logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Hohnen, Mark Ainsworth
    Born in April 1950
    Individual (9 offsprings)
    Officer
    (before 1992-06-25) ~ 1994-05-27
    OF - Director → CIF 0
  • 2
    Mackenzie Ross, Philip Beverley
    Born in April 1928
    Individual (6 offsprings)
    Officer
    (before 1992-06-25) ~ 1996-06-07
    OF - Director → CIF 0
  • 3
    Tack, Matthew Julian
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2006-07-05 ~ 2011-09-23
    OF - Director → CIF 0
    Tack, Matthew Julian
    Individual (4 offsprings)
    Officer
    2004-09-27 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 4
    Whellock, John Graham, Dr
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2003-03-03 ~ 2014-05-11
    OF - Director → CIF 0
  • 5
    Rutherford, James Edmund
    Born in July 1959
    Individual (15 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Orchard, Arthur Christopher
    Born in August 1953
    Individual (41 offsprings)
    Officer
    2009-06-22 ~ 2013-10-21
    OF - Director → CIF 0
  • 7
    Syropoulo, Mark Angelo Edward
    Born in February 1952
    Individual (5 offsprings)
    Officer
    (before 1992-06-25) ~ 1994-05-27
    OF - Director → CIF 0
  • 8
    Meier, Nicolas Patrick Henderson
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2015-04-30 ~ 2024-05-02
    OF - Director → CIF 0
  • 9
    Michaelis, Henry
    Born in October 1948
    Individual (1 offspring)
    Officer
    1997-05-02 ~ 2005-06-20
    OF - Director → CIF 0
  • 10
    Mason, Peter Timothy James
    Individual (4 offsprings)
    Officer
    2011-07-12 ~ 2015-03-12
    OF - Secretary → CIF 0
  • 11
    Stan, Robert Henry
    Born in November 1953
    Individual (1 offspring)
    Officer
    2014-02-19 ~ 2023-05-10
    OF - Director → CIF 0
  • 12
    Wilson, Robin Alan Drew
    Born in March 1936
    Individual (1 offspring)
    Officer
    (before 1992-06-25) ~ 1997-05-21
    OF - Director → CIF 0
  • 13
    De Beer, David Daniel
    Born in September 1940
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1997-07-23
    OF - Director → CIF 0
  • 14
    Dennett, Vanessa Angela
    Born in January 1965
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 15
    Yadgaroff, Anthony Harvey
    Born in March 1949
    Individual (19 offsprings)
    Officer
    2003-03-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Robbertze, Gert Johannes
    Born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1992-06-25) ~ 1997-05-21
    OF - Director → CIF 0
  • 17
    Rhodes, Rachel Clare
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2014-05-08 ~ 2018-05-15
    OF - Director → CIF 0
  • 18
    Coignard, Christine Marie
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Potter, Mark Roderick
    Born in September 1976
    Individual (13 offsprings)
    Officer
    2013-10-21 ~ 2015-05-31
    OF - Director → CIF 0
  • 20
    Bishop Lafleche, Marc
    Born in December 1983
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Blyth, William Michael
    Born in May 1950
    Individual (17 offsprings)
    Officer
    2013-03-20 ~ 2020-05-27
    OF - Director → CIF 0
  • 22
    Archer, David Stuart
    Born in September 1956
    Individual (14 offsprings)
    Officer
    2014-10-15 ~ 2019-11-01
    OF - Director → CIF 0
  • 23
    Falconer, Michael James
    Born in December 1969
    Individual (1 offspring)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 24
    Chanarin, Michael
    Born in May 1945
    Individual (4 offsprings)
    Officer
    1998-03-16 ~ 2003-03-03
    OF - Director → CIF 0
  • 25
    Simmons, Vincent
    Individual (5 offsprings)
    Officer
    1998-04-24 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 26
    Murdoch, David
    Individual (3 offsprings)
    Officer
    (before 1992-06-25) ~ 1996-10-18
    OF - Secretary → CIF 0
  • 27
    Wood Ward, Rex Leslie
    Born in February 1949
    Individual (14 offsprings)
    Officer
    1999-12-22 ~ 2002-05-22
    OF - Director → CIF 0
  • 28
    Gold, Jeffrey David
    Individual (11 offsprings)
    Officer
    2001-03-19 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 29
    Boycott, Peter Michael
    Born in August 1944
    Individual (13 offsprings)
    Officer
    1997-05-02 ~ 2014-01-07
    OF - Director → CIF 0
  • 30
    Theobald, John
    Born in May 1957
    Individual (11 offsprings)
    Officer
    2009-06-22 ~ 2013-10-21
    OF - Director → CIF 0
  • 31
    Dacomb, Rodney Graeme
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 32
    Webb, Andrew Russell Keith
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 33
    Lashbrook, Margaux Mary Simpson
    Individual (3 offsprings)
    Officer
    1996-10-18 ~ 1998-01-13
    OF - Secretary → CIF 0
  • 34
    Atkinson, Michael Hugh
    Born in May 1944
    Individual (7 offsprings)
    Officer
    2006-02-09 ~ 2014-06-11
    OF - Director → CIF 0
  • 35
    Shine, Varda
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 36
    Kennedy, Graham Norbert
    Born in October 1936
    Individual (9 offsprings)
    Officer
    (before 1992-06-25) ~ 1997-06-13
    OF - Director → CIF 0
  • 37
    Miltz, David, Professor
    Born in November 1957
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1998-03-02
    OF - Director → CIF 0
  • 38
    Gray, Jason
    Individual (12 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Secretary → CIF 0
