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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 2
  • 1
    Sage, Anthony William Paul
    Managing Director born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Turner, Timothy Paul
    Accountant Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ dissolved
    OF - Director → CIF 0
    Turner, Timothy Paul
    Accountant Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Walker, Ronald Joseph
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Liddell, Keith Stuart
    Ceo born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-11 ~ 2009-06-29
    OF - Director → CIF 0
  • 3
    Phipps, Colin Barry, Dr
    Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 2001-12-10
    OF - Director → CIF 0
  • 4
    Champion De Crespigny, Robert James
    Businessman born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2008-09-19
    OF - Director → CIF 0
  • 5
    Phipps, Stephen Lawrey
    Stockbroker born in December 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 1995-03-24 ~ 2007-07-20
    OF - Director → CIF 0
  • 6
    Quick, David Huw, Dr
    Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-02-19
    OF - Director → CIF 0
  • 7
    Corcoran, John Anthony
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2006-04-19
    OF - Director → CIF 0
  • 8
    Lewis, Donald Patrick
    Managing Director born in May 1962
    Individual
    Officer
    icon of calendar 2005-10-05 ~ 2006-05-17
    OF - Director → CIF 0
  • 9
    Mihalop, Paul Bradley
    Metallurgist born in July 1943
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2006-04-19
    OF - Director → CIF 0
  • 10
    Bridges, Peter Sinclair
    Geologist born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-07-23 ~ 2006-04-19
    OF - Director → CIF 0
  • 11
    Roberts, Andrew Timothy
    Company Director born in October 1966
    Individual (49 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2005-09-29
    OF - Director → CIF 0
    icon of calendar 2006-07-17 ~ 2007-07-20
    OF - Director → CIF 0
  • 12
    Szymanski, Jan Paul Benson
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 1991-07-23 ~ 1992-04-30
    OF - Director → CIF 0
    Szymanski, Jan Paul Benson
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Secretary → CIF 0
  • 13
    Bailey, Harold William
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 1994-06-07
    OF - Director → CIF 0
  • 14
    Richards, John
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2007-12-21
    OF - Director → CIF 0
  • 15
    Sheppard, Barry John
    Quantity Surveyor born in October 1957
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2005-07-01
    OF - Director → CIF 0
  • 16
    Haddock, William James
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 17
    Crown, Stephen Maurice
    Business Executive born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-12-10
    OF - Director → CIF 0
  • 18
    Bovard, John Graham
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2006-07-11
    OF - Director → CIF 0
  • 19
    Carnegie, Mark Howard
    Financier born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 20
    Morris, David Graham
    Chartered Accountant born in August 1968
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2003-02-04
    OF - Director → CIF 0
  • 21
    Hillier, David
    Cfo born in May 1951
    Individual
    Officer
    icon of calendar 2008-03-11 ~ 2009-06-29
    OF - Director → CIF 0
  • 22
    Davey, Roger Owen
    Mining Engineer born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 23
    Hampton, William
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-01 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 24
    Pendleton, Roy Albert
    Management Consultant born in September 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-07-04 ~ 2001-12-10
    OF - Director → CIF 0
  • 25
    Macphail, Bruce Dugald, Sir
    Retired born in May 1939
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2007-07-20
    OF - Director → CIF 0
  • 26
    Gandy, Paul Francis
    Managing Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2005-07-01
    OF - Director → CIF 0
  • 27
    Crabb, Josephine Alison
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 28
    Mcdonald, Robert John
    Investment Banker born in March 1950
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 29
    Miller, Simon Edward Callum
    Director born in September 1952
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 30
    icon of address14 Golden Square, London
    Corporate
    Officer
    2008-07-25 ~ 2009-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

MINERAL SECURITIES (UK) LIMITED

Previous names
JORDANS 200 PUBLIC LIMITED COMPANY - 1984-12-03
MINERAL SECURITIES (UK) PLC - 2008-08-29
GREENWICH RESOURCES PLC - 2006-04-18
SCARBOROUGH MINERALS PLC - 2008-08-29
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • MINERAL SECURITIES (UK) LIMITED
    Info
    JORDANS 200 PUBLIC LIMITED COMPANY - 1984-12-03
    MINERAL SECURITIES (UK) PLC - 1984-12-03
    GREENWICH RESOURCES PLC - 1984-12-03
    SCARBOROUGH MINERALS PLC - 1984-12-03
    Registered number 01862971
    icon of addressThird Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1984-11-12 and dissolved on 2019-08-20 (34 years 9 months). The company status is Dissolved.
    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.