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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
    Truol, Heike
    Group Hd Of Commercial Services born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Van Den Berg, Andre Jacobus
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    VETPLUS LIMITED - 1989-03-13
    icon of address20, Carlton House Terrace, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,606,000 GBP2022-12-31
    Person with significant control
    icon of calendar 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
  • 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 2016-07-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    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
  • 2
    Mason, Catherine Louise
    Individual
    Officer
    icon of calendar 2010-04-07 ~ 2014-07-21
    OF - Secretary → CIF 0
  • 3
    Kinnair, David Edwin Graham
    Individual
    Officer
    icon of calendar 2004-04-14 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 4
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    OF - Director → CIF 0
    Hodges, Andrew William
    Deputy Company Secretary
    Individual (48 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 5
    Ryan, Owen Charles
    Svp Business Dev And Strategy born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2008-04-15
    OF - Director → CIF 0
  • 6
    Wilkinson, Geoffrey Allan
    Born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-14 ~ 2007-03-19
    OF - Director → CIF 0
    Wilkinson, Geoffrey Allan
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-24 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 7
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual
    Officer
    icon of calendar 2004-04-14 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    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
    2004-03-02 ~ 2004-04-14
    PE - Nominee Secretary → CIF 0
  • 9
    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
    2004-03-02 ~ 2004-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED

Previous names
ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
HACKREMCO (NO. 2125) LIMITED - 2004-04-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED
    Info
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2013-11-04
    Registered number 05060871
    icon of address20 Carlton House Terrace, London SW1Y 5AN
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 and dissolved on 2019-11-23 (15 years 8 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.