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.

Parent entities and officers 32
  • 1
    Mcdonald, Robert John
    Investment Banker born in March 1950
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Phipps, Colin Barry, Dr
    Director born in July 1934
    Individual (19 offsprings)
    Officer
    ~ 2001-12-10
    OF - Director → CIF 0
  • 3
    Sage, Anthony William Paul
    Managing Director born in June 1960
    Individual (16 offsprings)
    Officer
    2009-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Donald Patrick
    Managing Director born in May 1962
    Individual (2 offsprings)
    Officer
    2005-10-05 ~ 2006-05-17
    OF - Director → CIF 0
  • 5
    Crown, Stephen Maurice
    Business Executive born in July 1944
    Individual (26 offsprings)
    Officer
    ~ 2001-12-10
    OF - Director → CIF 0
  • 6
    Turner, Timothy Paul
    Accountant Director born in January 1959
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ now
    OF - Director → CIF 0
    Turner, Timothy Paul
    Accountant Director
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Roberts, Andrew Timothy
    Company Director born in October 1966
    Individual (467 offsprings)
    Officer
    2001-12-10 ~ 2005-09-29
    OF - Director → CIF 0
    2006-07-17 ~ 2007-07-20
    OF - Director → CIF 0
  • 8
    Richards, John
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2006-04-19 ~ 2007-12-21
    OF - Director → CIF 0
  • 9
    Haddock, William James
    Individual (9 offsprings)
    Officer
    2007-03-15 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 10
    Miller, Simon Edward Callum
    Director born in September 1952
    Individual (44 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 11
    Bovard, John Graham
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2006-07-11
    OF - Director → CIF 0
  • 12
    Champion De Crespigny, Robert James
    Businessman born in August 1950
    Individual (7 offsprings)
    Officer
    2006-04-19 ~ 2008-09-19
    OF - Director → CIF 0
  • 13
    Macphail, Bruce Dugald, Sir
    Retired born in May 1939
    Individual (28 offsprings)
    Officer
    2006-05-04 ~ 2007-07-20
    OF - Director → CIF 0
  • 14
    Quick, David Huw, Dr
    Director born in March 1943
    Individual (6 offsprings)
    Officer
    ~ 2002-02-19
    OF - Director → CIF 0
  • 15
    Sheppard, Barry John
    Quantity Surveyor born in October 1957
    Individual (12 offsprings)
    Officer
    2003-03-26 ~ 2005-07-01
    OF - Director → CIF 0
  • 16
    Hampton, William
    Individual (5 offsprings)
    Officer
    1992-05-01 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 17
    Carnegie, Mark Howard
    Financier born in February 1962
    Individual (3 offsprings)
    Officer
    2006-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 18
    Walker, Ronald Joseph
    Company Director born in September 1939
    Individual (2 offsprings)
    Officer
    2006-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 19
    Davey, Roger Owen
    Mining Engineer born in December 1945
    Individual (10 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 20
    Gandy, Paul Francis
    Managing Director born in March 1960
    Individual (49 offsprings)
    Officer
    2002-04-17 ~ 2005-07-01
    OF - Director → CIF 0
  • 21
    Pendleton, Roy Albert
    Management Consultant born in September 1943
    Individual (24 offsprings)
    Officer
    1994-07-04 ~ 2001-12-10
    OF - Director → CIF 0
  • 22
    Bridges, Peter Sinclair
    Geologist born in September 1947
    Individual (7 offsprings)
    Officer
    1991-07-23 ~ 2006-04-19
    OF - Director → CIF 0
  • 23
    Szymanski, Jan Paul Benson
    Chartered Accountant 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
    ~ 1992-04-30
    OF - Secretary → CIF 0
  • 24
    Liddell, Keith Stuart
    Ceo born in December 1958
    Individual (4 offsprings)
    Officer
    2008-03-11 ~ 2009-06-29
    OF - Director → CIF 0
  • 25
    Bailey, Harold William
    Company Director born in November 1935
    Individual (21 offsprings)
    Officer
    ~ 1994-06-07
    OF - Director → CIF 0
  • 26
    Mihalop, Paul Bradley
    Metallurgist born in July 1943
    Individual (4 offsprings)
    Officer
    2001-12-10 ~ 2006-04-19
    OF - Director → CIF 0
  • 27
    Morris, David Graham
    Chartered Accountant born in August 1968
    Individual (7 offsprings)
    Officer
    2002-04-17 ~ 2003-02-04
    OF - Director → CIF 0
  • 28
    Corcoran, John Anthony
    Company Director born in July 1958
    Individual (23 offsprings)
    Officer
    2001-12-10 ~ 2006-04-19
    OF - Director → CIF 0
  • 29
    Crabb, Josephine Alison
    Individual (22 offsprings)
    Officer
    2006-10-31 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 30
    Hillier, David
    Cfo born in May 1951
    Individual (2 offsprings)
    Officer
    2008-03-11 ~ 2009-06-29
    OF - Director → CIF 0
  • 31
    Phipps, Stephen Lawrey
    Stockbroker born in December 1957
    Individual (37 offsprings)
    Officer
    1995-03-24 ~ 2007-07-20
    OF - Director → CIF 0
  • 32
    14 Golden Square, London
    Corporate (5 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 01944659... (more)
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.

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 March 2026 and licensed under the Open Government Licence v3.0.