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 9
  • 1
    Molefe, Christopher
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    2004-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Khoza, Reuel Jethro, Dr
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Phosa, Nakedi Mathews, Dr
    Businessman born in September 1952
    Individual (3 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Coetzer, Leon Pieter
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Kerr, Tracey Louise
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Silva De Sousa Oliveira, Manuel Lino
    Chartered Accountant / Economist born in March 1952
    Individual (3 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Andrew Nicholas
    Non-Executive Director born in February 1969
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Morley-kirk, Jonathan Charles Rowell
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 9
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-11-09 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Lea Yeat Limited
    Individual
    Officer
    2002-06-12 ~ 2002-06-12
    OF - Nominee Director → CIF 0
  • 2
    Bird, Colin
    Mining Engineer born in November 1943
    Individual (6 offsprings)
    Officer
    2002-06-12 ~ 2022-05-25
    OF - Director → CIF 0
  • 3
    Sarosi, Andrew Francis
    Director born in May 1940
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 4
    Kearney, Stephen Victor
    Director born in February 1959
    Individual
    Officer
    2002-06-12 ~ 2004-04-02
    OF - Director → CIF 0
  • 5
    Burne, Malcolm Alec
    Director born in March 1944
    Individual (13 offsprings)
    Officer
    2002-06-12 ~ 2010-08-01
    OF - Director → CIF 0
  • 6
    Parker, John David
    Retired born in May 1934
    Individual
    Officer
    2002-07-31 ~ 2006-01-10
    OF - Director → CIF 0
  • 7
    Kirby, Evan
    Metallurgist born in March 1951
    Individual (3 offsprings)
    Officer
    2018-06-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Victor, Eduard
    Finance Director born in February 1967
    Individual
    Officer
    2010-08-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 9
    22 Melton Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-06-12 ~ 2002-06-12
    PE - Director → CIF 0
    2002-06-12 ~ 2004-05-09
    PE - Secretary → CIF 0
  • 10
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2004-05-09 ~ 2007-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

JUBILEE METALS GROUP PLC

Previous names
JUBILEE PLATINUM PLC. - 2017-12-04
JBB PUBLIC LIMITED COMPANY - 2002-07-11
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • JUBILEE METALS GROUP PLC
    Info
    JUBILEE PLATINUM PLC. - 2017-12-04
    JBB PUBLIC LIMITED COMPANY - 2002-07-11
    Registered number 04459850
    1st Floor, 7/8 Kendrick Mews, London SW7 3HG
    Public Limited Company incorporated on 2002-06-12 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • JUBILEE METALS GROUP PLC
    S
    Registered number 4459850
    1st Floor, 7/8 Kendrick Mews, London, United Kingdom, SW7 3HG
    Public Limited Company in Companies House, England
    CIF 1
  • JUBILEE METALS GROUP PLC
    S
    Registered number 04459850
    7/8, Kendrick Mews, London, England, SW7 3HG
    Public Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BRAEMORE RESOURCES PLC - 2010-10-18
    1st Floor 7/8 Kendrick Mews, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • BMR GROUP PLC - 2021-02-27
    BMR MINING PLC - 2016-02-10
    BERKELEY MINERAL RESOURCES PLC - 2015-05-28
    TECTEON PLC - 2008-03-03
    STARTUP STATION PLC - 2001-09-14
    DOMINION ENERGY PLC - 2000-04-28
    ASHCHURCH RESOURCES PLC - 1994-03-28
    ASHCHURCH EXPLORATION PLC - 1991-11-25
    7/8 Kendrick Mews, South Kensington, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-01-15 ~ 2022-05-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.