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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Davage, Clare Elizabeth
    Born in November 1970
    Individual (49 offsprings)
    Officer
    2016-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Scoines, Karon
    Company Secretary born in January 1961
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 3
    Murphy, Claire
    Chartered Secretary born in July 1989
    Individual (48 offsprings)
    Officer
    2016-03-08 ~ 2025-03-28
    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
    Loosley, Matthew Dane
    Specialist Company Secretarial born in November 1985
    Individual (2 offsprings)
    Officer
    2017-04-05 ~ 2024-01-03
    OF - Director → CIF 0
  • 6
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2016-02-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 7
    Williamson, Craig
    Company Secretary born in May 1981
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 8
    Kher, Chandrika Kumari
    Company Secretary born in July 1976
    Individual (33 offsprings)
    Officer
    2022-10-04 ~ 2023-08-18
    OF - Director → CIF 0
  • 9
    Ikemefuna, Joan Ndidikama
    Born in May 1992
    Individual (1 offspring)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 10
    Traill, Jasmine Anna
    Born in June 1993
    Individual (7 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 11
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (117 offsprings)
    Officer
    2016-07-12 ~ 2021-11-12
    OF - Director → CIF 0
  • 12
    ANGLO AMERICAN SERVICES (UK) LTD. - now 02295324
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    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
parent relation
Company in focus

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Period: 2016-02-01 ~ now
Company number: 09978432
Registered name
ANGLO AMERICAN CORPORATE SECRETARY LIMITED - now
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 130
  • 1
    A.R.H. (OVERSEAS HOLDINGS) LIMITED
    FC034576
    6 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2017-08-31 ~ now
    CIF 94 - Secretary → ME
  • 2
    A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED
    FC034578
    6 Esplanade, St Helier, Jersey
    Active Corporate (15 parents)
    Officer
    2017-08-31 ~ now
    CIF 95 - Secretary → ME
  • 3
    AMBRAS HOLDINGS LIMITED
    FC034493
    6 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2017-07-19 ~ now
    CIF 96 - Secretary → ME
  • 4
    AMMIN COAL HOLDINGS LIMITED
    FC034915
    6 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2017-12-29 ~ now
    CIF 91 - Secretary → ME
  • 5
    ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED
    FC034115
    6 Esplanade, St Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2017-02-22 ~ now
    CIF 113 - Secretary → ME
  • 6
    ANGLO AMERICAN (LONDON)
    05389840 05438013
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 78 - Secretary → ME
  • 7
    ANGLO AMERICAN (LONDON) 2
    05438013 05389840
    20 Carlton House Terrace, London
    Dissolved Corporate (12 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 79 - Secretary → ME
  • 8
    ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED
    - now 02827852 03140148... (more)
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2016-04-13 ~ dissolved
    CIF 62 - Secretary → ME
  • 9
    ANGLO AMERICAN 2005 LIMITED
    - now 05556715 03564138
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    20 Carlton House Terrace, London
    Dissolved Corporate (15 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 80 - Secretary → ME
  • 10
    ANGLO AMERICAN AMCOLL UK LTD
    FC038333 FC034338
    6 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2021-05-14 ~ now
    CIF 56 - Secretary → ME
  • 11
    ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
    - now 03140148 02827852... (more)
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    WHIRLSPRING LIMITED - 2000-12-12
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-03-23 ~ now
    CIF 40 - Secretary → ME
  • 12
    ANGLO AMERICAN BUTTERCUP COMPANY LIMITED
    FC034117
    6 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2017-02-22 ~ now
    CIF 115 - Secretary → ME
  • 13
    ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED
    09675116
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-03-23 ~ now
