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 4
  • 1
    Horner, Michael Bradley
    Chief Financial Officer born in January 1991
    Individual (2 offsprings)
    Officer
    2024-08-20 ~ now
    OF - director → CIF 0
  • 2
    Tyler, Laura
    Consultant born in November 1966
    Individual (3 offsprings)
    Officer
    2024-08-20 ~ now
    OF - director → CIF 0
  • 3
    Dickman, Jonathan Neil
    General Counsel born in December 1965
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ now
    OF - director → CIF 0
    Dickman, Jonathan Neil
    Individual (4 offsprings)
    Officer
    2022-11-28 ~ now
    OF - secretary → CIF 0
  • 4
    ADRIATIC METALS LIMITED - 2018-02-14
    4th Floor, 3 Hanover Square, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-10-07 ~ 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
Ceased 50
  • 1
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    1999-06-02 ~ 1999-10-18
    OF - secretary → CIF 0
  • 2
    Vukcevic, Radomir
    Consultant Businessman born in August 1951
    Individual
    Officer
    2018-06-29 ~ 2020-10-07
    OF - director → CIF 0
  • 3
    Andrews, Michael John
    Geologist born in January 1954
    Individual
    Officer
    2016-12-16 ~ 2019-04-18
    OF - director → CIF 0
  • 4
    Gowrie Smith, Baden Jerome
    Accountant born in July 1982
    Individual (54 offsprings)
    Officer
    2003-08-29 ~ 2007-11-15
    OF - director → CIF 0
  • 5
    Sewell, John
    Director born in August 1961
    Individual
    Officer
    2000-12-01 ~ 2001-03-28
    OF - director → CIF 0
  • 6
    Fohlen, Didier Jean Claude
    Mining And Sustainability Consultant born in May 1957
    Individual (1 offspring)
    Officer
    2016-05-31 ~ 2017-10-30
    OF - director → CIF 0
  • 7
    Shearer, Anthony Presley
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2015-03-16
    OF - director → CIF 0
  • 8
    Lees, David John
    Chartered Accountant born in September 1947
    Individual (5 offsprings)
    Officer
    1999-10-18 ~ 2010-06-01
    OF - director → CIF 0
    Lees, David John
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ 2004-01-19
    OF - secretary → CIF 0
  • 9
    Robinson, Christopher Anthony
    Operations Director born in September 1964
    Individual (25 offsprings)
    Officer
    2000-06-26 ~ 2000-12-01
    OF - director → CIF 0
  • 10
    Baker, Fabian Nikolaus
    Geologist born in May 1987
    Individual (1 offspring)
    Officer
    2017-08-25 ~ 2020-10-07
    OF - director → CIF 0
  • 11
    Eyre, Geoffrey Peter
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2020-10-07 ~ 2022-04-30
    OF - director → CIF 0
    Eyre, Geoffrey Peter
    Individual (5 offsprings)
    Officer
    2021-02-08 ~ 2022-04-30
    OF - secretary → CIF 0
  • 12
    Thacker, Sol Tristan
    Individual
    Officer
    2017-08-25 ~ 2017-12-04
    OF - secretary → CIF 0
  • 13
    Bunyan, James Snaddon
    Director born in February 1947
    Individual
    Officer
    2004-01-19 ~ 2008-10-24
    OF - director → CIF 0
  • 14
    Goss, Christopher
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    2010-06-25 ~ 2017-06-22
    OF - director → CIF 0
  • 15
    Savage, Kevin James Edward
    Company Director born in June 1969
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2004-01-19
    OF - director → CIF 0
  • 16
    Walsh, Geoffrey
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2003-12-17 ~ 2009-08-14
    OF - director → CIF 0
  • 17
    Wright, Peter Trevor
    Consultant born in April 1969
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2010-06-01
    OF - director → CIF 0
  • 18
    Heynes, David Gordon
    Accountant born in April 1945
    Individual
    Officer
    1999-10-18 ~ 2003-07-20
    OF - director → CIF 0
  • 19
    Bullock, Simon Charles
    Finance Director born in May 1970
    Individual (16 offsprings)
    Officer
    2014-09-01 ~ 2015-07-10
    OF - director → CIF 0
  • 20
    Puri, Poonam
    Law Professor & Lawyer born in April 1972
    Individual
    Officer
    2019-04-18 ~ 2020-04-01
    OF - director → CIF 0
  • 21
    Smith, Jason
    Company Director born in July 1976
    Individual (8 offsprings)
    Officer
    2000-12-01 ~ 2004-01-19
    OF - director → CIF 0
  • 22
    Gowrie-smith, Ian Roderick
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2004-01-19 ~ 2010-06-01
    OF - director → CIF 0
  • 23
    Howell, William John Selwood
    Director born in July 1944
    Individual
    Officer
    2004-01-19 ~ 2011-09-30
    OF - director → CIF 0
  • 24
    Warke, Richard William
    Executive Chairman born in January 1960
    Individual
    Officer
    2019-01-30 ~ 2020-04-01
    OF - director → CIF 0
  • 25
    Mcgee, Fraser Keith
    Company Director born in August 1972
    Individual (5 offsprings)
