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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 6
  • 1
    Morgan, William
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Sununu, John Henry
    Born in July 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Vaziri, Mohammad Reza
    Born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-07 ~ now
    OF - Director → CIF 0
    Mr Mohammad Reza Vaziri
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sununu, Michael Charles
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Zamani, Khosrow
    Born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Monhemius, Andrew John, Professor
    Born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-19 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Hancock, Kevin Charles
    Merchant Banker born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ 2006-12-31
    OF - Director → CIF 0
    Hancock, Kevin Charles
    Merchant Banker
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 2
    Bhappu, Ross R
    Fund Manager born in April 1960
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2009-07-23
    OF - Director → CIF 0
  • 3
    Herbert, Andrew Miles
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-21 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 4
    Protheroe, John Robert Clement
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 5
    Round, Richard Calvin
    Finance Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2020-12-07
    OF - Director → CIF 0
    Round, Richard Calvin
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 6
    Eggar, Timothy John Crommelin
    Director born in December 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2008-07-23
    OF - Director → CIF 0
  • 7
    Jeffcock, Robert Parkyn
    Consultant born in October 1939
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2006-08-22
    OF - Director → CIF 0
  • 8
    Mascall, Graham Edward
    Chartered Engineer born in September 1946
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2007-07-17
    OF - Director → CIF 0
  • 9
    Davies, Janette Lesley
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-06-21
    OF - Secretary → CIF 0
  • 10
    Lewis, Gordon Vernon
    Mining Executive born in September 1948
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Duffy, Sean
    Individual
    Officer
    icon of calendar 2012-06-25 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 12
    EBONSTONE LIMITED - now
    icon of addressThe Old Byre, Sevington, Grittleton, Chippenham, Wiltshire
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    22,696 GBP2024-03-31
    Officer
    2014-06-30 ~ 2014-12-31
    PE - Secretary → CIF 0
  • 13
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2004-09-09 ~ 2004-09-14
    PE - Director → CIF 0
    2004-09-09 ~ 2004-09-14
    PE - Secretary → CIF 0
  • 14
    LAWSON (LONDON) LIMITED - 2004-06-16
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2015-01-15 ~ 2018-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ANGLO ASIAN MINING PLC

Previous names
ANGLO ASIAN GOLD LIMITED - 2005-03-07
ANGLO ASIAN MINING LIMITED - 2005-06-30
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • ANGLO ASIAN MINING PLC
    Info
    ANGLO ASIAN GOLD LIMITED - 2005-03-07
    ANGLO ASIAN MINING LIMITED - 2005-03-07
    Registered number 05227012
    icon of address78 Pall Mall, London SW1Y 5ES
    PUBLIC LIMITED COMPANY incorporated on 2004-09-09 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • ANGLO ASIAN MINING PLC
    S
    Registered number 05227012
    icon of address33, St. James's Square, London, England, SW1Y 4JS
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OTTOMAN MINING LIMITED - 2005-06-30
    icon of address78 Pall Mall, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.