    CIF 48 - Secretary → ME
  • 14
    ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED
    09813906
    20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 84 - Secretary → ME
  • 15
    ANGLO AMERICAN CAPITAL OVERSEAS LIMITED
    FC034916
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2017-12-29 ~ now
    CIF 92 - Secretary → ME
  • 16
    ANGLO AMERICAN CAPITAL PLC
    04658814 14010773
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-03-23 ~ now
    CIF 44 - Secretary → ME
  • 17
    ANGLO AMERICAN CHILE INVESTMENTS UK LTD
    FC037706 FC034339
    6 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-11-10 ~ now
    CIF 86 - Secretary → ME
  • 18
    ANGLO AMERICAN CLARENT UK LTD
    FC038335 FC034340
    6 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2021-05-14 ~ now
    CIF 57 - Secretary → ME
  • 19
    ANGLO AMERICAN CMC HOLDINGS LIMITED
    04615001 09319429... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-03-23 ~ now
    CIF 43 - Secretary → ME
  • 20
    ANGLO AMERICAN CORPORATION DE CHILE HOLDINGS LIMITED
    FC038347 FC035733... (more)
    6 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2021-05-18 ~ now
    CIF 58 - Secretary → ME
  • 21
    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)
    Officer
    2020-05-31 ~ now
    CIF 13 - Secretary → ME
  • 22
    ANGLO AMERICAN CROP NUTRIENTS LIMITED
    - now 04948435 08323783... (more)
    ANGLO AMERICAN WOODSMITH LIMITED
    - 2022-04-06 04948435 07251600
    SIRIUS MINERALS LIMITED
    - 2020-03-18 04948435 07341075
    SIRIUS MINERALS PLC - 2020-03-17
    SIRIUS EXPLORATION PLC - 2010-09-28
    SIRIUS EXPLORATION LIMITED - 2005-03-22
    SIRIUS EXPLORATIONS LIMITED - 2004-07-16
    CHARCO 935 LIMITED - 2003-12-09
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2020-03-18 ~ now
    CIF 19 - Secretary → ME
  • 23
    ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
    08004961
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2016-03-23 ~ now
    CIF 47 - Secretary → ME
  • 24
    ANGLO AMERICAN ENERGY SOLUTIONS LIMITED
    14219217
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-07-06 ~ now
    CIF 8 - Secretary → ME
  • 25
    ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED
    FC034111
    6 Esplanade, St Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2017-02-22 ~ now
    CIF 110 - Secretary → ME
  • 26
    ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED
    FC034292 FC034255... (more)
    6 Esplanade, St Helier, Jersey
    Active Corporate (18 parents)
    Officer
    2017-04-26 ~ now
    CIF 103 - Secretary → ME
  • 27
    ANGLO AMERICAN FARMS (UK) LIMITED
    - now 02909244
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    20 Carlton House Terrace, London
    Dissolved Corporate (21 parents)
    Officer
    2016-07-15 ~ dissolved
    CIF 66 - Secretary → ME
  • 28
    ANGLO AMERICAN FERROUS 2
    06549336
    20 Carlton House Terrace, London
    Dissolved Corporate (8 parents)
    Officer
    2016-04-08 ~ dissolved
    CIF 70 - Secretary → ME
  • 29
    ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED
    FC034256
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2017-04-20 ~ now
    CIF 129 - Secretary → ME
  • 30
    ANGLO AMERICAN FERROUS INVESTMENTS LIMITED
    06252103
    20 Carlton House Terrace, London
    Dissolved Corporate (11 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 82 - Secretary → ME
  • 31
    ANGLO AMERICAN FINANCE (UK) LIMITED
    - now 02295371
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2016-03-23 ~ now
    CIF 37 - Secretary → ME
  • 32
    ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED
    FC034255 FC034292... (more)
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2017-04-20 ~ now
    CIF 128 - Secretary → ME
  • 33
    ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED
    FC034354 FC034355
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2017-05-22 ~ now
    CIF 97 - Secretary → ME
  • 34
    ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED
    FC034355 FC034354
    6 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2017-05-22 ~ now
    CIF 98 - Secretary → ME
  • 35
    ANGLO AMERICAN FOUNDATION
    - now 05452659
    ANGLO AMERICAN GROUP FOUNDATION
    - 2019-11-22 05452659
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-04-13 ~ now
