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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
Ceased 18
  • 1
    Burne, Malcolm Alec
    Company Director born in March 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 2001-06-28
    OF - Director → CIF 0
  • 2
    Gilberthorpe, Norman Arthur
    Mining Engineer born in November 1925
    Individual
    Officer
    icon of calendar ~ 1994-11-10
    OF - Director → CIF 0
  • 3
    Kearney, John Francis
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-10 ~ 2023-10-27
    OF - Director → CIF 0
  • 4
    Sutherland, Harry Percy
    Chartered Accountant born in January 1948
    Individual
    Officer
    icon of calendar ~ 1992-10-20
    OF - Director → CIF 0
  • 5
    Binder, Manfred
    General Manager born in June 1942
    Individual
    Officer
    icon of calendar ~ 1994-11-10
    OF - Director → CIF 0
  • 6
    Battershill, Jonathan
    Manager born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2024-12-05
    OF - Director → CIF 0
  • 7
    Morris, Hugh, Dr
    Mining Executive born in June 1932
    Individual
    Officer
    icon of calendar ~ 1994-11-10
    OF - Director → CIF 0
  • 8
    Varma, Danesh Kumar
    Accountant born in January 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 1994-11-15 ~ 2023-11-14
    OF - Director → CIF 0
    Varma, Danesh Kumar, Mr.
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 9
    Lean, David Russell
    Manager born in August 1946
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2019-09-05
    OF - Director → CIF 0
  • 10
    Edwards The Lord Crickhowell, Roger Nicholas
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 2000-09-01
    OF - Director → CIF 0
  • 11
    Verma, Namrata
    Financial Executive born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ 2024-09-06
    OF - Director → CIF 0
  • 12
    Smale-adams, Kenneth Barry
    Born in June 1932
    Individual
    Officer
    icon of calendar ~ 1994-11-10
    OF - Director → CIF 0
  • 13
    Turner, Roger William
    Mining born in November 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2016-07-29
    OF - Director → CIF 0
  • 14
    Hooley, Derek William
    Engineer born in March 1947
    Individual
    Officer
    icon of calendar 2006-01-10 ~ 2022-06-07
    OF - Director → CIF 0
  • 15
    Swallow, Malcolm John Alexander
    Engineer born in November 1950
    Individual
    Officer
    icon of calendar ~ 2001-06-14
    OF - Director → CIF 0
  • 16
    Miller, Howard Bertram
    Mining Co Executive born in March 1944
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2022-12-22
    OF - Director → CIF 0
  • 17
    Lebel, Pierre Bruno
    Mining Executive born in June 1949
    Individual
    Officer
    icon of calendar ~ 1994-11-10
    OF - Director → CIF 0
  • 18
    Cuthbertson, Robert Ian
    Accountant born in May 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 2013-07-31
    OF - Director → CIF 0
    Cuthbertson, Robert Ian
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2013-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ANGLESEY MINING PLC

Previous name
PEAKNEAT LIMITED - 1984-11-12
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores

Related profiles found in government register
  • ANGLESEY MINING PLC
    Info
    PEAKNEAT LIMITED - 1984-11-12
    Registered number 01849957
    icon of addressParys Mountain Mine, Parys Mountain, Amlwch, Anglesey LL68 9RE
    PUBLIC LIMITED COMPANY incorporated on 1984-09-21 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • ANGLESEY MINING PLC
    S
    Registered number 01849957
    icon of addressTower Bridge House, St. Katharines Way, London, England, E1W 1DD
    Limited Company in Companies House, England And Wales
    CIF 1
    Public Limited Company in Companies House Cardiff, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressParys Mountain, Amlwch, Anglesey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Anglesey Mining Plc, Parys Mountain, Amlwch, Anglesey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressC/o Anglesey Mining Plc, Parys Mountain, Amlwch, Anglesey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    PARYS MOUNTAIN MINES(U.K.)LIMITED - 2007-05-16
    icon of addressParys Mountain, Amlwch, Anglesey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.