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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
    Bowler, Laura Helen
    Born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Ikemefuna, Joan Ndidikama
    Born in May 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Callaway, Jasmine Anna
    Born in June 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Davage, Clare Elizabeth
    Born in November 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ now
    OF - Director → CIF 0
  • 5
    ANGLO AMERICAN SERVICES (UK) LTD. - now
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    icon of address17, Charterhouse Street, London, United Kingdom
    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 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Loosley, Matthew Dane
    Specialist Company Secretarial born in November 1985
    Individual
    Officer
    icon of calendar 2017-04-05 ~ 2024-01-03
    OF - Director → CIF 0
  • 2
    Kher, Chandrika Kumari
    Company Secretary born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ 2023-08-18
    OF - Director → CIF 0
  • 3
    Murphy, Claire
    Chartered Secretary born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Williamson, Craig
    Company Secretary born in May 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 5
    Scoines, Karon
    Company Secretary born in January 1961
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 6
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-07-12 ~ 2021-11-12
    OF - Director → CIF 0
  • 7
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2018-04-05
    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
  • 1
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-31 ~ now
    CIF 94 - Secretary → ME
  • 2
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-31 ~ now
    CIF 95 - Secretary → ME
  • 3
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-19 ~ now
    CIF 96 - Secretary → ME
  • 4
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-29 ~ now
    CIF 91 - Secretary → ME
  • 5
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ now
    CIF 113 - Secretary → ME
  • 6
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    CIF 78 - Secretary → ME
  • 7
    icon of address20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    CIF 79 - Secretary → ME
  • 8
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-13 ~ dissolved
    CIF 62 - Secretary → ME
  • 9
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    icon of address20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    CIF 80 - Secretary → ME
  • 10
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-14 ~ now
    CIF 55 - Secretary → ME
  • 11
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    WHIRLSPRING LIMITED - 2000-12-12
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    730,000 GBP2022-12-31
    Officer
    icon of calendar 2016-03-23 ~ now
    CIF 40 - Secretary → ME
  • 12
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ now
    CIF 115 - Secretary → ME
  • 13
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,710,000 GBP2023-12-31
    Officer
    icon of calendar 2016-03-23 ~ now
    CIF 48 - Secretary → ME
  • 14
    icon of address20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    CIF 84 - Secretary → ME
  • 15
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2017-12-29 ~ now
    CIF 92 - Secretary → ME
  • 16
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-03-23 ~ now
    CIF 44 - Secretary → ME
  • 17
    icon of address3rd Floor, 44, Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-10 ~ now
    CIF 86 - Secretary → ME
  • 18
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-14 ~ now
    CIF 56 - Secretary → ME
  • 19
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    icon of calendar 2016-03-23 ~ now
    CIF 43 - Secretary → ME
  • 20
    icon of address3rd Floor, 44, Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-18 ~ now
    CIF 58 - Secretary → ME
  • 21
    SIRIUS MINERALS HOLDINGS LIMITED - 2025-05-06
    ALNERY NO. 3085 LIMITED - 2013-02-12
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ now
    CIF 13 - Secretary → ME
  • 22
    ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
    SIRIUS MINERALS PLC - 2020-03-17
    SIRIUS EXPLORATIONS LIMITED - 2004-07-16
    SIRIUS EXPLORATION PLC - 2010-09-28
    SIRIUS EXPLORATION LIMITED - 2005-03-22
    SIRIUS MINERALS LIMITED - 2020-03-18
    CHARCO 935 LIMITED - 2003-12-09
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    CIF 19 - Secretary → ME
  • 23
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -227,000 GBP2022-12-31
    Officer
    icon of calendar 2016-03-23 ~ now
    CIF 47 - Secretary → ME
  • 24
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -775,524 GBP2023-12-31
