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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 19
  • 1
    Coetzer, Leon Pieter
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Phosa, Nakedi Mathews, Dr
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Kearney, Stephen Victor
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2004-04-02
    OF - Director → CIF 0
  • 4
    Silva De Sousa Oliveira, Manuel Lino
    Chartered Accountant / Economist born in March 1952
    Individual (15 offsprings)
    Officer
    2022-05-25 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Victor, Eduard
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 6
    Parker, John David
    Retired born in May 1934
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2006-01-10
    OF - Director → CIF 0
  • 7
    Kirby, Evan
    Metallurgist born in March 1951
    Individual (7 offsprings)
    Officer
    2018-06-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Kerr, Tracey Louise
    Company Director born in January 1965
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Khoza, Reuel Jethro, Dr
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 10
    Morley-kirk, Jonathan Charles Rowell
    Born in September 1961
    Individual (18 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 11
    Molefe, Christopher
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2004-09-23 ~ now
    OF - Director → CIF 0
  • 12
    Lea Yeat Limited
    Individual (136 offsprings)
    Officer
    2002-06-12 ~ 2002-06-12
    OF - Nominee Director → CIF 0
  • 13
    Sarosi, Andrew Francis
    Director born in May 1940
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 14
    Taylor, Andrew Nicholas
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2026-01-23
    OF - Director → CIF 0
  • 15
    Burne, Malcolm Alec
    Director born in March 1944
    Individual (35 offsprings)
    Officer
    2002-06-12 ~ 2010-08-01
    OF - Director → CIF 0
  • 16
    Bird, Colin
    Mining Engineer born in November 1943
    Individual (17 offsprings)
    Officer
    2002-06-12 ~ 2022-05-25
    OF - Director → CIF 0
  • 17
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2002-06-12 ~ 2002-06-12
    OF - Director → CIF 0
    2002-06-12 ~ 2004-05-09
    OF - Secretary → CIF 0
  • 18
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED
    - 2017-11-06 02729260
    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 (53 parents, 34 offsprings)
    Officer
    2004-05-09 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 19
    MUFG CORPORATE GOVERNANCE LIMITED
    - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2007-11-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

JUBILEE METALS GROUP PLC

Period: 2017-12-04 ~ now
Company number: 04459850
Registered names
JUBILEE METALS GROUP PLC - now 05718273
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 - 2017-12-04
    Registered number 04459850
    1st Floor, 7/8 Kendrick Mews, London SW7 3HG
    PUBLIC LIMITED COMPANY incorporated on 2002-06-12 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 2
  • 1
    BRAEMORE RESOURCES LIMITED
    - now 05350550
    BRAEMORE RESOURCES PLC - 2010-10-18
    1st Floor 7/8 Kendrick Mews, London
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    KENDRICK RESOURCES PLC
    - now 02401127 13114634
    BMR GROUP PLC
    - 2021-02-27 02401127 13114634
    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 (39 parents, 1 offspring)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.