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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
Active 5
  • 1
    Davies, Christopher
    Born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Bowie, Edward Colin
    Born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Schauman, Johan Mikael, Mr.
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Rostin, Johan
    Born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
  • 5
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Crosthwaite, Charles Michael
    Individual
    Officer
    icon of calendar ~ 1993-08-13
    OF - Secretary → CIF 0
  • 2
    Floyd, John Edmund Kincaid
    Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1993-08-13
    OF - Director → CIF 0
    icon of calendar 1994-06-10 ~ 1997-11-13
    OF - Director → CIF 0
  • 3
    Niven, Craig Lees Baxter
    Chartered Accountant born in October 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 2000-03-02
    OF - Director → CIF 0
  • 4
    Goodwin, Roger
    Chartered Accountant born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 2003-03-03
    OF - Director → CIF 0
    Goodwin, Roger
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 5
    Littorin, Sven Otto, Mr
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2020-11-10 ~ 2022-11-07
    OF - Director → CIF 0
  • 6
    Frey, John Frank
    Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 1993-08-13
    OF - Director → CIF 0
  • 7
    Metcalf, Bevan John
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-22 ~ 2017-10-30
    OF - Director → CIF 0
  • 8
    Taylor, Edward
    Business Consultant born in July 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2014-09-22
    OF - Director → CIF 0
    Taylor, Edward
    Business Consultant
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 9
    Walbeoffe-wilson, John Herbert
    Executive born in February 1929
    Individual
    Officer
    icon of calendar ~ 1994-06-08
    OF - Director → CIF 0
  • 10
    Agar, Charles Franklin
    Director born in September 1929
    Individual
    Officer
    icon of calendar ~ 1993-08-13
    OF - Director → CIF 0
  • 11
    Forristal, Ciaran James
    Consulting Mining Engineer born in March 1934
    Individual
    Officer
    icon of calendar 1993-08-13 ~ 1997-11-13
    OF - Director → CIF 0
  • 12
    Porter, Marie-helene
    Administrator born in April 1958
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2002-12-20
    OF - Director → CIF 0
  • 13
    Quinn, Andrew James
    Stockbroker born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-08-13
    OF - Director → CIF 0
  • 14
    Boman, Fred Hjalmar
    Director born in September 1943
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2014-10-13
    OF - Director → CIF 0
  • 15
    FÄrm, Göran
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 2017-10-30 ~ 2020-11-10
    OF - Director → CIF 0
  • 16
    Young, Robert Douglas, Dr
    Geologist born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-02 ~ 2009-03-05
    OF - Director → CIF 0
  • 17
    Larsson, Jan Ola, Doctor
    Geologist born in July 1941
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2015-06-12
    OF - Director → CIF 0
  • 18
    Budge, Kurt Richard
    Independent Adviser born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-22 ~ 2023-05-03
    OF - Director → CIF 0
  • 19
    Hall, Christopher Raymond John
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-13 ~ 1997-11-13
    OF - Director → CIF 0
  • 20
    O'donoghue, Liam
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2020-12-09
    OF - Secretary → CIF 0
  • 21
    Scutt, Anthony Charles Raby
    Finance Executive born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-24 ~ 2014-09-22
    OF - Director → CIF 0
  • 22
    Sinclair Poulton, Clive
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2014-11-30
    OF - Director → CIF 0
  • 23
    Porter, Dixon Henry
    Natural Resource Consultant born in May 1954
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2002-12-20
    OF - Director → CIF 0
  • 24
    NEPTUNE SECRETARIES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-08-13 ~ 1997-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEOWULF MINING PLC

Previous names
ALAMOS PLC - 2003-01-21
BRITCAN MINERALS PLC - 2000-04-07
E.RUBY PLC - 2001-04-02
BEOWULF GOLD PLC - 2005-03-31
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
    ALAMOS PLC - 2003-01-21
    BRITCAN MINERALS PLC - 2003-01-21
    E.RUBY PLC - 2003-01-21
    BEOWULF GOLD PLC - 2003-01-21
    LUXMIT LIMITED - 2003-01-21
    Registered number 02330496
    icon of address201 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DT
    PUBLIC LIMITED COMPANY incorporated on 1988-12-21 (37 years). 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
    icon of address201 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
    icon of address201, Temple Chambers, 3-8, United Kingdom, EC4Y 0DT
    Public Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address201 Temple Chambers 3-7 Temple Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    3,508,075 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address201 Temple Chambers 3-7 Temple Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.