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 4
  • 1
    Potapov, Evgenii
    Lawyer born in August 1974
    Individual (1 offspring)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Deniskin, Roman
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Cameron Jr, James William
    Director born in November 1947
    Individual (1 offspring)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Irzhevskiy, Mikhail
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
Ceased 50
  • 1
    Lyne, Roderic Michael John, Sir
    Consultant And Director born in March 1948
    Individual
    Officer
    2009-04-22 ~ 2016-06-28
    OF - Director → CIF 0
    2018-06-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Egorov, Vladislav
    Legal And Business Advisor born in April 1974
    Individual
    Officer
    2017-06-22 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Kotlyarov, Danila
    Chief Financial Officer born in May 1978
    Individual (2 offsprings)
    Officer
    2020-04-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Ashby, Ian Robert
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2017-06-22 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Murray, Dorcas Anne Helen
    Individual
    Officer
    2020-11-08 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 6
    Guthrie, Charles Ronald Llewelyn, Field Marshal The Lord
    Director born in November 1938
    Individual
    Officer
    2008-01-22 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Subczynska Samberger, Anna Karolina
    Lawyer born in August 1978
    Individual (9 offsprings)
    Officer
    2008-09-17 ~ 2009-04-20
    OF - Director → CIF 0
    Subczynska Samberger, Anna Karolina
    Individual (9 offsprings)
    Officer
    2005-05-10 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 8
    Chekashkin, Dmitrii
    Chief Operating Officer born in February 1971
    Individual
    Officer
    2013-05-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Field, Malcolm David, Sir
    Director born in August 1937
    Individual
    Officer
    2009-04-22 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Egan, Joseph Brian
    Director born in July 1963
    Individual
    Officer
    2009-04-22 ~ 2012-04-13
    OF - Director → CIF 0
  • 11
    Maslovsky, Alexei
    Director born in January 1979
    Individual
    Officer
    2001-12-20 ~ 2009-04-20
    OF - Director → CIF 0
    Maslovsky, Pavel Alexeivich, Doctor
    Director born in December 1956
    Individual
    Officer
    2001-12-20 ~ 2011-12-20
    OF - Director → CIF 0
    Maslovsky, Pavel Alexeivich, Dr
    Director born in December 1956
    Individual
    Officer
    2014-11-05 ~ 2017-07-17
    OF - Director → CIF 0
  • 12
    Williams, Heather Jane
    Individual
    Officer
    2006-05-09 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 13
    Philipps, Charlotte Bertha Elisabeth
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2019-11-08 ~ 2023-08-14
    OF - Director → CIF 0
  • 14
    Hambro, George Jay
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2009-04-20
    OF - Director → CIF 0
  • 15
    Birch, Graham John, Dr
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2010-02-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Maruta, Andrey
    Director born in November 1975
    Individual (10 offsprings)
    Officer
    2005-01-13 ~ 2009-04-20
    OF - Director → CIF 0
    Maruta, Andrey
    Cfo born in November 1975
    Individual (10 offsprings)
    2011-01-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    Smith, Martin
    Group Head Of Technical Services born in April 1955
    Individual (4 offsprings)
    Officer
    2011-01-04 ~ 2015-04-30
    OF - Director → CIF 0
    Martin Smith, Jonathan Eric
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    2020-06-30 ~ 2020-08-10
    OF - Director → CIF 0
    Smith, Martin
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 18
    Alexandrov, Denis
    Chief Executive Officer born in June 1974
    Individual
    Officer
    2020-12-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Musakhanov, Mirzaaziz
    Director born in February 1972
    Individual
    Officer
    2019-10-14 ~ 2020-02-05
    OF - Director → CIF 0
  • 20
    Kenyon-slaney, Harry James Rodolph
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2018-11-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Coates, Adrian John Geoffrey
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2018-02-16 ~ 2018-06-29
    OF - Director → CIF 0
  • 22
    Deniskin, Roman
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2018-06-29
    OF - Director → CIF 0
  • 23
    Leatham, Philip William
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2008-09-30
    OF - Director → CIF 0
    Leatham, Philip William
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 24
    Mccutcheon, Timothy Rand
    Director born in January 1973
    Individual
    Officer
    2020-05-27 ~ 2020-06-30
    OF - Director → CIF 0
  • 25
    Humphreys, David Selwyn Cenric, Dr
    Economist born in September 1952
    Individual (1 offspring)
    Officer
    2011-08-24 ~ 2015-04-30
    OF - Director → CIF 0
