logo
explain how to read the page

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 56
  • 1
    Buxton, Andrew Edward
    Born in March 1935
    Individual (17 offsprings)
    Officer
    1993-07-15 ~ 1995-12-05
    OF - Director → CIF 0
  • 2
    Abrams, Camille
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2019-03-20 ~ 2020-12-02
    OF - Director → CIF 0
  • 3
    Crozier, Andrew Harvey
    Born in November 1934
    Individual (1 offspring)
    Officer
    1993-06-23 ~ 1994-03-25
    OF - Director → CIF 0
  • 4
    Middleton, Peter James
    Born in February 1940
    Individual (40 offsprings)
    Officer
    2000-02-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Foo, Kevin Alfred
    Born in October 1949
    Individual (28 offsprings)
    Officer
    1993-07-15 ~ 1996-08-01
    OF - Director → CIF 0
  • 6
    Quint, David Paul
    Born in July 1950
    Individual (7 offsprings)
    Officer
    2003-03-04 ~ 2005-02-01
    OF - Director → CIF 0
  • 7
    Friedland, Robert Martin
    Born in August 1950
    Individual (17 offsprings)
    Officer
    1995-12-05 ~ 1997-05-07
    OF - Director → CIF 0
  • 8
    Wickham, Graham John
    Born in April 1943
    Individual (8 offsprings)
    Officer
    1996-11-25 ~ 2012-01-17
    OF - Director → CIF 0
  • 9
    Harris, Roger Anthony
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1996-07-08 ~ 2005-02-04
    OF - Director → CIF 0
    Harris, Roger Anthony
    Individual (2 offsprings)
    Officer
    1997-11-28 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 10
    Bridgen, Nicholas John
    Born in March 1953
    Individual (5 offsprings)
    Officer
    1993-07-15 ~ 1997-01-24
    OF - Director → CIF 0
    Bridgen, Nicholas John
    Individual (5 offsprings)
    Officer
    1993-07-15 ~ 1996-07-08
    OF - Secretary → CIF 0
  • 11
    Flood, Raymond Edward
    Born in May 1945
    Individual (1 offspring)
    Officer
    1996-11-25 ~ 1998-09-28
    OF - Director → CIF 0
  • 12
    Van Houten, Michael
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2022-03-15 ~ 2023-03-03
    OF - Director → CIF 0
  • 13
    Toll, Gordon Leonard
    Born in June 1947
    Individual (6 offsprings)
    Officer
    1995-12-05 ~ 1998-09-28
    OF - Director → CIF 0
  • 14
    Ruebe, Richard Howard
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2006-09-26 ~ 2014-06-03
    OF - Director → CIF 0
  • 15
    Bowers, Thomas Michael
    Born in June 1964
    Individual (1 offspring)
    Officer
    1993-07-15 ~ 1994-03-24
    OF - Director → CIF 0
  • 16
    Troncoso, Nestor Jaime
    Born in December 1941
    Individual (1 offspring)
    Officer
    1996-11-25 ~ 1998-09-28
    OF - Director → CIF 0
  • 17
    De Lange, Daniel Donald
    Born in February 1949
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2007-06-20
    OF - Director → CIF 0
  • 18
    Alexander, Kevin John
    Born in December 1953
    Individual (10 offsprings)
    Officer
    2000-04-01 ~ 2003-02-12
    OF - Director → CIF 0
    Alexander, Kevin John
    Individual (10 offsprings)
    Officer
    1998-09-28 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 19
    Nobbs, Michael Bruce Athelstone
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 20
    Sheen, Richard Keith
    Born in June 1967
    Individual (13 offsprings)
    Officer
    1993-04-29 ~ 1993-06-23
    OF - Director → CIF 0
    Sheen, Richard Keith
    Individual (13 offsprings)
    Officer
    1993-04-29 ~ 1993-07-15
    OF - Secretary → CIF 0
  • 21
    Hooker, David Symonds
    Born in October 1942
    Individual (23 offsprings)
    Officer
    1993-07-15 ~ 1995-12-05
    OF - Director → CIF 0
  • 22
    Lavery, Joanne Margaret
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 23
    Sutton, Hilary June
    Individual (2 offsprings)
    Officer
    1997-11-28 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 24
    Briand, Jean
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2015-04-27 ~ 2020-12-02
    OF - Director → CIF 0
  • 25
    Donald, Keith Malcolm Hamilton
    Individual (73 offsprings)
    Officer
    1996-07-08 ~ 1997-10-09
    OF - Secretary → CIF 0
  • 26
    Stevens, Simon Charles Grist
    Born in February 1952
    Individual (27 offsprings)
    Officer
    2012-01-17 ~ 2014-06-03
    OF - Director → CIF 0
  • 27
    Malecha, Thomas John
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2014-06-03 ~ 2022-03-15
    OF - Director → CIF 0
  • 28
    Stockdale, Tony
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 29
    Mc Ouat, Jack Frederick
    Born in May 1933
    Individual (1 offspring)
    Officer
    1996-11-25 ~ 1998-09-28
    OF - Director → CIF 0
  • 30
    Padgett, Stephen John
