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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Graeme Whitcutt

    Related profiles found in government register
  • Mr Peter Graeme Whitcutt
    South African born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 97, Ravenscourt Road, Hammersmith, London, W6 0UJ, England

      IIF 1
  • Whitcutt, Peter Graeme
    South African company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Flat 3, 10 Bourdon Street, London, W1K 3PF, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Whitcutt, Peter Graeme
    South African group director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 8 IIF 9
  • Whitcutt, Peter Graeme
    South African company director born in June 1965

    Registered addresses and corresponding companies
  • Whitcutt, Peter Graeme
    South African director born in June 1965

    Registered addresses and corresponding companies
    • 83b Ladbroke Road, London, W11 3PJ

      IIF 36
child relation
Offspring entities and appointments 36
  • 1
    10 BOURDON STREET LIMITED
    04792831
    70 Grosvenor Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ANGLO AMERICAN 2005 LIMITED
    - now 05556715 03564138
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    20 Carlton House Terrace, London
    Dissolved Corporate (15 parents)
    Officer
    2007-09-09 ~ 2008-09-03
    IIF 24 - Director → ME
  • 3
    ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
    - now 03140148 02827852... (more)
    CHARLES II PROPERTIES LIMITED
    - 2007-08-30 03140148
    WHIRLSPRING LIMITED
    - 2000-12-12 03140148 SC165642
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2000-11-27 ~ 2008-09-03
    IIF 17 - Director → ME
  • 4
    ANGLO AMERICAN CAPITAL PLC
    04658814 14010773
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-02-06 ~ 2008-09-03
    IIF 15 - Director → ME
  • 5
    ANGLO AMERICAN CMC HOLDINGS LIMITED
    04615001 09319429... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-12-16 ~ 2008-09-03
    IIF 18 - Director → ME
  • 6
    ANGLO AMERICAN FINANCE (UK) LIMITED
    - now 02295371
    ANGLO AMERICAN FINANCE (UK) PLC
    - 2005-11-22 02295371
    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
    1999-10-15 ~ 2008-09-03
    IIF 28 - Director → ME
  • 7
    ANGLO AMERICAN GLOBAL FINANCE LIMITED
    07836355
    20 Carlton House Terrace, London
    Dissolved Corporate (11 parents)
    Officer
    2011-11-08 ~ 2014-12-31
    IIF 5 - Director → ME
  • 8
    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
    1999-07-08 ~ 2008-09-03
    IIF 26 - Director → ME
  • 9
    ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
    05501205 08323783... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2007-09-19 ~ 2008-09-03
    IIF 10 - Director → ME
  • 10
    ANGLO AMERICAN INVESTMENTS (NA) LIMITED
    - now 05819027
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED
    - 2007-01-11 05819027 02345060... (more)
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED
    - 2006-06-27 05819027 02345060... (more)
    20 Carlton House Terrace, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-17 ~ 2008-09-03
    IIF 25 - Director → ME
  • 11
    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
    2006-06-29 ~ 2008-09-03
    IIF 29 - Director → ME
  • 12
    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
    2017-03-01 ~ 2023-12-01
    IIF 3 - Director → ME
  • 13
    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
    2001-12-14 ~ 2008-09-03
    IIF 20 - Director → ME
  • 14
    ANGLO AMERICAN REACH LIMITED
    - now 02616080
    CLEVELAND POTASH INVESTMENTS LIMITED
    - 2008-06-25 02616080
    EXACTDERIVE LIMITED - 1991-07-09
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1999-10-15 ~ 2008-06-30
    IIF 16 - Director → ME
  • 15
    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
    1999-10-15 ~ 2008-09-03
    IIF 21 - Director → ME
  • 16
    ANGLO BASE METALS MARKETING LIMITED
    04697270 06595398
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-08-22 ~ 2010-09-24
    IIF 6 - Director → ME
  • 17
    ANGLO COAL CMC LONDON
    04682457