    Officer
    2011-01-12 ~ 2013-02-28
    OF - director → CIF 0
  • 26
    Horna, Susy Huatuco
    Individual
    Officer
    2019-01-30 ~ 2020-10-07
    OF - secretary → CIF 0
  • 27
    Kay, Bruce David
    Geologist born in November 1948
    Individual
    Officer
    2015-03-16 ~ 2015-07-31
    OF - director → CIF 0
  • 28
    Mackenzie, David
    Tec Director born in October 1961
    Individual
    Officer
    2000-06-26 ~ 2001-11-27
    OF - director → CIF 0
  • 29
    Au, Eileen
    Individual
    Officer
    2017-12-05 ~ 2019-01-30
    OF - secretary → CIF 0
  • 30
    Norris, Andrew Michael
    Chief Financial Officer born in September 1964
    Individual (3 offsprings)
    Officer
    2022-04-30 ~ 2024-06-03
    OF - director → CIF 0
  • 31
    Gordon, Nigel Raymond
    Solicitor
    Individual (3 offsprings)
    Officer
    1999-10-18 ~ 2000-05-31
    OF - secretary → CIF 0
  • 32
    Worsley, Francis Edward
    Chartered Accountant born in February 1941
    Individual
    Officer
    1999-11-15 ~ 2000-06-26
    OF - director → CIF 0
  • 33
    Cronin, Paul David
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2020-10-07 ~ 2024-08-09
    OF - director → CIF 0
  • 34
    Cross, Terence Arthur
    Finance Director born in February 1948
    Individual
    Officer
    2010-08-19 ~ 2010-12-31
    OF - director → CIF 0
  • 35
    Carlile, John Charles
    Businessman And Geologist born in April 1955
    Individual
    Officer
    2018-04-23 ~ 2019-01-30
    OF - director → CIF 0
  • 36
    Proust, John Graham
    Director born in April 1959
    Individual
    Officer
    2016-12-16 ~ 2019-01-30
    OF - director → CIF 0
  • 37
    Whittington, Christopher Mark John
    Banker born in August 1938
    Individual
    Officer
    1999-11-15 ~ 2000-06-26
    OF - director → CIF 0
  • 38
    Coughlin, Timothy James
    Ceo born in June 1965
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2016-10-04
    OF - director → CIF 0
  • 39
    Gorman, Patrick William
    Born in June 1952
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2011-01-19
    OF - director → CIF 0
    Gorman, Patrick William
    Mining Engineer born in June 1952
    Individual (1 offspring)
    2014-02-01 ~ 2015-03-16
    OF - director → CIF 0
  • 40
    Kantarcigil, Gokhan
    Born in December 1976
    Individual
    Officer
    2015-07-10 ~ 2018-04-23
    OF - director → CIF 0
  • 41
    Annett, Jerrold
    Mining Management born in March 1971
    Individual
    Officer
    2019-01-30 ~ 2019-09-25
    OF - director → CIF 0
  • 42
    Taylor, Donald Richard
    Chief Executive Officer born in December 1956
    Individual
    Officer
    2019-01-30 ~ 2020-10-07
    OF - director → CIF 0
  • 43
    Suthering, John Richard Anthony
    Managing Director born in June 1960
    Individual
    Officer
    2000-06-26 ~ 2001-10-22
    OF - director → CIF 0
  • 44
    Suthering, Rachel Elizabeth
    Director born in May 1968
    Individual
    Officer
    2000-06-26 ~ 2001-10-22
    OF - director → CIF 0
  • 45
    Mullens, Peter James
    Geologist born in September 1960
    Individual
    Officer
    2015-07-10 ~ 2018-04-23
    OF - director → CIF 0
  • 46
    Smith, David
    Individual (4795 offsprings)
    Officer
    2000-05-31 ~ 2003-12-01
    OF - secretary → CIF 0
    2004-01-19 ~ 2010-06-16
    OF - secretary → CIF 0
  • 47
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Cobbetts Llp, 58, Mosley Street, Manchester
    Dissolved corporate (11 parents, 26 offsprings)
    Officer
    2010-06-16 ~ 2012-03-27
    PE - secretary → CIF 0
  • 48
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-02 ~ 1999-10-18
    PE - nominee-secretary → CIF 0
  • 49
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-06-02 ~ 1999-10-18
    PE - nominee-director → CIF 0
  • 50
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2012-03-27 ~ 2017-08-25
    PE - secretary → CIF 0
parent relation
Company in focus

ADRIATIC METALS SERVICES (UK) LIMITED

Previous names
TETHYAN RESOURCES LIMITED - 2021-02-11
TETHYAN RESOURCES PLC - 2019-10-30
AURASIAN MINERALS PLC - 2016-07-20
TRIPLE PLATE JUNCTION PLC - 2014-05-16
NAMES.CO INTERNET PLC - 2004-01-15
GOODWOOD GROUP PLC - 2000-06-26
CORINGLADE PLC - 1999-11-01
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • ADRIATIC METALS SERVICES (UK) LIMITED
    Info
    TETHYAN RESOURCES LIMITED - 2021-02-11
    TETHYAN RESOURCES PLC - 2019-10-30
    AURASIAN MINERALS PLC - 2016-07-20
    TRIPLE PLATE JUNCTION PLC - 2014-05-16
    NAMES.CO INTERNET PLC - 2004-01-15
    GOODWOOD GROUP PLC - 2000-06-26
    CORINGLADE PLC - 1999-11-01
    Registered number 03781581
    4th Floor 3 Hanover Square, London W1S 1HD
    Private Limited Company incorporated on 1999-06-02 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.