  • 26
    Hambro, Peter Charles Percival
    Director born in January 1945
    Individual (9 offsprings)
    Officer
    2001-12-20 ~ 2017-06-22
    OF - Director → CIF 0
    2020-06-30 ~ 2020-08-10
    OF - Director → CIF 0
  • 27
    Agnew, Rudolph Joseph Ion, Sir
    Director born in March 1934
    Individual
    Officer
    2002-04-08 ~ 2009-06-02
    OF - Director → CIF 0
  • 28
    Buck, Bruce Michael
    Lawyer born in February 1946
    Individual (4 offsprings)
    Officer
    2017-06-22 ~ 2018-06-29
    OF - Director → CIF 0
  • 29
    Samokhvalova, Alfia
    Director born in March 1967
    Individual (2 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 (2 offsprings)
    Officer
    2011-01-04 ~ 2015-04-30
    OF - Director → CIF 0
    Samokhvalova, Alfiya, Dr
    Chief Executive Officer born in March 1967
    Individual (2 offsprings)
    2020-06-30 ~ 2020-08-10
    OF - Director → CIF 0
  • 30
    Whalley, Amanda
    Individual (9 offsprings)
    Officer
    2011-05-19 ~ 2020-11-08
    OF - Secretary → CIF 0
  • 31
    English, Rachel June
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2012-03-28 ~ 2013-10-24
    OF - Director → CIF 0
  • 32
    Mcveigh Iii, Charles Senff
    Banker born in July 1942
    Individual (4 offsprings)
    Officer
    2009-06-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 33
    Jenkins, Robert
    Chartered Accountant born in October 1953
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ 2017-06-22
    OF - Director → CIF 0
    2018-06-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 34
    Vickerman, Andrew
    Company Director born in October 1954
    Individual (4 offsprings)
    Officer
    2015-10-22 ~ 2017-06-22
    OF - Director → CIF 0
  • 35
    Phillips, Angelica
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2020-08-10
    OF - Director → CIF 0
  • 36
    Mukazhanov, Bektas
    Managing Director born in February 1983
    Individual
    Officer
    2018-02-08 ~ 2018-06-08
    OF - Director → CIF 0
    2018-07-27 ~ 2019-07-30
    OF - Director → CIF 0
  • 37
    Iakovleva, Natalia
    Certified Chartered Accountant born in May 1972
    Individual
    Officer
    2021-12-13 ~ 2022-04-04
    OF - Director → CIF 0
  • 38
    Dolor, Lucille
    Individual
    Officer
    2010-08-18 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 39
    Maslovskiy, Pavel, Dr
    Director born in December 1956
    Individual
    Officer
    2018-06-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 40
    Hill-wood, Peter Denis
    Director born in February 1936
    Individual
    Officer
    2003-06-12 ~ 2011-05-19
    OF - Director → CIF 0
  • 41
    Mukherjee, Malay
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2020-08-23 ~ 2022-01-29
    OF - Director → CIF 0
  • 42
    Paulus, Fiona Jane Mary
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2020-05-27 ~ 2020-06-30
    OF - Director → CIF 0
  • 43
    Ray, Ekaterina
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2019-11-08 ~ 2020-08-23
    OF - Director → CIF 0
  • 44
    Kharin, Maksim
    Director born in April 1975
    Individual
    Officer
    2020-04-21 ~ 2021-07-12
    OF - Director → CIF 0
  • 45
    Green, Alexander James Stuart
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2015-08-27 ~ 2017-06-22
    OF - Director → CIF 0
  • 46
    Hackett, Damien
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 47
    Ermolenko, Sergey
    Director born in January 1954
    Individual
    Officer
    2011-12-21 ~ 2014-11-05
    OF - Director → CIF 0
    2017-07-18 ~ 2018-04-16
    OF - Director → CIF 0
  • 48
    Soden, Garrett Douglas
    Natural Resources Executive born in July 1974
    Individual
    Officer
    2017-06-22 ~ 2018-06-29
    OF - Director → CIF 0
  • 49
    280 Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2001-12-20 ~ 2001-12-20
    PE - Director → CIF 0
    2001-12-20 ~ 2001-12-20
    PE - Secretary → CIF 0
  • 50
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2001-12-20 ~ 2001-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PETROPAVLOVSK PLC

Previous names
PETER HAMBRO MINING PLC - 2009-09-23
EXCELSIOR CORPORATION PLC - 2002-03-14
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 - 2002-03-14
    Registered number 04343841
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Public Limited Company incorporated on 2001-12-20 (23 years 6 months). The company status 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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    10-11 Grosvenor Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    10-11 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    10 - 11 Grosvenor Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    PETER HAMBRO MINING LTD - 2002-03-14
    ZOLOTO MINING LIMITED - 2001-03-16
    OLIVETRADE LIMITED - 1994-07-11
    167-169 Great Portland Street Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    PETER HAMBRO MINING TREASURY UK LIMITED - 2017-09-11
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • 7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-06-13
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.