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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
    Alikhani, Masoud
    Company Director born in October 1941
    Individual (13 offsprings)
    Officer
    1998-12-30 ~ 2014-10-17
    OF - Director → CIF 0
  • 2
    Wainwright, Mark Allan
    Consultant born in August 1958
    Individual (1 offspring)
    Officer
    2011-01-13 ~ 2015-05-28
    OF - Director → CIF 0
  • 3
    Usmanov, Alisher Burkhanovich
    Banker born in September 1953
    Individual (5 offsprings)
    Officer
    1997-04-04 ~ 1998-12-08
    OF - Director → CIF 0
  • 4
    Sodha, Kishorkumar Ratilal, Mr.
    Individual (14 offsprings)
    Officer
    2000-11-09 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 5
    Gorman, Jeremy Philip
    Individual (135 offsprings)
    Officer
    1997-04-04 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 6
    Ben Israel, Yoram
    Company Director born in June 1967
    Individual (10 offsprings)
    Officer
    2005-09-08 ~ 2011-01-13
    OF - Director → CIF 0
  • 7
    Durrance, Philip Walter
    Individual (67 offsprings)
    Officer
    ~ 1992-10-30
    OF - Secretary → CIF 0
  • 8
    Bailey, Dennis Bryan
    Individual (1 offspring)
    Officer
    2015-06-12 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 9
    Messman, Timothy John
    Geologist born in July 1957
    Individual (1 offspring)
    Officer
    1994-03-28 ~ 1997-03-24
    OF - Director → CIF 0
  • 10
    Finniston, Michael David
    Solicitor born in October 1943
    Individual (7 offsprings)
    Officer
    1998-12-30 ~ 1999-09-06
    OF - Director → CIF 0
  • 11
    Winer, Marc Alan
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    1999-04-23 ~ 2001-03-15
    OF - Director → CIF 0
  • 12
    Lott, Norman Alec Charles
    Individual (1 offspring)
    Officer
    2022-02-09 ~ now
    OF - Secretary → CIF 0
  • 13
    Thygesen, Kjeld Randolph
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 14
    Churchouse, Martyn
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Mardon Taylor, Nicholas John
    Chartered Accountant born in October 1944
    Individual (24 offsprings)
    Officer
    1994-12-22 ~ 1998-12-29
    OF - Director → CIF 0
    Mardon Taylor, Nicholas John
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    1994-12-31 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 16
    Carr, Anita Elizabeth, Mrs.
    Individual (15 offsprings)
    Officer
    2003-10-22 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 17
    Balaklesky, Sergi Ivanovich
    Economist born in January 1962
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 1998-12-08
    OF - Director → CIF 0
  • 18
    Boyd, Henry Marlow
    International Company Lawyer born in September 1941
    Individual (15 offsprings)
    Officer
    1994-03-28 ~ 1999-09-10
    OF - Director → CIF 0
  • 19
    Gardner-hillman, Antony Royston
    Non Executive Director born in October 1956
    Individual (11 offsprings)
    Officer
    2015-05-28 ~ 2020-10-27
    OF - Director → CIF 0
  • 20
    Verspyck, Gijsbrecht Willem
    Geologist born in August 1935
    Individual (2 offsprings)
    Officer
    1994-03-28 ~ 2002-07-30
    OF - Director → CIF 0
  • 21
    Falconer, Ian
    Chartered Accountant born in August 1957
    Individual (14 offsprings)
    Officer
    1997-04-04 ~ 1998-10-23
    OF - Director → CIF 0
  • 22
    Hawke, Jeremy Nicholas
    Mining Director born in June 1939
    Individual (10 offsprings)
    Officer
    2015-02-02 ~ 2018-04-16
    OF - Director → CIF 0
  • 23
    Edholm, Mikael
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2005-02-04
    OF - Director → CIF 0
  • 24
    Furman, Horacio
    Director born in December 1946
    Individual (3 offsprings)
    Officer
    2011-04-26 ~ 2015-05-28
    OF - Director → CIF 0
  • 25
    Nazzal, Nazzal Barham
    Alternate Director Mr Laporte born in January 1940
    Individual (1 offspring)
    Officer
    1994-03-28 ~ 1997-03-24
    OF - Director → CIF 0
  • 26
    Ahmadi, Masoud
    Engineer born in September 1965
    Individual (20 offsprings)
    Officer
    2002-02-27 ~ 2007-04-25
    OF - Director → CIF 0
  • 27
    Nooralahiyan, Amir Yahya
    Sales And Marketing born in April 1961
    Individual (5 offsprings)
    Officer
    2005-02-04 ~ 2005-11-29
    OF - Director → CIF 0
  • 28
    Laporte, James Bishop
    Financial Manager born in October 1963
    Individual (1 offspring)
    Officer
    1994-03-28 ~ 1998-11-03
    OF - Director → CIF 0
  • 29
    Borrelli, Michael Alexander
    Born in February 1956
    Individual (28 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
    Borrelli, Michael Alexander
    Company Director born in February 1956
    Individual (28 offsprings)
    2014-10-17 ~ 2020-10-08
    OF - Director → CIF 0
    Borrelli, Michael Alexander
    Individual (28 offsprings)
    Officer
    2014-11-13 ~ 2015-06-12
    OF - Secretary → CIF 0
    2017-03-17 ~ 2022-02-09
    OF - Secretary → CIF 0
  • 30
    Jelsma, Henk Harmen
    Energy Business born in October 1946
    Individual (2 offsprings)
    Officer
    1998-12-30 ~ 2001-03-15
    OF - Director → CIF 0
  • 31
    Burns, Donald John
    Consultant Geochemist born in July 1922
    Individual (1 offspring)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 32
    Navoth, Ziv
    Advisor born in January 1969
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2005-02-04
    OF - Director → CIF 0
  • 33
    Kevans, Patrick James
    Solicitor born in October 1944
    Individual (3 offsprings)
    Officer
    1997-04-04 ~ 1998-10-23
    OF - Director → CIF 0
  • 34
    Kirby, Evan
    Born in March 1951
    Individual (7 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 35
    Barry, David Jeremiah
    Financial Consultant born in July 1952
    Individual (6 offsprings)
    Officer
    ~ 1994-12-22
    OF - Director → CIF 0
    Barry, David Jeremiah
    Individual (6 offsprings)
    Officer
    1992-10-30 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 36
    Collar, Frank Anthony, Dr
    Consultant Geophysicist born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 37
    Young, Robert Douglas, Dr
    Geochemist born in December 1944
    Individual (10 offsprings)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 38
    Bird, Colin
    Born in November 1943
    Individual (17 offsprings)
    Officer
    2018-04-12 ~ now
    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
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 (36 years 8 months). The company status 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
    7/8 Kendrick Mews, 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 9 February 2026 and licensed under the Open Government Licence v3.0.