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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 39
  • 1
    Balaklesky, Sergi Ivanovich
    Born in January 1962
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 1998-12-08
    OF - Director → CIF 0
  • 2
    Falconer, Ian
    Born in August 1957
    Individual (28 offsprings)
    Officer
    1997-04-04 ~ 1998-10-23
    OF - Director → CIF 0
  • 3
    Ben Israel, Yoram
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2005-09-08 ~ 2011-01-13
    OF - Director → CIF 0
  • 4
    Kirby, Evan
    Born in March 1951
    Individual (7 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Alikhani, Masoud
    Born in October 1941
    Individual (17 offsprings)
    Officer
    1998-12-30 ~ 2014-10-17
    OF - Director → CIF 0
  • 6
    Young, Robert Douglas, Dr
    Born in December 1944
    Individual (11 offsprings)
    Officer
    (before 1992-07-06) ~ 1994-03-28
    OF - Director → CIF 0
  • 7
    Messman, Timothy John
    Born in July 1957
    Individual (1 offspring)
    Officer
    1994-03-28 ~ 1997-03-24
    OF - Director → CIF 0
  • 8
    Carr, Anita Elizabeth, Mrs.
    Individual (15 offsprings)
    Officer
    2003-10-22 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 9
    Churchouse, Martyn
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Lott, Norman Alec Charles
    Individual (1 offspring)
    Officer
    2022-02-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Nazzal, Nazzal Barham
    Born in January 1940
    Individual (1 offspring)
    Officer
    1994-03-28 ~ 1997-03-24
    OF - Director → CIF 0
  • 12
    Durrance, Philip Walter
    Individual (72 offsprings)
    Officer
    (before 1992-07-06) ~ 1992-10-30
    OF - Secretary → CIF 0
  • 13
    Usmanov, Alisher Burkhanovich
    Born in September 1953
    Individual (6 offsprings)
    Officer
    1997-04-04 ~ 1998-12-08
    OF - Director → CIF 0
  • 14
    Bird, Colin
    Born in November 1943
    Individual (18 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 15
    Borrelli, Michael Alexander
    Born in February 1956
    Individual (31 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
    2014-10-17 ~ 2020-10-08
    OF - Director → CIF 0
    Borrelli, Michael Alexander
    Individual (31 offsprings)
    Officer
    2014-11-13 ~ 2015-06-12
    OF - Secretary → CIF 0
    2017-03-17 ~ 2022-02-09
    OF - Secretary → CIF 0
  • 16
    Finniston, Michael David
    Born in October 1943
    Individual (11 offsprings)
    Officer
    1998-12-30 ~ 1999-09-06
    OF - Director → CIF 0
  • 17
    Barry, David Jeremiah
    Born in July 1952
    Individual (6 offsprings)
    Officer
    (before 1992-07-06) ~ 1994-12-22
    OF - Director → CIF 0
    Barry, David Jeremiah
    Individual (6 offsprings)
    Officer
    1992-10-30 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 18
    Verspyck, Gijsbrecht Willem
    Born in August 1935
    Individual (2 offsprings)
    Officer
    1994-03-28 ~ 2002-07-30
    OF - Director → CIF 0
  • 19
    Furman, Horacio
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2011-04-26 ~ 2015-05-28
    OF - Director → CIF 0
  • 20
    Laporte, James Bishop
    Born in October 1963
    Individual (1 offspring)
    Officer
    1994-03-28 ~ 1998-11-03
    OF - Director → CIF 0
  • 21
    Gorman, Jeremy Philip
    Individual (176 offsprings)
    Officer
    1997-04-04 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 22
    Gardner-hillman, Antony Royston
    Born in October 1956
    Individual (11 offsprings)
    Officer
    2015-05-28 ~ 2020-10-27
    OF - Director → CIF 0
  • 23
    Mardon Taylor, Nicholas John
    Born in October 1944
    Individual (24 offsprings)
    Officer
    1994-12-22 ~ 1998-12-29
    OF - Director → CIF 0
    Mardon Taylor, Nicholas John
    Individual (24 offsprings)
    Officer
    1994-12-31 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 24
    Thygesen, Kjeld Randolph
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 25
    Nooralahiyan, Amir Yahya
    Sales And Marketing born in April 1961
    Individual (5 offsprings)
    Officer
    2005-02-04 ~ 2005-11-29
    OF - Director → CIF 0
  • 26
    Sodha, Kishorkumar Ratilal, Mr.
