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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 14
  • 1
    Truol, Heike
    Group Hd Of Commercial Services born in April 1970
    Individual (6 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2014-11-17 ~ 2018-04-05
    OF - Director → CIF 0
  • 3
    Wilkinson, Geoffrey Allan
    Born in April 1947
    Individual (70 offsprings)
    Officer
    2004-04-14 ~ 2007-03-19
    OF - Director → CIF 0
    Wilkinson, Geoffrey Allan
    Individual (70 offsprings)
    Officer
    2005-08-24 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 4
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2007-01-04 ~ 2016-02-29
    OF - Director → CIF 0
    Hodges, Andrew William
    Deputy Company Secretary
    Individual (178 offsprings)
    Officer
    2007-01-04 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 5
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual (49 offsprings)
    Officer
    2004-04-14 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (117 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 7
    Mason, Catherine Louise
    Individual (9 offsprings)
    Officer
    2010-04-07 ~ 2014-07-21
    OF - Secretary → CIF 0
  • 8
    Kinnair, David Edwin Graham
    Individual (6 offsprings)
    Officer
    2004-04-14 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 9
    Ryan, Owen Charles
    Svp Business Dev And Strategy born in December 1958
    Individual (6 offsprings)
    Officer
    2004-04-28 ~ 2008-04-15
    OF - Director → CIF 0
  • 10
    Van Den Berg, Andre Jacobus
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
  • 11
    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
    2004-03-02 ~ 2004-04-14
    OF - Nominee Secretary → CIF 0
  • 12
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    20, Carlton House Terrace, London, England And Wales, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2016-07-29 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2004-03-02 ~ 2004-04-14
    OF - Nominee Director → CIF 0
  • 14
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED
    - now 02345060 05819027... (more)
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VETPLUS LIMITED - 1989-03-13
    20, Carlton House Terrace, London, England
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED

Period: 2013-11-04 ~ 2019-11-23
Company number: 05060871
Registered names
ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED - Dissolved
HACKREMCO (NO. 2125) LIMITED - 2004-04-13 05024232... (more)
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
    20 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 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.