  • 39
    Wides, Brian Melvyn
    Born in February 1943
    Individual (11 offsprings)
    Officer
    1997-06-13 ~ 2014-05-08
    OF - Director → CIF 0
    Wides, Brian Melvyn
    Individual (11 offsprings)
    Officer
    1998-01-13 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 40
    Rushbrooke, William Michael
    Born in May 1937
    Individual (1 offspring)
    Officer
    1995-09-06 ~ 1999-12-22
    OF - Director → CIF 0
  • 41
    Cooke, Paul Neville Rodney
    Born in July 1947
    Individual (23 offsprings)
    Officer
    2012-12-12 ~ 2014-10-15
    OF - Director → CIF 0
  • 42
    Griffiths, Owen Lloyd
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1993-10-04 ~ 1997-04-07
    OF - Director → CIF 0
  • 43
    Cochrane, Iain Alexander Douglas Blair, The Right Honourable, The Earl Of Dundonald,
    Born in February 1961
    Individual (38 offsprings)
    Officer
    1996-05-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 44
    Adams, Derek James
    Born in April 1934
    Individual (2 offsprings)
    Officer
    1996-08-08 ~ 1997-10-17
    OF - Director → CIF 0
  • 45
    Kyle, Derek Lyndon
    Born in September 1937
    Individual (1 offspring)
    Officer
    (before 1992-06-25) ~ 1994-05-27
    OF - Director → CIF 0
  • 46
    Cordingley, John
    Born in June 1926
    Individual (2 offsprings)
    Officer
    (before 1992-06-25) ~ 1994-05-27
    OF - Director → CIF 0
  • 47
    Flynn, Kevin
    Born in June 1980
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Flynn, Kevin
    Individual (10 offsprings)
    Officer
    2015-03-12 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 48
    Treger, Julian Andre
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2013-10-21 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ECORA ROYALTIES PLC

Period: 2026-01-12 ~ now
Company number: 00897608 16916627
Registered names
ECORA ROYALTIES PLC - now 16916627
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Related profiles found in government register
  • ECORA ROYALTIES PLC
    Info
    ECORA RESOURCES PLC - 2026-01-12
    ANGLO PACIFIC GROUP PLC - 2026-01-12
    ANGLO PACIFIC RESOURCES PLC. - 2026-01-12
    NORTH SEA & GENERAL PLC - 2026-01-12
    NORTH SEA & GENERAL OIL INVESTMENTS PLC - 2026-01-12
    SCANDINVEST COMPANY LIMITED - 2026-01-12
    Registered number 00897608
    Kent House 3rd Floor North, 14 - 17 Market Place, London W1W 8AJ
    PUBLIC LIMITED COMPANY incorporated on 1967-02-07 (59 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
  • ECORA RESOURCES PLC
    S
    Registered number 00897608
    Kent House, 3rd Floor North, 14-17 Market Place, London, England, W1W 8AJ
    Public Limited Company in Companies House Uk Limited, England
    CIF 1
  • ECORA ROYALTIES PLC
    S
    Registered number 00897608
    Kent House 3rd Floor North, 14 - 17 Market Place, London, W1W 8AJ
    Public Limited Company in United Kingdom
    CIF 2
  • ECORA ROYALTIES PLC
    S
    Registered number 00897608
    Kent House, 3rd Floor North, 14-17 Market Place, London, England, W1W 8AJ
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ANGLO PACIFIC CYGNUS LIMITED
    09044091
    Kent House 3rd Floor North, 14 - 17 Market Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-08-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    AQUILA ROYALTIES LIMITED
    - now 14006648
    SCUTUM ROYALTIES LIMITED
    - 2023-06-19 14006648
    ECORA RESOURCES LIMITED
    - 2022-09-30 14006648 00897608
    Kent House 3rd Floor North, 14 - 17 Market Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-03-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    AURIGA ROYALTIES LIMITED
    - now 16916627
    ECORA ROYALTIES LIMITED
    - 2026-01-12 16916627 00897608
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    CARINA ROYALTIES LIMITED
    14164467
    Kent House 3rd Floor North, 14 - 17 Market Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-06-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    CENTAURUS ROYALTIES LIMITED
    - now 05289358
    APGM LIMITED - 2010-10-13
    Kent House 3rd Floor North, 14 - 17 Market Place, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-08-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    PEGASUS ROYALTIES LIMITED
    16167931
    Kent House 3rd Floor North, 14-17 Market Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-01-07 ~ now
    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
    PYXIS ROYALTIES LIMITED
    13129493
    Kent House 3rd Floor North, 14 - 17 Market Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-01-12 ~ now
    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
  • 8
    SHETLAND TALC LIMITED
    - now SC097658
    NEXORN LIMITED - 1986-07-07
    24238, Sc097658: Companies House Default Address, Edinburgh
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-08-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    SOUTHERN CROSS ROYALTIES LIMITED
    06836747
    Kent House 3rd Floor North, 14 - 17 Market Place, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-08-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    VELA ROYALTIES LIMITED
    14164458
    Kent House 3rd Floor North, 14 - 17 Market Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-06-10 ~ now
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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