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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 63
  • 1
    Leslie, Jonathan Charles Alexander
    Born in December 1950
    Individual (15 offsprings)
    Officer
    2009-06-04 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Hewlett, John Alan
    Born in December 1946
    Individual (1 offspring)
    Officer
    1992-09-10 ~ 1995-08-31
    OF - Director → CIF 0
  • 3
    Ramaphosa, Matamela Cyril
    Born in November 1952
    Individual (7 offsprings)
    Officer
    2010-07-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Badger, Roger Gregory
    Born in March 1947
    Individual (23 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-04-02
    OF - Director → CIF 0
  • 5
    Sutcliffe, James Harry
    Born in April 1956
    Individual (50 offsprings)
    Officer
    2007-08-10 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Leahy, John Henry Gladstone, Sir
    Born in February 1928
    Individual (9 offsprings)
    Officer
    1993-10-19 ~ 1998-03-27
    OF - Director → CIF 0
  • 7
    Smith, Paul Norman
    Born in October 1970
    Individual (31 offsprings)
    Officer
    2013-09-09 ~ 2015-05-08
    OF - Director → CIF 0
  • 8
    Gounden, Sivandran Munsami, Dr
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2005-09-23 ~ 2009-10-16
    OF - Director → CIF 0
  • 9
    Kaye, David Malcolm
    Born in May 1951
    Individual (787 offsprings)
    Officer
    2019-08-14 ~ 2022-12-13
    OF - Director → CIF 0
  • 10
    Scott, Simon John
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2010-09-27 ~ 2016-05-16
    OF - Director → CIF 0
  • 11
    Bungane, Kennedy Gcinumuzi
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 12
    Platts-mills, Jonathan Lewis
    Born in March 1939
    Individual (17 offsprings)
    Officer
    (before 1992-04-12) ~ 1997-09-29
    OF - Director → CIF 0
  • 13
    Leclezio, Marie Joseph Jacques
    Born in January 1920
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 1994-10-31
    OF - Director → CIF 0
  • 14
    Pearce, Michael John
    Individual (139 offsprings)
    Officer
    (before 1992-04-12) ~ 2003-05-09
    OF - Secretary → CIF 0
  • 15
    Kamboj, Seema
    Born in March 1969
    Individual (53 offsprings)
    Officer
    2019-08-14 ~ 2019-08-27
    OF - Director → CIF 0
    Kamboj, Seema
    Individual (53 offsprings)
    Officer
    2015-02-01 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 16
    Beamish, Brian Richard
    Born in December 1956
    Individual (9 offsprings)
    Officer
    2013-11-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 17
    Nagle, Gary
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2013-09-09 ~ 2015-05-08
    OF - Director → CIF 0
  • 18
    Wadeson, Timothy Charles Aylmer
    Born in August 1936
    Individual (9 offsprings)
    Officer
    1996-05-09 ~ 1997-04-29
    OF - Director → CIF 0
  • 19
    Stewart, Richard Andrew
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2019-06-07 ~ 2021-03-05
    OF - Director → CIF 0
  • 20
    Whitten, Robert Edward
    Born in July 1940
    Individual (47 offsprings)
    Officer
    (before 1992-04-12) ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Walls, Stephen Roderick
    Born in August 1947
    Individual (54 offsprings)
    Officer
    1993-10-19 ~ 1998-07-03
    OF - Director → CIF 0
  • 22
    Bock, Hans-dieter
    Born in March 1939
    Individual (4 offsprings)
    Officer
    1993-02-10 ~ 1997-03-26
    OF - Director → CIF 0
  • 23
    Nkosi, Sizwe Mfundo Sydney
    Born in September 1975
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 24
    Ferguson, Alan
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2007-06-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Godsoe, Peter Cowperthwaite
    Born in May 1938
    Individual (2 offsprings)
    Officer
    2001-11-29 ~ 2010-01-28
    OF - Director → CIF 0
  • 26
    Farmer, Ian Peter
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2001-04-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Merwe, Barend Johannes Van Der
    Born in November 1975
    Individual (1 offspring)
    Officer
    2016-05-17 ~ 2019-07-28
    OF - Director → CIF 0
  • 28
    Morton, Robert Alastair Newton, Sir
    Born in January 1938
    Individual (18 offsprings)
    Officer
    1998-03-12 ~ 2004-09-01
    OF - Director → CIF 0
  • 29
    Heritage, Teresa Catherine
    Individual (11 offsprings)
    Officer
    2003-05-09 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 30
