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
    Mccallum, Donald Norman
    Manager born in May 1955
    Individual (4 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Cuthbertson, Robert Ian
    Individual (13 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Marsden, Robert Hanning
    Mining Engineer born in June 1973
    Individual (9 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 4
    PEAKNEAT LIMITED - 1984-11-12
    Tower Bridge House, St. Katharines Way, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Higgins, Charles Lavvat Kingley
    Solicitor born in August 1952
    Individual
    Officer
    1996-03-11 ~ 1997-12-16
    OF - Director → CIF 0
  • 2
    Coleman, James Hayward
    Lawyer born in June 1950
    Individual
    Officer
    1996-03-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Cuthbertson, Robert Ian
    Accountant born in May 1947
    Individual (13 offsprings)
    Officer
    1997-12-16 ~ 2013-07-31
    OF - Director → CIF 0
    Cuthbertson, Robert Ian
    Accountant
    Individual (13 offsprings)
    Officer
    1997-12-16 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 4
    Battershill, Jo, Mr.
    Mining Executive born in June 1970
    Individual
    Officer
    2021-11-25 ~ 2024-11-05
    OF - Director → CIF 0
  • 5
    Newhouse, Wayne Murray
    Professional Engineer born in April 1939
    Individual
    Officer
    1994-05-19 ~ 1994-10-17
    OF - Director → CIF 0
  • 6
    Fitzgerald, John Damian
    Solicitor born in June 1958
    Individual
    Officer
    1996-03-11 ~ 1997-12-16
    OF - Director → CIF 0
  • 7
    Palmer, Douglas William
    Businessman born in May 1955
    Individual
    Officer
    1995-09-20 ~ 1996-03-11
    OF - Director → CIF 0
  • 8
    Kearney, John Francis
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    1997-12-16 ~ 2024-01-17
    OF - Director → CIF 0
  • 9
    Leew, Edward Alexander
    Vice President Legal+Secretary born in March 1953
    Individual
    Officer
    1995-02-23 ~ 1996-03-11
    OF - Director → CIF 0
  • 10
    Hooley, Derek William
    Mining Engineer born in March 1947
    Individual
    Officer
    2006-09-29 ~ 2022-06-07
    OF - Director → CIF 0
  • 11
    Cochrane, Barry Donald
    Oil Company Executive born in July 1935
    Individual
    Officer
    ~ 1994-05-19
    OF - Director → CIF 0
  • 12
    Allen, Craig Douglas
    Lawyer born in March 1955
    Individual
    Officer
    ~ 1994-11-16
    OF - Director → CIF 0
  • 13
    Kenda, George Vieslaw
    Oil Company Executive born in April 1949
    Individual
    Officer
    ~ 1995-04-24
    OF - Director → CIF 0
  • 14
    Varma, Danesh Kumar
    Finance Director born in January 1950
    Individual (20 offsprings)
    Officer
    2023-01-02 ~ 2023-11-14
    OF - Director → CIF 0
    Varma, Danesh Kumar
    Individual (20 offsprings)
    Officer
    2013-08-01 ~ 2023-11-14
    OF - Secretary → CIF 0
    2023-11-15 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 15
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    ~ 1997-12-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARYS MOUNTAIN MINES LIMITED

Previous name
PARYS MOUNTAIN MINES(U.K.)LIMITED - 2007-05-16
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores

  • PARYS MOUNTAIN MINES LIMITED
    Info
    PARYS MOUNTAIN MINES(U.K.)LIMITED - 2007-05-16
    Registered number 00939442
    Parys Mountain, Amlwch, Anglesey LL68 9RE
    Private Limited Company incorporated on 1968-09-26 (56 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.