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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 15
  • 1
    Klonarides, Elaine Christina
    Company Secretary born in April 1976
    Individual (117 offsprings)
    Officer
    2020-05-31 ~ 2021-11-12
    OF - Director → CIF 0
  • 2
    Mcculley, Thomas Joseph
    Company Director born in July 1968
    Individual (12 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Staley, Thomas Jay
    Finance Director born in October 1980
    Individual (16 offsprings)
    Officer
    2017-08-07 ~ 2021-07-16
    OF - Director → CIF 0
  • 4
    Sembi, Jaspreet
    Individual (8 offsprings)
    Officer
    2013-02-12 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 5
    Fraser, Christopher Neil
    Director born in July 1974
    Individual (20 offsprings)
    Officer
    2013-02-12 ~ 2022-01-04
    OF - Director → CIF 0
  • 6
    Murray, Jason Henry, Mr.
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2013-02-12 ~ 2014-08-15
    OF - Director → CIF 0
  • 7
    Murphy, Claire
    Chartered Secretary born in July 1989
    Individual (48 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 8
    Flynn, Jacqueline
    Accountant born in May 1970
    Individual (16 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 9
    Davage, Clare Elizabeth
    Chartered Secretary born in November 1970
    Individual (49 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 10
    King, Nicholas Anthony, Mr.
    General Counsel born in May 1973
    Individual (46 offsprings)
    Officer
    2013-02-12 ~ 2020-05-31
    OF - Director → CIF 0
    King, Nicholas Anthony
    Individual (46 offsprings)
    Officer
    2013-04-09 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 11
    Rankmore, Victoria Jane
    Corporate Assistant born in March 1980
    Individual (72 offsprings)
    Officer
    2012-12-10 ~ 2013-02-12
    OF - Director → CIF 0
  • 12
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2012-12-10 ~ 2013-02-12
    OF - Director → CIF 0
  • 13
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2020-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2012-12-10 ~ 2013-02-12
    OF - Director → CIF 0
    2012-12-10 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 15
    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
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YORK POTASH HOLDINGS LIMITED

Period: 2013-02-12 ~ 2024-05-23
Company number: 08324569
Registered names
YORK POTASH HOLDINGS LIMITED - Dissolved 12024810... (more)
ALNERY NO. 3084 LIMITED - 2013-02-12 08448078... (more)
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying

Related profiles found in government register
  • YORK POTASH HOLDINGS LIMITED
    Info
    ALNERY NO. 3084 LIMITED - 2013-02-12
    Registered number 08324569
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2012-12-10 and dissolved on 2024-05-23 (11 years 5 months). The company status is Dissolved.
    CIF 0
  • YORK POTASH HOLDINGS LIMITED
    S
    Registered number 08324569
    17, Charterhouse Street, London, United Kingdom, EC1N 6RA
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • YORK POTASH HOLDINGS LIMITED
    S
    Registered number 08324569
    3rd Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
    Limited Company in Companies House, Uk
    CIF 2
  • YORK POTASH HOLDINGS LIMITED
    S
    Registered number 08324569
    3rd Floor Greener House, 68 Haymarket, London, England, SW1Y 4RF
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED - now
    YORK POTASH PROCESSING & PORTS LIMITED
    - 2022-04-06 08270855
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-06-30 ~ 2019-07-26
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ANGLO AMERICAN WOODSMITH LIMITED - now
    YORK POTASH LTD
    - 2022-04-06 07251600
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    YORK POTASH INTERMEDIATE HOLDINGS LIMITED
    - now 12024810 08324569
    YORK POTASH INTERMEDIATE HOLDINGS PLC
    - 2021-07-05 12024810 08324569
    1 More London Place, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-05-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.