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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 6
  • 1
    Lott, Norman Alec Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Kirby, Evan
    Born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Thygesen, Kjeld Randolph
    Born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Bird, Colin
    Born in November 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Borrelli, Michael Alexander
    Born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Churchouse, Martyn
    Born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Laporte, James Bishop
    Financial Manager born in October 1963
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 1998-11-03
    OF - Director → CIF 0
  • 2
    Ahmadi, Masoud
    Engineer born in September 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2007-04-25
    OF - Director → CIF 0
  • 3
    Carr, Anita Elizabeth, Mrs.
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 4
    Falconer, Ian
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 1998-10-23
    OF - Director → CIF 0
  • 5
    Nooralahiyan, Amir Yahya
    Sales And Marketing born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2005-11-29
    OF - Director → CIF 0
  • 6
    Nazzal, Nazzal Barham
    Alternate Director Mr Laporte born in January 1940
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 1997-03-24
    OF - Director → CIF 0
  • 7
    Jelsma, Henk Harmen
    Energy Business born in October 1946
    Individual
    Officer
    icon of calendar 1998-12-30 ~ 2001-03-15
    OF - Director → CIF 0
  • 8
    Navoth, Ziv
    Advisor born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-28 ~ 2005-02-04
    OF - Director → CIF 0
  • 9
    Kevans, Patrick James
    Solicitor born in October 1944
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 1998-10-23
    OF - Director → CIF 0
  • 10
    Collar, Frank Anthony, Dr
    Consultant Geophysicist born in November 1942
    Individual
    Officer
    icon of calendar ~ 1994-03-28
    OF - Director → CIF 0
  • 11
    Durrance, Philip Walter
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1992-10-30
    OF - Secretary → CIF 0
  • 12
    Edholm, Mikael
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2005-02-04
    OF - Director → CIF 0
  • 13
    Furman, Horacio
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-26 ~ 2015-05-28
    OF - Director → CIF 0
  • 14
    Boyd, Henry Marlow
    International Company Lawyer born in September 1941
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 1999-09-10
    OF - Director → CIF 0
  • 15
    Barry, David Jeremiah
    Financial Consultant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-22
    OF - Director → CIF 0
    Barry, David Jeremiah
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-30 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 16
    Finniston, Michael David
    Solicitor born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-30 ~ 1999-09-06
    OF - Director → CIF 0
  • 17
    Usmanov, Alisher Burkhanovich
    Banker born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-04 ~ 1998-12-08
    OF - Director → CIF 0
  • 18
    Winer, Marc Alan
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2001-03-15
    OF - Director → CIF 0
  • 19
    Hawke, Jeremy Nicholas
    Mining Director born in June 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2018-04-16
    OF - Director → CIF 0
  • 20
    Borrelli, Michael Alexander
    Company Director born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2020-10-08
    OF - Director → CIF 0
    Borrelli, Michael Alexander
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2015-06-12
    OF - Secretary → CIF 0
    icon of calendar 2017-03-17 ~ 2022-02-09
    OF - Secretary → CIF 0
  • 21
    Bailey, Dennis Bryan
    Individual
    Officer
    icon of calendar 2015-06-12 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 22
    Balaklesky, Sergi Ivanovich
    Economist born in January 1962
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 1998-12-08
    OF - Director → CIF 0
  • 23
    Verspyck, Gijsbrecht Willem
    Geologist born in August 1935
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 2002-07-30
    OF - Director → CIF 0
  • 24
    Messman, Timothy John
    Geologist born in July 1957
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 1997-03-24
    OF - Director → CIF 0
  • 25
    Sodha, Kishorkumar Ratilal, Mr.
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 26
    Young, Robert Douglas, Dr
    Geochemist born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-28
    OF - Director → CIF 0
  • 27
    Gorman, Jeremy Philip
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 28
    Ben Israel, Yoram
    Company Director born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2011-01-13
    OF - Director → CIF 0
  • 29
    Mardon Taylor, Nicholas John
    Chartered Accountant born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-22 ~ 1998-12-29
    OF - Director → CIF 0
    Mardon Taylor, Nicholas John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-31 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 30
    Wainwright, Mark Allan
    Consultant born in August 1958
    Individual
    Officer
    icon of calendar 2011-01-13 ~ 2015-05-28
    OF - Director → CIF 0
  • 31
    Burns, Donald John
    Consultant Geochemist born in July 1922
    Individual
    Officer
    icon of calendar ~ 1994-03-28
    OF - Director → CIF 0
  • 32
    Alikhani, Masoud
    Company Director born in October 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-30 ~ 2014-10-17
    OF - Director → CIF 0
  • 33
    Gardner-hillman, Antony Royston
    Non Executive Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2020-10-27
    OF - Director → CIF 0
  • 34
    icon of address7/8, Kendrick Mews, London, England
    Corporate (1 offspring)
    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

Previous names
BMR GROUP PLC - 2021-02-27
BERKELEY MINERAL RESOURCES PLC - 2015-05-28
ASHCHURCH RESOURCES PLC - 1994-03-28
DOMINION ENERGY PLC - 2000-04-28
STARTUP STATION PLC - 2001-09-14
TECTEON PLC - 2008-03-03
BMR MINING PLC - 2016-02-10
ASHCHURCH EXPLORATION PLC - 1991-11-25
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
    BERKELEY MINERAL RESOURCES PLC - 2021-02-27
    ASHCHURCH RESOURCES PLC - 2021-02-27
    DOMINION ENERGY PLC - 2021-02-27
    STARTUP STATION PLC - 2021-02-27
    TECTEON PLC - 2021-02-27
    BMR MINING PLC - 2021-02-27
    ASHCHURCH EXPLORATION PLC - 2021-02-27
    Registered number 02401127
    icon of address7/8 Kendrick Mews, South Kensington, London SW7 3HG
    PUBLIC LIMITED COMPANY incorporated on 1989-07-05 (36 years 5 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
    icon of address7/8, Kendrick Mews, London, England, SW7 3HG
    Plc in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address7/8 Kendrick Mews, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-16 ~ 2025-06-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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