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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
    Tonkin, Stuart Peter
    Born in December 1975
    Individual (1 offspring)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Langer, Sally Kirsten
    Born in May 1974
    Individual (1 offspring)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Hilary Fare
    Individual (1 offspring)
    Officer
    2018-03-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Fitzgerald, John Daniel
    Born in August 1962
    Individual (1 offspring)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 5
    PATCHBAND LIMITED - 1998-06-29
    107, Cheapside, Second Floor, London, England
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    89,502 GBP2024-06-30
    Officer
    2002-06-28 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Carr, Pauline Fay
    Individual
    Officer
    1994-08-24 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 2
    Beament, William James
    Executive Chairman born in November 1974
    Individual
    Officer
    2018-03-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Walker, Graeme Stuart
    Director born in December 1950
    Individual
    Officer
    1994-05-02 ~ 1995-01-11
    OF - Director → CIF 0
  • 4
    Reynolds, Robert Gordon
    Director Of Several Resource Companies born in September 1947
    Individual
    Officer
    2010-03-02 ~ 2011-12-19
    OF - Director → CIF 0
  • 5
    Abbott, Frank
    Accountant born in June 1955
    Individual
    Officer
    2002-06-28 ~ 2004-06-21
    OF - Director → CIF 0
  • 6
    Pitt, Mark William
    Mining Engineer born in November 1948
    Individual
    Officer
    2007-12-06 ~ 2009-02-10
    OF - Director → CIF 0
  • 7
    Middlemas, Ian Peter
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Dean, Steven Graham
    Chartered Accountant born in October 1960
    Individual
    Officer
    ~ 1994-05-02
    OF - Director → CIF 0
  • 9
    Mcarthur, David Maxwell
    Accountant born in November 1957
    Individual
    Officer
    2007-12-06 ~ 2010-03-03
    OF - Director → CIF 0
    Mcarthur, David Maxwell
    Individual
    Officer
    2007-12-06 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 10
    Okeby, David Walter
    Director born in October 1983
    Individual (1 offspring)
    Officer
    2017-02-02 ~ 2018-03-29
    OF - Director → CIF 0
  • 11
    Dyker, Grant
    Chief Financial Officer born in June 1968
    Individual
    Officer
    2010-03-02 ~ 2011-06-30
    OF - Director → CIF 0
    Dyker, Grant
    Individual
    Officer
    2010-03-02 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 12
    Eshuys, Eduard
    Company Director born in November 1944
    Individual
    Officer
    2000-07-21 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Dexter, Philip Edward Charles
    Company Secretary born in June 1954
    Individual (5 offsprings)
    Officer
    2002-06-28 ~ 2007-12-06
    OF - Director → CIF 0
  • 14
    Heselwood, Thomas William Richard
    Individual
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 15
    Hillier, David
    Chartered Accountant born in May 1951
    Individual
    Officer
    1995-02-20 ~ 2000-07-21
    OF - Director → CIF 0
  • 16
    Cook, Peter Gerard
    Director born in March 1963
    Individual
    Officer
    2013-10-29 ~ 2018-03-29
    OF - Director → CIF 0
  • 17
    Hallam, Warren Shaye
    Director born in June 1963
    Individual
    Officer
    2013-10-29 ~ 2017-02-02
    OF - Director → CIF 0
  • 18
    Coutts, Duncan James
    Mining Engineer born in January 1969
    Individual
    Officer
    2006-10-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 19
    Van Heerden, Johannes Jacobus
    Cfo born in June 1972
    Individual
    Officer
    2004-08-17 ~ 2007-12-06
    OF - Director → CIF 0
  • 20
    Briggs, Graham Paul