    Officer
    icon of calendar 2022-07-06 ~ now
    CIF 8 - Secretary → ME
  • 25
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ now
    CIF 110 - Secretary → ME
  • 26
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-04-26 ~ now
    CIF 103 - Secretary → ME
  • 27
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    icon of address20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-15 ~ dissolved
    CIF 66 - Secretary → ME
  • 28
    icon of address20 Carlton House Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-08 ~ dissolved
    CIF 70 - Secretary → ME
  • 29
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2017-04-20 ~ now
    CIF 129 - Secretary → ME
  • 30
    icon of address20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    CIF 82 - Secretary → ME
  • 31
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    4,000 GBP2022-12-31
    Officer
    icon of calendar 2016-03-23 ~ now
    CIF 37 - Secretary → ME
  • 32
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2017-04-20 ~ now
    CIF 128 - Secretary → ME
  • 33
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2017-05-22 ~ now
    CIF 97 - Secretary → ME
  • 34
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-22 ~ now
    CIF 98 - Secretary → ME
  • 35
    ANGLO AMERICAN GROUP FOUNDATION - 2019-11-22
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    69,144,705 GBP2022-12-31
    Officer
    icon of calendar 2016-04-13 ~ now
    CIF 33 - Secretary → ME
  • 36
    icon of address20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-13 ~ dissolved
    CIF 68 - Secretary → ME
  • 37
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2017-02-22 ~ now
    CIF 117 - Secretary → ME
  • 38
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    6,105,000 GBP2022-12-31
    Officer
    icon of calendar 2016-03-23 ~ now
    CIF 42 - Secretary → ME
  • 39
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    11,226,000 GBP2022-12-31
    Officer
    icon of calendar 2016-03-23 ~ now
    CIF 46 - Secretary → ME
  • 40
    icon of addressAxis Fudiciary Ltd, C/o Accuvise Administrators Limited, 7a Mayer Street, Port Louis, Mauritius
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-14 ~ now
    CIF 53 - Secretary → ME
  • 41
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    icon of address20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    CIF 81 - Secretary → ME
  • 42
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    VETPLUS LIMITED - 1989-03-13
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,606,000 GBP2022-12-31
    Officer
    icon of calendar 2016-03-23 ~ now
    CIF 38 - Secretary → ME
  • 43
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2017-04-29 ~ now
    CIF 100 - Secretary → ME
  • 44
    SHELL COAL MARKETING LIMITED - 2000-07-27
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-24 ~ now
    CIF 51 - Secretary → ME
  • 45
    HACKREMCO (NO.1818) LIMITED - 2001-05-24
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2016-09-16 ~ now
    CIF 27 - Secretary → ME
  • 46
    icon of address44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2017-04-25 ~ now
    CIF 125 - Secretary → ME
  • 47
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ now
    CIF 114 - Secretary → ME
  • 48
    icon of address20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-08 ~ dissolved
    CIF 71 - Secretary → ME
  • 49
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-17 ~ now
    CIF 90 - Secretary → ME
  • 50
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    CIF 61 - Secretary → ME
  • 51
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,593,000 GBP2022-12-31
    Officer
    icon of calendar 2016-03-23 ~ now
    CIF 41 - Secretary → ME
  • 52
    ANGLO AMERICAN TECHNICAL LIMITED - 2020-01-13
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    514,721,493 GBP2020-12-31
    Officer
    icon of calendar 2019-12-16 ~ dissolved
    CIF 20 - Secretary → ME
  • 53
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    792,000 GBP2022-12-31
    Officer
    icon of calendar 2022-03-29 ~ now
    CIF 9 - Secretary → ME
  • 54
    EXACTDERIVE LIMITED - 1991-07-09
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2022-12-31
    Officer
    icon of calendar 2016-03-23 ~ now
    CIF 39 - Secretary → ME
  • 55
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    icon of address20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    CIF 65 - Secretary → ME
  • 56
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    12,201,000 GBP2022-12-31
    Officer
    icon of calendar 2016-03-23 ~ now
    CIF 36 - Secretary → ME
  • 57
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    CIF 60 - Secretary → ME
  • 58
