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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.

Parent entities and officers
Active 5
  • 1
    Keyter, Charl
    Born in October 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Coetzer, Nicola Jane
    Born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Matlosa, Lerato
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Law, Andrew Christopher Bruce
    Born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressConstantia 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
    icon of calendar 2024-04-25 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 59
  • 1
    Kaye, David Malcolm
    Company Secretary born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2022-12-13
    OF - Director → CIF 0
  • 2
    Ledger, Peter John
    Mining Engineer born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2005-01-27
    OF - Director → CIF 0
  • 3
    Munro, David
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2007-08-10 ~ 2014-01-30
    OF - Director → CIF 0
  • 4
    Gounden, Sivandran Munsami, Dr
    Director Of Companies born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-23 ~ 2009-10-16
    OF - Director → CIF 0
  • 5
    Nagle, Gary
    Chief Executive Officer born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2015-05-08
    OF - Director → CIF 0
  • 6
    Nkosi, Sizwe Mfundo Sydney
    Cfo born in September 1975
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 7
    Hewlett, John Alan
    Agriculturalist born in December 1946
    Individual
    Officer
    icon of calendar 1992-09-10 ~ 1995-08-31
    OF - Director → CIF 0
  • 8
    Kamboj, Seema
    Company Secretary born in March 1969
    Individual
    Officer
    icon of calendar 2019-08-14 ~ 2019-08-27
    OF - Director → CIF 0
    Kamboj, Seema
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 9
    Smith, Paul Norman
    Finance born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2015-05-08
    OF - Director → CIF 0
  • 10
    Wadeson, Timothy Charles Aylmer
    Technical Director born in August 1936
    Individual
    Officer
    icon of calendar 1996-05-09 ~ 1997-04-29
    OF - Director → CIF 0
  • 11
    Robinson, John Neil
    Director Of Companies born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 12
    Keyter, Charl
    Chief Financial Officer born in October 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ 2019-08-14
    OF - Director → CIF 0
  • 13
    Leahy, John Henry Gladstone, Sir
    Retired born in February 1928
    Individual
    Officer
    icon of calendar 1993-10-19 ~ 1998-03-27
    OF - Director → CIF 0
  • 14
    Bellhouse, Robin Christian
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 15
    Shine, Varda
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2019-06-07
    OF - Director → CIF 0
  • 16
    Ferguson, Alan
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Fairfield, Gillian Amanda
    Lawyer born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 18
    Bungane, Kennedy Gcinumuzi
    Ceo born in May 1974
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 19
    Seedat, Mahomed Ismail
    President born in April 1956
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 20
    Youens, Peter William, Sir
    Director Of Companies born in April 1916
    Individual
    Officer
    icon of calendar ~ 1994-03-25
    OF - Director → CIF 0
  • 21
    Dunlop, Robert Fergus
    Executive Director born in June 1929
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 22
    Bock, Hans-dieter
    Lawyer And Tax Consultant born in March 1939
    Individual
    Officer
    icon of calendar 1993-02-10 ~ 1997-03-26
    OF - Director → CIF 0
  • 23
    Moolman, Barend Daniel
    Mining Engineer born in August 1961
    Individual
    Officer
    icon of calendar 2015-06-25 ~ 2017-04-05
    OF - Director → CIF 0
  • 24
    Hartnall, Michael James
    Chartered Accountant born in July 1942
    Individual
    Officer
    icon of calendar 2003-05-08 ~ 2012-01-26
    OF - Director → CIF 0
  • 25
    Craven, John Anthony, Sir
    Director Of Companies born in October 1940
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 2009-01-29
    OF - Director → CIF 0
  • 26
    Leclezio, Marie Joseph Jacques
    Director Of Companies born in January 1920
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 27
    Sutcliffe, James Harry
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2017-07-31
    OF - Director → CIF 0
  • 28
    Leslie, Jonathan Charles Alexander
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-04 ~ 2019-06-07
    OF - Director → CIF 0
  • 29
    Farmer, Ian Peter
    Director Of Companies born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Scott, Simon John
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-27 ~ 2016-05-16
    OF - Director → CIF 0
  • 31
    Mills, Bradford Alan
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2008-10-09
    OF - Director → CIF 0
  • 32
    Badger, Roger Gregory
    Chartered Accountant born in March 1947
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
  • 33
    Mahanyele, Phuthi
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2013-04-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 34
    Stoyell, Eric Hugh John
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2000-05-25
    OF - Director → CIF 0
  • 35
    Jonah, Samuel Esson
    Chartered Engineer born in November 1949
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 2004-04-26
    OF - Director → CIF 0
  • 36
    Stewart, Richard Andrew
    Business Development born in November 1975
    Individual
    Officer
    icon of calendar 2019-06-07 ~ 2021-03-05
    OF - Director → CIF 0
  • 37
    Watson, Bryony Jane
    Chartered Accountant born in July 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2019-08-27
    OF - Director → CIF 0
    Watson, Bryony Jane
    Accountant born in July 1984
    Individual (17 offsprings)
    icon of calendar 2019-11-26 ~ 2021-03-05
    OF - Director → CIF 0
  • 38
    Konar, Deenadayalen Len
    Professional Director Of Companies born in February 1954
    Individual
    Officer
    icon of calendar 2010-03-11 ~ 2018-03-14
    OF - Director → CIF 0
  • 39
    Merwe, Barend Johannes Van Der
    Chartered Accountant born in November 1975
    Individual
    Officer
    icon of calendar 2016-05-17 ~ 2019-07-28
    OF - Director → CIF 0
  • 40
    Platts-mills, Jonathan Lewis
    Engineer born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-29
    OF - Director → CIF 0
  • 41
    Whitten, Robert Edward
    Chartered Accountant born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 42
    Wilkinson, Terence Anthony
    Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-19 ~ 1999-11-01
    OF - Director → CIF 0
  • 43
    Tarsh, Philip Maurice
    Chartered Accountant born in March 1931
    Individual
    Officer
    icon of calendar ~ 1996-02-28
    OF - Director → CIF 0
  • 44
    Haslam, Gordon Edward
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-12 ~ 2004-03-26
    OF - Director → CIF 0
  • 45
    Godsoe, Peter Cowperthwaite
    Retired born in May 1938
    Individual
    Officer
    icon of calendar 2001-11-29 ~ 2010-01-28
    OF - Director → CIF 0
  • 46
    Morton, Robert Alastair Newton, Sir
    Director Of Companies born in January 1938
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2004-09-01
    OF - Director → CIF 0
  • 47
    Heritage, Teresa Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-09 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 48
    Pearce, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-05-09
    OF - Secretary → CIF 0
  • 49
    Charbonnier, Laurent
    Evp Business Development born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2025-01-10
    OF - Director → CIF 0
  • 50
    Rowland, Roland Walter
    Director Of Companie born in November 1917
    Individual
    Officer
    icon of calendar ~ 1995-03-02
    OF - Director → CIF 0
  • 51
    Phillimore, John Roger Broughton
    Business Adviser born in June 1949
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 2014-04-30
    OF - Director → CIF 0
  • 52
    De Segundo, Karen Maria Alida, Dr
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2015-01-29
    OF - Director → CIF 0
  • 53
    Ramaphosa, Matamela Cyril
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 2010-07-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 54
    Beamish, Brian Richard
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 55
    Morrell, Nicholas Jeremy
    Director Of Companies born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-11-30
    OF - Director → CIF 0
  • 56
    Walls, Stephen Roderick
    Company Director born in August 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-10-19 ~ 1998-07-03
    OF - Director → CIF 0
  • 57
    Harper, Peter Joseph
    Company Director born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-19 ~ 2002-10-26
    OF - Director → CIF 0
  • 58
    Magara, Bennetor
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2019-08-14
    OF - Director → CIF 0
  • 59
    Spicer, Paul George Bullen
    Director Of Companies born in February 1928
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
parent relation
Company in focus