    Ceo Harmony Gold (Australia) P born in June 1953
    Individual
    Officer
    2006-01-31 ~ 2007-12-06
    OF - Director → CIF 0
  • 21
    Rowe, Christopher Kenneth George
    Non-Executive Director born in June 1944
    Individual
    Officer
    2018-03-29 ~ 2019-11-14
    OF - Director → CIF 0
  • 22
    Hershman, Ilan
    Executive General Manager born in February 1950
    Individual
    Officer
    1997-05-16 ~ 1999-10-01
    OF - Director → CIF 0
  • 23
    Finlayson, Raleigh John
    Director born in November 1978
    Individual
    Officer
    2021-06-15 ~ 2021-09-22
    OF - Director → CIF 0
  • 24
    Grobicki, Thaddeus Steven Anthony
    Company Director born in September 1949
    Individual
    Officer
    2001-03-30 ~ 2005-12-31
    OF - Director → CIF 0
    Grobicki, Thaddeus Anthony
    Geologist born in September 1949
    Individual
    Officer
    2007-12-06 ~ 2010-03-03
    OF - Director → CIF 0
  • 25
    Corletto, Andrew Giuseppe
    Individual
    Officer
    ~ 1994-09-02
    OF - Secretary → CIF 0
  • 26
    Job, Gregory John
    New Business & Exploration Man born in October 1964
    Individual
    Officer
    2007-05-25 ~ 2007-12-06
    OF - Director → CIF 0
  • 27
    Williams, Rohan Ian
    Chief Strategy Officer Alacer Gold Corp born in March 1965
    Individual
    Officer
    2010-03-02 ~ 2013-07-01
    OF - Director → CIF 0
  • 28
    Grivas, Rhoderick Gordon John
    Geologist born in July 1966
    Individual
    Officer
    2007-12-06 ~ 2010-03-03
    OF - Director → CIF 0
  • 29
    Davies, Wynford
    Company Director born in April 1937
    Individual
    Officer
    2000-07-21 ~ 2002-02-08
    OF - Director → CIF 0
  • 30
    Loftus Hills, Geoffrey Dean, Doctor
    Geologist born in September 1941
    Individual
    Officer
    1996-06-20 ~ 1997-05-16
    OF - Director → CIF 0
  • 31
    Kennedy, Ross
    Individual
    Officer
    2000-07-21 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 32
    Murchison, Mark Edward
    Chief Financial Officer born in May 1972
    Individual
    Officer
    2013-08-13 ~ 2013-10-29
    OF - Director → CIF 0
  • 33
    O'connor, Peter Edmund
    Non-Executive Director born in December 1940
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2021-02-12
    OF - Director → CIF 0
  • 34
    Limb, Nicholas James
    Company Director born in November 1954
    Individual
    Officer
    2000-07-21 ~ 2002-02-08
    OF - Director → CIF 0
  • 35
    Issakov, Michael Julian
    Chartered Accountant born in August 1951
    Individual
    Officer
    ~ 2000-07-21
    OF - Director → CIF 0
  • 36
    Viska, George
    Operations Executive born in April 1946
    Individual
    Officer
    2002-02-08 ~ 2003-06-02
    OF - Director → CIF 0
    Viska, George
    Individual
    Officer
    2002-02-08 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 37
    Mckenna, Peter
    Company Director born in July 1951
    Individual
    Officer
    2001-03-30 ~ 2002-06-28
    OF - Director → CIF 0
  • 38
    Wills, Richard Samuel
    Lawyer born in September 1955
    Individual
    Officer
    2006-10-01 ~ 2007-12-06
    OF - Director → CIF 0
    Wills, Richard Samuel
    Individual
    Officer
    2003-06-01 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 39
    Fleming, Adam Richard
    Merchant Banker born in May 1948
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2004-03-30
    OF - Director → CIF 0
  • 40
    Quinlivan, David Francis
    Ceo Alacer Gold born in August 1955
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-08-13
    OF - Director → CIF 0
  • 41
    Gardiner, George
    Company Director born in September 1933
    Individual
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED

Previous name
HAMPTON GOLD MINING AREAS LIMITED - 2018-04-16
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). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.