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 59
  • 1
    Andrews, Michael John
    Geologist born in January 1954
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2019-04-18
    OF - Director → CIF 0
  • 2
    Chen, Xue Feng
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Worsley, Francis Edward
    Chartered Accountant born in February 1941
    Individual (9 offsprings)
    Officer
    1999-11-15 ~ 2000-06-26
    OF - Director → CIF 0
  • 4
    Cronin, Paul David
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2020-10-07 ~ 2024-08-09
    OF - Director → CIF 0
  • 5
    Mullens, Peter James
    Geologist born in September 1960
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ 2018-04-23
    OF - Director → CIF 0
  • 6
    Uppal, Raymandeep Singh
    Born in February 1988
    Individual (3 offsprings)
    Officer
    2025-09-03 ~ 2026-03-31
    OF - Director → CIF 0
  • 7
    Shearer, Anthony Presley
    Born in October 1948
    Individual (40 offsprings)
    Officer
    2010-06-01 ~ 2015-03-16
    OF - Director → CIF 0
  • 8
    Puri, Poonam
    Law Professor & Lawyer born in April 1972
    Individual (1 offspring)
    Officer
    2019-04-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 9
    Howell, William John Selwood
    Director born in July 1944
    Individual (2 offsprings)
    Officer
    2004-01-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Norris, Andrew Michael
    Chief Financial Officer born in September 1964
    Individual (8 offsprings)
    Officer
    2022-04-30 ~ 2024-06-03
    OF - Director → CIF 0
  • 11
    Savage, Kevin James Edward
    Company Director born in June 1969
    Individual (15 offsprings)
    Officer
    2000-12-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 12
    Kantarcigil, Gokhan
    Born in December 1976
    Individual (1 offspring)
    Officer
    2015-07-10 ~ 2018-04-23
    OF - Director → CIF 0
  • 13
    Dickman, Jonathan Neil
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ 2026-03-31
    OF - Director → CIF 0
    Dickman, Jonathan Neil
    Individual (4 offsprings)
    Officer
    2022-11-28 ~ 2025-09-03
    OF - Secretary → CIF 0
  • 14
    Smith, David
    Individual (351 offsprings)
    Officer
    2000-05-31 ~ 2003-12-01
    OF - Secretary → CIF 0
    2004-01-19 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 15
    Bullock, Simon Charles
    Finance Director born in May 1970
    Individual (48 offsprings)
    Officer
    2014-09-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 16
    Fohlen, Didier Jean Claude
    Mining And Sustainability Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ 2017-10-30
    OF - Director → CIF 0
  • 17
    Smith, Jason
    Company Director born in July 1976
    Individual (13 offsprings)
    Officer
    2000-12-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 18
    Sewell, John
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2001-03-28
    OF - Director → CIF 0
  • 19
    Davies, Dunstana Adeshola
    Individual (3558 offsprings)
    Officer
    1999-06-02 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 20
    Stark-anderson, Kelly
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2025-09-03 ~ 2026-03-20
    OF - Director → CIF 0
  • 21
    Mackenzie, David
    Tec Director born in October 1961
    Individual (2 offsprings)
    Officer
    2000-06-26 ~ 2001-11-27
    OF - Director → CIF 0
  • 22
    Suthering, Rachel Elizabeth
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2000-06-26 ~ 2001-10-22
    OF - Director → CIF 0
  • 23
    Robinson, Christopher Anthony
    Operations Director born in September 1964
    Individual (38 offsprings)
    Officer
    2000-06-26 ~ 2000-12-01
    OF - Director → CIF 0
  • 24
    Mcgee, Fraser Keith
    Company Director born in August 1972
    Individual (7 offsprings)
    Officer
    2011-01-12 ~ 2013-02-28
    OF - Director → CIF 0
  • 25
    Wright, Peter Trevor
    Consultant born in April 1969
    Individual (3 offsprings)
    Officer
    2007-11-28 ~ 2010-06-01
    OF - Director → CIF 0
  • 26
    Walsh, Geoffrey
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2003-12-17 ~ 2009-08-14
    OF - Director → CIF 0
  • 27
    Cross, Terence Arthur
    Finance Director born in February 1948
    Individual (2 offsprings)
    Officer
    2010-08-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 28
    Lees, David John
    Chartered Accountant born in September 1947
    Individual (124 offsprings)
    Officer
    1999-10-18 ~ 2010-06-01
    OF - Director → CIF 0
    Lees, David John
    Individual (124 offsprings)
    Officer
    2003-12-01 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 29
    Taylor, Donald Richard
    Chief Executive Officer born in December 1956
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2020-10-07
    OF - Director → CIF 0
  • 30
    Warke, Richard William
    Executive Chairman born in January 1960
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2020-04-01
    OF - Director → CIF 0
  • 31
    Gordon, Nigel Raymond
    Solicitor
    Individual (47 offsprings)
    Officer
    1999-10-18 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 32
    Gowrie-smith, Ian Roderick
    Director born in June 1948
    Individual (15 offsprings)
    Officer
