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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 45
  • 1
    Parry, John Richard
    Born in May 1934
    Individual (25 offsprings)
    Officer
    2002-03-25 ~ 2004-01-27
    OF - Director → CIF 0
  • 2
    Mckeon, John Philip
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2011-02-09 ~ 2015-10-07
    OF - Director → CIF 0
  • 3
    Mathenz, Marc Kay
    Born in August 1969
    Individual (1 offspring)
    Officer
    2024-07-26 ~ 2025-12-11
    OF - Director → CIF 0
  • 4
    Gemal, Benjamin Alroy
    Individual (11 offsprings)
    Officer
    2004-02-06 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 5
    Maling, Daniel
    Individual (1 offspring)
    Officer
    2019-06-10 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 6
    Taylor, Peter Wilson
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2020-07-03 ~ 2023-06-22
    OF - Director → CIF 0
  • 7
    Lee, Gerard Alan
    Born in November 1951
    Individual (78 offsprings)
    Officer
    2004-02-06 ~ 2010-06-15
    OF - Director → CIF 0
  • 8
    Davies, John Guy, Doctor
    Born in December 1946
    Individual (8 offsprings)
    Officer
    2004-01-27 ~ 2009-12-21
    OF - Director → CIF 0
  • 9
    Farrell, Simon James
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2018-08-10 ~ 2019-07-23
    OF - Director → CIF 0
  • 10
    Eckhof, Klaus Peter
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 11
    Dawkins, Simon Patrick
    Born in May 1959
    Individual (33 offsprings)
    Officer
    2000-08-04 ~ 2002-04-15
    OF - Director → CIF 0
  • 12
    Rooney, June Kay
    Individual (19 offsprings)
    Officer
    1993-09-01 ~ 1997-10-01
    OF - Nominee Secretary → CIF 0
  • 13
    De Candole, Mark Andrew Vully
    Born in April 1953
    Individual (114 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-08-04
    OF - Director → CIF 0
  • 14
    Trew, Nicholas Simon
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2009-12-21 ~ 2018-08-20
    OF - Director → CIF 0
  • 15
    Bellingham, Henry Campbell, Lord
    Born in March 1955
    Individual (28 offsprings)
    Officer
    2014-02-18 ~ 2020-07-02
    OF - Director → CIF 0
  • 16
    Edmonds, Mark Ronald
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2009-12-21 ~ 2011-02-09
    OF - Director → CIF 0
  • 17
    Sergeant, Blair Edward
    Individual (1 offspring)
    Officer
    2019-02-13 ~ 2019-05-06
    OF - Secretary → CIF 0
  • 18
    Easby, Robert Philip
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2016-03-29 ~ 2018-08-10
    OF - Director → CIF 0
    Easby, Robert Philip
    Individual (11 offsprings)
    Officer
    2016-03-29 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 19
    Heggie, George Annan
    Born in February 1946
    Individual (92 offsprings)
    Officer
    (before 1993-02-01) ~ 2004-01-27
    OF - Director → CIF 0
  • 20
    Normand, James Patrick
    Born in April 1954
    Individual (18 offsprings)
    Officer
    2009-12-21 ~ 2016-03-10
    OF - Director → CIF 0
    Normand, James Patrick
    Individual (18 offsprings)
    Officer
    2009-12-21 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 21
    Elliott, Enrique
    Individual (61 offsprings)
    Officer
    2009-03-11 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 22
    Tshitembu, Serge Nawej
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2024-07-26 ~ 2025-09-01
    OF - Director → CIF 0
  • 23
    Lipien, Wlodzimierz Artur Victor, Mr.