    Bellhouse, Robin Christian
    Individual (92 offsprings)
    Officer
    2003-06-02 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 31
    Jonah, Samuel Esson
    Born in November 1949
    Individual (6 offsprings)
    Officer
    1992-07-22 ~ 2004-04-26
    OF - Director → CIF 0
  • 32
    Konar, Deenadayalen Len
    Born in February 1954
    Individual (1 offspring)
    Officer
    2010-03-11 ~ 2018-03-14
    OF - Director → CIF 0
  • 33
    Haslam, Gordon Edward
    Born in April 1944
    Individual (21 offsprings)
    Officer
    1999-11-12 ~ 2004-03-26
    OF - Director → CIF 0
  • 34
    Robinson, John Neil
    Born in August 1954
    Individual (36 offsprings)
    Officer
    1999-04-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 35
    Hartnall, Michael James
    Born in July 1942
    Individual (15 offsprings)
    Officer
    2003-05-08 ~ 2012-01-26
    OF - Director → CIF 0
  • 36
    Dunlop, Robert Fergus
    Born in June 1929
    Individual (19 offsprings)
    Officer
    (before 1992-04-12) ~ 1994-09-30
    OF - Director → CIF 0
  • 37
    Craven, John Anthony, Sir
    Born in October 1940
    Individual (20 offsprings)
    Officer
    1997-03-07 ~ 2009-01-29
    OF - Director → CIF 0
  • 38
    Watson, Bryony Jane
    Born in July 1984
    Individual (18 offsprings)
    Officer
    2019-08-14 ~ 2019-08-27
    OF - Director → CIF 0
    2019-11-26 ~ 2021-03-05
    OF - Director → CIF 0
  • 39
    Mahanyele, Phuthi
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2013-04-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 40
    Phillimore, John Roger Broughton
    Born in June 1949
    Individual (8 offsprings)
    Officer
    1997-09-11 ~ 2014-04-30
    OF - Director → CIF 0
  • 41
    Morrell, Nicholas Jeremy
    Born in July 1947
    Individual (33 offsprings)
    Officer
    (before 1992-04-12) ~ 2000-11-30
    OF - Director → CIF 0
  • 42
    Rowland, Roland Walter
    Born in November 1917
    Individual (22 offsprings)
    Officer
    (before 1992-04-12) ~ 1995-03-02
    OF - Director → CIF 0
  • 43
    Keyter, Charl
    Born in October 1973
    Individual (22 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    2019-06-07 ~ 2019-08-14
    OF - Director → CIF 0
  • 44
    Wilkinson, Terence Anthony
    Born in February 1946
    Individual (10 offsprings)
    Officer
    1993-10-19 ~ 1999-11-01
    OF - Director → CIF 0
  • 45
    Moolman, Barend Daniel
    Born in August 1961
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2017-04-05
    OF - Director → CIF 0
  • 46
    Seedat, Mahomed Ismail
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 47
    Matlosa, Lerato
    Individual (19 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Secretary → CIF 0
  • 48
    Magara, Bennetor
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2019-08-14
    OF - Director → CIF 0
  • 49
    Stoyell, Eric Hugh John
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1999-11-12 ~ 2000-05-25
    OF - Director → CIF 0
  • 50
    De Segundo, Karen Maria Alida, Dr
    Born in December 1946
    Individual (9 offsprings)
    Officer
    2005-04-29 ~ 2015-01-29
    OF - Director → CIF 0
  • 51
    Spicer, Paul George Bullen
    Born in February 1928
    Individual (20 offsprings)
    Officer
    (before 1992-04-12) ~ 1994-07-31
    OF - Director → CIF 0
  • 52
    Tarsh, Philip Maurice
    Born in March 1931
    Individual (35 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-02-28
    OF - Director → CIF 0
  • 53
    Youens, Peter William, Sir
    Born in April 1916
    Individual (6 offsprings)
    Officer
    (before 1992-04-12) ~ 1994-03-25
    OF - Director → CIF 0
  • 54
    Coetzer, Nicola Jane
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 55
    Charbonnier, Laurent
    Evp Business Development born in June 1974
    Individual (7 offsprings)
    Officer
    2021-03-05 ~ 2025-01-10
    OF - Director → CIF 0
  • 56
    Ledger, Peter John
    Born in January 1949
    Individual (10 offsprings)
    Officer
    2002-11-21 ~ 2005-01-27
    OF - Director → CIF 0
  • 57
    Law, Andrew Christopher Bruce
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 58
    Munro, David
    Born in April 1955
    Individual (1 offspring)
    Officer
    2007-08-10 ~ 2014-01-30
    OF - Director → CIF 0
  • 59
    Fairfield, Gillian Amanda
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2017-08-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 60
    Shine, Varda
    Born in June 1963
    Individual (13 offsprings)
