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
    Law, Andrew Christopher Bruce
    Mining Engineer born in November 1961
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Coetzer, Nicola Jane
    Director born in February 1977
    Individual (3 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Matlosa, Lerato
    Individual (19 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Keyter, Charl
    Chartered Accountant born in October 1973
    Individual (20 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Constantia Office Park, Corner 14th Avenue & Hendrik Potgieter Road, Bridgeview House,ground Floor (lakeview Avenue), Weltevreden Park, South Africa
    Corporate (4 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 59
  • 1
    Leahy, John Henry Gladstone, Sir
    Retired born in February 1928
    Individual
    Officer
    1993-10-19 ~ 1998-03-27
    OF - Director → CIF 0
  • 2
    Merwe, Barend Johannes Van Der
    Chartered Accountant born in November 1975
    Individual
    Officer
    2016-05-17 ~ 2019-07-28
    OF - Director → CIF 0
  • 3
    Godsoe, Peter Cowperthwaite
    Retired born in May 1938
    Individual
    Officer
    2001-11-29 ~ 2010-01-28
    OF - Director → CIF 0
  • 4
    Morton, Robert Alastair Newton, Sir
    Director Of Companies born in January 1938
    Individual
    Officer
    1998-03-12 ~ 2004-09-01
    OF - Director → CIF 0
  • 5
    Leslie, Jonathan Charles Alexander
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    2009-06-04 ~ 2019-06-07
    OF - Director → CIF 0
  • 6
    Youens, Peter William, Sir
    Director Of Companies born in April 1916
    Individual
    Officer
    ~ 1994-03-25
    OF - Director → CIF 0
  • 7
    Watson, Bryony Jane
    Chartered Accountant born in July 1984
    Individual (17 offsprings)
    Officer
    2019-08-14 ~ 2019-08-27
    OF - Director → CIF 0
    Watson, Bryony Jane
    Accountant born in July 1984
    Individual (17 offsprings)
    2019-11-26 ~ 2021-03-05
    OF - Director → CIF 0
  • 8
    Magara, Bennetor
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2019-08-14
    OF - Director → CIF 0
  • 9
    Farmer, Ian Peter
    Director Of Companies born in March 1962
    Individual (3 offsprings)
    Officer
    2001-04-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Hartnall, Michael James
    Chartered Accountant born in July 1942
    Individual
    Officer
    2003-05-08 ~ 2012-01-26
    OF - Director → CIF 0
  • 11
    Seedat, Mahomed Ismail
    President born in April 1956
    Individual
    Officer
    2011-01-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 12
    Wadeson, Timothy Charles Aylmer
    Technical Director born in August 1936
    Individual
    Officer
    1996-05-09 ~ 1997-04-29
    OF - Director → CIF 0
  • 13
    Platts-mills, Jonathan Lewis
    Engineer born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1997-09-29
    OF - Director → CIF 0
  • 14
    Stoyell, Eric Hugh John
    Company Director born in January 1944
    Individual
    Officer
    1999-11-12 ~ 2000-05-25
    OF - Director → CIF 0
  • 15
    Wilkinson, Terence Anthony
    Director born in February 1946
    Individual (1 offspring)
    Officer
    1993-10-19 ~ 1999-11-01
    OF - Director → CIF 0
  • 16
    Bungane, Kennedy Gcinumuzi
    Ceo born in May 1974
    Individual
    Officer
    2016-03-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 17
    Shine, Varda
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    2015-02-16 ~ 2019-06-07
    OF - Director → CIF 0
  • 18
    Beamish, Brian Richard
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 19
    Craven, John Anthony, Sir
    Director Of Companies born in October 1940
    Individual
    Officer
    1997-03-07 ~ 2009-01-29
    OF - Director → CIF 0
  • 20
    Nagle, Gary
    Chief Executive Officer born in January 1975
    Individual (2 offsprings)
    Officer
    2013-09-09 ~ 2015-05-08
    OF - Director → CIF 0
  • 21
    Phillimore, John Roger Broughton
    Business Adviser born in June 1949
    Individual
    Officer
    1997-09-11 ~ 2014-04-30
    OF - Director → CIF 0
  • 22
    Tarsh, Philip Maurice
    Chartered Accountant born in March 1931
    Individual
    Officer
    ~ 1996-02-28
    OF - Director → CIF 0
  • 23
    Dunlop, Robert Fergus
    Executive Director born in June 1929
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 24
    Harper, Peter Joseph
    Company Director born in September 1935
    Individual (1 offspring)
    Officer
    1993-10-19 ~ 2002-10-26
    OF - Director → CIF 0
  • 25
    Heritage, Teresa Catherine
    Individual (1 offspring)
    Officer
    2003-05-09 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 26
    Jonah, Samuel Esson
    Chartered Engineer born in November 1949
    Individual
    Officer
    1992-07-22 ~ 2004-04-26
    OF - Director → CIF 0
  • 27
    Badger, Roger Gregory
    Chartered Accountant born in March 1947
    Individual
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 28
    Morrell, Nicholas Jeremy
    Director Of Companies born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
  • 29
    Fairfield, Gillian Amanda
    Lawyer born in June 1971
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 30
    Kamboj, Seema
    Company Secretary born in March 1969
    Individual
    Officer
    2019-08-14 ~ 2019-08-27
    OF - Director → CIF 0
    Kamboj, Seema
    Individual
    Officer