    20 Carlton House Terrace, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-11 ~ 2008-09-03
    IIF 13 - Director → ME
  • 18
    ANGLO COAL HOLDINGS LIMITED
    - now 03390173
    SHELL COAL HOLDINGS LIMITED
    - 2000-07-27 03390173
    20 Carlton House Terrace, London
    Dissolved Corporate (21 parents)
    Officer
    2000-07-27 ~ 2008-09-03
    IIF 32 - Director → ME
  • 19
    ANGLO FERROUS METALS MARKETING LIMITED
    06595398 04697270
    20 Carlton House Terrace, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2008-09-03
    IIF 11 - Director → ME
  • 20
    ANMERCOSA SALES LIMITED
    00858740
    20 Carlton House Terrace, London
    Dissolved Corporate (19 parents)
    Officer
    1999-10-15 ~ 2008-09-03
    IIF 14 - Director → ME
  • 21
    BOART LONGYEAR (HOLDINGS) LIMITED
    - now 01582112
    BOART U.K. (HOLDINGS) LIMITED - 1995-02-16
    Bamfords Trust House 85-89 Colmore Row, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2005-03-22 ~ 2005-07-29
    IIF 36 - Director → ME
  • 22
    DE BEERS GROUP
    FC034273
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (30 parents)
    Officer
    2017-04-24 ~ 2023-12-01
    IIF 9 - Director → ME
  • 23
    DE BEERS INVESTMENTS
    FC034261
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (22 parents)
    Officer
    2017-04-21 ~ 2023-12-01
    IIF 8 - Director → ME
  • 24
    FERRO NICKEL MARKETING LIMITED
    04834745
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-08-22 ~ 2010-09-24
    IIF 7 - Director → ME
  • 25
    FIRECREST INVESTMENTS LIMITED
    - now 02432248
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    20 Carlton House Terrace, London
    Dissolved Corporate (17 parents)
    Officer
    1999-09-27 ~ 2008-09-03
    IIF 12 - Director → ME
  • 26
    KUMBA INTERNATIONAL TRADING LIMITED
    FC035694
    6 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2018-11-05 ~ 2023-12-01
    IIF 4 - Director → ME
  • 27
    MALLORD PROPERTIES LIMITED
    - now 00825131
    VIADUCT NOMINEES LIMITED
    - 2000-12-12 00825131
    ABERCORN NOMINEES LIMITED - 1988-01-13
    20 Carlton House Terrace, London
    Dissolved Corporate (19 parents)
    Officer
    2000-11-27 ~ 2008-09-03
    IIF 27 - Director → ME
  • 28
    MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED
    - now 02915001
    MONDI PAPER FINANCE (UK) LIMITED
    - 2000-10-10 02915001 04338084
    LAWDELUXE COMPANY LIMITED - 1994-04-28
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1999-10-15 ~ 2007-07-06
    IIF 34 - Director → ME
  • 29
    MONDI PAPER (UK) LIMITED
    - now 02862980
    HACKREMCO (NO.880) LIMITED - 1993-12-07
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1999-10-15 ~ 2007-07-06
    IIF 33 - Director → ME
  • 30
    NEVILLE STREET LIMITED
    - now 03062308
    FIRECREST RESOURCES LIMITED
    - 2000-12-12 03062308
    20 Carlton House Terrace, London
    Dissolved Corporate (16 parents)
    Officer
    1999-10-15 ~ 2008-09-03
    IIF 19 - Director → ME
  • 31
    REUNION GROUP LIMITED
    - now 03179924
    SPEED 5496 LIMITED - 1996-05-20
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-26 ~ 2008-09-03
    IIF 30 - Director → ME
  • 32
    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
    2000-10-26 ~ 2008-09-03
    IIF 22 - Director → ME
  • 33
    RHOANGLO TRUSTEES LIMITED
    00381166
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-01-17 ~ 2008-09-03
    IIF 23 - Director → ME
  • 34
    SECURITY NOMINEES LIMITED
    00236669
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-01-17 ~ 2008-09-03
    IIF 31 - Director → ME
  • 35
    TARMAC GROUP LIMITED
    - now 03751525 01736590
    TARMAC PLC
    - 2000-09-29 03751525 00132583... (more)
    TARMAC GROUP PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-03-13 ~ 2008-09-01
    IIF 35 - Director → ME
  • 36
    VALTERRA PLATINUM MARKETING LIMITED - now
    ANGLO PLATINUM MARKETING LIMITED
    - 2025-05-28 06726161
    3 New Street Square, New Fetter Lane, London
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2017-02-20 ~ 2023-12-01
    IIF 2 - Director → ME

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