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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
    Howells, Ceri
    Accountant born in August 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ward-brew, William Kow Buabin
    Accountant born in January 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 2016-03-23 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    icon of address20, Carlton House Terrace, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    6,105,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    OF - Director → CIF 0
  • 2
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2016-02-29
    OF - Director → CIF 0
    Hodges, Andrew William
    Deputy Company Secretary
    Individual (48 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 3
    Smailes, Douglas
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2016-11-09
    OF - Director → CIF 0
  • 4
    De Rendinger, Othilie Flore Jeanne Christine
    Assistant Treasurer born in February 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ 2019-02-11
    OF - Director → CIF 0
  • 5
    Wilkinson, Geoffrey Allan
    Born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ 2007-03-19
    OF - Director → CIF 0
    Wilkinson, Geoffrey Allan
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 6
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    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
    2005-03-11 ~ 2005-04-04
    PE - Nominee Secretary → CIF 0
  • 8
    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
    2005-03-11 ~ 2005-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANGLO AMERICAN (LONDON)

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ANGLO AMERICAN (LONDON)
    Info
    Registered number 05389840
    icon of address1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 2005-03-11 and dissolved on 2020-11-26 (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.