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,158,000 GBP2022-12-31
    Officer
    icon of calendar 2018-05-02 ~ now
    CIF 23 - Secretary → ME
  • 59
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    108,000 GBP2022-12-31
    Officer
    icon of calendar 2018-05-09 ~ now
    CIF 22 - Secretary → ME
  • 60
    icon of address44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2017-04-20 ~ now
    CIF 130 - Secretary → ME
  • 61
    YORK POTASH PROCESSING & PORTS LIMITED - 2022-04-06
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-05-31 ~ now
    CIF 12 - Secretary → ME
  • 62
    YORK POTASH LTD - 2022-04-06
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-31 ~ now
    CIF 11 - Secretary → ME
  • 63
    icon of address17 Charterhouse Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-03 ~ now
    CIF 1 - Secretary → ME
  • 64
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-20 ~ now
    CIF 106 - Secretary → ME
  • 65
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    icon of calendar 2016-03-23 ~ now
    CIF 45 - Secretary → ME
  • 66
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    icon of address20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    CIF 77 - Secretary → ME
  • 67
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2017-04-25 ~ now
    CIF 127 - Secretary → ME
  • 68
    icon of address20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-08 ~ dissolved
    CIF 69 - Secretary → ME
  • 69
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-29 ~ now
    CIF 101 - Secretary → ME
  • 70
    icon of address20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    CIF 83 - Secretary → ME
  • 71
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-29 ~ now
    CIF 102 - Secretary → ME
  • 72
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ now
    CIF 116 - Secretary → ME
  • 73
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ now
    CIF 2 - Secretary → ME
  • 74
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-20 ~ now
    CIF 107 - Secretary → ME
  • 75
    icon of address20 Carlton House Terrace, Carlton House Terrace, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-04 ~ dissolved
    CIF 85 - Secretary → ME
  • 76
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-29 ~ now
    CIF 99 - Secretary → ME
  • 77
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-25 ~ now
    CIF 104 - Secretary → ME
  • 78
    icon of address17 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    CIF 6 - Secretary → ME
  • 79
    HACKREMCO (NO. 2379) LIMITED - 2006-06-23
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-09-07 ~ now
    CIF 29 - Secretary → ME
  • 80
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ now
    CIF 111 - Secretary → ME
  • 81
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    CIF 63 - Secretary → ME
  • 82
    icon of address20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-13 ~ dissolved
    CIF 67 - Secretary → ME
  • 83
    icon of address20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    CIF 73 - Secretary → ME
  • 84
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ now
    CIF 112 - Secretary → ME
  • 85
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2017-05-16 ~ now
    CIF 124 - Secretary → ME
  • 86
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2018-03-19 ~ now
    CIF 123 - Secretary → ME
  • 87
    icon of address1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-09-21 ~ dissolved
    CIF 59 - Secretary → ME
  • 88
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2016-04-08 ~ now
    CIF 34 - Secretary → ME
  • 89
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    icon of address20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    CIF 74 - Secretary → ME
  • 90
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-14 ~ now
    CIF 54 - Secretary → ME
  • 91
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2017-04-20 ~ now
    CIF 126 - Secretary → ME
  • 92
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2018-05-02 ~ now
    CIF 88 - Secretary → ME
  • 93
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-11-05 ~ now
    CIF 87 - Secretary → ME
  • 94
    ABERCORN NOMINEES LIMITED - 1988-01-13
    VIADUCT NOMINEES LIMITED - 2000-12-12
    icon of address20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    CIF 72 - Secretary → ME
  • 95
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-31 ~ now
    CIF 93 - Secretary → ME
  • 96
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ now
    CIF 119 - Secretary → ME
  • 97
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ now
    CIF 118 - Secretary → ME
  • 98
    FIRECREST RESOURCES LIMITED - 2000-12-12
