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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
    Howells, Ceri
    Accountant born in August 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smailes, Douglas
    Group Head Of Treasury born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ dissolved
    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 ~ dissolved
    OF - Director → CIF 0
  • 5
    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
  • 6
    ANGLO AMERICAN SERVICES (UK) LTD. - now
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    icon of address20, Carlton House Terrace, London, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    12,201,000 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 9
  • 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
    Medori, Rene
    Finance Director Anglo born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2017-05-05
    OF - Director → CIF 0
  • 3
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2016-02-29
    OF - Director → CIF 0
    Hodges, Andrew William
    Individual (48 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 4
    Smailes, Douglas
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2016-11-09
    OF - Director → CIF 0
  • 5
    Whitcutt, Peter Graeme
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2008-09-03
    OF - Director → CIF 0
  • 6
    Wilkinson, Geoffrey Allan
    Deputy Secretary Of Anglo Am born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 7
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2014-07-31
    OF - Director → 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
    2006-05-16 ~ 2006-05-17
    PE - Nominee Director → CIF 0
  • 9
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-05-16 ~ 2006-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLO AMERICAN INVESTMENTS (NA) LIMITED

Previous names
ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
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
    icon of address20 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 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.