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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 56
  • 1
    Henderson, Julia Ann
    Consultant born in December 1960
    Individual (9 offsprings)
    Officer
    2005-09-01 ~ 2012-01-17
    OF - Director → CIF 0
  • 2
    Van Houten, Michael
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    2022-03-15 ~ 2023-03-03
    OF - Director → CIF 0
  • 3
    Hambro, Peter Charles Percival
    Non Executive Dir born in January 1945
    Individual (34 offsprings)
    Officer
    1993-07-15 ~ 1995-12-05
    OF - Director → CIF 0
  • 4
    Flood, Raymond Edward
    Mining Executive born in May 1945
    Individual (1 offspring)
    Officer
    1996-11-25 ~ 1998-09-28
    OF - Director → CIF 0
  • 5
    Sutton, Hilary June
    Legal Adviser
    Individual (2 offsprings)
    Officer
    1997-11-28 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 6
    Morgan, William Roy
    Individual (1 offspring)
    Officer
    1997-10-09 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 7
    Cox, Simon Foster Trenchard
    Solicitor born in January 1956
    Individual (12 offsprings)
    Officer
    1993-04-29 ~ 1993-06-23
    OF - Director → CIF 0
  • 8
    Toll, Gordon Leonard
    Mining Engineer born in June 1947
    Individual (6 offsprings)
    Officer
    1995-12-05 ~ 1998-09-28
    OF - Director → CIF 0
  • 9
    Hooker, David Symonds
    Chairman born in October 1942
    Individual (19 offsprings)
    Officer
    1993-07-15 ~ 1995-12-05
    OF - Director → CIF 0
  • 10
    Middleton, Peter James
    Director born in February 1940
    Individual (37 offsprings)
    Officer
    2000-02-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Harris, Roger Anthony
    Engineer born in July 1944
    Individual (2 offsprings)
    Officer
    1996-07-08 ~ 2005-02-04
    OF - Director → CIF 0
    Harris, Roger Anthony
    Engineer
    Individual (2 offsprings)
    Officer
    1997-11-28 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 12
    O'connell, Ian Timothy
    Business Professional born in September 1979
    Individual (3 offsprings)
    Officer
    2014-08-27 ~ 2015-04-17
    OF - Director → CIF 0
  • 13
    Wickham, Graham John
    Company Director born in April 1943
    Individual (7 offsprings)
    Officer
    1996-11-25 ~ 2012-01-17
    OF - Director → CIF 0
  • 14
    Buxton, Andrew Edward
    Non Executive Dir born in March 1935
    Individual (16 offsprings)
    Officer
    1993-07-15 ~ 1995-12-05
    OF - Director → CIF 0
  • 15
    Chilewich, Simon
    Merchant born in April 1919
    Individual (1 offspring)
    Officer
    1993-06-23 ~ 1993-07-15
    OF - Director → CIF 0
  • 16
    Sohlberg Thostenson, Melodie
    Business Professional born in November 1960
    Individual (3 offsprings)
    Officer
    2014-06-03 ~ 2017-07-10
    OF - Director → CIF 0
  • 17
    Grylls, Paul
    Accountant born in March 1961
    Individual (22 offsprings)
    Officer
    1998-09-28 ~ 2001-03-01
    OF - Director → CIF 0
  • 18
    Padgett, Stephen John
    Finance Director born in May 1970
    Individual (42 offsprings)
    Officer
    2001-03-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Crozier, Andrew Harvey
    Engineer born in November 1934
    Individual (1 offspring)
    Officer
    1993-06-23 ~ 1994-03-25
    OF - Director → CIF 0
  • 20
    Schouvieller, Brian
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 21
    Brennan, Michael Peter
    Finance Director born in July 1960
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Sheen, Richard Keith
    Solicitor born in June 1967
    Individual (10 offsprings)
    Officer
    1993-04-29 ~ 1993-06-23
    OF - Director → CIF 0
    Sheen, Richard Keith
    Solicitor
    Individual (10 offsprings)
    Officer
    1993-04-29 ~ 1993-07-15
    OF - Secretary → CIF 0
  • 23
    Stevens, Simon Charles Grist
    Director born in February 1952
    Individual (27 offsprings)
    Officer
    2012-01-17 ~ 2014-06-03
    OF - Director → CIF 0
  • 24
    Mc Ouat, Jack Frederick
    Professional Engineer born in May 1933
    Individual (1 offspring)
    Officer
    1996-11-25 ~ 1998-09-28
    OF - Director → CIF 0
  • 25
    Hussey, William John
    Mining Eng born in November 1947
    Individual (3 offsprings)
    Officer
    1993-07-15 ~ 1996-05-15
    OF - Director → CIF 0
  • 26
    Malecha, Thomas John
    Business Professional born in August 1965
    Individual (3 offsprings)
    Officer
    2014-06-03 ~ 2022-03-15
    OF - Director → CIF 0
  • 27
    Alarcon, Javier
    Senior Vice President Of Finance born in July 1970
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ 2024-10-04
