATION PLC - 2010-09-28
    SIRIUS EXPLORATION LIMITED - 2005-03-22
    SIRIUS EXPLORATIONS LIMITED - 2004-07-16
    CHARCO 935 LIMITED - 2003-12-09
    Registered number 04948435
    17 Charterhouse Street, London EC1N 6RA
    Private Limited Company incorporated on 2003-10-30 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • ANGLO AMERICAN CROP NUTRIENTS LIMITED
    S
    Registered number 04948435
    17, Charterhouse Street, London, England, EC1N 6RA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ANGLO AMERICAN CROP NUTRIENTS LIMITED
    S
    Registered number 04948435
    17, Charterhouse Street, London, United Kingdom, EC1N 6RA
    Private Limited Company in England & Wales, England
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    1 More London Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-03-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    1 More London Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-03-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ALNERY NO. 3085 LIMITED - 2013-02-12
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.