SIBANYE UK LIMITED

Previous names
LONMIN PUBLIC LIMITED COMPANY - 2019-08-27
LONMIN LIMITED - 2021-03-25
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 PUBLIC LIMITED COMPANY - 2019-08-27
    LONMIN LIMITED - 2019-08-27
    LONRHO PUBLIC LIMITED COMPANY - 2019-08-27
    Registered number 00103002
    icon of addressC/o Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BX
    PRIVATE LIMITED COMPANY incorporated on 1909-05-13 (116 years 6 months). 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
    icon of addressC/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
    icon of addressConnaught 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
    icon of addressConnaught 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
    BRENTFORDS SHOPS LIMITED - 1995-11-17
    CURTAINZ LIMITED - 1997-01-17
    IVORY HOUSE TEXTILES LIMITED - 1996-02-22
    WOROUZOW LIMITED - 1976-12-31
    BRENTFORD SHOPS LIMITED - 1982-05-05
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PRINCESS HOTELS INTERNATIONAL LIMITED - 1998-10-09
    CAMLAW SEVENTY-NINE LIMITED - 1981-12-31
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    LONRHO FINANCE PUBLIC LIMITED COMPANY - 1998-07-08
    LONMIN FINANCE PUBLIC LIMITED COMPANY - 2007-09-28
    MELFORT LIMITED - 1984-05-21
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    TWEEFONTEIN INVESTMENTS LIMITED - 1984-01-30
    LONRHO ENGINEERING AND MINING SERVICES LIMITED - 1985-04-30
    LONRHO MINING SUPPLIES LIMITED - 1998-05-05
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    LONRHO MOZAMBIQUE OIL HOLDINGS LIMITED - 1998-05-05
    BEACHEVENT LIMITED - 1995-08-18
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    ANGLO-CEYLON AND GENERAL ESTATES COMPANY LIMITED. (THE) - 1976-12-31
    A.C.G.E. INVESTMENTS LIMITED - 2001-11-23
    icon of addressC/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    LONRHO KAZAKHSTAN INVESTMENT CORPORATION LIMITED - 1996-05-21
    HAPPYLARGE LIMITED - 1992-09-28
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressSuite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    OBSERVER LIMITED(THE) - 1993-12-14
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.