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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Ashby, Ian Robert
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Hackett, Damien
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    2018-10-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Egorov, Vladislav
    Legal And Business Advisor born in April 1974
    Individual (1 offspring)
    Officer
    2017-06-22 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Soden, Garrett Douglas
    Natural Resources Executive born in July 1974
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Whalley, Amanda
    Individual (13 offsprings)
    Officer
    2011-05-19 ~ 2020-11-08
    OF - Secretary → CIF 0
  • 6
    Ermolenko, Sergey
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2011-12-21 ~ 2014-11-05
    OF - Director → CIF 0
    2017-07-18 ~ 2018-04-16
    OF - Director → CIF 0
  • 7
    English, Rachel June
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    2012-03-28 ~ 2013-10-24
    OF - Director → CIF 0
  • 8
    Alexandrov, Denis
    Chief Executive Officer born in June 1974
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Coates, Adrian John Geoffrey
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    2018-02-16 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Birch, Graham John, Dr
    Director born in June 1960
    Individual (8 offsprings)
    Officer
    2010-02-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Kharin, Maksim
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2020-04-21 ~ 2021-07-12
    OF - Director → CIF 0
  • 12
    Phillips, Angelica
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ 2020-08-10
    OF - Director → CIF 0
  • 13
    Mukherjee, Malay
    Director born in January 1948
    Individual (7 offsprings)
    Officer
    2020-08-23 ~ 2022-01-29
    OF - Director → CIF 0
  • 14
    Ray, Ekaterina
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2019-11-08 ~ 2020-08-23
    OF - Director → CIF 0
  • 15
    Deniskin, Roman
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
    Deniskin, Roman
    Director born in October 1967
    Individual (6 offsprings)
    2018-04-16 ~ 2018-06-29
    OF - Director → CIF 0
  • 16
    Hambro, Peter Charles Percival
    Director born in January 1945
    Individual (34 offsprings)
    Officer
    2001-12-20 ~ 2017-06-22
    OF - Director → CIF 0
    2020-06-30 ~ 2020-08-10
    OF - Director → CIF 0
  • 17
    Egan, Joseph Brian
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    2009-04-22 ~ 2012-04-13
    OF - Director → CIF 0
  • 18
    Green, Alexander James Stuart
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2015-08-27 ~ 2017-06-22
    OF - Director → CIF 0
  • 19
    Hambro, George Jay
    Director born in September 1974
    Individual (37 offsprings)
    Officer
    2001-12-20 ~ 2009-04-20
    OF - Director → CIF 0
  • 20
    Samokhvalova, Alfia
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2005-10-20 ~ 2009-04-20
    OF - Director → CIF 0
    Samokhvalova, Alfiya, Dr
    Group Head Of Internal Communications born in March 1967
    Individual (9 offsprings)
    Officer
    2011-01-04 ~ 2015-04-30
    OF - Director → CIF 0
    Samokhvalova, Alfiya, Dr
    Chief Executive Officer born in March 1967
    Individual (9 offsprings)
    2020-06-30 ~ 2020-08-10
    OF - Director → CIF 0
  • 21
    Maruta, Andrey
    Director born in November 1975
    Individual (18 offsprings)
    Officer
    2005-01-13 ~ 2009-04-20
    OF - Director → CIF 0
    Maruta, Andrey
    Cfo born in November 1975
    Individual (18 offsprings)
    2011-01-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 22
    Field, Malcolm David, Sir
    Director born in August 1937
    Individual (32 offsprings)
    Officer
    2009-04-22 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Smith, Martin
    Group Head Of Technical Services born in April 1955
    Individual (10 offsprings)
    Officer
    2011-01-04 ~ 2015-04-30
    OF - Director → CIF 0
    Martin Smith, Jonathan Eric
    Director born in January 1959
    Individual (10 offsprings)
    Officer
    2020-06-30 ~ 2020-08-10
    OF - Director → CIF 0
    Smith, Martin
    Director born in April 1955
    Individual (10 offsprings)
    Officer
    2020-07-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 24
    Cameron Jr, James William
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 25
    Potapov, Evgenii
    Born in August 1974
    Individual (1 offspring)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 26
    Kenyon-slaney, Harry James Rodolph
    Director born in February 1961
    Individual (13 offsprings)
    Officer
    2018-11-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 27
    Kotlyarov, Danila
    Chief Financial Officer born in May 1978
    Individual (3 offsprings)
    Officer
    2020-04-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 28
    Jenkins, Robert John Garton
    Born in October 1953
    Individual (14 offsprings)
    Officer
    2015-04-30 ~ 2017-06-22
    OF - Director → CIF 0
    2018-06-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 29
    Williams, Heather Jane
    Individual (21 offsprings)
    Officer
    2006-05-09 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 30
    Maslovskiy, Pavel, Dr
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 31
    Subczynska Samberger, Anna Karolina
    Lawyer born in August 1978
    Individual (22 offsprings)
    Officer
    2008-09-17 ~ 2009-04-20
    OF - Director → CIF 0
    Subczynska Samberger, Anna Karolina
    Individual (22 offsprings)
