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 29
  • 1
    Goodwin, Roger
    Chartered Accountant born in April 1955
    Individual (11 offsprings)
    Officer
    1997-11-13 ~ 2003-03-03
    OF - Director → CIF 0
    Goodwin, Roger
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1997-11-13 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 2
    Crosthwaite, Charles Michael
    Individual (19 offsprings)
    Officer
    ~ 1993-08-13
    OF - Secretary → CIF 0
  • 3
    Rostin, Johan
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Forristal, Ciaran James
    Consulting Mining Engineer born in March 1934
    Individual (3 offsprings)
    Officer
    1993-08-13 ~ 1997-11-13
    OF - Director → CIF 0
  • 5
    Floyd, John Edmund Kincaid
    Director born in September 1936
    Individual (3 offsprings)
    Officer
    ~ 1993-08-13
    OF - Director → CIF 0
    1994-06-10 ~ 1997-11-13
    OF - Director → CIF 0
  • 6
    Taylor, Edward
    Business Consultant born in July 1947
    Individual (22 offsprings)
    Officer
    2003-03-03 ~ 2014-09-22
    OF - Director → CIF 0
    Taylor, Edward
    Business Consultant
    Individual (22 offsprings)
    Officer
    2003-03-03 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 7
    FÄrm, Göran
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2020-11-10
    OF - Director → CIF 0
  • 8
    Hall, Christopher Raymond John
    Company Director born in October 1949
    Individual (13 offsprings)
    Officer
    1993-08-13 ~ 1997-11-13
    OF - Director → CIF 0
  • 9
    Sinclair Poulton, Clive
    Director born in January 1956
    Individual (15 offsprings)
    Officer
    2008-06-05 ~ 2014-11-30
    OF - Director → CIF 0
  • 10
    Larsson, Jan Ola, Doctor
    Geologist born in July 1941
    Individual (4 offsprings)
    Officer
    2003-02-12 ~ 2015-06-12
    OF - Director → CIF 0
  • 11
    O'donoghue, Liam
    Individual (36 offsprings)
    Officer
    2015-05-07 ~ 2020-12-09
    OF - Secretary → CIF 0
  • 12
    Agar, Charles Franklin
    Director born in September 1929
    Individual (1 offspring)
    Officer
    ~ 1993-08-13
    OF - Director → CIF 0
  • 13
    Scutt, Anthony Charles Raby
    Finance Executive born in May 1940
    Individual (7 offsprings)
    Officer
    2004-03-24 ~ 2014-09-22
    OF - Director → CIF 0
  • 14
    Davies, Christopher
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 15
    Porter, Dixon Henry
    Natural Resource Consultant born in May 1954
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2002-12-20
    OF - Director → CIF 0
  • 16
    Budge, Kurt Richard
    Independent Adviser born in August 1969
    Individual (4 offsprings)
    Officer
    2014-09-22 ~ 2023-05-03
    OF - Director → CIF 0
  • 17
    Metcalf, Bevan John
    Director born in January 1958
    Individual (9 offsprings)
    Officer
    2014-09-22 ~ 2017-10-30
    OF - Director → CIF 0
  • 18
    Bowie, Edward Colin
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 19
    Boman, Fred Hjalmar
    Director born in September 1943
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2014-10-13
    OF - Director → CIF 0
  • 20
    Schauman, Johan Mikael, Mr.
    Born in December 1959
    Individual (1 offspring)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 21
    Frey, John Frank
    Director born in December 1931
    Individual (3 offsprings)
    Officer
    ~ 1993-08-13
    OF - Director → CIF 0
  • 22
    Walbeoffe-wilson, John Herbert
    Executive born in February 1929
    Individual (1 offspring)
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 23
    Littorin, Sven Otto, Mr
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2020-11-10 ~ 2022-11-07
    OF - Director → CIF 0
  • 24
    Quinn, Andrew James
    Stockbroker born in January 1954
    Individual (11 offsprings)
    Officer
    ~ 1993-08-13
    OF - Director → CIF 0
  • 25
    Young, Robert Douglas, Dr
    Geologist born in December 1944
    Individual (10 offsprings)
    Officer
    2000-03-02 ~ 2009-03-05
    OF - Director → CIF 0
  • 26
    Porter, Marie-helene
    Administrator born in April 1958
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2002-12-20
    OF - Director → CIF 0
  • 27
    Niven, Craig Lees Baxter
    Chartered Accountant born in October 1956
    Individual (26 offsprings)
    Officer
    1997-11-13 ~ 2000-03-02
    OF - Director → CIF 0
  • 28
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 506 offsprings)
    Officer
    1993-08-13 ~ 1997-11-13
    OF - Nominee Secretary → CIF 0
  • 29
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 124 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BEOWULF MINING PLC

Period: 2005-03-31 ~ now
Company number: 02330496
Registered names
BEOWULF MINING PLC - now
BEOWULF GOLD PLC - 2005-03-31
ALAMOS PLC - 2003-01-21
E.RUBY PLC - 2001-04-02
LUXMIT LIMITED - 1989-03-02
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores

Related profiles found in government register
  • BEOWULF MINING PLC
    Info
    BEOWULF GOLD PLC - 2005-03-31
    ALAMOS PLC - 2005-03-31
    E.RUBY PLC - 2005-03-31
    BRITCAN MINERALS PLC - 2005-03-31
    LUXMIT LIMITED - 2005-03-31
    Registered number 02330496
    201 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DT
    PUBLIC LIMITED COMPANY incorporated on 1988-12-21 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • BEOWULF MINING PLC
    S
    Registered number 02330496
    201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
    Public Limited Company in Uk Registrar Of Companies, England
    CIF 1
  • BEOWULF MINING PLC
    S
    Registered number 02330496
    201, Temple Chambers, 3-8, United Kingdom, EC4Y 0DT
    Public Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VARDAR MINERALS LIMITED
    10474687
    201 Temple Chambers 3-7 Temple Avenue, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-04-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WAYLAND COPPER LTD
    07201418
    201 Temple Chambers 3-7 Temple Avenue, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-06-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.