logo
explain how to read the page

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
    Yildirim, Jasper Sinan
    Born in April 1994
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Hobley, Elizabeth Anne
    Born in November 1970
    Individual (54 offsprings)
    Officer
    2003-06-26 ~ 2009-03-24
    OF - Director → CIF 0
    Hobley, Elizabeth Anne
    Individual (54 offsprings)
    Officer
    2002-12-02 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 3
    Coppin, Pippa Louise
    Individual (1 offspring)
    Officer
    2022-03-11 ~ 2023-05-19
    OF - Secretary → CIF 0
  • 4
    Purdy, Brian Robert
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ 2025-12-01
    OF - Director → CIF 0
  • 5
    Taylor, Mary
    Born in September 1951
    Individual (21 offsprings)
    Officer
    2002-04-23 ~ 2002-04-30
    OF - Director → CIF 0
    Taylor, Mary
    Individual (21 offsprings)
    Officer
    2002-04-23 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 6
    Pinar, Nihan
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Mulqueen, Brendan Gerald
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
  • 8
    Harvey, Richard Derek
    Born in May 1943
    Individual (21 offsprings)
    Officer
    2006-12-13 ~ 2006-12-29
    OF - Director → CIF 0
  • 9
    Berthoux, Corinne
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2020-12-18 ~ 2025-12-01
    OF - Director → CIF 0
  • 10
    Watson, Ines Lucia
    Born in April 1960
    Individual (20 offsprings)
    Officer
    2004-09-23 ~ 2008-08-29
    OF - Director → CIF 0
    Watson, Ines Lucia
    Individual (20 offsprings)
    Officer
    2002-04-30 ~ 2002-12-02
    OF - Secretary → CIF 0
    2002-12-02 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 11
    Bedford, Thomas Anthony Nelson
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2020-12-18 ~ 2025-12-01
    OF - Director → CIF 0
  • 12
    Bright, Peter Clinton
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2014-02-07 ~ 2015-02-09
    OF - Director → CIF 0
  • 13
    Niven, Frances Julie
    Individual (14 offsprings)
    Officer
    2012-02-10 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 14
    Gillan, Charlotte Elizabeth
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2012-10-15 ~ 2015-05-22
    OF - Director → CIF 0
  • 15
    Delaney, Li Ching
    Individual (1 offspring)
    Officer
    2023-05-19 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 16
    Mcgrath, Gail
    Individual (15 offsprings)
    Officer
    2008-09-01 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 17
    White, Catriona
    Born in June 1964
    Individual (20 offsprings)
    Officer
    2009-03-24 ~ 2014-02-07
    OF - Director → CIF 0
  • 18
    Chandler, Daniel James
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2015-02-09 ~ 2020-12-18
    OF - Director → CIF 0
  • 19
    Jones, Gwen
    Born in March 1954
    Individual (12 offsprings)
    Officer
    2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
    2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 20
    Fletcher, David John
    Born in August 1962
    Individual (20 offsprings)
    Officer
    2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 21
    Thomas, Jeremy Stephen
    Born in October 1953
    Individual (11 offsprings)
    Officer
    2004-09-23 ~ 2009-03-24
    OF - Director → CIF 0
  • 22
    Hesketh, Alexander John
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2010-01-08 ~ 2014-03-10
    OF - Director → CIF 0
  • 23
    Franklin, Robert Norman Carew
    Born in January 1965
    Individual (41 offsprings)
    Officer
    2006-08-17 ~ 2008-04-04
    OF - Director → CIF 0
  • 24
    Story, Andrew Peter
    Individual (27 offsprings)
    Officer
    2012-05-18 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 25
    O'connell, Katherine
    Individual (1 offspring)
    Officer
    2020-02-21 ~ 2021-06-02
    OF - Secretary → CIF 0
  • 26
    Smith, William Broughton
    Born in March 1956
    Individual (13 offsprings)
    Officer
    2002-05-20 ~ 2005-10-12
    OF - Director → CIF 0
  • 27
    Smit, Christiaan Lourens
    Born in April 1951
    Individual (9 offsprings)
    Officer
    2002-04-23 ~ 2003-06-27
    OF - Director → CIF 0
  • 28
    Yüksel Yildirim
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2025-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    Ozturk, Evren
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 30
    Ackermann, Hendre
    Born in October 1980
    Individual (11 offsprings)
    Officer
    2009-03-24 ~ 2010-01-08
    OF - Director → CIF 0
  • 31
    Bogers, Hendrik Jan, Mr.
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2012-08-09 ~ 2015-05-22
    OF - Director → CIF 0
  • 32
    Hamdi-cherif, Mustapha
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2017-03-06 ~ 2018-07-25
    OF - Director → CIF 0
  • 33
    Scholtz, Jacobus Adriaan
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2014-05-08 ~ 2014-12-23
    OF - Director → CIF 0
  • 34
    Healy, Rebecca Angela
    Individual (1 offspring)
    Officer
    2023-05-19 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 35
    Mitchell, Stephen Francis
    Born in December 1959
    Individual (19 offsprings)
    Officer
    2005-10-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 36
    Wood, Anna Margarita
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2015-02-09 ~ 2020-12-18
    OF - Director → CIF 0
  • 37
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 347 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Secretary → CIF 0
  • 39
    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, 1864 offsprings)
    Officer
    2002-02-13 ~ 2002-04-23
    OF - Nominee Secretary → CIF 0
  • 40
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2002-02-13 ~ 2002-04-23
    OF - Nominee Director → 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 04373286... (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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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