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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
    Barrett, Paul Anthony
    Born in May 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Gasson, Mark Richard
    Born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Eckhof, Klaus Peter
    Born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Etienvre, Edouard Andre Denis Francois
    Born in March 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Mathenz, Marc Kay
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 6
    icon of address20, North Audley Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Taylor, John Edward
    Company Director born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2021-03-17
    OF - Director → CIF 0
  • 2
    Summers, Jonathan William
    Director born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Farrell, Simon James
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2018-08-10 ~ 2019-07-23
    OF - Director → CIF 0
  • 4
    Parry, John Richard
    Chartered Surveyor born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-25 ~ 2004-01-27
    OF - Director → CIF 0
  • 5
    O'connor, Claire Antonette
    Consultant born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2004-01-27
    OF - Director → CIF 0
  • 6
    Diment, Peter Charles Michael
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Secretary → CIF 0
  • 7
    Taylor, Peter Wilson
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2023-06-22
    OF - Director → CIF 0
  • 8
    Dawkins, Simon Patrick
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2002-04-15
    OF - Director → CIF 0
  • 9
    Leaver, Christopher, Sir
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 2002-03-25
    OF - Director → CIF 0
  • 10
    Taylor, David Harvey
    Individual
    Officer
    icon of calendar 2020-12-31 ~ 2023-11-17
    OF - Secretary → CIF 0
  • 11
    Veloso, Jacinto Soares, Major General
    Retired Politician born in August 1937
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2011-11-11
    OF - Director → CIF 0
  • 12
    Lipien, Wlodzimierz Artur Victor
    Company Director born in January 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2009-12-21
    OF - Director → CIF 0
  • 13
    Tshitembu, Serge Nawej
    Lawyer born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-26 ~ 2025-09-01
    OF - Director → CIF 0
  • 14
    Trew, Nicholas Simon
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2018-08-20
    OF - Director → CIF 0
  • 15
    Azouz, Edward
    Chartered Accountant born in March 1949
    Individual (92 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2009-12-21
    OF - Director → CIF 0
  • 16
    Normand, James Patrick
    Chartered Accountant born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2016-03-10
    OF - Director → CIF 0
    Normand, James Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 17
    Rooney, June Kay
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1997-10-01
    OF - Nominee Secretary → CIF 0
  • 18
    Lee, Gerard Alan
    Company Director born in November 1951
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2010-06-15
    OF - Director → CIF 0
  • 19
    Sergeant, Blair Edward
    Individual
    Officer
    icon of calendar 2019-02-13 ~ 2019-05-06
    OF - Secretary → CIF 0
  • 20
    Richardson Brown, Scott James
    Director born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2019-06-03
    OF - Director → CIF 0
  • 21
    De Candole, Mark Andrew Vully
    Director born in April 1953
    Individual (86 offsprings)
    Officer
    icon of calendar ~ 2000-08-04
    OF - Director → CIF 0
  • 22
    Heggie, George Annan
    Accountant born in February 1946
    Individual
    Officer
    icon of calendar ~ 2004-01-27
    OF - Director → CIF 0
  • 23
    Dickie, Gordon John
    Engineer born in March 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2011-09-16
    OF - Director → CIF 0
  • 24
    Mckeon, John Philip
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2015-10-07
    OF - Director → CIF 0
  • 25
    Gemal, Benjamin Alroy
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 26
    Bacchus, Malcolm Graham
    Chartered Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2004-01-27
    OF - Director → CIF 0
  • 27
    Edmonds, Dennis Vernon
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ 2023-08-16
    OF - Director → CIF 0
  • 28
    Easby, Robert Philip
    Chartered Accountant born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ 2018-08-10
    OF - Director → CIF 0
    Easby, Robert Philip
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 29
    Davies, John Guy, Doctor
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2009-12-21
    OF - Director → CIF 0
  • 30
    Bellingham, Henry Campbell, Lord
    Member Of Parliament born in March 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2020-07-02
    OF - Director → CIF 0
  • 31
    Green, Marc Jason
    Chartered Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-14 ~ 2003-09-10
    OF - Director → CIF 0
  • 32
    Baldwin, Timothy Edward
    Company Director born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2011-06-14
    OF - Director → CIF 0
  • 33
    Elliott, Enrique
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 34
    Edmonds, Mark Ronald
    Communications Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2011-02-09
    OF - Director → CIF 0
  • 35
    Maling, Daniel
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 36
    Azouz, Jeffrey
    Chartered Surveyor born in January 1947
    Individual (67 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2009-12-21
    OF - Director → CIF 0
    Azouz, Jeffrey
    Chartered Surveyor
    Individual (67 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 37
    BREWSTEP LIMITED - 1998-01-27
    icon of address10 Dover Street, London
    Dissolved Corporate (4 offsprings)
    Officer
    1998-03-18 ~ 2004-01-27
    PE - Secretary → CIF 0
  • 38
    icon of addressDorland House, 20 Regent Street, London
    Corporate
    Officer
    1997-10-01 ~ 1998-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

ROME RESOURCES PLC

Previous names
PATHFINDER MINERALS PLC - 2024-07-25
PATHFINDER PROPERTIES PLC - 2009-12-22
ROME MINERALS PLC - 2024-07-25
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores

Related profiles found in government register
  • ROME RESOURCES PLC
    Info
    PATHFINDER MINERALS PLC - 2024-07-25
    PATHFINDER PROPERTIES PLC - 2024-07-25
    ROME MINERALS PLC - 2024-07-25
    Registered number 02578942
    icon of address167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    PUBLIC LIMITED COMPANY incorporated on 1991-02-01 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • ROME RESOURCES PLC
    S
    Registered number 02578942
    icon of address35, 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
    icon of address35, Berkeley Square, London, England, W1J 5BF
    Public Limited Company in Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PATHFINDER BATTERY COMMODITIES LTD - 2025-04-28
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • EQUITY FOR GROWTH (INVESTMENT MANAGEMENT) LIMITED - 2008-09-25
    icon of address35 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-01 ~ 2023-08-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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