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
Active 3
  • 1
    Leyva, Saul David
    Born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressClarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-01-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Harrison, John Nicholas
    Company Director born in February 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2020-01-16
    OF - Director → CIF 0
    Mr John Nicholas Harrison
    Born in February 1959
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-01-17 ~ 2019-01-17
    PE - Has significant influence or controlCIF 0
  • 2
    Agnew, Rudolph Joseph Ion, Sir
    Director born in March 1934
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2000-12-21
    OF - Director → CIF 0
  • 3
    Morris, John Christopher
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2007-05-02
    OF - Director → CIF 0
  • 4
    Luson, Nigel Arthur John
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2017-04-06
    OF - Director → CIF 0
  • 5
    Jendry, Douglas
    Geologist born in August 1951
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2007-04-17
    OF - Director → CIF 0
  • 6
    Goodey, Elodie Grant
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-08 ~ 2020-01-16
    OF - Director → CIF 0
    Ms Elodie Lea Marguerite Grant Goodey
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-17 ~ 2019-01-17
    PE - Has significant influence or controlCIF 0
  • 7
    Leatham, Philip William
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 8
    Chappell, John
    Director born in January 1944
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Ocampo, Andres
    Cfo born in March 1978
    Individual
    Officer
    icon of calendar 2020-01-16 ~ 2024-02-07
    OF - Director → CIF 0
  • 10
    Parsons, John Christopher David
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 11
    Coffield, Dana Quentin
    Oil And Gas Executive born in April 1958
    Individual
    Officer
    icon of calendar 2017-04-07 ~ 2019-04-23
    OF - Director → CIF 0
    Mr Dana Quentin Coffield
    Born in April 1958
    Individual
    Person with significant control
    icon of calendar 2019-01-17 ~ 2019-01-17
    PE - Has significant influence or controlCIF 0
  • 12
    Chare, Paul Arthur
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2002-07-12
    OF - Director → CIF 0
  • 13
    Aylwin, Pedro
    Lawyer born in August 1959
    Individual
    Officer
    icon of calendar 2020-01-16 ~ 2024-02-07
    OF - Director → CIF 0
  • 14
    Van Den Broek, Dick
    Semi Retired Consultant born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-03 ~ 2008-07-29
    OF - Director → CIF 0
  • 15
    Johnston, Garry Mervyn
    Manager born in March 1956
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2001-10-17
    OF - Director → CIF 0
  • 16
    Snow, Alexander Charles Wallace
    Finance born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Alexander Charles Wallace Snow
    Born in April 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-01-17 ~ 2019-01-17
    PE - Has significant influence or controlCIF 0
  • 17
    Wardle, John, Dr
    Engineer born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2020-01-16
    OF - Director → CIF 0
    Dr John Wardle
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-01-17 ~ 2019-01-17
    PE - Has significant influence or controlCIF 0
  • 18
    Pither, Jon Peter
    Company Director born in June 1934
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2007-04-17
    OF - Director → CIF 0
  • 19
    Woodcock, George
    Petroleum Exploration Consultant born in November 1939
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Elder, Thomas Gee
    Chief Executive born in July 1939
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Jenkins, Christopher John
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-27 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Christopher John Jenkins
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-17 ~ 2019-01-17
    PE - Has significant influence or controlCIF 0
  • 22
    Gori, Vittorio
    Businessman born in October 1947
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2000-12-21
    OF - Director → CIF 0
  • 23
    Martin, Rodrigo
    Director born in November 1984
    Individual
    Officer
    icon of calendar 2024-02-07 ~ 2025-09-09
    OF - Director → CIF 0
  • 24
    Park, James Franklin
    Ceo born in June 1955
    Individual
    Officer
    icon of calendar 2020-01-16 ~ 2024-02-07
    OF - Director → CIF 0
  • 25
    Fooks, James Peter
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 26
    Foss, Stephen T
    Director born in December 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2019-02-01
    OF - Director → CIF 0
  • 27
    Brookes, Nicola
    Finance Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-08 ~ 2007-04-17
    OF - Director → CIF 0
  • 28
    Groak, Martin Hugh Charles
    Managment Consultant born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2007-04-17
    OF - Director → CIF 0
  • 29
    Hambro, Peter Charles Percival
    Company Director born in January 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2000-12-21
    OF - Director → CIF 0
  • 30
    Stephens, Graeme John
    Geologist born in December 1939
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2007-06-28
    OF - Director → CIF 0
  • 31
    Graber, Lee Allen
    Mining Finance born in May 1947
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 32
    Valdovinos Cangas, Victor Manuel
    Lawyer born in January 1965
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 33
    Ellenor, Douglas Wayne
    Geologist born in July 1943
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 34
    Clarke, Charles Giles
    Company Director born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Charles Giles Clarke
    Born in May 1953
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-01-17 ~ 2019-01-17
    PE - Has significant influence or controlCIF 0
  • 35
    James, Brian
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 36
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-07-05 ~ 2000-07-05
    PE - Nominee Director → CIF 0
  • 37
    icon of address36, Whitefriars Street, London, England
    Corporate
    Officer
    2020-01-16 ~ 2020-06-30
    PE - Secretary → CIF 0
    2021-01-25 ~ 2024-02-07
    PE - Secretary → CIF 0
  • 38
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-07-05 ~ 2000-07-05
    PE - Nominee Director → CIF 0
    2000-07-05 ~ 2000-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

AMERISUR RESOURCES LIMITED

Previous names
GOLD MINES OF SARDINIA PLC - 2004-07-28
AMERISUR RESOURCES PLC - 2020-01-17
CHACO RESOURCES PLC - 2007-06-28
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • AMERISUR RESOURCES LIMITED
    Info
    GOLD MINES OF SARDINIA PLC - 2004-07-28
    AMERISUR RESOURCES PLC - 2004-07-28
    CHACO RESOURCES PLC - 2004-07-28
    Registered number 04030166
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.