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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 19
  • 1
    Davey, Roger Owen
    Mining Engineer born in December 1945
    Individual (10 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 2
    Wrathall, Jeremy Bruce Earl
    Born in May 1963
    Individual (21 offsprings)
    Officer
    2012-02-23 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Aylward, Bernard Michael
    Geologist born in January 1969
    Individual (9 offsprings)
    Officer
    2012-02-23 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Hampton, William
    Company Secretary born in December 1951
    Individual (5 offsprings)
    Officer
    2002-03-11 ~ 2006-10-31
    OF - Director → CIF 0
    Hampton, William
    Individual (5 offsprings)
    Officer
    1992-05-01 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 5
    Sage, Anthony William Paul
    Managing Director born in June 1960
    Individual (16 offsprings)
    Officer
    2010-08-27 ~ 2012-02-23
    OF - Director → CIF 0
  • 6
    Shaw, Andrew Jack
    Geologist born in June 1952
    Individual (4 offsprings)
    Officer
    2004-05-19 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Szymanski, Jan Paul Benson
    Chartered Accountant born in May 1953
    Individual (7 offsprings)
    Officer
    1992-04-23 ~ 1992-04-30
    OF - Director → CIF 0
    Szymanski, Jan Paul Benson
    Individual (7 offsprings)
    Officer
    ~ 1992-04-30
    OF - Secretary → CIF 0
  • 8
    Phipps, Colin Barry, Dr
    Director born in July 1934
    Individual (19 offsprings)
    Officer
    ~ 2001-12-10
    OF - Director → CIF 0
  • 9
    Quick, David Huw, Dr
    Director born in March 1943
    Individual (6 offsprings)
    Officer
    ~ 2002-02-19
    OF - Director → CIF 0
  • 10
    Bontempo, Jason Anthony
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    2012-02-23 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Leverington, Pippa Louise
    Individual (4 offsprings)
    Officer
    2012-02-23 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 12
    Moss, Dawn
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Bridges, Peter Sinclair
    Geologist born in September 1947
    Individual (7 offsprings)
    Officer
    1992-05-01 ~ 2006-04-19
    OF - Director → CIF 0
  • 14
    Nutt, Michael Craig
    Business Executive born in March 1965
    Individual (12 offsprings)
    Officer
    2006-04-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    Salonikis, Konstantinos
    General Manager born in May 1962
    Individual (4 offsprings)
    Officer
    2012-02-23 ~ 2014-04-30
    OF - Director → CIF 0
  • 16
    1188 Bentall 5, 550 Burrard Street, Vancouver, B.c., Canada
    Corporate (5 offsprings)
    Officer
    2014-04-30 ~ dissolved
    OF - Director → CIF 0
  • 17
    14 Golden Square, London
    Corporate (5 offsprings)
    Officer
    2006-10-31 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 18
    SCRIP SECRETARIES LIMITED
    FASKEN MARTINEAU LLP - now OC309059 02163293
    FASKEN MARTINEAU STRINGER SAUL LLP - 2008-09-10
    STRINGER SAUL LLP - 2007-02-01
    17, Hanover Square, London, United Kingdom
    Active Corporate (76 parents, 5 offsprings)
    Officer
    2014-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    14 Golden Square, London
    Corporate (4 offsprings)
    Officer
    2006-10-31 ~ 2011-08-24
    OF - Director → CIF 0
parent relation
Company in focus

SCARBOROUGH MINERALS OVERSEAS HOLDINGS LIMITED

Period: 2007-01-11 ~ 2017-02-04
Company number: 02198202
Registered names
SCARBOROUGH MINERALS OVERSEAS HOLDINGS LIMITED - Dissolved
LEEMANFIELD LIMITED - 1988-02-19
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • SCARBOROUGH MINERALS OVERSEAS HOLDINGS LIMITED
    Info
    GREENWICH RESOURCES OVERSEAS HOLDINGS LIMITED - 2007-01-11
    SCARBOROUGH MINERALS LIMITED - 2007-01-11
    GREENWICH RESOURCES OVERSEAS HOLDINGS LIMITED - 2007-01-11
    LEEMANFIELD LIMITED - 2007-01-11
    Registered number 02198202
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1987-11-25 and dissolved on 2017-02-04 (29 years 2 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.