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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 32
  • 1
    Bridges, Peter Sinclair
    Born in September 1947
    Individual (8 offsprings)
    Officer
    1991-07-23 ~ 2006-04-19
    OF - Director → CIF 0
  • 2
    Hampton, William
    Individual (6 offsprings)
    Officer
    1992-05-01 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 3
    Mcdonald, Robert John
    Born in March 1950
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 4
    Davey, Roger Owen
    Born in December 1945
    Individual (10 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-04-30
    OF - Director → CIF 0
  • 5
    Roberts, Andrew Timothy
    Born in October 1966
    Individual (519 offsprings)
    Officer
    2001-12-10 ~ 2005-09-29
    OF - Director → CIF 0
    2006-07-17 ~ 2007-07-20
    OF - Director → CIF 0
  • 6
    Phipps, Stephen Lawrey
    Stockbroker born in December 1957
    Individual (37 offsprings)
    Officer
    1995-03-24 ~ 2007-07-20
    OF - Director → CIF 0
  • 7
    Haddock, William James
    Individual (9 offsprings)
    Officer
    2007-03-15 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 8
    Sage, Anthony William Paul
    Born in June 1960
    Individual (17 offsprings)
    Officer
    2009-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Bovard, John Graham
    Born in September 1945
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2006-07-11
    OF - Director → CIF 0
  • 10
    Phipps, Colin Barry, Dr
    Born in July 1934
    Individual (20 offsprings)
    Officer
    (before 1991-03-31) ~ 2001-12-10
    OF - Director → CIF 0
  • 11
    Champion De Crespigny, Robert James
    Born in August 1950
    Individual (7 offsprings)
    Officer
    2006-04-19 ~ 2008-09-19
    OF - Director → CIF 0
  • 12
    Quick, David Huw, Dr
    Born in March 1943
    Individual (7 offsprings)
    Officer
    (before 1991-03-31) ~ 2002-02-19
    OF - Director → CIF 0
  • 13
    Miller, Simon Edward Callum
    Born in September 1952
    Individual (48 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-09-30
    OF - Director → CIF 0
  • 14
    Bailey, Harold William
    Born in November 1935
    Individual (21 offsprings)
    Officer
    (before 1991-03-31) ~ 1994-06-07
    OF - Director → CIF 0
  • 15
    Richards, John
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2006-04-19 ~ 2007-12-21
    OF - Director → CIF 0
  • 16
    Gandy, Paul Francis
    Born in March 1960
    Individual (51 offsprings)
    Officer
    2002-04-17 ~ 2005-07-01
    OF - Director → CIF 0
  • 17
    Pendleton, Roy Albert
    Management Consultant born in September 1943
    Individual (24 offsprings)
    Officer
    1994-07-04 ~ 2001-12-10
    OF - Director → CIF 0
  • 18
    Hillier, David
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2008-03-11 ~ 2009-06-29
    OF - Director → CIF 0
  • 19
    Carnegie, Mark Howard
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2006-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 20
    Lewis, Donald Patrick
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2005-10-05 ~ 2006-05-17
    OF - Director → CIF 0
  • 21
    Walker, Ronald Joseph
    Born in September 1939
    Individual (2 offsprings)
    Officer
    2006-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 22
    Crabb, Josephine Alison
    Individual (22 offsprings)
    Officer
    2006-10-31 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 23
    Szymanski, Jan Paul Benson
    Born in May 1953
    Individual (7 offsprings)
    Officer
    1991-07-23 ~ 1992-04-30
    OF - Director → CIF 0
    Szymanski, Jan Paul Benson
    Individual (7 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-04-30
    OF - Secretary → CIF 0
  • 24
    Sheppard, Barry John
    Born in October 1957
    Individual (14 offsprings)
    Officer
    2003-03-26 ~ 2005-07-01
    OF - Director → CIF 0
  • 25
    Macphail, Bruce Dugald, Sir
    Born in May 1939
    Individual (30 offsprings)
    Officer
    2006-05-04 ~ 2007-07-20
    OF - Director → CIF 0
  • 26
    Mihalop, Paul Bradley
    Born in July 1943
    Individual (4 offsprings)
    Officer
    2001-12-10 ~ 2006-04-19
    OF - Director → CIF 0
  • 27
    Turner, Timothy Paul
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ now
    OF - Director → CIF 0
    Turner, Timothy Paul
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ now
    OF - Secretary → CIF 0
  • 28
    Morris, David Graham
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2002-04-17 ~ 2003-02-04
    OF - Director → CIF 0
  • 29
    Liddell, Keith Stuart
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2008-03-11 ~ 2009-06-29
    OF - Director → CIF 0
  • 30
    Corcoran, John Anthony
    Born in July 1958
    Individual (27 offsprings)
    Officer
    2001-12-10 ~ 2006-04-19
    OF - Director → CIF 0
  • 31
    Crown, Stephen Maurice
    Born in July 1944
    Individual (31 offsprings)
    Officer
    (before 1991-03-31) ~ 2001-12-10
    OF - Director → CIF 0
  • 32
    14 Golden Square, London
    Corporate (6 offsprings)
    Officer
    2008-07-25 ~ 2009-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

MINERAL SECURITIES (UK) LIMITED

Period: 2008-08-29 ~ 2019-08-20
Company number: 01862971
Registered names
MINERAL SECURITIES (UK) LIMITED - Dissolved
JORDANS 200 PUBLIC LIMITED COMPANY - 1984-12-03 01876785... (more)
Recent Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • MINERAL SECURITIES (UK) LIMITED
    Info
    SCARBOROUGH MINERALS PLC - 2008-08-29
    MINERAL SECURITIES (UK) PLC - 2008-08-29
    GREENWICH RESOURCES PLC - 2008-08-29
    JORDANS 200 PUBLIC LIMITED COMPANY - 2008-08-29
    Registered number 01862971
    Third 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.