    icon of address20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    CIF 75 - Secretary → ME
  • 99
    SPEED 5496 LIMITED - 1996-05-20
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    CIF 76 - Secretary → ME
  • 100
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    CIF 64 - Secretary → ME
  • 101
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    icon of calendar 2016-03-23 ~ now
    CIF 35 - Secretary → ME
  • 102
    icon of address1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-05-31 ~ now
    CIF 15 - Secretary → ME
  • 103
    icon of address1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-05-31 ~ now
    CIF 16 - Secretary → ME
  • 104
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    icon of calendar 2016-02-29 ~ now
    CIF 50 - Secretary → ME
  • 105
    SIRIUS MINERALS LIMITED - 2010-09-28
    icon of address20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2020-05-31 ~ dissolved
    CIF 122 - Secretary → ME
  • 106
    icon of address20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2020-05-31 ~ dissolved
    CIF 120 - Secretary → ME
  • 107
    icon of address20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2020-05-31 ~ dissolved
    CIF 121 - Secretary → ME
  • 108
    ALNERY NO. 3084 LIMITED - 2013-02-12
    icon of address1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-31 ~ dissolved
    CIF 14 - Secretary → ME
  • 109
    YORK POTASH INTERMEDIATE HOLDINGS PLC - 2021-07-05
    icon of address1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-05-31 ~ dissolved
    CIF 17 - Secretary → ME
  • 110
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-31 ~ now
    CIF 18 - Secretary → ME
Ceased 20
  • 1
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-27 ~ 2023-05-01
    CIF 32 - Secretary → ME
  • 2
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-14 ~ 2023-05-01
    CIF 57 - Secretary → ME
  • 3
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-04 ~ 2023-07-03
    CIF 10 - Secretary → ME
  • 4
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-19 ~ 2023-05-01
    CIF 89 - Secretary → ME
  • 5
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2023-05-01
    CIF 25 - Secretary → ME
  • 6
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-20 ~ 2023-05-01
    CIF 108 - Secretary → ME
  • 7
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-20 ~ 2023-05-01
    CIF 109 - Secretary → ME
  • 8
    icon of address3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-04-21 ~ 2023-05-01
    CIF 105 - Secretary → ME
  • 9
    HACKREMCO (NO.1754) LIMITED - 2001-01-11
    RAPIDS WORLD LIMITED - 2001-07-30
    DE BEERS LV LIMITED - 2006-11-01
    DE BEERS DIAMOND JEWELLERS LIMITED - 2018-06-15
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-24 ~ 2023-05-01
    CIF 3 - Secretary → ME
  • 10
    DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED - 2018-06-14
    HACKREMCO (NO.1758) LIMITED - 2001-01-11
    DE BEERS LV TRADE MARK LIMITED - 2006-11-01
    RAPIDS TRADE MARK LIMITED - 2001-07-30
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-24 ~ 2023-05-01
    CIF 4 - Secretary → ME
  • 11
    DE BEERS LV UK LIMITED - 2006-11-01
    HACKREMCO (NO. 1951) LIMITED - 2002-05-31
    DE BEERS DIAMOND JEWELLERS UK LIMITED - 2018-06-14
    icon of address17 Charterhouse Street, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-24 ~ 2023-05-01
    CIF 5 - Secretary → ME
  • 12
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2023-05-01
    CIF 49 - Secretary → ME
  • 13
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-12-21 ~ 2023-05-01
    CIF 7 - Secretary → ME
  • 14
    INTERCEDE 2264 LIMITED - 2008-03-20
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-27 ~ 2023-05-01
    CIF 30 - Secretary → ME
  • 15
    THE DIAMOND TRADING COMPANY LIMITED - 2018-01-22
    DE BEERS UK LIMITED - 2008-08-01
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2023-05-01
    CIF 28 - Secretary → ME
  • 16
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-27 ~ 2023-05-01
    CIF 31 - Secretary → ME
  • 17
    DB NEWCO LIMITED - 2018-05-03
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-11 ~ 2023-05-01
    CIF 21 - Secretary → ME
  • 18
    RIVERBANK INVESTMENTS LIMITED - 2020-06-22
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-21 ~ 2023-05-01
    CIF 26 - Secretary → ME
  • 19
    THE DIAMOND TRADING COMPANY LIMITED - 2020-06-22
    AURUMAR ALASKA HOLDINGS LIMITED - 2018-01-22
    icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-28 ~ 2023-05-01
    CIF 24 - Secretary → ME
  • 20
    ANGLO PLATINUM MARKETING LIMITED - 2025-05-28
    icon of address3 New Street Square, New Fetter Lane, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-17 ~ 2025-05-31
    CIF 52 - Secretary → ME

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