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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 41
  • 1
    Pither, Jon Peter
    Born in June 1934
    Individual (61 offsprings)
    Officer
    2001-01-12 ~ 2007-04-17
    OF - Director → CIF 0
  • 2
    Martin, Rodrigo
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2024-02-07 ~ 2025-09-09
    OF - Director → CIF 0
  • 3
    Morris, John Christopher
    Born in August 1944
    Individual (42 offsprings)
    Officer
    2000-07-05 ~ 2007-05-02
    OF - Director → CIF 0
  • 4
    Valdovinos Cangas, Victor Manuel
    Born in January 1965
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Clarke, Charles Giles
    Born in May 1953
    Individual (40 offsprings)
    Officer
    2007-02-28 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Charles Giles Clarke
    Born in May 1953
    Individual (40 offsprings)
    Person with significant control
    2019-01-17 ~ 2019-01-17
    PE - Has significant influence or controlCIF 0
  • 6
    Jenkins, Christopher John
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2016-05-27 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Christopher John Jenkins
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    2019-01-17 ~ 2019-01-17
    PE - Has significant influence or controlCIF 0
  • 7
    Foss, Stephen T
    Born in December 1959
    Individual (20 offsprings)
    Officer
    2015-01-05 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Chappell, John
    Born in January 1944
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Graber, Lee Allen
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Wardle, John, Dr
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2007-02-27 ~ 2020-01-16
    OF - Director → CIF 0
    Dr John Wardle
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2019-01-17 ~ 2019-01-17
    PE - Has significant influence or controlCIF 0
  • 11
    Aylwin, Pedro
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ 2024-02-07
    OF - Director → CIF 0
  • 12
    Snow, Alexander Charles Wallace
    Born in April 1969
    Individual (41 offsprings)
    Officer
    2017-05-10 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Alexander Charles Wallace Snow
    Born in April 1969
    Individual (41 offsprings)
    Person with significant control
    2019-01-17 ~ 2019-01-17
    PE - Has significant influence or controlCIF 0
  • 13
    Parsons, John Christopher David
    Individual (30 offsprings)
    Officer
    2004-07-01 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 14
    Harrison, John Nicholas
    Born in February 1959
    Individual (24 offsprings)
    Officer
    2007-04-17 ~ 2020-01-16
    OF - Director → CIF 0
    Mr John Nicholas Harrison
    Born in February 1959
    Individual (24 offsprings)
    Person with significant control
    2019-01-17 ~ 2019-01-17
    PE - Has significant influence or controlCIF 0
  • 15
    Elder, Thomas Gee
    Born in July 1939
    Individual (4 offsprings)
    Officer
    2001-06-06 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Groak, Martin Hugh Charles
    Born in December 1950
    Individual (24 offsprings)
    Officer
    2002-11-22 ~ 2007-04-17
    OF - Director → CIF 0
  • 17
    Johnston, Garry Mervyn
    Born in March 1956
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2001-10-17
    OF - Director → CIF 0
  • 18
    Stephens, Graeme John
    Born in December 1939
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2007-06-28
    OF - Director → CIF 0
  • 19
    Van Den Broek, Dick
    Born in September 1938
    Individual (5 offsprings)
    Officer
    2007-05-03 ~ 2008-07-29
    OF - Director → CIF 0
  • 20
    Woodcock, George
    Born in November 1939
    Individual (11 offsprings)
    Officer
    2011-11-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Coffield, Dana Quentin
    Born in April 1958
    Individual (1 offspring)
    Officer
    2017-04-07 ~ 2019-04-23
    OF - Director → CIF 0
    Mr Dana Quentin Coffield
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2019-01-17 ~ 2019-01-17
    PE - Has significant influence or controlCIF 0
  • 22
    Brookes, Nicola
    Born in December 1951
    Individual (17 offsprings)
    Officer
    2006-06-08 ~ 2007-04-17
    OF - Director → CIF 0
  • 23
    Park, James Franklin
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ 2024-02-07
    OF - Director → CIF 0
  • 24
    Jendry, Douglas
    Born in August 1951
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2007-04-17
    OF - Director → CIF 0
  • 25
    Ocampo, Andres
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ 2024-02-07
    OF - Director → CIF 0
  • 26
    James, Brian
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 27
    Luson, Nigel Arthur John
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2013-05-14 ~ 2017-04-06
    OF - Director → CIF 0
  • 28
    Leatham, Philip William
    Individual (26 offsprings)
    Officer
    2000-07-05 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 29
    Ellenor, Douglas Wayne
    Born in July 1943
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 30
    Agnew, Rudolph Joseph Ion, Sir
    Born in March 1934
    Individual (15 offsprings)
    Officer
    2000-07-05 ~ 2000-12-21
    OF - Director → CIF 0
  • 31
    Chare, Paul Arthur
    Born in May 1950
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2002-07-12
    OF - Director → CIF 0
  • 32
    Leyva, Saul David
    Born in February 1983
    Individual (1 offspring)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 33
    Fooks, James Peter
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 34
    Goodey, Elodie Grant
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2018-10-08 ~ 2020-01-16
    OF - Director → CIF 0
    Ms Elodie Lea Marguerite Grant Goodey
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2019-01-17 ~ 2019-01-17
    PE - Has significant influence or controlCIF 0
  • 35
    Gori, Vittorio
    Born in October 1947
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2000-12-21
    OF - Director → CIF 0
  • 36
    Hambro, Peter Charles Percival
    Born in January 1945
    Individual (37 offsprings)
    Officer
    2000-07-05 ~ 2000-12-21
    OF - Director → CIF 0
  • 37
    36, Whitefriars Street, London, England
    Corporate (2 offsprings)
    Officer
    2020-01-16 ~ 2020-06-30
    OF - Secretary → CIF 0
    2021-01-25 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 38
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Director → CIF 0
    2000-07-05 ~ 2000-07-05
    OF - Secretary → CIF 0
  • 39
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (2 offsprings)
    Person with significant control
    2019-01-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 284 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Secretary → CIF 0
  • 41
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMERISUR RESOURCES LIMITED

Period: 2020-01-17 ~ now
Company number: 04030166
Registered names
AMERISUR RESOURCES LIMITED - now
CHACO RESOURCES PLC - 2007-06-28
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • AMERISUR RESOURCES LIMITED
    Info
    AMERISUR RESOURCES PLC - 2020-01-17
    CHACO RESOURCES PLC - 2020-01-17
    GOLD MINES OF SARDINIA PLC - 2020-01-17
    Registered number 04030166
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.