    2015-02-01 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 31
    Gounden, Sivandran Munsami, Dr
    Director Of Companies born in August 1959
    Individual (1 offspring)
    Officer
    2005-09-23 ~ 2009-10-16
    OF - Director → CIF 0
  • 32
    Hewlett, John Alan
    Agriculturalist born in December 1946
    Individual
    Officer
    1992-09-10 ~ 1995-08-31
    OF - Director → CIF 0
  • 33
    Haslam, Gordon Edward
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    1999-11-12 ~ 2004-03-26
    OF - Director → CIF 0
  • 34
    Keyter, Charl
    Chief Financial Officer born in October 1973
    Individual (20 offsprings)
    Officer
    2019-06-07 ~ 2019-08-14
    OF - Director → CIF 0
  • 35
    Moolman, Barend Daniel
    Mining Engineer born in August 1961
    Individual
    Officer
    2015-06-25 ~ 2017-04-05
    OF - Director → CIF 0
  • 36
    Walls, Stephen Roderick
    Company Director born in August 1947
    Individual (10 offsprings)
    Officer
    1993-10-19 ~ 1998-07-03
    OF - Director → CIF 0
  • 37
    Robinson, John Neil
    Director Of Companies born in August 1954
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 38
    Konar, Deenadayalen Len
    Professional Director Of Companies born in February 1954
    Individual
    Officer
    2010-03-11 ~ 2018-03-14
    OF - Director → CIF 0
  • 39
    Mahanyele, Phuthi
    Company Director born in March 1971
    Individual
    Officer
    2013-04-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 40
    Ramaphosa, Matamela Cyril
    Company Director born in November 1952
    Individual
    Officer
    2010-07-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 41
    Ledger, Peter John
    Mining Engineer born in January 1949
    Individual (6 offsprings)
    Officer
    2002-11-21 ~ 2005-01-27
    OF - Director → CIF 0
  • 42
    Munro, David
    Director born in April 1955
    Individual
    Officer
    2007-08-10 ~ 2014-01-30
    OF - Director → CIF 0
  • 43
    Rowland, Roland Walter
    Director Of Companie born in November 1917
    Individual
    Officer
    ~ 1995-03-02
    OF - Director → CIF 0
  • 44
    Ferguson, Alan
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 45
    Bock, Hans-dieter
    Lawyer And Tax Consultant born in March 1939
    Individual
    Officer
    1993-02-10 ~ 1997-03-26
    OF - Director → CIF 0
  • 46
    Pearce, Michael John
    Individual (1 offspring)
    Officer
    ~ 2003-05-09
    OF - Secretary → CIF 0
  • 47
    Spicer, Paul George Bullen
    Director Of Companies born in February 1928
    Individual
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 48
    Kaye, David Malcolm
    Company Secretary born in May 1951
    Individual (440 offsprings)
    Officer
    2019-08-14 ~ 2022-12-13
    OF - Director → CIF 0
  • 49
    Scott, Simon John
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2016-05-16
    OF - Director → CIF 0
  • 50
    Stewart, Richard Andrew
    Business Development born in November 1975
    Individual
    Officer
    2019-06-07 ~ 2021-03-05
    OF - Director → CIF 0
  • 51
    Smith, Paul Norman
    Finance born in October 1970
    Individual (2 offsprings)
    Officer
    2013-09-09 ~ 2015-05-08
    OF - Director → CIF 0
  • 52
    Mills, Bradford Alan
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ 2008-10-09
    OF - Director → CIF 0
  • 53
    Sutcliffe, James Harry
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    2007-08-10 ~ 2017-07-31
    OF - Director → CIF 0
  • 54
    Charbonnier, Laurent
    Evp Business Development born in June 1974
    Individual (3 offsprings)
    Officer
    2021-03-05 ~ 2025-01-10
    OF - Director → CIF 0
  • 55
    Bellhouse, Robin Christian
    Individual (17 offsprings)
    Officer
    2003-06-02 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 56
    Nkosi, Sizwe Mfundo Sydney
    Cfo born in September 1975
    Individual
    Officer
    2019-03-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 57
    Leclezio, Marie Joseph Jacques
    Director Of Companies born in January 1920
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 58
    De Segundo, Karen Maria Alida, Dr
    Director born in December 1946
    Individual
    Officer
    2005-04-29 ~ 2015-01-29
    OF - Director → CIF 0
  • 59
    Whitten, Robert Edward
    Chartered Accountant born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SIBANYE UK LIMITED

Previous names
LONMIN LIMITED - 2021-03-25
LONMIN PUBLIC LIMITED COMPANY - 2019-08-27
LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
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 - 2019-08-27
    LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
    Registered number 00103002
    C/o Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BX
    Private Limited Company incorporated on 1909-05-13 (116 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    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 (4 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
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    LONRHO MOZAMBIQUE OIL HOLDINGS LIMITED - 1998-05-05
    BEACHEVENT LIMITED - 1995-08-18
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    LONRHO KAZAKHSTAN INVESTMENT CORPORATION LIMITED - 1996-05-21
    HAPPYLARGE LIMITED - 1992-09-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 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
    OBSERVER LIMITED(THE) - 1993-12-14
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.