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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
    James, Brian
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 2
    Foss, Stephen T
    Director born in December 1959
    Individual (20 offsprings)
    Officer
    2015-01-05 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Valdovinos Cangas, Victor Manuel
    Lawyer born in January 1965
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Fooks, James Peter
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 5
    Jenkins, Christopher John
    Chartered Accountant 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
  • 6
    Agnew, Rudolph Joseph Ion, Sir
    Director born in March 1934
    Individual (14 offsprings)
    Officer
    2000-07-05 ~ 2000-12-21
    OF - Director → CIF 0
  • 7
    Stephens, Graeme John
    Geologist born in December 1939
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2007-06-28
    OF - Director → CIF 0
  • 8
    Morris, John Christopher
    Director born in August 1944
    Individual (42 offsprings)
    Officer
    2000-07-05 ~ 2007-05-02
    OF - Director → CIF 0
  • 9
    Ocampo, Andres
    Cfo born in March 1978
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ 2024-02-07
    OF - Director → CIF 0
  • 10
    Chappell, John
    Director born in January 1944
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Van Den Broek, Dick
    Semi Retired Consultant born in October 1938
    Individual (5 offsprings)
    Officer
    2007-05-03 ~ 2008-07-29
    OF - Director → CIF 0
  • 12
    Pither, Jon Peter
    Company Director born in July 1934
    Individual (50 offsprings)
    Officer
    2001-01-12 ~ 2007-04-17
    OF - Director → CIF 0
  • 13
    Clarke, Charles Giles
    Company Director born in May 1953
    Individual (38 offsprings)
    Officer
    2007-02-28 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Charles Giles Clarke
    Born in May 1953
    Individual (38 offsprings)
    Person with significant control
    2019-01-17 ~ 2019-01-17
    PE - Has significant influence or controlCIF 0
  • 14
    Hambro, Peter Charles Percival
    Company Director born in January 1945
    Individual (34 offsprings)
    Officer
    2000-07-05 ~ 2000-12-21
    OF - Director → CIF 0
  • 15
    Leyva, Saul David
    Born in March 1983
    Individual (1 offspring)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 16
    Luson, Nigel Arthur John
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    2013-05-14 ~ 2017-04-06
    OF - Director → CIF 0
  • 17
    Leatham, Philip William
    Individual (21 offsprings)
    Officer
    2000-07-05 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 18
    Johnston, Garry Mervyn
    Manager born in March 1956
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2001-10-17
    OF - Director → CIF 0
  • 19
    Gori, Vittorio
    Businessman born in October 1947
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2000-12-21
    OF - Director → CIF 0
  • 20
    Aylwin, Pedro
    Lawyer born in August 1959
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ 2024-02-07
    OF - Director → CIF 0
  • 21
    Chare, Paul Arthur
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2002-07-12
    OF - Director → CIF 0
  • 22
    Harrison, John Nicholas
    Company Director born in March 1959
    Individual (24 offsprings)
    Officer
    2007-04-17 ~ 2020-01-16
    OF - Director → CIF 0
    Mr John Nicholas Harrison
    Born in March 1959
    Individual (24 offsprings)
    Person with significant control
    2019-01-17 ~ 2019-01-17
    PE - Has significant influence or controlCIF 0
  • 23
    Graber, Lee Allen
    Mining Finance born in May 1947
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    Woodcock, George
    Petroleum Exploration Consultant born in December 1939
    Individual (11 offsprings)
    Officer
    2011-11-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Jendry, Douglas
    Geologist born in August 1951
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2007-04-17
    OF - Director → CIF 0
  • 26
    Coffield, Dana Quentin
    Oil And Gas Executive born in May 1958
    Individual (1 offspring)
    Officer
    2017-04-07 ~ 2019-04-23
    OF - Director → CIF 0
    Mr Dana Quentin Coffield
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2019-01-17 ~ 2019-01-17
    PE - Has significant influence or controlCIF 0
  • 27
    Parsons, John Christopher David
    Individual (26 offsprings)
    Officer
    2004-07-01 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 28
    Elder, Thomas Gee
    Chief Executive born in July 1939
    Individual (4 offsprings)
    Officer
    2001-06-06 ~ 2005-09-30
    OF - Director → CIF 0
  • 29
    Snow, Alexander Charles Wallace
    Finance born in May 1969
    Individual (39 offsprings)
    Officer
    2017-05-10 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Alexander Charles Wallace Snow
    Born in May 1969
    Individual (39 offsprings)
    Person with significant control
    2019-01-17 ~ 2019-01-17
    PE - Has significant influence or controlCIF 0
  • 30
    Park, James Franklin
    Ceo born in July 1955
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ 2024-02-07
    OF - Director → CIF 0
  • 31
    Groak, Martin Hugh Charles
    Managment Consultant born in December 1950
    Individual (20 offsprings)
    Officer
    2002-11-22 ~ 2007-04-17
    OF - Director → CIF 0
  • 32
    Brookes, Nicola
    Finance Director born in December 1951
    Individual (12 offsprings)
    Officer
    2006-06-08 ~ 2007-04-17
    OF - Director → CIF 0
  • 33
    Goodey, Elodie Grant
    Company Director 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
  • 34
    Wardle, John, Dr
    Engineer born in July 1959
    Individual (4 offsprings)
    Officer
    2007-02-27 ~ 2020-01-16
    OF - Director → CIF 0
    Dr John Wardle
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    2019-01-17 ~ 2019-01-17
    PE - Has significant influence or controlCIF 0
  • 35
    Martin, Rodrigo
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2024-02-07 ~ 2025-09-09
    OF - Director → CIF 0
  • 36
    Ellenor, Douglas Wayne
    Geologist born in July 1943
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 37
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Director → CIF 0
  • 38
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Secretary → CIF 0
  • 39
    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
  • 40
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Director → CIF 0
    2000-07-05 ~ 2000-07-05
    OF - Secretary → CIF 0
  • 41
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (2 offsprings)
    Person with significant control
    2019-01-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (25 years 8 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.