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
    Burton, Michael Joseph
    Finance Director born in November 1950
    Individual (20 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
    Burton, Michael Joseph
    Individual (20 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Slater, Mark Barry
    Born in June 1957
    Individual (33 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Maund, Nigel Howard
    Exploration Manager born in November 1950
    Individual
    Officer
    1994-11-09 ~ 1995-08-02
    OF - Director → CIF 0
  • 2
    Fidalgo Alonso, Jose Manuel, Professor
    Mining Engineer born in November 1948
    Individual
    Officer
    2000-09-06 ~ 2005-07-28
    OF - Director → CIF 0
  • 3
    Maclaughlan, Neil Thacker
    Investment Banker born in August 1942
    Individual
    Officer
    2006-12-14 ~ 2009-04-10
    OF - Director → CIF 0
  • 4
    Sanchez, Jose Navalon
    Businessman born in February 1967
    Individual
    Officer
    2013-02-08 ~ 2017-05-01
    OF - Director → CIF 0
  • 5
    Mateeva, Nevyanka Todorova
    Director born in April 1966
    Individual
    Officer
    2005-07-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Kyriakides, Robert Albert Frederick
    Solicitor born in July 1949
    Individual (11 offsprings)
    Officer
    2010-09-10 ~ 2011-10-25
    OF - Director → CIF 0
  • 7
    Burns, Alan Robert
    Investor born in November 1940
    Individual
    Officer
    1998-02-04 ~ 1999-11-16
    OF - Director → CIF 0
  • 8
    Swan, David John
    Accountant born in April 1955
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2014-01-14
    OF - Director → CIF 0
  • 9
    Slater, Mark Barry
    Director born in June 1957
    Individual (33 offsprings)
    Officer
    2009-04-14 ~ 2009-05-29
    OF - Director → CIF 0
    Slater, Mark Barry
    Business Consultant born in June 1957
    Individual (33 offsprings)
    2010-09-10 ~ 2011-12-05
    OF - Director → CIF 0
    Slater, Mark Barry
    Individual (33 offsprings)
    Officer
    2009-05-19 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 10
    Young, Robert Douglas, Dr
    Geologist born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1999-04-12
    OF - Director → CIF 0
    Young, Robert Douglas, Dr
    Company Director
    Individual (1 offspring)
    Officer
    ~ 1996-03-09
    OF - Secretary → CIF 0
    1996-12-30 ~ 1997-02-05
    OF - Secretary → CIF 0
  • 11
    Martineau, Michael Peter, Dr
    Managing Director born in December 1944
    Individual (2 offsprings)
    Officer
    1993-10-29 ~ 1994-10-23
    OF - Director → CIF 0
  • 12
    Thompson, Stephen Joseph
    Geologist born in March 1951
    Individual
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 13
    Andrew, Colin John
    Managing Director born in December 1954
    Individual
    Officer
    1999-12-07 ~ 2009-12-18
    OF - Director → CIF 0
  • 14
    O'farrell, Joseph Bernard
    Business Manager born in July 1951
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 2005-04-11
    OF - Director → CIF 0
  • 15
    Hall, Christopher Raymond John
    Mining Finance Executive born in October 1949
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 1995-08-02
    OF - Director → CIF 0
  • 16
    Thomsen, Michael Bernard
    Director born in January 1952
    Individual
    Officer
    2002-09-09 ~ 2006-06-14
    OF - Director → CIF 0
  • 17
    Gorman, Patrick William
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2000-12-08
    OF - Director → CIF 0
  • 18
    Massingill, Gary Lee, Dr
    Director born in August 1946
    Individual
    Officer
    2002-08-01 ~ 2005-04-11
    OF - Director → CIF 0
  • 19
    Bramhill, David Roger
    Managing Director born in January 1951
    Individual (5 offsprings)
    Officer
    1996-03-09 ~ 2005-04-21
    OF - Director → CIF 0
    Bramhill, David Roger
    Engineer
    Individual (5 offsprings)
    Officer
    1996-03-09 ~ 1996-12-30
    OF - Secretary → CIF 0
  • 20
    Bolitho, Nigel Charles Francis
    Investment Adviser born in December 1947
    Individual (5 offsprings)
    Officer
    1996-08-05 ~ 1997-01-16
    OF - Director → CIF 0
  • 21
    Hall, Geoffrey Alan
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    2012-05-08 ~ 2017-06-16
    OF - Director → CIF 0
  • 22
    Storey, Stephen Francis
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    1995-08-02 ~ 2002-08-01
    OF - Director → CIF 0
  • 23
    Newman, Philip Adrian
    Barrister born in March 1955
    Individual
    Officer
    2011-01-14 ~ 2011-12-05
    OF - Director → CIF 0
  • 24
    Robins, Martin John
    Born in March 1950
    Individual
    Officer
    2009-12-07 ~ 2011-12-05
    OF - Director → CIF 0
  • 25
    Park, John Gordon
    Company Director born in August 1947
    Individual
    Officer
    1999-04-12 ~ 2002-06-10
    OF - Director → CIF 0
  • 26
    Greatrex, Timothy John
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2012-05-08 ~ 2017-06-20
    OF - Director → CIF 0
  • 27
    Bolt, Peter Ben
    Technical Director born in October 1958
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2007-08-31
    OF - Director → CIF 0
  • 28
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-05-23 ~ 2008-05-19
    PE - Secretary → CIF 0
  • 29
    22 Melton Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1997-02-05 ~ 2004-07-01
    PE - Secretary → CIF 0
  • 30
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2004-07-01 ~ 2007-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

CAMBRIDGE MINERAL RESOURCES PLC

Previous names
CAMBRIDGE MINERAL CONSULTANTS LIMITED - 1993-08-09
VELDMEAR LIMITED - 1988-11-11
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • CAMBRIDGE MINERAL RESOURCES PLC
    Info
    CAMBRIDGE MINERAL CONSULTANTS LIMITED - 1993-08-09
    VELDMEAR LIMITED - 1988-11-11
    Registered number 02255996
    71 Shelton Street, London WC2H 9JQ
    Public Limited Company incorporated on 1988-05-11 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • CAMBRIDGE MINERAL RESOURCES PLC
    S
    Registered number 02255996
    Greenleaf House, 11 Darkes Lane, Potters Bar, England, EN6 1AZ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4385, 10945696 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-09-11 ~ 2022-10-06
    CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.