    Officer
    2015-02-16 ~ 2019-06-07
    OF - Director → CIF 0
  • 61
    Mills, Bradford Alan
    Born in September 1954
    Individual (22 offsprings)
    Officer
    2004-03-26 ~ 2008-10-09
    OF - Director → CIF 0
  • 62
    Harper, Peter Joseph
    Born in September 1935
    Individual (43 offsprings)
    Officer
    1993-10-19 ~ 2002-10-26
    OF - Director → CIF 0
  • 63
    Constantia Office Park, Corner 14th Avenue & Hendrik Potgieter Road, Bridgeview House,ground Floor (lakeview Avenue), Weltevreden Park, South Africa
    Corporate (5 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SIBANYE UK LIMITED

Period: 2021-03-25 ~ now
Company number: 00103002
Registered names
SIBANYE UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SIBANYE UK LIMITED
    Info
    LONMIN LIMITED - 2021-03-25
    LONMIN PUBLIC LIMITED COMPANY - 2021-03-25
    LONRHO PUBLIC LIMITED COMPANY - 2021-03-25
    Registered number 00103002
    C/o Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BX
    PRIVATE LIMITED COMPANY incorporated on 1909-05-13 (117 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
  • SIBANYE UK LIMITED
    S
    Registered number 103002
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • LONMIN LIMITED
    S
    Registered number 103002
    Connaught House, 5th Floor, 1- 3 Mount Street, London, England, W1K 3NB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • LONMIN LIMITED
    S
    Registered number 103002
    Connaught House, 5th Floor, 1-3 Mount Street, London, England, W1K 3NB
    Limited By Shares in Companies House, United Kingdom
    CIF 3
  • LONMIN LIMITED
    S
    Registered number 103002
    Connaught House, 5th Floor, 1-3 Mount Street, London, England, W1K 3NB
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5
  • LONMIN LIMITED
    S
    Registered number 103002
    Lower Ground Floor, One George Yard, London, England, EC3V 9DF
    Limited By Shares in Companies House, United Kingdom
    CIF 6 CIF 7 CIF 8
  • LONMIN LIMITED
    S
    Registered number 103002
    Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
    Limited By Shares in Companies House, United Kingdom
    CIF 9 CIF 10 CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    ACGE INVESTMENTS LIMITED
    - now 01247738 00022290
    LSA (U.K.) LIMITED - 2001-11-23
    CURTAINZ LIMITED - 1997-01-17
    IVORY HOUSE TEXTILES LIMITED - 1996-02-22
    BRENTFORDS SHOPS LIMITED - 1995-11-17
    BRENTFORD SHOPS LIMITED - 1982-05-05
    WOROUZOW LIMITED - 1976-12-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    AFRICAN INVESTMENT TRUST,LIMITED(THE)
    00222536
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (22 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    GREATAWARD LIMITED
    04223186
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    LONMIN BAHAMAS HOTELS LIMITED
    - now 01549708
    PRINCESS HOTELS INTERNATIONAL LIMITED - 1998-10-09
    CAMLAW SEVENTY-NINE LIMITED - 1981-12-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    LONMIN FINANCE LIMITED
    - now 01789274
    LONMIN FINANCE PUBLIC LIMITED COMPANY - 2007-09-28
    LONRHO FINANCE PUBLIC LIMITED COMPANY - 1998-07-08
    MELFORT LIMITED - 1984-05-21
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    LONMIN MINING SUPPLIES LIMITED
    - now 00095457
    LONRHO MINING SUPPLIES LIMITED - 1998-05-05
    LONRHO ENGINEERING AND MINING SERVICES LIMITED - 1985-04-30
    TWEEFONTEIN INVESTMENTS LIMITED - 1984-01-30
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    LONMIN MOZAMBIQUE OIL HOLDINGS LIMITED
    - now 03072276
    LONRHO MOZAMBIQUE OIL HOLDINGS LIMITED - 1998-05-05
    BEACHEVENT LIMITED - 1995-08-18
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    LSA (U.K.) LIMITED
    - now 00022290 01247738
    A.C.G.E. INVESTMENTS LIMITED - 2001-11-23
    ANGLO-CEYLON AND GENERAL ESTATES COMPANY LIMITED. (THE) - 1976-12-31
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Dissolved Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    MNG INVESTMENTS LIMITED
    - now 02718766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2022-04-13 during the appointment or period of control
    LONRHO KAZAKHSTAN INVESTMENT CORPORATION LIMITED - 1996-05-21
    HAPPYLARGE LIMITED - 1992-09-28
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED
    SC026501
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    TOBS LIMITED
    - now 00146482
    OBSERVER LIMITED(THE) - 1993-12-14
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.