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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 46
  • 1
    Macdonald, Hilary Fare
    Individual (1 offspring)
    Officer
    2018-03-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Wills, Richard Samuel
    Born in September 1955
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2007-12-06
    OF - Director → CIF 0
    Wills, Richard Samuel
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 3
    Middlemas, Ian Peter
    Born in August 1960
    Individual (6 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Briggs, Graham Paul
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2006-01-31 ~ 2007-12-06
    OF - Director → CIF 0
  • 5
    Fitzgerald, John Daniel
    Born in August 1962
    Individual (1 offspring)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Coutts, Duncan James
    Born in January 1969
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 7
    Reynolds, Robert Gordon
    Born in September 1947
    Individual (1 offspring)
    Officer
    2010-03-02 ~ 2011-12-19
    OF - Director → CIF 0
  • 8
    Langer, Sally Kirsten
    Born in May 1974
    Individual (1 offspring)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 9
    Quinlivan, David Francis
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2013-08-13
    OF - Director → CIF 0
  • 10
    Williams, Rohan Ian
    Born in March 1965
    Individual (1 offspring)
    Officer
    2010-03-02 ~ 2013-07-01
    OF - Director → CIF 0
  • 11
    Viska, George
    Born in April 1946
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2003-06-02
    OF - Director → CIF 0
    Viska, George
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 12
    Pitt, Mark William
    Born in November 1948
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2009-02-10
    OF - Director → CIF 0
  • 13
    Mcarthur, David Maxwell
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2007-12-06 ~ 2010-03-03
    OF - Director → CIF 0
    Mcarthur, David Maxwell
    Individual (2 offsprings)
    Officer
    2007-12-06 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 14
    Van Heerden, Johannes Jacobus
    Born in June 1972
    Individual (1 offspring)
    Officer
    2004-08-17 ~ 2007-12-06
    OF - Director → CIF 0
  • 15
    Murchison, Mark Edward
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2013-08-13 ~ 2013-10-29
    OF - Director → CIF 0
  • 16
    Gardiner, George
    Born in September 1933
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 2002-07-31
    OF - Director → CIF 0
  • 17
    Issakov, Michael Julian
    Born in August 1951
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2000-07-21
    OF - Director → CIF 0
  • 18
    Fleming, Adam Richard
    Born in May 1948
    Individual (17 offsprings)
    Officer
    2002-06-28 ~ 2004-03-30
    OF - Director → CIF 0
  • 19
    Hallam, Warren Shaye
    Born in June 1963
    Individual (1 offspring)
    Officer
    2013-10-29 ~ 2017-02-02
    OF - Director → CIF 0
  • 20
    Mckenna, Peter
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2002-06-28
    OF - Director → CIF 0
  • 21
    Abbott, Frank
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2004-06-21
    OF - Director → CIF 0
  • 22
    Corletto, Andrew Giuseppe
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1994-09-02
    OF - Secretary → CIF 0
  • 23
    Job, Gregory John
    Born in October 1964
    Individual (1 offspring)
    Officer
    2007-05-25 ~ 2007-12-06
    OF - Director → CIF 0
  • 24
    O'connor, Peter Edmund
    Born in December 1940
    Individual (19 offsprings)
    Officer
    2018-03-29 ~ 2021-02-12
    OF - Director → CIF 0
  • 25
    Hillier, David
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1995-02-20 ~ 2000-07-21
    OF - Director → CIF 0
  • 26
    Loftus Hills, Geoffrey Dean, Doctor
    Born in September 1941
    Individual (1 offspring)
    Officer
    1996-06-20 ~ 1997-05-16
    OF - Director → CIF 0
  • 27
    Davies, Wynford
    Born in April 1937
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2002-02-08
    OF - Director → CIF 0
  • 28
    Walker, Graeme Stuart
    Born in December 1950
    Individual (1 offspring)
    Officer
    1994-05-02 ~ 1995-01-11
    OF - Director → CIF 0
  • 29
    Tonkin, Stuart Peter
    Born in December 1975
    Individual (1 offspring)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 30
    Grobicki, Thaddeus Steven Anthony
    Born in September 1949
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2005-12-31
    OF - Director → CIF 0
    Grobicki, Thaddeus Anthony
    Born in September 1949
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2010-03-03
    OF - Director → CIF 0
  • 31
    Cook, Peter Gerard
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2013-10-29 ~ 2018-03-29
    OF - Director → CIF 0
  • 32
    Limb, Nicholas James
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2002-02-08
    OF - Director → CIF 0
  • 33
    Finlayson, Raleigh John
    Born in November 1978
    Individual (1 offspring)
    Officer
    2021-06-15 ~ 2021-09-22
    OF - Director → CIF 0
  • 34
    Dean, Steven Graham
    Born in October 1960
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1994-05-02
    OF - Director → CIF 0
  • 35
    Kennedy, Ross
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 36
    Dexter, Philip Edward Charles
    Born in June 1954
    Individual (8 offsprings)
    Officer
    2002-06-28 ~ 2007-12-06
    OF - Director → CIF 0
  • 37
    Eshuys, Eduard
    Born in November 1944
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2001-03-30
    OF - Director → CIF 0
  • 38
    Carr, Pauline Fay
    Individual (1 offspring)
    Officer
    1994-08-24 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 39
    Grivas, Rhoderick Gordon John
    Born in July 1966
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2010-03-03
    OF - Director → CIF 0
  • 40
    Hershman, Ilan
    Born in February 1950
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 1999-10-01
    OF - Director → CIF 0
  • 41
    Heselwood, Thomas William Richard
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 42
    Okeby, David Walter
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2017-02-02 ~ 2018-03-29
    OF - Director → CIF 0
  • 43
    Dyker, Grant
    Born in June 1968
    Individual (1 offspring)
    Officer
    2010-03-02 ~ 2011-06-30
    OF - Director → CIF 0
    Dyker, Grant
    Individual (1 offspring)
    Officer
    2010-03-02 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 44
    Beament, William James
    Born in November 1974
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 45
    Rowe, Christopher Kenneth George
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ 2019-11-14
    OF - Director → CIF 0
  • 46
    ST JAMES'S CORPORATE SERVICES LIMITED
    - now 03566623
    PATCHBAND LIMITED - 1998-06-29
    107, Cheapside, Second Floor, London, England
    Active Corporate (7 parents, 52 offsprings)
    Officer
    2002-06-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED

Period: 2018-04-16 ~ now
Company number: 00164700
Registered names
NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED
    Info
    HAMPTON GOLD MINING AREAS LIMITED - 2018-04-16
    Registered number 00164700
    107 Cheapside, Second Floor, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 1920-03-02 (106 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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