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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 21
  • 1
    Monhemius, Andrew John, Professor
    Born in October 1942
    Individual (1 offspring)
    Officer
    2009-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Sununu, Michael Charles
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Vaziri, Mohammad Reza
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2005-07-07 ~ now
    OF - Director → CIF 0
    Mr Mohammad Reza Vaziri
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Jeffcock, Robert Parkyn
    Born in October 1939
    Individual (6 offsprings)
    Officer
    2004-09-14 ~ 2006-08-22
    OF - Director → CIF 0
  • 5
    Herbert, Andrew Miles
    Individual (9 offsprings)
    Officer
    2009-06-21 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 6
    Duffy, Sean
    Individual (2 offsprings)
    Officer
    2012-06-25 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 7
    Davies, Janette Lesley
    Individual (13 offsprings)
    Officer
    2007-10-01 ~ 2009-06-21
    OF - Secretary → CIF 0
  • 8
    Protheroe, John Robert Clement
    Individual (12 offsprings)
    Officer
    2005-07-04 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 9
    Eggar, Timothy John Crommelin
    Born in December 1951
    Individual (32 offsprings)
    Officer
    2005-07-07 ~ 2008-07-23
    OF - Director → CIF 0
  • 10
    Sununu, John Henry
    Born in July 1939
    Individual (2 offsprings)
    Officer
    2005-07-07 ~ now
    OF - Director → CIF 0
  • 11
    Lewis, Gordon Vernon
    Born in September 1948
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Zamani, Khosrow
    Born in May 1943
    Individual (1 offspring)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Morgan, William
    Individual (2 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Secretary → CIF 0
  • 14
    Mascall, Graham Edward
    Born in September 1946
    Individual (10 offsprings)
    Officer
    2006-03-13 ~ 2007-07-17
    OF - Director → CIF 0
  • 15
    Hancock, Kevin Charles
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2004-09-14 ~ 2006-12-31
    OF - Director → CIF 0
    Hancock, Kevin Charles
    Individual (4 offsprings)
    Officer
    2004-09-14 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 16
    Bhappu, Ross R
    Born in April 1960
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2009-07-23
    OF - Director → CIF 0
  • 17
    Round, Richard Calvin
    Born in April 1958
    Individual (69 offsprings)
    Officer
    2005-09-19 ~ 2020-12-07
    OF - Director → CIF 0
    Round, Richard Calvin
    Individual (69 offsprings)
    Officer
    2005-09-30 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 18
    ESGOVERNANCE LIMITED - now
    EBONSTONE LIMITED - 2026-06-10
    PENNY BLACK CORPORATE SERVICES LIMITED
    - 2015-10-09 08181258
    The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2014-06-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 19
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2004-09-09 ~ 2004-09-14
    OF - Director → CIF 0
  • 20
    FISHER SECRETARIES LIMITED
    - now 00254034
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (17 parents, 802 offsprings)
    Officer
    2015-01-15 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 21
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2004-09-09 ~ 2004-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ANGLO ASIAN MINING PLC

Period: 2005-06-30 ~ now
Company number: 05227012
Registered names
ANGLO ASIAN MINING PLC - now
Recent Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • ANGLO ASIAN MINING PLC
    Info
    ANGLO ASIAN MINING LIMITED - 2005-06-30
    ANGLO ASIAN GOLD LIMITED - 2005-06-30
    Registered number 05227012
    78 Pall Mall, London SW1Y 5ES
    PUBLIC LIMITED COMPANY incorporated on 2004-09-09 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • ANGLO ASIAN MINING PLC
    S
    Registered number 05227012
    33, St. James's Square, London, England, SW1Y 4JS
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANGLO ASIAN OPERATIONS LIMITED
    - now 05035666
    OTTOMAN MINING LIMITED - 2005-06-30
    78 Pall Mall, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.