    Individual (15 offsprings)
    Officer
    2000-11-09 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 27
    Jelsma, Henk Harmen
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1998-12-30 ~ 2001-03-15
    OF - Director → CIF 0
  • 28
    Boyd, Henry Marlow
    Born in September 1941
    Individual (16 offsprings)
    Officer
    1994-03-28 ~ 1999-09-10
    OF - Director → CIF 0
  • 29
    Edholm, Mikael
    Born in November 1956
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2005-02-04
    OF - Director → CIF 0
  • 30
    Collar, Frank Anthony, Dr
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-07-06) ~ 1994-03-28
    OF - Director → CIF 0
  • 31
    Burns, Donald John
    Born in July 1922
    Individual (1 offspring)
    Officer
    (before 1992-07-06) ~ 1994-03-28
    OF - Director → CIF 0
  • 32
    Winer, Marc Alan
    Born in September 1946
    Individual (5 offsprings)
    Officer
    1999-04-23 ~ 2001-03-15
    OF - Director → CIF 0
  • 33
    Hawke, Jeremy Nicholas
    Mining Director born in June 1939
    Individual (10 offsprings)
    Officer
    2015-02-02 ~ 2018-04-16
    OF - Director → CIF 0
  • 34
    Ahmadi, Masoud
    Born in September 1965
    Individual (21 offsprings)
    Officer
    2002-02-27 ~ 2007-04-25
    OF - Director → CIF 0
  • 35
    Navoth, Ziv
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2005-02-04
    OF - Director → CIF 0
  • 36
    Bailey, Dennis Bryan
    Individual (1 offspring)
    Officer
    2015-06-12 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 37
    Wainwright, Mark Allan
    Born in August 1958
    Individual (1 offspring)
    Officer
    2011-01-13 ~ 2015-05-28
    OF - Director → CIF 0
  • 38
    Kevans, Patrick James
    Born in October 1944
    Individual (4 offsprings)
    Officer
    1997-04-04 ~ 1998-10-23
    OF - Director → CIF 0
  • 39
    JUBILEE METALS GROUP PLC
    - now 04459850 05718273
    JUBILEE PLATINUM PLC. - 2017-12-04
    JBB PUBLIC LIMITED COMPANY - 2002-07-11
    7/8, Kendrick Mews, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2018-01-15 ~ 2022-05-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KENDRICK RESOURCES PLC

Period: 2021-02-27 ~ now
Company number: 02401127 13114634
Registered names
KENDRICK RESOURCES PLC - now 13114634
BMR GROUP PLC - 2021-02-27 13114634
BMR MINING PLC - 2016-02-10
TECTEON PLC - 2008-03-03 06494383
STARTUP STATION PLC - 2001-09-14
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • KENDRICK RESOURCES PLC
    Info
    BMR GROUP PLC - 2021-02-27
    BMR MINING PLC - 2021-02-27
    BERKELEY MINERAL RESOURCES PLC - 2021-02-27
    TECTEON PLC - 2021-02-27
    STARTUP STATION PLC - 2021-02-27
    DOMINION ENERGY PLC - 2021-02-27
    ASHCHURCH RESOURCES PLC - 2021-02-27
    ASHCHURCH EXPLORATION PLC - 2021-02-27
    Registered number 02401127
    7/8 Kendrick Mews, South Kensington, London SW7 3HG
    PUBLIC LIMITED COMPANY incorporated on 1989-07-05 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • KENDRICK RESOURCES PLC
    S
    Registered number 02401127
    7/8, Kendrick Mews, London, England, SW7 3HG
    Plc in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AFRICAN COPPER INVESTMENTS LTD
    16417574
    24 Ives Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-05-16 ~ 2025-06-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.