    CIF 33 - Secretary → ME
  • 36
    ANGLO AMERICAN GLOBAL FINANCE LIMITED
    07836355
    20 Carlton House Terrace, London
    Dissolved Corporate (11 parents)
    Officer
    2016-04-13 ~ dissolved
    CIF 68 - Secretary → ME
  • 37
    ANGLO AMERICAN HERMITAGE LIMITED
    FC034119
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (9 parents)
    Officer
    2017-02-22 ~ now
    CIF 117 - Secretary → ME
  • 38
    ANGLO AMERICAN HOLDINGS LIMITED
    - now 03734784 09319429... (more)
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2016-03-23 ~ now
    CIF 42 - Secretary → ME
  • 39
    ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
    05501205 08323783... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2016-03-23 ~ now
    CIF 46 - Secretary → ME
  • 40
    ANGLO AMERICAN INTERNATIONAL LIMITED
    FC034289 BR019379... (more)
    Axis Fudiciary Ltd, C/o Accuvise Administrators Limited, 7a Mayer Street, Port Louis, Mauritius
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-04-14 ~ now
    CIF 53 - Secretary → ME
  • 41
    ANGLO AMERICAN INVESTMENTS (NA) LIMITED
    - now 05819027
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    20 Carlton House Terrace, London
    Dissolved Corporate (14 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 81 - Secretary → ME
  • 42
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED
    - now 02345060 05819027... (more)
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VETPLUS LIMITED - 1989-03-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2016-03-23 ~ now
    CIF 38 - Secretary → ME
  • 43
    ANGLO AMERICAN LIBERIA HOLDINGS LIMITED
    FC034302
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (10 parents)
    Officer
    2017-04-29 ~ now
    CIF 100 - Secretary → ME
  • 44
    ANGLO AMERICAN MARKETING LIMITED
    - now 00405724 07484490
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    SHELL COAL MARKETING LIMITED - 2000-07-27
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (72 parents, 1 offspring)
    Officer
    2016-02-24 ~ now
    CIF 51 - Secretary → ME
  • 45
    ANGLO AMERICAN MEDICAL PLAN LIMITED
    - now 04212447
    HACKREMCO (NO.1818) LIMITED - 2001-05-24
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-09-16 ~ now
    CIF 27 - Secretary → ME
  • 46
    ANGLO AMERICAN MICHIQUILLAY PERU LIMITED
    FC034274
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2017-04-25 ~ now
    CIF 125 - Secretary → ME
  • 47
    ANGLO AMERICAN MIDWAY INVESTMENT LIMITED
    FC034116
    6 Esplanade, St Helier, Jersey
    Active Corporate (17 parents)
    Officer
    2017-02-22 ~ now
    CIF 114 - Secretary → ME
  • 48
    ANGLO AMERICAN NICKEL MARKETING LIMITED
    07484490 00405724
    20 Carlton House Terrace, London
    Dissolved Corporate (11 parents)
    Officer
    2016-04-08 ~ dissolved
    CIF 71 - Secretary → ME
  • 49
    ANGLO AMERICAN OVERSEAS LIMITED
    FC034964
    6 Esplanade, St Helier, Jersey
    Active Corporate (18 parents)
    Officer
    2018-01-17 ~ now
    CIF 90 - Secretary → ME
  • 50
    ANGLO AMERICAN PNG HOLDINGS LIMITED
    09319429 04615001... (more)
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2016-06-24 ~ dissolved
    CIF 61 - Secretary → ME
  • 51
    ANGLO AMERICAN PREFCO LIMITED
    - now 03734783
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-03-23 ~ now
    CIF 41 - Secretary → ME
  • 52
    ANGLO AMERICAN PROJECTS UK LIMITED
    - now 12366241
    ANGLO AMERICAN TECHNICAL LIMITED
    - 2020-01-13 12366241
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2019-12-16 ~ dissolved
    CIF 20 - Secretary → ME
  • 53
    ANGLO AMERICAN RAND CAPITAL LIMITED
    14010773 04658814
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-03-29 ~ now
    CIF 9 - Secretary → ME
  • 54
    ANGLO AMERICAN REACH LIMITED
    - now 02616080
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    EXACTDERIVE LIMITED - 1991-07-09
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2016-03-23 ~ now
    CIF 39 - Secretary → ME
  • 55
    ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED
    - now 05060871
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    20 Carlton House Terrace, London
    Dissolved Corporate (14 parents)
    Officer
    2016-07-29 ~ dissolved
    CIF 65 - Secretary → ME
  • 56
    ANGLO AMERICAN SERVICES (UK) LTD.
