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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
Active 4
  • 1
    Green, Charles Edward
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Shackleton, Paul Roger Anthony
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Tang, Michael Vee Mun
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Fulton, Keith
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Director → CIF 0
    Fulton, Keith
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Mitchell, Lisa Gaye
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 2
    Bywater, Stephen
    Managing Director born in December 1951
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Elliott, Guy
    Financial Adviser born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Lenigas, David Anthony
    Mining Engineer born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2009-06-25
    OF - Director → CIF 0
  • 5
    Malins, Jonathan Wyndham
    Company Director born in November 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2005-12-21
    OF - Director → CIF 0
  • 6
    De Jongh Weill, David
    Born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-07-23
    OF - Director → CIF 0
  • 7
    Herbert, Neil Lindsey
    Director born in May 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2008-05-28
    OF - Director → CIF 0
    Herbert, Neil Lindsey
    Company Director born in May 1966
    Individual (12 offsprings)
    icon of calendar 2013-06-26 ~ 2013-10-02
    OF - Director → CIF 0
  • 8
    Mcintosh, William Melville
    Consultant born in January 1949
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2013-02-08
    OF - Director → CIF 0
  • 9
    Holden, John Gerard
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2013-06-26
    OF - Director → CIF 0
  • 10
    Eager, Christopher John
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2006-05-09
    OF - Director → CIF 0
  • 11
    Brimelow, Richard John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2008-12-11 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 12
    Davey, Alwyn
    Company Administrator born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2004-02-18
    OF - Director → CIF 0
    Davey, Alwyn
    Company Administrator
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 13
    Strang, Donald Ian George Layman
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 14
    Dattels, Stephen Roland
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2009-04-28 ~ 2013-06-26
    OF - Director → CIF 0
  • 15
    Reynolds, Laith Robert
    Company Director born in June 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ 2005-02-04
    OF - Director → CIF 0
  • 16
    Lye, Gary Norman
    Project Manager born in February 1953
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2009-03-10
    OF - Director → CIF 0
    Lye, Gary Norman
    Director born in February 1953
    Individual
    icon of calendar 2012-04-23 ~ 2013-06-26
    OF - Director → CIF 0
    Lye, Gary Norman
    Company Director born in February 1953
    Individual
    icon of calendar 2021-01-22 ~ 2024-11-26
    OF - Director → CIF 0
  • 17
    Daud, Nik Raof
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2018-12-01
    OF - Director → CIF 0
  • 18
    Taggart, Graham John
    Finance Officer born in June 1957
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2013-01-30
    OF - Director → CIF 0
    Taggart, Graham John
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 19
    Taylor-wilkinson, Christian
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-19 ~ 2024-02-28
    OF - Director → CIF 0
  • 20
    James, Gregory David
    Chartered Accountant born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-25 ~ 2013-06-26
    OF - Director → CIF 0
  • 21
    Abdul Daim, Md Wira Dani Bin, Dato'
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2013-10-02 ~ 2016-08-19
    OF - Director → CIF 0
  • 22
    Frayne, Michael Julian
    Geologist born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2006-01-26
    OF - Director → CIF 0
  • 23
    Aziz, Mohd Najib Bin Abdul
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2019-06-17 ~ 2023-10-11
    OF - Director → CIF 0
  • 24
    Hobson, James Graham
    Finance Director born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2019-06-17
    OF - Director → CIF 0
    Hobson, James Graham
    Director born in December 1977
    Individual (5 offsprings)
    icon of calendar 2021-01-08 ~ 2021-11-30
    OF - Director → CIF 0
    Hobson, James Graham
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2019-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

GCM RESOURCES PLC

Previous names
ASIA ENERGY PLC - 2007-01-10
GLOBAL COAL MANAGEMENT PLC - 2007-12-12
Standard Industrial Classification
35110 - Production Of Electricity
05102 - Open Cast Coal Working

Related profiles found in government register
  • GCM RESOURCES PLC
    Info
    ASIA ENERGY PLC - 2007-01-10
    GLOBAL COAL MANAGEMENT PLC - 2007-01-10
    Registered number 04913119
    icon of address3 Bunhill Row, London EC1Y 8YZ
    PUBLIC LIMITED COMPANY incorporated on 2003-09-26 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • GCM RESOURCES PLC
    S
    Registered number 4913119
    icon of address3, Bunhill Row, London, England, EC1Y 8YZ
    Public Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STILLNESS 854 LIMITED - 2006-12-12
    icon of address3 Bunhill Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    -142 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.