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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
    Belcher, Richard William, Dr
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Armitage, Michael Graham, Dr
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Cheetham, Patrick Lyn
    Born in February 1960
    Individual (4 offsprings)
    Officer
    1995-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Venables, Rod
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcalister, Donald Alexander Robert
    Born in April 1959
    Individual (7 offsprings)
    Officer
    1999-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Silk Point, Queens Avenue, Macclesfield, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Cullen, Patrick Brendan
    Geologist born in April 1971
    Individual (3 offsprings)
    Officer
    2021-11-03 ~ 2022-06-13
    OF - Director → CIF 0
  • 2
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    1995-09-04 ~ 1995-09-30
    OF - Nominee Secretary → CIF 0
  • 3
    Price, Michael Allan, Dr
    Banker born in December 1955
    Individual (2 offsprings)
    Officer
    1999-10-28 ~ 2002-05-01
    OF - Director → CIF 0
  • 4
    Leeming, Steven John
    Individual
    Officer
    1999-10-28 ~ 2000-03-02
    OF - Secretary → CIF 0
  • 5
    Clemmey, Richard Henry
    Director born in August 1972
    Individual (8 offsprings)
    Officer
    2012-07-27 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Fitch, Colin Digby Thomas
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 7
    Cheetham, Karen Elizabeth
    Researcher born in April 1961
    Individual
    Officer
    1995-09-30 ~ 1999-10-28
    OF - Director → CIF 0
  • 8
    Venus, David Anthony
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1995-09-04 ~ 1995-09-30
    OF - Nominee Director → CIF 0
  • 9
    Whitehead, David
    Geologist born in May 1942
    Individual
    Officer
    2002-06-30 ~ 2017-11-29
    OF - Director → CIF 0
  • 10
    Hulley, Christine Wyn
    Individual (1 offspring)
    Officer
    2000-03-02 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 11
    Collier House 163-169 Brompton Road, Knightsbridge, London
    Corporate
    Officer
    1995-09-30 ~ 1999-10-28
    PE - Secretary → CIF 0
parent relation
Company in focus

TERTIARY GOLD LIMITED

Previous name
GLASSTACK LIMITED - 1995-10-06
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores

  • TERTIARY GOLD LIMITED
    Info
    GLASSTACK LIMITED - 1995-10-06
    Registered number 03098061
    Sunrise House, Hulley Road, Macclesfield, Cheshire SK10 2LP
    PRIVATE LIMITED COMPANY incorporated on 1995-09-04 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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