    - now 02295324
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2016-03-23 ~ now
    CIF 36 - Secretary → ME
  • 57
    ANGLO AMERICAN SERVICES OVERSEAS LIMITED
    - now 04464236
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2016-07-29 ~ dissolved
    CIF 60 - Secretary → ME
  • 58
    ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED
    11340954 11352289
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-05-02 ~ now
    CIF 23 - Secretary → ME
  • 59
    ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD
    11352289 11340954
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-05-09 ~ now
    CIF 22 - Secretary → ME
  • 60
    ANGLO AMERICAN VENEZUELA CORPORATION LIMITED
    FC034259
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2017-04-20 ~ now
    CIF 130 - Secretary → ME
  • 61
    ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED
    - now 08270855
    YORK POTASH PROCESSING & PORTS LIMITED
    - 2022-04-06 08270855
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-05-31 ~ now
    CIF 12 - Secretary → ME
  • 62
    ANGLO AMERICAN WOODSMITH LIMITED
    - now 07251600 04948435
    YORK POTASH LTD
    - 2022-04-06 07251600
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2020-05-31 ~ now
    CIF 11 - Secretary → ME
  • 63
    ANGLO AMERICAN WOODSMITH MTS LIMITED
    16114727
    17 Charterhouse Street, London
    Active Corporate (6 parents)
    Officer
    2024-12-03 ~ now
    CIF 1 - Secretary → ME
  • 64
    ANGLO AUSTRALIA INVESTMENTS LIMITED
    FC034252
    6 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2017-04-20 ~ now
    CIF 106 - Secretary → ME
  • 65
    ANGLO BASE METALS MARKETING LIMITED
    04697270 06595398
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-03-23 ~ now
    CIF 45 - Secretary → ME
  • 66
    ANGLO COAL HOLDINGS LIMITED
    - now 03390173
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    20 Carlton House Terrace, London
    Dissolved Corporate (21 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 77 - Secretary → ME
  • 67
    ANGLO COAL INTERNATIONAL LIMITED
    FC034279
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (10 parents)
    Officer
    2017-04-25 ~ now
    CIF 127 - Secretary → ME
  • 68
    ANGLO COAL OVERSEAS SERVICES LIMITED
    04701283
    20 Carlton House Terrace, London
    Dissolved Corporate (22 parents)
    Officer
    2016-04-08 ~ dissolved
    CIF 69 - Secretary → ME
  • 69
    ANGLO DIAMOND INVESTMENTS LIMITED
    FC034303 FC034118
    6 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2017-04-29 ~ now
    CIF 101 - Secretary → ME
  • 70
    ANGLO FERROUS METALS MARKETING LIMITED
    06595398 04697270
    20 Carlton House Terrace, London
    Dissolved Corporate (12 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 83 - Secretary → ME
  • 71
    ANGLO IRON ORE INVESTMENTS LIMITED
    FC034304
    6 Esplanade, St Helier, Jersey
    Active Corporate (17 parents)
    Officer
    2017-04-29 ~ now
    CIF 102 - Secretary → ME
  • 72
    ANGLO LOMA INVESTMENTS LIMITED
    FC034118 FC034303
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2017-02-22 ~ now
    CIF 116 - Secretary → ME
  • 73
    ANGLO OPERATIONS (INTERNATIONAL) LIMITED
    FC034113
    6 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2017-02-22 ~ now
    CIF 2 - Secretary → ME
  • 74