    2004-01-19 ~ 2010-06-01
    OF - Director → CIF 0
  • 33
    Vukcevic, Radomir
    Consultant Businessman born in August 1951
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2020-10-07
    OF - Director → CIF 0
  • 34
    Tyler, Laura
    Consultant born in November 1966
    Individual (3 offsprings)
    Officer
    2024-08-20 ~ 2025-09-03
    OF - Director → CIF 0
  • 35
    Horner, Michael Bradley
    Chief Financial Officer born in January 1991
    Individual (3 offsprings)
    Officer
    2024-08-20 ~ 2025-09-03
    OF - Director → CIF 0
  • 36
    Kay, Bruce David
    Geologist born in November 1948
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2015-07-31
    OF - Director → CIF 0
  • 37
    Carlile, John Charles
    Businessman And Geologist born in April 1955
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2019-01-30
    OF - Director → CIF 0
  • 38
    Proust, John Graham
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2019-01-30
    OF - Director → CIF 0
  • 39
    Horna, Susy Huatuco
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2020-10-07
    OF - Secretary → CIF 0
  • 40
    Gorman, Patrick William
    Born in June 1952
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ 2011-01-19
    OF - Director → CIF 0
    Gorman, Patrick William
    Mining Engineer born in June 1952
    Individual (7 offsprings)
    2014-02-01 ~ 2015-03-16
    OF - Director → CIF 0
  • 41
    Heynes, David Gordon
    Accountant born in April 1945
    Individual (13 offsprings)
    Officer
    1999-10-18 ~ 2003-07-20
    OF - Director → CIF 0
  • 42
    Eyre, Geoffrey Peter
    Born in March 1974
    Individual (12 offsprings)
    Officer
    2020-10-07 ~ 2022-04-30
    OF - Director → CIF 0
    Eyre, Geoffrey Peter
    Individual (12 offsprings)
    Officer
    2021-02-08 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 43
    Suthering, John Richard Anthony
    Managing Director born in June 1960
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ 2001-10-22
    OF - Director → CIF 0
  • 44
    Coughlin, Timothy James
    Ceo born in June 1965
    Individual (3 offsprings)
    Officer
    2015-03-16 ~ 2016-10-04
    OF - Director → CIF 0
  • 45
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (339 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 46
    Annett, Jerrold
    Mining Management born in March 1971
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2019-09-25
    OF - Director → CIF 0
  • 47
    Au, Eileen
    Individual (1 offspring)
    Officer
    2017-12-05 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 48
    Baker, Fabian Nikolaus
    Geologist born in May 1987
    Individual (3 offsprings)
    Officer
    2017-08-25 ~ 2020-10-07
    OF - Director → CIF 0
  • 49
    Whittington, Christopher Mark John
    Banker born in August 1938
    Individual (19 offsprings)
    Officer
    1999-11-15 ~ 2000-06-26
    OF - Director → CIF 0
  • 50
    Gowrie Smith, Baden Jerome
    Accountant born in July 1982
    Individual (57 offsprings)
    Officer
    2003-08-29 ~ 2007-11-15
    OF - Director → CIF 0
  • 51
    Bunyan, James Snaddon
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    2004-01-19 ~ 2008-10-24
    OF - Director → CIF 0
  • 52
    Goss, Christopher
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    2010-06-25 ~ 2017-06-22
    OF - Director → CIF 0
  • 53
    Thacker, Sol Tristan
    Individual (1 offspring)
    Officer
    2017-08-25 ~ 2017-12-04
    OF - Secretary → CIF 0
  • 54
    Williams, Bobby Lee
    Born in April 1984
    Individual (138 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 55
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-06-02 ~ 1999-10-18
    OF - Nominee Secretary → CIF 0
  • 56
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2012-03-27 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 57
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Cobbetts Llp, 58, Mosley Street, Manchester
    Dissolved Corporate (34 parents, 638 offsprings)
    Officer
    2010-06-16 ~ 2012-03-27
    OF - Secretary → CIF 0
  • 58
    DPM BH HOLDINGS LIMITED
    - now 10599833
    ADRIATIC METALS LIMITED - 2025-09-25 10599833
    ADRIATIC METALS PLC - 2025-09-18 10599833
    ADRIATIC METALS LIMITED - 2018-02-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2020-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 59
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-06-02 ~ 1999-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DPMETALS SERVICES (UK) LIMITED

Period: 2025-09-08 ~ now
Company number: 03781581
Registered names
DPMETALS SERVICES (UK) LIMITED - now
GOODWOOD GROUP PLC - 2000-06-26
CORINGLADE PLC - 1999-11-01
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • DPMETALS SERVICES (UK) LIMITED
    Info
    ADRIATIC METALS SERVICES (UK) LIMITED - 2025-09-08
    TETHYAN RESOURCES LIMITED - 2025-09-08
    TETHYAN RESOURCES PLC - 2025-09-08
    AURASIAN MINERALS PLC - 2025-09-08
    TRIPLE PLATE JUNCTION PLC - 2025-09-08
    NAMES.CO INTERNET PLC - 2025-09-08
    GOODWOOD GROUP PLC - 2025-09-08
    CORINGLADE PLC - 2025-09-08
    Registered number 03781581
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1999-06-02 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.