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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 16
  • 1
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual (51 offsprings)
    Officer
    2006-05-17 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Whitcutt, Peter Graeme
    Company Director born in June 1965
    Individual (37 offsprings)
    Officer
    2006-05-17 ~ 2008-09-03
    OF - Director → CIF 0
  • 3
    Medori, Rene
    Finance Director Anglo born in September 1957
    Individual (47 offsprings)
    Officer
    2006-05-17 ~ 2017-05-05
    OF - Director → CIF 0
  • 4
    Smailes, Douglas
    Group Head Of Treasury born in August 1959
    Individual (57 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
    Smailes, Douglas
    Director born in August 1959
    Individual (57 offsprings)
    2008-09-03 ~ 2016-11-09
    OF - Director → CIF 0
  • 5
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (117 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
  • 6
    De Rendinger, Othilie Flore Jeanne Christine
    Born in February 1981
    Individual (26 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (181 offsprings)
    Officer
    2007-11-23 ~ 2016-02-29
    OF - Director → CIF 0
    Hodges, Andrew William
    Individual (181 offsprings)
    Officer
    2006-05-17 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 8
    Wilkinson, Geoffrey Allan
    Deputy Secretary Of Anglo Am born in April 1947
    Individual (72 offsprings)
    Officer
    2006-05-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 9
    Howells, Ceri
    Accountant born in August 1972
    Individual (63 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Laura May Waters
    Individual (3 offsprings)
    Insolvency
    2018-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Robert Nicholas Lewis
    Individual (3 offsprings)
    Insolvency
    2018-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (376 offsprings)
    Officer
    2014-11-17 ~ 2016-11-09
    OF - 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, 2060 offsprings)
    Officer
    2006-05-16 ~ 2006-05-17
    OF - Nominee Secretary → CIF 0
  • 14
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2006-05-16 ~ 2006-05-17
    OF - Nominee Director → CIF 0
  • 15
    ANGLO AMERICAN SERVICES (UK) LTD. - now 02295324
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    20, Carlton House Terrace, London, England
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    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 INVESTMENTS (NA) LIMITED

Period: 2007-01-11 ~ 2019-11-23
Company number: 05819027
Registered names
ANGLO AMERICAN INVESTMENTS (NA) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2019-11-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ANGLO AMERICAN INVESTMENTS (NA) LIMITED
    Info
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2007-01-11
    Registered number 05819027
    20 Carlton House Terrace, London SW1Y 5AN
    PRIVATE LIMITED COMPANY incorporated on 2006-05-16 and dissolved on 2019-11-23 (13 years 6 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.