    ANGLO PERU INVESTMENTS LIMITED
    FC034258
    6 Esplanade, St Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2017-04-20 ~ now
    CIF 109 - Secretary → ME
  • 75
    ANGLO PLATINUM VENTURES HOLDINGS LIMITED
    10409558
    20 Carlton House Terrace, Carlton House Terrace, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-10-04 ~ dissolved
    CIF 85 - Secretary → ME
  • 76
    ANGLO QUELLAVECO LIMITED
    FC034301
    6 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2017-04-29 ~ now
    CIF 99 - Secretary → ME
  • 77
    ANGLO SOUTH AMERICAN INVESTMENTS LIMITED
    FC034283
    6 Esplanade, St Helier, Jersey
    Active Corporate (18 parents)
    Officer
    2017-04-25 ~ now
    CIF 104 - Secretary → ME
  • 78
    ANGLO TECK LIMITED
    16704706
    17 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-09 ~ now
    CIF 6 - Secretary → ME
  • 79
    ANGLO UK PENSION TRUSTEE LIMITED
    - now 05844501
    HACKREMCO (NO. 2379) LIMITED - 2006-06-23
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-09-07 ~ now
    CIF 29 - Secretary → ME
  • 80
    ANGLO VENEZUELA INVESTMENTS LIMITED
    FC034112
    6 Esplanade, St Helier, Jersey
    Active Corporate (15 parents)
    Officer
    2017-02-22 ~ now
    CIF 111 - Secretary → ME
  • 81
    ANMERCOSA FINANCE LIMITED
    - now 00822249
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 63 - Secretary → ME
  • 82
    ANMERCOSA PENSION TRUSTEES LIMITED
    00493361
    20 Carlton House Terrace, London
    Dissolved Corporate (18 parents)
    Officer
    2016-04-13 ~ dissolved
    CIF 67 - Secretary → ME
  • 83
    ANMERCOSA SALES LIMITED
    00858740
    20 Carlton House Terrace, London
    Dissolved Corporate (19 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 73 - Secretary → ME
  • 84
    AVAL HOLDINGS LIMITED
    FC034114
    6 Esplanade, St Helier, Jersey
    Active Corporate (15 parents)
    Officer
    2017-02-22 ~ now
    CIF 112 - Secretary → ME
  • 85
    CENCAN
    FC034337
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2017-05-16 ~ now
    CIF 124 - Secretary → ME
  • 86
    CHARTERHOUSE CAP LIMITED
    08945804
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2023-05-01
    CIF 32 - Secretary → ME
  • 87
    CHEVIOT HOLDINGS (OVERSEAS) LIMITED
    FC038331 FC034709
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2021-05-14 ~ 2023-05-01
    CIF 54 - Secretary → ME
  • 88
    DE BEERS CAPITAL SOUTHERN AFRICA LIMITED
    13938348
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-04 ~ 2023-07-03
    CIF 10 - Secretary → ME
  • 89
    DE BEERS CENTENARY LIMITED
    FC035131
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2018-03-19 ~ 2023-05-01
    CIF 89 - Secretary → ME
  • 90
    DE BEERS CORPORATE SECRETARY LIMITED
    - now 03971521
    DE BEERS INTANGIBLES LIMITED
    - 2023-04-13 03971521
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Officer
    2016-09-21 ~ 2023-05-01
    CIF 25 - Secretary → ME
  • 91
    DE BEERS EXPLORATION HOLDINGS LIMITED
    FC034253
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2017-04-20 ~ 2023-05-01
    CIF 107 - Secretary → ME
  • 92
    DE BEERS HOLDINGS INVESTMENTS LIMITED
    FC034254
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2023-05-01
    CIF 108 - Secretary → ME
  • 93
    DE BEERS INDIA HOLDINGS LIMITED
    FC035132