    OF - Director → CIF 0
  • 28
    Stockdale, Tony
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 29
    Fox, Michael Damian
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2000-03-01 ~ 2005-09-09
    OF - Director → CIF 0
  • 30
    Bridgen, Nicholas John
    Financial Director 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
  • 31
    Donald, Keith Malcolm Hamilton
    Legal Adviser
    Individual (71 offsprings)
    Officer
    1996-07-08 ~ 1997-10-09
    OF - Secretary → CIF 0
  • 32
    De Lange, Daniel Donald
    Managing Director Asia Gtl Res born in February 1949
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2007-06-20
    OF - Director → CIF 0
  • 33
    Mills, Christopher Harwood Bernard
    Investment Manager born in November 1952
    Individual (168 offsprings)
    Officer
    2012-01-17 ~ 2014-06-03
    OF - Director → CIF 0
  • 34
    Ruebe, Richard Howard
    Ceo born in September 1957
    Individual (2 offsprings)
    Officer
    2006-09-26 ~ 2014-06-03
    OF - Director → CIF 0
  • 35
    Abrams, Camille
    Finance (Senior Vice President) born in August 1975
    Individual (3 offsprings)
    Officer
    2019-03-20 ~ 2020-12-02
    OF - Director → CIF 0
  • 36
    Briand, Jean
    Finance born in March 1972
    Individual (3 offsprings)
    Officer
    2015-04-27 ~ 2020-12-02
    OF - Director → CIF 0
  • 37
    Wohlgenant, Dan
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 38
    Lavery, Joanne Margaret
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 39
    Troncoso, Nestor Jaime
    Technical Director born in December 1941
    Individual (1 offspring)
    Officer
    1996-11-25 ~ 1998-09-28
    OF - Director → CIF 0
  • 40
    Mack, Dan
    Business Management born in November 1965
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 41
    Leatham, Philip William
    Individual (21 offsprings)
    Officer
    2003-02-13 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 42
    Palmquist, Mark Leroy
    Business Professional born in May 1957
    Individual (3 offsprings)
    Officer
    2014-06-03 ~ 2014-08-29
    OF - Director → CIF 0
  • 43
    Alexander, Kevin John
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    2000-04-01 ~ 2003-02-12
    OF - Director → CIF 0
    Alexander, Kevin John
    Solicitor
    Individual (8 offsprings)
    Officer
    1998-09-28 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 44
    Fox, Thomas
    Director born in December 1932
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2000-02-09
    OF - Director → CIF 0
  • 45
    Schlicher, Martha
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2012-01-17
    OF - Director → CIF 0
  • 46
    Quint, David Paul
    Executive born in July 1950
    Individual (7 offsprings)
    Officer
    2003-03-04 ~ 2005-02-01
    OF - Director → CIF 0
  • 47
    Friedland, Robert Martin
    Company Director born in August 1950
    Individual (17 offsprings)
    Officer
    1995-12-05 ~ 1997-05-07
    OF - Director → CIF 0
  • 48
    Foo, Kevin Alfred
    Chief Executive born in October 1949
    Individual (28 offsprings)
    Officer
    1993-07-15 ~ 1996-08-01
    OF - Director → CIF 0
  • 49
    Bowers, Thomas Michael
    Lawyer born in June 1964
    Individual (1 offspring)
    Officer
    1993-07-15 ~ 1994-03-24
    OF - Director → CIF 0
  • 50
    Nobbs, Michael Bruce Athelstone
    Investment Banker born in July 1949
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 51
    Kotjo, Johanes Budisutrisno
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    1995-12-05 ~ 1996-11-04
    OF - Director → CIF 0
  • 52
    Horan, Alan James, Dr
    Director born in September 1929
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 53
    Anderson, Gary Lee
    Business Professional born in March 1964
    Individual (3 offsprings)
    Officer
    2014-06-03 ~ 2016-08-31
    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, 1561 offsprings)
    Officer
    2010-11-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 55
    NOROSE COMPANY SECRETARIAL SERVICES LTD
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED 04016745
    3, More London Riverside, London
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2008-12-11 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 56
    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
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
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 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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
    Arthur Cox, 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.