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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 4
  • 1
    Henderson, Ian Ramsay
    Born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Korpan, Jerry Richard
    Born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Cinnamond, Michael Andrew
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressB2gold Corp., Park Place, Suite 3400, 666 Burrard Street, Vancouver, British Columbia, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Graetz, Andreas
    Chief Financial Officer born in July 1953
    Individual
    Officer
    icon of calendar 2005-08-31 ~ 2007-03-19
    OF - Director → CIF 0
  • 2
    Enoch, Philip Maurice
    Solicitor born in March 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-02-09 ~ 1998-09-03
    OF - Director → CIF 0
    Enoch, Philip Maurice
    Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-02-09 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 3
    Burnell, Andrew Keith
    Managing Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1998-09-03
    OF - Director → CIF 0
  • 4
    Bishop, Kathleen
    Financial Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1994-02-09
    OF - Director → CIF 0
    Bishop, Kathleen
    Individual
    Officer
    icon of calendar ~ 1994-02-09
    OF - Secretary → CIF 0
  • 5
    Klug, Bernard Philip
    Company Director born in June 1939
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-07-22
    OF - Director → CIF 0
  • 6
    Mason, Frederick William Ross
    Mining Engineer born in August 1949
    Individual
    Officer
    icon of calendar 1996-07-24 ~ 1997-04-07
    OF - Director → CIF 0
  • 7
    Holmes, Simon William
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 1999-10-08
    OF - Director → CIF 0
  • 8
    Buckingham, Martin Charles Michael
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-10 ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Mckenzie, Harvey Hamilton
    Accountant born in May 1946
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Phillips, Alan Spence
    Mining Consultant born in January 1941
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 1999-04-14
    OF - Director → CIF 0
  • 11
    Mclucas, William Philip
    Mining Executive born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2004-12-23
    OF - Director → CIF 0
  • 12
    Horan, John Patrick
    Accountant born in December 1940
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 1999-02-12
    OF - Director → CIF 0
  • 13
    Wilson, Alison
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 14
    Edmonds, Philippe Henri
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-09 ~ 1998-09-03
    OF - Director → CIF 0
  • 15
    Keogh, James Thomas
    Business Manager born in August 1940
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 1999-02-12
    OF - Director → CIF 0
  • 16
    Davis, Geoffrey John
    Geologist born in September 1951
    Individual
    Officer
    icon of calendar 1999-03-04 ~ 2000-11-01
    OF - Director → CIF 0
  • 17
    Mills, Reginald Osborn
    Qualified Accountant born in May 1940
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 18
    Beckwith, Warren Talbot
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 1999-10-08
    OF - Director → CIF 0
  • 19
    Carrick, Michael Joseph
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2007-03-19 ~ 2013-01-31
    OF - Director → CIF 0
  • 20
    Gillam, Neil Malcolm
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 21
    Iyaroo, Selven Sooreeyen
    Born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 2018-07-23
    OF - Director → CIF 0
  • 22
    Judge, Kenneth Peter
    Lawyer born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2000-11-01
    OF - Director → CIF 0
  • 23
    Little, John Noel
    Qualified Accountant born in December 1935
    Individual
    Officer
    icon of calendar ~ 1992-07-22
    OF - Director → CIF 0
  • 24
    Richer, Roger Thomas
    Business Man born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Aldridge, Gregory Vaughan
    Qualified Accountant born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-09-09
    OF - Director → CIF 0
  • 26
    Acheson, Denis
    Executive born in October 1931
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 27
    Lubbock, Frank
    Mining Engineer born in August 1941
    Individual
    Officer
    icon of calendar 1994-08-10 ~ 1999-04-30
    OF - Director → CIF 0
  • 28
    Jonnes, Walter Allan
    Qualified Accountant born in November 1956