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2018-03-19 ~ now
    CIF 123 - Secretary → ME
  • 94
    DE BEERS INVESTMENTS
    FC034261
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (22 parents)
    Officer
    2017-04-21 ~ 2023-05-01
    CIF 105 - Secretary → ME
  • 95
    DE BEERS JEWELLERS LIMITED
    - now 04117269 04423720... (more)
    DE BEERS DIAMOND JEWELLERS LIMITED - 2018-06-15
    DE BEERS LV LIMITED - 2006-11-01
    RAPIDS WORLD LIMITED - 2001-07-30
    HACKREMCO (NO.1754) LIMITED - 2001-01-11
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2020-09-24 ~ 2023-05-01
    CIF 3 - Secretary → ME
  • 96
    DE BEERS JEWELLERS TRADE MARK LIMITED
    - now 04117274 04423720... (more)
    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
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2020-09-24 ~ 2023-05-01
    CIF 4 - Secretary → ME
  • 97
    DE BEERS JEWELLERS UK LIMITED
    - now 04423720 04117269... (more)
    DE BEERS DIAMOND JEWELLERS UK LIMITED - 2018-06-14
    DE BEERS LV UK LIMITED - 2006-11-01
    HACKREMCO (NO. 1951) LIMITED - 2002-05-31
    17 Charterhouse Street, London, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-09-24 ~ 2023-05-01
    CIF 5 - Secretary → ME
  • 98
    DE BEERS TRADEMARKS LIMITED
    04140608
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2016-09-21 ~ dissolved
    CIF 59 - Secretary → ME
  • 99
    DE BEERS UK LIMITED
    - now 02054170 06624056
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2016-03-01 ~ 2023-05-01
    CIF 49 - Secretary → ME
  • 100
    DEBCORE LIMITED
    14358319
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-12-21 ~ 2023-05-01
    CIF 7 - Secretary → ME
  • 101
    FERRO NICKEL MARKETING LIMITED
    04834745
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-04-08 ~ now
    CIF 34 - Secretary → ME
  • 102
    FIRECREST INVESTMENTS LIMITED
    - now 02432248
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    20 Carlton House Terrace, London
    Dissolved Corporate (17 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 74 - Secretary → ME
  • 103
    FOREVERMARK LIMITED
    - now 06501918
    INTERCEDE 2264 LIMITED - 2008-03-20
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2023-05-01
    CIF 30 - Secretary → ME
  • 104
    GEMFAIR LIMITED
    - now 06624056
    THE DIAMOND TRADING COMPANY LIMITED
    - 2018-01-22 06624056 04140577... (more)
    DE BEERS UK LIMITED - 2008-08-01
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-09-16 ~ 2023-05-01
    CIF 28 - Secretary → ME
  • 105
    HIGHBIRCH (OVERSEAS) LIMITED
    FC038332 FC034707
    6 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2021-05-14 ~ now
    CIF 55 - Secretary → ME
  • 106
    IIDGR (UK) LIMITED
    08597754
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-07-27 ~ 2023-05-01
    CIF 31 - Secretary → ME
  • 107
    IIDGR HOLDINGS LIMITED
    FC034257
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2017-04-20 ~ now
    CIF 126 - Secretary → ME
  • 108
    INGLEWOOD HOLDINGS LIMITED
    FC035260
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2018-05-02 ~ now
    CIF 88 - Secretary → ME
  • 109
    KUMBA INTERNATIONAL TRADING LIMITED
    FC035694
    6 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2018-11-05 ~ now
    CIF 87 - Secretary → ME
  • 110
    LIGHTBOX JEWELRY LTD.
