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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Pearce, Stephen Thomas
    Finance Director born in February 1964
    Individual (10 offsprings)
    Officer
    2020-03-18 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Mainelli, Michael Raymond, Professor
    Director born in December 1958
    Individual (30 offsprings)
    Officer
    2005-05-04 ~ 2014-03-18
    OF - Director → CIF 0
  • 3
    Mcculley, Thomas Joseph
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Fraser, Christopher Neil
    Director born in July 1974
    Individual (20 offsprings)
    Officer
    2011-01-17 ~ 2022-01-04
    OF - Director → CIF 0
  • 5
    Murray, Jason Henry, Mr.
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2012-05-22 ~ 2014-08-15
    OF - Director → CIF 0
  • 6
    Catlow, Christopher James
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2015-07-24
    OF - Director → CIF 0
  • 7
    Poulden, Richard O'dell
    Director born in March 1952
    Individual (9 offsprings)
    Officer
    2004-05-14 ~ 2012-01-18
    OF - Director → CIF 0
  • 8
    Lodge, Jane Ann
    Non Executive Director born in April 1955
    Individual (12 offsprings)
    Officer
    2015-07-27 ~ 2020-03-17
    OF - Director → CIF 0
  • 9
    Scrimshaw, Russell John
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2020-03-17
    OF - Director → CIF 0
  • 10
    Hardy, Louise Jane
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2016-05-12 ~ 2020-03-17
    OF - Director → CIF 0
  • 11
    King, Nicholas Anthony
    Individual (46 offsprings)
    Officer
    2013-04-09 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 12
    Harrison, Jonathan Charles
    Director born in April 1947
    Individual (19 offsprings)
    Officer
    2004-11-22 ~ 2011-01-17
    OF - Director → CIF 0
  • 13
    Price, Richard John Brent
    Born in August 1963
    Individual (31 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 14
    Higgins, David Hartmann, Sir
    Director born in November 1954
    Individual (16 offsprings)
    Officer
    2012-03-15 ~ 2013-12-23
    OF - Director → CIF 0
  • 15
    Lindsay, Andrew Mark
    Director born in November 1962
    Individual (29 offsprings)
    Officer
    2011-01-17 ~ 2012-05-22
    OF - Director → CIF 0
  • 16
    Clarke, Keith Edward
    Company Director born in May 1952
    Individual (44 offsprings)
    Officer
    2013-12-23 ~ 2020-03-17
    OF - Director → CIF 0
  • 17
    Saunders, Ian William
    Individual (233 offsprings)
    Officer
    2007-05-24 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 18
    Dolby, Rachel Anne
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 19
    Stonley, Derek Charles William
    Director born in March 1942
    Individual (1 offspring)
    Officer
    2005-05-04 ~ 2012-03-15
    OF - Director → CIF 0
  • 20
    Sembi, Jaspreet
    Individual (8 offsprings)
    Officer
    2011-04-18 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 21
    Faulkner, Wendy Elizabeth Anne
    Co Secretary
    Individual (4 offsprings)
    Officer
    2004-07-13 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 22
    Woods, Peter John Esdaile
    Director born in September 1937
    Individual (2 offsprings)
    Officer
    2011-04-18 ~ 2015-07-24
    OF - Director → CIF 0
  • 23
    Hutton Of Furness, Hutton Of Furness, Lord
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2012-01-18 ~ 2020-03-17
    OF - Director → CIF 0
  • 24
    Harwerth, Elizabeth Noel
    Non Executive Director born in December 1947
    Individual (35 offsprings)
    Officer
    2015-07-27 ~ 2020-03-17
    OF - Director → CIF 0
  • 25
    Badham, John Patrick Nicholas, Doctor
    Geologist born in May 1947
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2010-06-19
    OF - Director → CIF 0
  • 26
    Wanblad, Duncan Graham
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    2020-03-18 ~ 2022-05-06
    OF - Director → CIF 0
  • 27
    Flynn, Jacqueline
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 28
    O'neill, Anthony Martin
    Company Director born in June 1957
    Individual (7 offsprings)
    Officer
    2020-03-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 29
    Pycroft, Stephen Gerard
    Director born in October 1958
    Individual (62 offsprings)
    Officer
    2014-03-18 ~ 2016-05-12
    OF - Director → CIF 0
  • 30
    Staley, Thomas Jay
    Finance Director born in October 1980
    Individual (16 offsprings)
    Officer
    2017-02-02 ~ 2021-07-16
    OF - Director → CIF 0
  • 31
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS P.L.C.
    - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18
    4th, Floor, Haines House 21 John Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2009-07-02 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 32
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Secretary → CIF 0
  • 33
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 159 offsprings)
    Officer
    2003-10-30 ~ 2004-07-15
    OF - Director → CIF 0
  • 34
    ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
    05501205 08323783... (more)
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Person with significant control
    2021-07-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 35
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2003-10-30 ~ 2007-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ANGLO AMERICAN CROP NUTRIENTS LIMITED

Period: 2022-04-06 ~ now
Company number: 04948435
Registered names
ANGLO AMERICAN CROP NUTRIENTS LIMITED - now 08323783... (more)
CHARCO 935 LIMITED - 2003-12-09 04948661... (more)
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 - 2022-04-06
    SIRIUS MINERALS PLC - 2022-04-06
    SIRIUS EXPLORATION PLC - 2022-04-06
    SIRIUS EXPLORATION LIMITED - 2022-04-06
    SIRIUS EXPLORATIONS LIMITED - 2022-04-06
    CHARCO 935 LIMITED - 2022-04-06
    Registered number 04948435
    17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-25
    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 4
  • 1
    ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED
    - now 08323783 04948435... (more)
    SIRIUS MINERALS HOLDINGS LIMITED
    - 2025-05-06 08323783
    ALNERY NO. 3085 LIMITED - 2013-02-12
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SACH 1 LTD
    10686976 10698654
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-03-23 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SACH 2 LTD
    10698654 10686976
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-03-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    YPF LIMITED
    12070549
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (11 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 22 March 2026 and licensed under the Open Government Licence v3.0.