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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 21
  • 1
    Watling, Alan Stephen
    Managing Director born in September 1953
    Individual (3 offsprings)
    Officer
    2012-07-02 ~ 2013-02-22
    OF - Director → CIF 0
  • 2
    Wanblad, Duncan Graham
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    2020-12-04 ~ 2022-05-06
    OF - Director → CIF 0
  • 3
    Mcculley, Thomas Joseph
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Lockett, Christopher James
    Chief Development Officer born in December 1963
    Individual (8 offsprings)
    Officer
    2021-07-14 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Clarke, Graham
    Director born in October 1963
    Individual (10 offsprings)
    Officer
    2012-02-07 ~ 2019-12-06
    OF - Director → CIF 0
  • 6
    Staley, Thomas Jay
    Finance Director born in October 1980
    Individual (16 offsprings)
    Officer
    2017-03-09 ~ 2021-07-16
    OF - Director → CIF 0
  • 7
    Lindsay, Andrew Mark
    Director born in November 1962
    Individual (29 offsprings)
    Officer
    2011-01-17 ~ 2012-05-22
    OF - Director → CIF 0
  • 8
    Sembi, Jaspreet
    Individual (8 offsprings)
    Officer
    2011-04-18 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 9
    Fraser, Christopher Neil
    Director born in July 1974
    Individual (20 offsprings)
    Officer
    2010-05-12 ~ 2022-01-04
    OF - Director → CIF 0
    Fraser, Christopher Neil
    Individual (20 offsprings)
    Officer
    2010-05-12 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 10
    Murray, Jason Henry, Mr.
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2012-05-22 ~ 2014-08-15
    OF - Director → CIF 0
  • 11
    Carter, Simon Anthony
    Development Director born in May 1956
    Individual (3 offsprings)
    Officer
    2017-03-09 ~ 2019-12-06
    OF - Director → CIF 0
  • 12
    Dolby, Rachel Anne
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 13
    Flynn, Jacqueline
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 14
    Johnson, Andrew Miles
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 15
    King, Nicholas Anthony
    General Counsel & Company Secretary born in May 1973
    Individual (46 offsprings)
    Officer
    2019-12-06 ~ 2020-05-31
    OF - Director → CIF 0
    King, Nicholas Anthony
    Individual (46 offsprings)
    Officer
    2013-04-09 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 16
    Price, Richard John Brent
    Born in August 1963
    Individual (31 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 17
    Woods, William Buxton
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2011-05-24 ~ 2013-07-30
    OF - Director → CIF 0
  • 18
    YORK POTASH HOLDINGS LIMITED
    - now 08324569 12024810... (more)
    ALNERY NO. 3084 LIMITED - 2013-02-12
    3rd Floor Greener House, 68 Haymarket, London, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Secretary → CIF 0
  • 20
    ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED
    - now 08323783 04948435... (more)
    SIRIUS MINERALS HOLDINGS LIMITED - 2025-05-06 08323783
    ALNERY NO. 3085 LIMITED - 2013-02-12
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    YORK POTASH INTERMEDIATE HOLDINGS LIMITED
    - now 12024810 08324569
    YORK POTASH INTERMEDIATE HOLDINGS PLC - 2021-07-05 12024810 08324569
    17, Charterhouse Street, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-07-26 ~ 2021-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANGLO AMERICAN WOODSMITH LIMITED

Period: 2022-04-06 ~ now
Company number: 07251600
Registered names
ANGLO AMERICAN WOODSMITH LIMITED - now 04948435
YORK POTASH LTD - 2022-04-06
Standard Industrial Classification
08910 - Mining Of Chemical And Fertilizer Minerals

Related profiles found in government register
  • ANGLO AMERICAN WOODSMITH LIMITED
    Info
    YORK POTASH LTD - 2022-04-06
    Registered number 07251600
    17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 2010-05-12 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • ANGLO AMERICAN WOODSMITH LIMITED
    S
    Registered number 07251600
    17, Charterhouse Street, London, England, EC1N 6RA
    Private Limited Company in England And Wales
    CIF 1
  • ANGLO AMERICAN WOODSMITH LIMITED
    S
    Registered number 07251600
    17, Charterhouse Street, London, United Kingdom, EC1N 6RA
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANGLO AMERICAN WOODSMITH MTS LIMITED
    16114727
    17 Charterhouse Street, London
    Active Corporate (6 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    YPF LIMITED
    12070549
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-06-26 ~ 2025-01-24
    CIF 2 - Ownership of shares – 75% or more OE

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