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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
Active 3
Ceased 25
  • 1
    Bergin, Neville Keith
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Fowler, Jane Marie
    Accountant born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2011-10-26
    OF - Director → CIF 0
  • 3
    Middleton, Alastair James
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2018-06-27
    OF - Director → CIF 0
  • 4
    Dulieu, Kenneth Paul
    Investigator born in February 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2011-10-26
    OF - Director → CIF 0
  • 5
    Jackson, Paul Francis
    Chartered Accountant born in November 1948
    Individual (97 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2011-10-26
    OF - Director → CIF 0
  • 6
    Bacchus, Malcolm Graham
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 7
    Springall, Keith John
    Charetred Accountant born in December 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2018-10-01
    OF - Director → CIF 0
    Springall, Keith John
    Finance Director born in December 1955
    Individual (12 offsprings)
    icon of calendar 2016-12-04 ~ 2018-10-01
    OF - Director → CIF 0
    Springall, Keith
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 8
    Smyth, Raymond Bruce
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-06 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 9
    Boyle, Robin George
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-20 ~ 2008-04-29
    OF - Director → CIF 0
  • 10
    Mcintyre, Geoffrey Stephen
    Comapny Director born in February 1978
    Individual
    Officer
    icon of calendar 2017-01-11 ~ 2018-03-01
    OF - Director → CIF 0
  • 11
    Potter, Mark Roderick
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2023-03-12
    OF - Director → CIF 0
  • 12
    Grammer, Terry Ronald
    Geologist born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2020-05-18
    OF - Director → CIF 0
  • 13
    Hartley, Mark Graham
    Solicitor born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-06 ~ 2001-05-01
    OF - Director → CIF 0
  • 14
    Luckett, Jordan Ashton
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-04
    OF - Director → CIF 0
  • 15
    Wargo, David Alan
    Head Of Investment Banking born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2025-06-20
    OF - Director → CIF 0
  • 16
    Borrelli, Michael Alexander
    Company Director born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2016-12-04
    OF - Director → CIF 0
    Borrelli, Michael Alexander
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2016-02-08
    OF - Secretary → CIF 0
  • 17
    Parry, Cameron John
    Born in October 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2016-07-29
    OF - Director → CIF 0
  • 18
    Wevill, Richard Mark
    Venture Capitalist born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-01-07
    OF - Director → CIF 0
  • 19
    Lee, Nicholas
    Company Director born in December 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2014-06-17
    OF - Director → CIF 0
  • 20
    Cavender, Clifford John
    Accountant born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2011-10-26
    OF - Director → CIF 0
    Cavender, Clifford John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 21
    Luckraft, Karine Bernadette Mary
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 22
    Mcneilly, David Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2017-02-07
    OF - Secretary → CIF 0
  • 23
    Johnson, Paul
    Born in July 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2016-10-17
    OF - Director → CIF 0
    Johnson, Paul
    Director born in July 1969
    Individual (10 offsprings)
    icon of calendar 2016-12-04 ~ 2017-01-16
    OF - Director → CIF 0
  • 24
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-04-06 ~ 2001-04-06
    PE - Nominee Director → CIF 0
  • 25
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-04-06 ~ 2001-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STRATA INVESTMENT HOLDINGS PLC

Previous names
BRADY EXPLORATION PLC - 2014-06-16
METAL TIGER PLC - 2023-04-19
CAPCON HOLDINGS PLC - 2011-10-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • STRATA INVESTMENT HOLDINGS PLC
    Info
    BRADY EXPLORATION PLC - 2014-06-16
    METAL TIGER PLC - 2014-06-16
    CAPCON HOLDINGS PLC - 2014-06-16
    Registered number 04196004
    icon of addressHigher Shalford Farm, Charlton Musgrove, Wincanton, Somerset BA9 8HF
    PUBLIC LIMITED COMPANY incorporated on 2001-04-06 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • METAL TIGER PLC
    S
    Registered number 04196004
    icon of addressWeston Farm House, Weston Down Lane, Weston Colley, Winchester, Hampshire, SO21 3AG
    CIF 1
  • METAL TIGER PLC
    S
    Registered number 04196004
    icon of address107 Cheapside, Cheapside, London, England, EC2V 6DN
    Public Limited Company in Companies House, England & Wales
    CIF 2
  • METAL TIGER PLC
    S
    Registered number 04196004
    icon of address107, Cheapside, London, England, EC2V 6DN
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressWeston Farm House Weston Down Lane, Weston Colley, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BRADY EXPLORATION (OPERATIONS) LIMITED - 2014-09-02
    BRADY EXPLORATION LIMITED - 2011-10-26
    icon of address107 Cheapside Cheapside, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address5 Imperial Court, Laporte Way, Luton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-08 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    BOTSWANA METALS LIMITED - 2017-05-18
    icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,374,186 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-27 ~ 2022-06-17
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressLevel 1 115 Park Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    324,636,201 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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