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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 13
Ceased 16
  • 1
    Fernandez, Javier
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2008-04-15 ~ 2014-05-16
    OF - Director → CIF 0
  • 2
    Cairns, Simon Dallas, Lord
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 2008-04-15 ~ 2014-05-16
    OF - Director → CIF 0
  • 3
    Aramburuzabala, Maria Asuncion
    Born in May 1963
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2016-08-09
    OF - Director → CIF 0
  • 4
    Puche, Jaime Serra
    Economist born in January 1951
    Individual
    Officer
    icon of calendar 2014-05-16 ~ 2019-02-25
    OF - Director → CIF 0
  • 5
    Bordes Aznar, Juan
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2024-05-21
    OF - Director → CIF 0
  • 6
    Solana Morales, Fernando
    Consultant born in February 1931
    Individual
    Officer
    icon of calendar 2009-02-19 ~ 2014-05-16
    OF - Director → CIF 0
  • 7
    Lomelin Guillen, Jaime
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar 2008-04-15 ~ 2020-02-26
    OF - Director → CIF 0
  • 8
    Bailleres Gonzalez, Alberto
    Company Director born in August 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-15 ~ 2021-04-28
    OF - Director → CIF 0
  • 9
    Wilson, Guy Edward Nairne Sandilands
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 10
    Gonda, Barbara Garza Laguera
    Businesswoman born in December 1959
    Individual
    Officer
    icon of calendar 2014-05-16 ~ 2024-05-21
    OF - Director → CIF 0
  • 11
    Macgregor Anciola, Rafael Alfonso
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2016-04-08
    OF - Director → CIF 0
  • 12
    Rangel Domene, Hector
    Banker born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-15 ~ 2009-01-30
    OF - Director → CIF 0
  • 13
    Robles Miaja, Luis
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2019-05-21 ~ 2020-11-20
    OF - Director → CIF 0
  • 14
    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
    2007-08-15 ~ 2008-01-10
    PE - Nominee Director → CIF 0
  • 15
    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
    2007-08-15 ~ 2008-04-15
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressElder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2008-04-15 ~ 2020-10-28
    PE - Secretary → CIF 0
parent relation
Company in focus

FRESNILLO PLC

Previous names
HACKREMCO (NO. 2516) LIMITED - 2007-09-26
FRESNILLO LIMITED - 2008-04-21
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores

Related profiles found in government register
  • FRESNILLO PLC
    Info
    HACKREMCO (NO. 2516) LIMITED - 2007-09-26
    FRESNILLO LIMITED - 2007-09-26
    Registered number 06344120
    icon of address2nd Floor, 21 Upper Brook Street, London W1K 7PY
    PUBLIC LIMITED COMPANY incorporated on 2007-08-15 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • FRESNILLO PLC
    S
    Registered number 06344120
    icon of address2nd Floor, 21, Upper Brook Street, London, England, W1K 7PY
    Public Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HACKREMCO (NO. 2553) LIMITED - 2008-05-12
    icon of address2nd Floor, 21 Upper Brook Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.