1
A.R.H. (OVERSEAS HOLDINGS) LIMITED
FC034576 3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (15 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 8 - Director → ME
2
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED
FC034578 6 Esplanade, St Helier, Jersey
Active Corporate (15 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 20 - Director → ME
3
6 Esplanade, St Helier, Jersey
Active Corporate (13 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 11 - Director → ME
4
6 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 15 - Director → ME
5
ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED
FC034115 3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (14 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 6 - Director → ME
6
6 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 41 - Director → ME
7
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
- now 03140148CHARLES 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
2021-11-12 ~ 2025-03-28
IIF 2 - Director → ME
8
ANGLO AMERICAN BUTTERCUP COMPANY LIMITED
FC034117 3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 39 - Director → ME
9
ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED
09675116 17 Charterhouse Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 42 - Director → ME
10
17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 31 - Director → ME
11
6 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 32 - Director → ME
12
6 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 34 - Director → ME
13
ANGLO AMERICAN CMC HOLDINGS LIMITED
04615001 17 Charterhouse Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 22 - Director → ME
14
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
09978432 17 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents, 130 offsprings)
Officer
2016-03-08 ~ 2025-03-28
IIF 46 - Director → ME
15
ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED - now
SIRIUS MINERALS HOLDINGS LIMITED
- 2025-05-06
08323783ALNERY NO. 3085 LIMITED - 2013-02-12
17 Charterhouse Street, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2021-11-12 ~ 2025-03-28
IIF 27 - Director → ME
16
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
08004961 17 Charterhouse Street, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2021-11-12 ~ 2025-03-28
IIF 29 - Director → ME
17
ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED
FC034111 6 Esplanade, St Helier, Jersey
Active Corporate (13 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 9 - Director → ME
18
ANGLO AMERICAN FINANCE (UK) LIMITED
- now 02295371ANGLO 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
2021-11-12 ~ 2025-03-28
IIF 16 - Director → ME
19
6 Esplanade, St Helier, Jersey
Active Corporate (13 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 30 - Director → ME
20
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
05501205 17 Charterhouse Street, London, United Kingdom
Active Corporate (22 parents, 12 offsprings)
Officer
2021-11-12 ~ 2025-03-28
IIF 13 - Director → ME
21
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
2021-11-12 ~ 2025-03-28
IIF 36 - Director → ME
22
ANGLO AMERICAN MIDWAY INVESTMENT LIMITED
FC034116 6 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 37 - Director → ME
23
ANGLO AMERICAN OVERSEAS LIMITED
FC034964 3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (17 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 5 - Director → ME
24
ANGLO AMERICAN PREFCO LIMITED
- now 03734783HACKREMCO (NO.1483) LIMITED - 1999-05-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2021-11-12 ~ 2025-03-28
IIF 24 - Director → ME
25
ANGLO AMERICAN SERVICES (UK) LTD.
- now 02295324MINORCO 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
2021-11-12 ~ 2025-03-28
IIF 12 - Director → ME
26
17 Charterhouse Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2021-11-12 ~ 2024-01-08
IIF 40 - Director → ME
27
17 Charterhouse Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2021-11-12 ~ 2024-01-08
IIF 45 - Director → ME
28
ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED
- now 08270855YORK POTASH PROCESSING & PORTS LIMITED
- 2022-04-06
08270855 17 Charterhouse Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 21 - Director → ME
29
ANGLO AUSTRALIA INVESTMENTS LIMITED
FC034252 6 Esplanade, St Helier, Jersey
Active Corporate (13 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 14 - Director → ME
30
ANGLO BASE METALS MARKETING LIMITED
04697270 17 Charterhouse Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 38 - Director → ME
31
ANGLO IRON ORE INVESTMENTS LIMITED
FC034304 6 Esplanade, St Helier, Jersey
Active Corporate (17 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 19 - Director → ME
32
ANGLO OPERATIONS (INTERNATIONAL) LIMITED
FC034113 6 Esplanade, St Helier, Jersey
Active Corporate (15 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 28 - Director → ME
33
6 Esplanade, St Helier, Jersey
Active Corporate (14 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 23 - Director → ME
34
ANGLO SOUTH AMERICAN INVESTMENTS LIMITED
FC034283 6 Esplanade, St Helier, Jersey
Active Corporate (18 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 33 - Director → ME
35
ANGLO VENEZUELA INVESTMENTS LIMITED
FC034112 6 Esplanade, St Helier, Jersey
Active Corporate (14 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 44 - Director → ME
36
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (15 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 26 - Director → ME
37
CORPORATE GOVERNANCE SERVICES LIMITED - now
CORPORATE GOVERNANCE SERVICES GROUP LIMITED
- 2020-07-06
05872982YOU REWARD LIMITED - 2017-12-04
103 Moffats Lane, Brookmans Park, Hertfordshire
Active Corporate (4 parents)
Officer
2018-03-27 ~ 2020-05-08
IIF 1 - Director → ME
38
17 Charterhouse Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 43 - Director → ME
39
6 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 3 - Director → ME
40
Craigmuir Chambers, Road Town, Tortola, Virgin Islands
Active Corporate (12 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 10 - Director → ME
41
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 17 - Director → ME
42
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (50 parents, 68 offsprings)
Officer
2015-08-17 ~ 2016-02-09
IIF 48 - Director → ME
43
17 Charterhouse Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 4 - Director → ME
Person with significant control
2021-11-12 ~ 2025-04-15
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (49 parents, 95 offsprings)
Officer
2015-08-18 ~ 2016-02-09
IIF 47 - Director → ME
45
17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2021-11-12 ~ 2025-03-28
IIF 18 - Director → ME
Person with significant control
2021-11-12 ~ 2025-04-15
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
46
YORK POTASH HOLDINGS LIMITED
- now 08324569ALNERY NO. 3084 LIMITED - 2013-02-12
1 More London Place, London
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2021-11-12 ~ dissolved
IIF 7 - Director → ME
47
YORK POTASH INTERMEDIATE HOLDINGS LIMITED
- now 12024810YORK POTASH INTERMEDIATE HOLDINGS PLC - 2021-07-05
1 More London Place, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2021-11-12 ~ dissolved
IIF 25 - Director → ME
48
17 Charterhouse Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-11-12 ~ 2025-03-28
IIF 35 - Director → ME