logo
explain how to read the page

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 15
  • 1
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2006-05-26 ~ 2016-02-29
    OF - Director → CIF 0
    Hodges, Andrew William
    Deputy Company Secretary
    Individual (178 offsprings)
    Officer
    2006-05-26 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 2
    Whitcutt, Peter Graeme
    Company Director born in June 1965
    Individual (36 offsprings)
    Officer
    2007-09-09 ~ 2008-09-03
    OF - Director → CIF 0
  • 3
    Smailes, Douglas
    Director born in August 1959
    Individual (57 offsprings)
    Officer
    2008-09-03 ~ 2016-11-09
    OF - Director → CIF 0
  • 4
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2014-11-17 ~ 2016-11-09
    OF - Director → CIF 0
  • 5
    De Rendinger, Othilie Flore Jeanne Christine
    Assistant Treasurer born in March 1981
    Individual (25 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Wray, Timothy Jonathon
    Company Director born in March 1975
    Individual (6 offsprings)
    Officer
    2015-04-24 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual (49 offsprings)
    Officer
    2005-09-07 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Corrin, Christopher Brian
    Executive Vice Presedent Hr born in September 1953
    Individual (10 offsprings)
    Officer
    2007-09-19 ~ 2015-04-24
    OF - Director → CIF 0
  • 9
    Howells, Ceri
    Accountant born in August 1972
    Individual (63 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 10
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (117 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
  • 11
    Wilkinson, Geoffrey Allan
    Deputy Sec Of Anglo American born in April 1947
    Individual (70 offsprings)
    Officer
    2005-09-07 ~ 2007-03-19
    OF - Director → CIF 0
    Wilkinson, Geoffrey Allan
    Deputy Sec Of Anglo American
    Individual (70 offsprings)
    Officer
    2005-09-07 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 12
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2005-09-07 ~ 2005-09-07
    OF - Nominee Director → CIF 0
  • 13
    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
    2005-09-07 ~ 2005-09-07
    OF - Nominee Secretary → CIF 0
  • 14
    ANGLO AMERICAN HOLDINGS LIMITED
    - now 03734784 09319429... (more)
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    20, Carlton House Terrace, London, England
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    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
  • 15
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    20, Carlton House Terrace, London, England And Wales, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2016-03-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ANGLO AMERICAN 2005 LIMITED

Period: 2005-11-01 ~ 2020-02-28
Company number: 05556715
Registered names
ANGLO AMERICAN 2005 LIMITED - Dissolved 03564138
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ANGLO AMERICAN 2005 LIMITED
    Info
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    Registered number 05556715
    20 Carlton House Terrace, London SW1Y 5AN
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 and dissolved on 2020-02-28 (14 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.