    Individual
    Officer
    icon of calendar ~ 1992-04-28
    OF - Director → CIF 0
  • 29
    Werner, Michael Anthony
    Mining Engineer born in March 1956
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 1997-10-10
    OF - Director → CIF 0
  • 30
    Salazar, Rogelio Colendrino
    Executive born in September 1935
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 1998-05-14
    OF - Director → CIF 0
  • 31
    Cordin, Peter George
    Engineer born in September 1950
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2000-11-01
    OF - Director → CIF 0
  • 32
    Corra, Mark Anthony
    Business Man born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 33
    Grant Rennick, Simon Richard
    Metal Trader born in November 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 1994-08-10 ~ 1998-05-14
    OF - Director → CIF 0
  • 34
    Kinght, David Allen
    Solicitor born in January 1955
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 1997-10-10
    OF - Director → CIF 0
parent relation
Company in focus

PHILIPPINE GOLD LIMITED

Previous names
LONDON FIDUCIARY TRUST PLC - 1996-08-05
TAMLIN SECURITIES PLC - 1984-08-02
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Average Number of Employees
92023-07-01 ~ 2024-06-30
102022-07-01 ~ 2023-06-30
Turnover/Revenue
2,977,032 GBP2023-07-01 ~ 2024-06-30
3,070,807 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-2,727,408 GBP2023-07-01 ~ 2024-06-30
-2,946,505 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
249,624 GBP2023-07-01 ~ 2024-06-30
124,302 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-166,886 GBP2023-07-01 ~ 2024-06-30
-139,670 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
82,738 GBP2023-07-01 ~ 2024-06-30
-15,368 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
252,738 GBP2023-07-01 ~ 2024-06-30
-15,368 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
192,193 GBP2023-07-01 ~ 2024-06-30
-48,665 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
6,349,319 GBP2024-06-30
6,349,319 GBP2023-06-30
Fixed Assets
6,349,319 GBP2024-06-30
6,349,319 GBP2023-06-30
Debtors
Current
1,872 GBP2024-06-30
1,872 GBP2023-06-30
Cash at bank and in hand
289,900 GBP2024-06-30
162,235 GBP2023-06-30
Current Assets
291,772 GBP2024-06-30
164,107 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-8,374,400 GBP2023-06-30
Net Current Assets/Liabilities
-8,018,100 GBP2024-06-30
-8,210,293 GBP2023-06-30
Total Assets Less Current Liabilities
-1,668,781 GBP2024-06-30
-1,860,974 GBP2023-06-30
Net Assets/Liabilities
-1,668,781 GBP2024-06-30
-1,860,974 GBP2023-06-30
Equity
Retained earnings (accumulated losses)
-1,605,982 GBP2024-06-30
-1,798,175 GBP2023-06-30
-1,749,510 GBP2022-07-01
Equity
-1,668,781 GBP2024-06-30
-1,860,974 GBP2023-06-30
-1,812,309 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
192,193 GBP2023-07-01 ~ 2024-06-30
-48,665 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
192,193 GBP2023-07-01 ~ 2024-06-30
-48,665 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
192,193 GBP2023-07-01 ~ 2024-06-30
-48,665 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
22,000 GBP2023-07-01 ~ 2024-06-30
20,625 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
2,718,127 GBP2023-07-01 ~ 2024-06-30
2,937,344 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
9,281 GBP2023-07-01 ~ 2024-06-30
9,161 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,727,408 GBP2023-07-01 ~ 2024-06-30
2,946,505 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
63,185 GBP2023-07-01 ~ 2024-06-30
-3,150 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
6,349,319 GBP2024-06-30
6,349,319 GBP2023-06-30
Other Debtors
Current
1,872 GBP2024-06-30
1,872 GBP2023-06-30
Cash and Cash Equivalents
289,900 GBP2024-06-30
162,235 GBP2023-06-30
Amounts owed to group undertakings
Current
8,097,366 GBP2024-06-30
8,164,913 GBP2023-06-30
Corporation Tax Payable
Current
14,925 GBP2024-06-30
2,475 GBP2023-06-30
Taxation/Social Security Payable
Current
124,526 GBP2024-06-30
139,756 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
73,055 GBP2024-06-30
67,256 GBP2023-06-30
Creditors
Current
8,309,872 GBP2024-06-30
8,374,400 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.052023-07-01 ~ 2024-06-30
  • PHILIPPINE GOLD LIMITED
    Info
    LONDON FIDUCIARY TRUST PLC - 1996-08-05
    TAMLIN SECURITIES PLC - 1996-08-05
    Registered number 00666509
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 1960-08-02 (65 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.