    Officer
    2005-05-10 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 32
    Guthrie, Charles Ronald Llewelyn, Field Marshal The Lord
    Director born in November 1938
    Individual (14 offsprings)
    Officer
    2008-01-22 ~ 2015-04-30
    OF - Director → CIF 0
  • 33
    Mcveigh Iii, Charles Senff
    Banker born in July 1942
    Individual (20 offsprings)
    Officer
    2009-06-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 34
    Hill-wood, Peter Denis
    Director born in February 1936
    Individual (23 offsprings)
    Officer
    2003-06-12 ~ 2011-05-19
    OF - Director → CIF 0
  • 35
    Leatham, Philip William
    Director born in August 1946
    Individual (21 offsprings)
    Officer
    2001-12-20 ~ 2008-09-30
    OF - Director → CIF 0
    Leatham, Philip William
    Individual (21 offsprings)
    Officer
    2001-12-20 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 36
    Mukazhanov, Bektas
    Managing Director born in February 1983
    Individual (1 offspring)
    Officer
    2018-02-08 ~ 2018-06-08
    OF - Director → CIF 0
    2018-07-27 ~ 2019-07-30
    OF - Director → CIF 0
  • 37
    Vickerman, Andrew
    Company Director born in October 1954
    Individual (8 offsprings)
    Officer
    2015-10-22 ~ 2017-06-22
    OF - Director → CIF 0
  • 38
    Maslovsky, Alexei
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    2001-12-20 ~ 2009-04-20
    OF - Director → CIF 0
    Maslovsky, Pavel Alexeivich, Doctor
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    2001-12-20 ~ 2011-12-20
    OF - Director → CIF 0
    Maslovsky, Pavel Alexeivich, Dr
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    2014-11-05 ~ 2017-07-17
    OF - Director → CIF 0
  • 39
    Iakovleva, Natalia
    Certified Chartered Accountant born in May 1972
    Individual (1 offspring)
    Officer
    2021-12-13 ~ 2022-04-04
    OF - Director → CIF 0
  • 40
    Dolor, Lucille
    Individual (3 offsprings)
    Officer
    2010-08-18 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 41
    Philipps, Charlotte Bertha Elisabeth
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    2019-11-08 ~ 2023-08-14
    OF - Director → CIF 0
  • 42
    Lyne, Roderic Michael John, Sir
    Consultant And Director born in March 1948
    Individual (3 offsprings)
    Officer
    2009-04-22 ~ 2016-06-28
    OF - Director → CIF 0
    2018-06-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 43
    Mccutcheon, Timothy Rand
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2020-05-27 ~ 2020-06-30
    OF - Director → CIF 0
  • 44
    Musakhanov, Mirzaaziz
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2019-10-14 ~ 2020-02-05
    OF - Director → CIF 0
  • 45
    Humphreys, David Selwyn Cenric, Dr
    Economist born in September 1952
    Individual (6 offsprings)
    Officer
    2011-08-24 ~ 2015-04-30
    OF - Director → CIF 0
  • 46
    Buck, Bruce Michael
    Lawyer born in February 1946
    Individual (30 offsprings)
    Officer
    2017-06-22 ~ 2018-06-29
    OF - Director → CIF 0
  • 47
    Agnew, Rudolph Joseph Ion, Sir
    Director born in March 1934
    Individual (14 offsprings)
    Officer
    2002-04-08 ~ 2009-06-02
    OF - Director → CIF 0
  • 48
    Paulus, Fiona Jane Mary
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2020-05-27 ~ 2020-06-30
    OF - Director → CIF 0
  • 49
    Irzhevskiy, Mikhail
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 50
    Chekashkin, Dmitrii
    Chief Operating Officer born in February 1971
    Individual (1 offspring)
    Officer
    2013-05-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 51
    Murray, Dorcas Anne Helen
    Individual (7 offsprings)
    Officer
    2020-11-08 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 52
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2001-12-20 ~ 2001-12-20
    OF - Nominee Director → CIF 0
  • 53
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2001-12-20 ~ 2001-12-20
    OF - Director → CIF 0
    2001-12-20 ~ 2001-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PETROPAVLOVSK PLC

Period: 2009-09-23 ~ now
Company number: 04343841 SC108547... (more)
Registered names
PETROPAVLOVSK PLC - now SC108547... (more)
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • PETROPAVLOVSK PLC
    Info
    PETER HAMBRO MINING PLC - 2009-09-23
    EXCELSIOR CORPORATION PLC - 2009-09-23
    Registered number 04343841
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PUBLIC LIMITED COMPANY incorporated on 2001-12-20 (24 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-12-20
    CIF 0
  • PETROPAVLOVSK PLC
    S
    Registered number 4343841
    11, Grosvenor Place, London, England, SW1X 7HH
    Public Company in Companies House (An Executive Agency Of The Uk'S Department For Business, Innovation And Skills), England
    CIF 1
    Public Company in Registered At Companies House (An Executive Agency Of The Uk'S Department For Business, Innovation And Skills), England
    CIF 2
  • PETROPAVLOVSK PLC
    S
    Registered number 4343841
    2nd Floor, 11 Grosvenor Place, London, England, SW1X 7HH
    Public Company in Registered At Companies House (An Executive Agency Of The Uk'S Department For Business, Innovation And Skills), England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARICOM B FINANCE PLC
    06716182
    10-11 Grosvenor Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ARICOM B LIMITED
    06716164
    10-11 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ARICOM FINANCE UK LIMITED
    06296526
    10 - 11 Grosvenor Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.