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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 40
  • 1
    Berthoux, Corinne
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2020-12-18 ~ 2025-12-01
    OF - Director → CIF 0
  • 2
    Delaney, Li Ching
    Individual (1 offspring)
    Officer
    2023-05-19 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 3
    Healy, Rebecca Angela
    Individual (1 offspring)
    Officer
    2023-05-19 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 4
    Hamdi-cherif, Mustapha
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2017-03-06 ~ 2018-07-25
    OF - Director → CIF 0
  • 5
    Franklin, Robert Norman Carew
    Born in January 1965
    Individual (42 offsprings)
    Officer
    2006-08-17 ~ 2008-04-04
    OF - Director → CIF 0
  • 6
    Thomas, Jeremy Stephen
    Born in October 1953
    Individual (13 offsprings)
    Officer
    2004-09-23 ~ 2009-03-24
    OF - Director → CIF 0
  • 7
    White, Catriona
    Born in June 1964
    Individual (22 offsprings)
    Officer
    2009-03-24 ~ 2014-02-07
    OF - Director → CIF 0
  • 8
    Smith, William Broughton
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2002-05-20 ~ 2005-10-12
    OF - Director → CIF 0
  • 9
    Chandler, Daniel James
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2015-02-09 ~ 2020-12-18
    OF - Director → CIF 0
  • 10
    Mulqueen, Brendan Gerald
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
  • 11
    Wood, Anna Margarita
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2015-02-09 ~ 2020-12-18
    OF - Director → CIF 0
  • 12
    Bogers, Hendrik Jan, Mr.
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2012-08-09 ~ 2015-05-22
    OF - Director → CIF 0
  • 13
    Smit, Christiaan Lourens
    Born in April 1951
    Individual (10 offsprings)
    Officer
    2002-04-23 ~ 2003-06-27
    OF - Director → CIF 0
  • 14
    Fletcher, David John
    Born in August 1962
    Individual (24 offsprings)
    Officer
    2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 15
    Bedford, Thomas Anthony Nelson
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2020-12-18 ~ 2025-12-01
    OF - Director → CIF 0
  • 16
    Coppin, Pippa Louise
    Individual (1 offspring)
    Officer
    2022-03-11 ~ 2023-05-19
    OF - Secretary → CIF 0
  • 17
    Harvey, Richard Derek
    Born in May 1943
    Individual (25 offsprings)
    Officer
    2006-12-13 ~ 2006-12-29
    OF - Director → CIF 0
  • 18
    Bright, Peter Clinton
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2014-02-07 ~ 2015-02-09
    OF - Director → CIF 0
  • 19
    Hobley, Elizabeth Anne
    Born in November 1970
    Individual (73 offsprings)
    Officer
    2003-06-26 ~ 2009-03-24
    OF - Director → CIF 0
    Hobley, Elizabeth Anne
    Individual (73 offsprings)
    Officer
    2002-12-02 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 20
    Story, Andrew Peter
    Individual (27 offsprings)
    Officer
    2012-05-18 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 21
    Mitchell, Stephen Francis
    Born in December 1959
    Individual (21 offsprings)
    Officer
    2005-10-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 22
    Watson, Ines Lucia
    Born in April 1960
    Individual (22 offsprings)
    Officer
    2004-09-23 ~ 2008-08-29
    OF - Director → CIF 0
    Watson, Ines Lucia
    Individual (22 offsprings)
    Officer
    2002-04-30 ~ 2002-12-02
    OF - Secretary → CIF 0
    2002-12-02 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 23
    Niven, Frances Julie
    Individual (14 offsprings)
    Officer
    2012-02-10 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 24
    Yüksel Yildirim
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2025-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    Purdy, Brian Robert
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ 2025-12-01
    OF - Director → CIF 0
  • 26
    Ozturk, Evren
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 27
    Scholtz, Jacobus Adriaan
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2014-05-08 ~ 2014-12-23
    OF - Director → CIF 0
  • 28
    Gillan, Charlotte Elizabeth
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2012-10-15 ~ 2015-05-22
    OF - Director → CIF 0
  • 29
    Ackermann, Hendre
    Born in October 1980
    Individual (11 offsprings)
    Officer
    2009-03-24 ~ 2010-01-08
    OF - Director → CIF 0
  • 30
    Yildirim, Jasper Sinan
    Born in April 1994
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 31
    Hesketh, Alexander John
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2010-01-08 ~ 2014-03-10
    OF - Director → CIF 0
  • 32
    O'connell, Katherine
    Individual (1 offspring)
    Officer
    2020-02-21 ~ 2021-06-02
    OF - Secretary → CIF 0
  • 33
    Pinar, Nihan
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 34
    Jones, Gwen
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
    2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 35
    Mcgrath, Gail
    Individual (16 offsprings)
    Officer
    2008-09-01 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 36
    Taylor, Mary
    Born in September 1951
    Individual (22 offsprings)
    Officer
    2002-04-23 ~ 2002-04-30
    OF - Director → CIF 0
    Taylor, Mary
    Individual (22 offsprings)
    Officer
    2002-04-23 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 37
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2002-02-13 ~ 2002-04-23
    OF - Nominee Director → CIF 0
  • 38
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Secretary → CIF 0
  • 39
    108, St Georges Terrace, Perth, Australia
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2002-02-13 ~ 2002-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POLYNICKEL COLOMBIA INVESTMENTS LIMITED

Period: 2025-12-18 ~ now
Company number: 04373282
Registered names
POLYNICKEL COLOMBIA INVESTMENTS LIMITED - now
HACKREMCO (NO.1928) LIMITED - 2002-04-16 03941780... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • POLYNICKEL COLOMBIA INVESTMENTS LIMITED
    Info
    SOUTH32 SA INVESTMENTS LIMITED - 2025-12-18
    BHP BILLITON SA INVESTMENTS LIMITED - 2025-12-18
    HACKREMCO (NO.1928) LIMITED - 2025-12-18
    Registered number 04373282
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-13 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    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.