    - now 10965865
    DB NEWCO LIMITED - 2018-05-03
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-05-11 ~ 2023-05-01
    CIF 21 - Secretary → ME
  • 111
    MALLORD PROPERTIES LIMITED
    - now 00825131
    VIADUCT NOMINEES LIMITED - 2000-12-12
    ABERCORN NOMINEES LIMITED - 1988-01-13
    20 Carlton House Terrace, London
    Dissolved Corporate (19 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 72 - Secretary → ME
  • 112
    MINORCO OVERSEAS HOLDINGS LIMITED
    FC034575
    6 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2017-08-31 ~ now
    CIF 93 - Secretary → ME
  • 113
    MINORCO PERU HOLDINGS LIMITED
    FC034121
    6 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2017-02-22 ~ now
    CIF 119 - Secretary → ME
  • 114
    MINPRESS INVESTMENTS LIMITED
    FC034120
    6 Esplanade, St Helier, Jersey
    Active Corporate (17 parents)
    Officer
    2017-02-22 ~ now
    CIF 118 - Secretary → ME
  • 115
    NEVILLE STREET LIMITED
    - now 03062308
    FIRECREST RESOURCES LIMITED - 2000-12-12
    20 Carlton House Terrace, London
    Dissolved Corporate (16 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 75 - Secretary → ME
  • 116
    REUNION GROUP LIMITED
    - now 03179924
    SPEED 5496 LIMITED - 1996-05-20
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 76 - Secretary → ME
  • 117
    REUNION MINING LIMITED
    - now 02437321 02391218
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-03-23 ~ dissolved
    CIF 64 - Secretary → ME
  • 118
    RHOANGLO TRUSTEES LIMITED
    00381166
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-03-23 ~ now
    CIF 35 - Secretary → ME
  • 119
    SACH 1 LTD
    10686976 10698654
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2020-05-31 ~ dissolved
    CIF 15 - Secretary → ME
  • 120
    SACH 2 LTD
    10698654 10686976
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2020-05-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 121
    SECURITY NOMINEES LIMITED
    00236669
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-02-29 ~ now
    CIF 50 - Secretary → ME
  • 122
    SIRIUS EXPLORATION LIMITED
    - now 07341075 04948435... (more)
    SIRIUS MINERALS LIMITED - 2010-09-28
    20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-05-31 ~ dissolved
    CIF 122 - Secretary → ME
  • 123
    SIRIUS POTASH LIMITED
    07329540
    20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2020-05-31 ~ dissolved
    CIF 120 - Secretary → ME
  • 124
    SIRIUS RESOURCES LIMITED
    07329727
    20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2020-05-31 ~ dissolved
    CIF 121 - Secretary → ME
  • 125
    THE DIAMOND TRADING COMPANY LIMITED
    - now 04140577 06624056... (more)
    RIVERBANK INVESTMENTS LIMITED
    - 2020-06-22 04140577
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-09-21 ~ 2023-05-01
    CIF 26 - Secretary → ME
  • 126
    TRACR LIMITED
    - now 07816513
    THE DIAMOND TRADING COMPANY LIMITED
    - 2020-06-22 07816513 06624056... (more)
    AURUMAR ALASKA HOLDINGS LIMITED
    - 2018-01-22 07816513
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-09-28 ~ 2023-05-01
    CIF 24 - Secretary → ME
  • 127
    VALTERRA PLATINUM MARKETING LIMITED
    - now 06726161
    ANGLO PLATINUM MARKETING LIMITED
    - 2025-05-28 06726161
    3 New Street Square, New Fetter Lane, London
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2016-02-17 ~ 2025-05-31
    CIF 52 - Secretary → ME
  • 128
    YORK POTASH HOLDINGS LIMITED
    - now 08324569 12024810... (more)
    ALNERY NO. 3084 LIMITED - 2013-02-12
    1 More London Place, London
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2020-05-31 ~ dissolved
    CIF 14 - Secretary → ME
  • 129
    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)
    Officer
    2020-05-31 ~ dissolved
    CIF 17 - Secretary → ME
  • 130
    YPF LIMITED
    12070549
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-05-31 ~ now
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.