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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 5
  • 1
    Ikemefuna, Joan Ndidikama
    Born in May 1992
    Individual (1 offspring)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Callaway, Jasmine Anna
    Born in June 1993
    Individual (7 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Davage, Clare Elizabeth
    Born in November 1970
    Individual (27 offsprings)
    Officer
    2016-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Bowler, Laura Helen
    Born in March 1988
    Individual (1 offspring)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 5
    ANGLO AMERICAN SERVICES (UK) LTD. - now
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    Related registration: 02295371
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    12,201,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Loosley, Matthew Dane
    Specialist Company Secretarial born in November 1985
    Individual
    Officer
    2017-04-05 ~ 2024-01-03
    OF - Director → CIF 0
  • 2
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 3
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (42 offsprings)
    Officer
    2016-07-12 ~ 2021-11-12
    OF - Director → CIF 0
  • 4
    Murphy, Claire
    Chartered Secretary born in July 1989
    Individual (2 offsprings)
    Officer
    2016-03-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 5
    Kher, Chandrika Kumari
    Company Secretary born in July 1976
    Individual (2 offsprings)
    Officer
    2022-10-04 ~ 2023-08-18
    OF - Director → CIF 0
  • 6
    Williamson, Craig
    Company Secretary born in May 1981
    Individual (8 offsprings)
    Officer
    2016-02-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 7
    Scoines, Karon
    Company Secretary born in January 1961
    Individual
    Officer
    2016-02-01 ~ 2016-03-08
    OF - Director → CIF 0
parent relation
Company in focus

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
Current
1 GBP2022-12-31
1 GBP2021-12-31
Current Assets
1 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2022-12-31
1 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 110
Ceased 20
  • 1
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2023-05-01
    CIF 32 - Secretary → ME
  • 2
    Other registered number: FC034709
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-05-14 ~ 2023-05-01
    CIF 57 - Secretary → ME
  • 3
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-04 ~ 2023-07-03
    CIF 10 - Secretary → ME
  • 4
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2018-03-19 ~ 2023-05-01
    CIF 89 - Secretary → ME
  • 5
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    Related registration: 04423720
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2016-09-21 ~ 2023-05-01
    CIF 25 - Secretary → ME
  • 6
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2017-04-20 ~ 2023-05-01
    CIF 108 - Secretary → ME
  • 7
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2017-04-20 ~ 2023-05-01
    CIF 109 - Secretary → ME
  • 8
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2017-04-21 ~ 2023-05-01
    CIF 105 - Secretary → ME
  • 9
    DE BEERS DIAMOND JEWELLERS LIMITED - 2018-06-15
    Related registration: 04423720
    DE BEERS LV LIMITED - 2006-11-01
    RAPIDS WORLD LIMITED - 2001-07-30
    HACKREMCO (NO.1754) LIMITED - 2001-01-11
    Related registration: 04117274
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-24 ~ 2023-05-01
    CIF 3 - Secretary → ME
  • 10
    DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED - 2018-06-14
    DE BEERS LV TRADE MARK LIMITED - 2006-11-01
    RAPIDS TRADE MARK LIMITED - 2001-07-30
    HACKREMCO (NO.1758) LIMITED - 2001-01-11
    Related registration: 04117269
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-24 ~ 2023-05-01
    CIF 4 - Secretary → ME
  • 11
    DE BEERS DIAMOND JEWELLERS UK LIMITED - 2018-06-14
    Related registration: 04117269
    DE BEERS LV UK LIMITED - 2006-11-01
    HACKREMCO (NO. 1951) LIMITED - 2002-05-31
    Related registration: 03971521
    17 Charterhouse Street, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-24 ~ 2023-05-01
    CIF 5 - Secretary → ME
  • 12
    Other registered number: 06624056
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    Related registrations: 06624056, 07816513, 04140577
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2016-03-01 ~ 2023-05-01
    CIF 49 - Secretary → ME
  • 13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-12-21 ~ 2023-05-01
    CIF 7 - Secretary → ME
  • 14
    INTERCEDE 2264 LIMITED - 2008-03-20
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-27 ~ 2023-05-01
    CIF 30 - Secretary → ME
  • 15
    THE DIAMOND TRADING COMPANY LIMITED - 2018-01-22
    Related registrations: 07816513, 04140577, 02054170
    DE BEERS UK LIMITED - 2008-08-01
    Related registration: 02054170
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-16 ~ 2023-05-01
    CIF 28 - Secretary → ME
  • 16
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-27 ~ 2023-05-01
    CIF 31 - Secretary → ME
  • 17
    DB NEWCO LIMITED - 2018-05-03
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-11 ~ 2023-05-01
    CIF 21 - Secretary → ME
  • 18
    Other registered numbers: 06624056, 07816513, 02054170
    RIVERBANK INVESTMENTS LIMITED - 2020-06-22
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-21 ~ 2023-05-01
    CIF 26 - Secretary → ME
  • 19
    THE DIAMOND TRADING COMPANY LIMITED - 2020-06-22
    Related registrations: 06624056, 04140577, 02054170
    AURUMAR ALASKA HOLDINGS LIMITED - 2018-01-22
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-09-28 ~ 2023-05-01
    CIF 24 - Secretary → ME
  • 20
    ANGLO PLATINUM MARKETING LIMITED - 2025-05-28
    3 New Street Square, New Fetter Lane, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2025-05-31
    CIF 52 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.