    Born in May 1970
    Individual (46 offsprings)
    Officer
    2001-03-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 31
    Henderson, Julia Ann
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2005-09-01 ~ 2012-01-17
    OF - Director → CIF 0
  • 32
    Alarcon, Javier
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ 2024-10-04
    OF - Director → CIF 0
  • 33
    Palmquist, Mark Leroy
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2014-06-03 ~ 2014-08-29
    OF - Director → CIF 0
  • 34
    Brennan, Michael Peter
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 35
    Hussey, William John
    Born in November 1947
    Individual (3 offsprings)
    Officer
    1993-07-15 ~ 1996-05-15
    OF - Director → CIF 0
  • 36
    Schouvieller, Brian
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 37
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (203 offsprings)
    Officer
    2012-01-17 ~ 2014-06-03
    OF - Director → CIF 0
  • 38
    Horan, Alan James, Dr
    Born in September 1929
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 39
    Morgan, William Roy
    Individual (1 offspring)
    Officer
    1997-10-09 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 40
    Chilewich, Simon
    Born in April 1919
    Individual (1 offspring)
    Officer
    1993-06-23 ~ 1993-07-15
    OF - Director → CIF 0
  • 41
    Sohlberg Thostenson, Melodie
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2014-06-03 ~ 2017-07-10
    OF - Director → CIF 0
  • 42
    Schlicher, Martha
    Born in September 1960
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2012-01-17
    OF - Director → CIF 0
  • 43
    Kotjo, Johanes Budisutrisno
    Born in June 1951
    Individual (1 offspring)
    Officer
    1995-12-05 ~ 1996-11-04
    OF - Director → CIF 0
  • 44
    Leatham, Philip William
    Individual (26 offsprings)
    Officer
    2003-02-13 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 45
    Anderson, Gary Lee
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2014-06-03 ~ 2016-08-31
    OF - Director → CIF 0
  • 46
    Mack, Dan
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 47
    Wohlgenant, Dan
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 48
    Grylls, Paul
    Born in March 1961
    Individual (25 offsprings)
    Officer
    1998-09-28 ~ 2001-03-01
    OF - Director → CIF 0
  • 49
    O'connell, Ian Timothy
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2014-08-27 ~ 2015-04-17
    OF - Director → CIF 0
  • 50
    Fox, Michael Damian
    Born in August 1962
    Individual (25 offsprings)
    Officer
    2000-03-01 ~ 2005-09-09
    OF - Director → CIF 0
  • 51
    Fox, Thomas
    Born in December 1932
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2000-02-09
    OF - Director → CIF 0
  • 52
    Hambro, Peter Charles Percival
    Born in January 1945
    Individual (37 offsprings)
    Officer
    1993-07-15 ~ 1995-12-05
    OF - Director → CIF 0
  • 53
    Cox, Simon Foster Trenchard
    Born in January 1956
    Individual (12 offsprings)
    Officer
    1993-04-29 ~ 1993-06-23
    OF - Director → CIF 0
  • 54
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2010-11-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 55
    SINAV LIMITED
    07816528
    12, Gough Square, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 56
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED 04016745
    3, More London Riverside, London
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2008-12-11 ~ 2010-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

GTL RESOURCES LIMITED

Period: 2012-01-23 ~ now
Company number: 02811366
Registered names
GTL RESOURCES LIMITED - now
GTL RESOURCES PLC - 2012-01-23
BKG RESOURCES PLC - 1998-09-28
BAKYRCHIK GOLD PLC - 1997-10-06
GALESTORM LIMITED - 1993-05-06
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GTL RESOURCES LIMITED
    Info
    GTL RESOURCES PLC - 2012-01-23
    BKG RESOURCES PLC - 2012-01-23
    BAKYRCHIK GOLD PLC - 2012-01-23
    KAZAKHSTAN GOLD LIMITED - 2012-01-23
    GALESTORM LIMITED - 2012-01-23
    Registered number 02811366
    Fifth Floor, 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 1993-04-21 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • GTL RESOURCES LIMITED
    S
    Registered number 02811366
    12, Gough Square, London, England, EC4A 3DW
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GTL RESOURCES OVERSEAS INVESTMENTS LIMITED
    - now 05266814
    FGML SERVICES LIMITED - 2005-05-16
    FALKLAND GOLD AND MINERALS LIMITED - 2005-01-17
    Fifth Floor, 12 Gough Square, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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