    Born in January 1955
    Individual (30 offsprings)
    Officer
    2006-11-28 ~ 2009-12-21
    OF - Director → CIF 0
  • 24
    Taylor, John Edward
    Born in January 1972
    Individual (19 offsprings)
    Officer
    2019-06-03 ~ 2021-03-17
    OF - Director → CIF 0
  • 25
    Loye, Edward Rolstone
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
  • 26
    Dickie, Gordon John
    Born in March 1947
    Individual (15 offsprings)
    Officer
    2011-02-09 ~ 2011-09-16
    OF - Director → CIF 0
  • 27
    Azouz, Edward
    Born in March 1949
    Individual (138 offsprings)
    Officer
    2004-01-27 ~ 2009-12-21
    OF - Director → CIF 0
  • 28
    Taylor, David Harvey
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 2023-11-17
    OF - Secretary → CIF 0
  • 29
    Summers, Jonathan William
    Born in July 1971
    Individual (16 offsprings)
    Officer
    2021-03-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 30
    Azouz, Jeffrey
    Born in January 1947
    Individual (95 offsprings)
    Officer
    2004-01-27 ~ 2009-12-21
    OF - Director → CIF 0
    Azouz, Jeffrey
    Individual (95 offsprings)
    Officer
    2004-01-27 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 31
    Leaver, Christopher, Sir
    Born in November 1937
    Individual (7 offsprings)
    Officer
    1997-02-14 ~ 2002-03-25
    OF - Director → CIF 0
  • 32
    O'connor, Claire Antonette
    Born in January 1963
    Individual (13 offsprings)
    Officer
    2002-02-04 ~ 2004-01-27
    OF - Director → CIF 0
  • 33
    Barrett, Paul Anthony
    Born in May 1958
    Individual (22 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 34
    Gasson, Mark Richard
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2021-05-25 ~ 2025-11-14
    OF - Director → CIF 0
  • 35
    Richardson Brown, Scott James
    Born in November 1975
    Individual (22 offsprings)
    Officer
    2018-08-10 ~ 2019-06-03
    OF - Director → CIF 0
  • 36
    Baldwin, Timothy Edward
    Born in June 1964
    Individual (43 offsprings)
    Officer
    2011-02-09 ~ 2011-06-14
    OF - Director → CIF 0
  • 37
    Etienvre, Edouard Andre Denis Francois
    Born in March 1983
    Individual (16 offsprings)
    Officer
    2024-06-27 ~ 2025-12-11
    OF - Director → CIF 0
  • 38
    Green, Marc Jason
    Born in March 1964
    Individual (8 offsprings)
    Officer
    1997-02-14 ~ 2003-09-10
    OF - Director → CIF 0
  • 39
    Edmonds, Dennis Vernon
    Born in February 1957
    Individual (27 offsprings)
    Officer
    2019-08-02 ~ 2023-08-16
    OF - Director → CIF 0
  • 40
    Diment, Peter Charles Michael
    Individual (85 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-09-01
    OF - Secretary → CIF 0
  • 41
    Veloso, Jacinto Soares, Major General
    Born in August 1937
    Individual (1 offspring)
    Officer
    2011-06-16 ~ 2011-11-11
    OF - Director → CIF 0
  • 42
    Bacchus, Malcolm Graham
    Born in January 1954
    Individual (28 offsprings)
    Officer
    2000-08-04 ~ 2004-01-27
    OF - Director → CIF 0
  • 43
    BADGER HAKIM SECRETARIES LIMITED
    - now 03490149
    BREWSTEP LIMITED - 1998-01-27
    10 Dover Street, London
    Dissolved Corporate (5 parents, 171 offsprings)
    Officer
    1998-03-18 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 44
    SILVERTREE PARTNERS LLP
    OC403578
    20, North Audley Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Secretary → CIF 0
  • 45
    LEGG MASON INVESTMENTS SECRETARIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-09-14
    LEGGMASON INVESTORS SECRETARIES LIMITED - 2002-11-15
    JOHNSON FRY SECRETARIES LIMITED - 2000-05-09 02261126
    KALESTAR LIMITED - 1988-08-24
    Dorland House, 20 Regent Street, London
    Dissolved Corporate (19 parents, 69 offsprings)
    Officer
    1997-10-01 ~ 1998-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ROME RESOURCES PLC

Period: 2024-07-25 ~ now
Company number: 02578942 15652161
Registered names
ROME RESOURCES PLC - now 15652161
ROME MINERALS PLC - 2024-07-25
Recent Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores

Related profiles found in government register
  • ROME RESOURCES PLC
    Info
    ROME MINERALS PLC - 2024-07-25
    PATHFINDER MINERALS PLC - 2024-07-25
    PATHFINDER PROPERTIES PLC - 2024-07-25
    Registered number 02578942
    167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    PUBLIC LIMITED COMPANY incorporated on 1991-02-01 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • ROME RESOURCES PLC
    S
    Registered number 02578942
    35, Berkeley Square, London, England, W1J 5BF
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • PATHFINDER MINERALS PLC
    S
    Registered number 02578942
    35, Berkeley Square, London, England, W1J 5BF
    Public Limited Company in Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IM MINERALS LIMITED
    - now 05410573
    EQUITY FOR GROWTH (INVESTMENT MANAGEMENT) LIMITED - 2008-09-25
    4385, 05410573 - Companies House Default Address, Cardiff
    Dissolved Corporate (25 parents)
    Person with significant control
    2017-03-01 ~ 2023-08-18
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ROME MOZAMBIQUE HOLDINGS LIMITED
    - now 14119936
    PATHFINDER BATTERY COMMODITIES LTD
    - 2025-04-28 14119936
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-05-20 ~ now
    CIF 1 - Ownership of voting rights - 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.