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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 27
  • 1
    Macpherson, John
    Mining born in March 1944
    Individual (1 offspring)
    Officer
    2009-07-06 ~ 2014-04-14
    OF - Director → CIF 0
  • 2
    Ng, Yeung
    Non-Executive Director born in October 1979
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ 2018-08-27
    OF - Director → CIF 0
  • 3
    Kearney, John Francis
    Mining Executive born in March 1951
    Individual (10 offsprings)
    Officer
    2009-07-09 ~ 2013-06-21
    OF - Director → CIF 0
  • 4
    Crew, Richard Edwin
    Engineer born in October 1963
    Individual (2 offsprings)
    Officer
    2004-06-18 ~ 2005-11-30
    OF - Director → CIF 0
  • 5
    He, Ian
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Zheng, Yuzhi
    Born in July 1954
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Mao, Debao
    Born in August 1964
    Individual (1 offspring)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 8
    Kong, Lingquan
    Mining Engineer born in May 1985
    Individual (1 offspring)
    Officer
    2019-02-11 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Balme, Anthony David Nettleton
    Director born in October 1948
    Individual (18 offsprings)
    Officer
    2004-06-18 ~ 2008-03-12
    OF - Director → CIF 0
  • 10
    Wang, Chao
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Orr-ewing, Ian Colin, Lord
    Director born in March 1942
    Individual (3 offsprings)
    Officer
    2004-06-18 ~ 2013-05-22
    OF - Director → CIF 0
  • 12
    Li, Zhenchuan
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2022-01-01
    OF - Director → CIF 0
  • 13
    Morzaria, Kiran Caldas
    Director born in May 1974
    Individual (33 offsprings)
    Officer
    2004-08-26 ~ 2013-06-21
    OF - Director → CIF 0
  • 14
    Lenigas, David Anthony
    Mining Engineer born in May 1961
    Individual (57 offsprings)
    Officer
    2004-06-18 ~ 2012-01-04
    OF - Director → CIF 0
  • 15
    Strang, Donald Ian George Layman
    Accountant born in December 1967
    Individual (26 offsprings)
    Officer
    2007-03-12 ~ 2008-12-17
    OF - Director → CIF 0
  • 16
    Paxton, David Karl
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    2008-11-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 17
    Li, Wei
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2013-05-20 ~ 2014-07-03
    OF - Director → CIF 0
  • 18
    Zhu, Yuhua
    Born in August 1975
    Individual (1 offspring)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 19
    Shaw-hardie, Nicholas David
    Director born in March 1956
    Individual (8 offsprings)
    Officer
    2004-06-18 ~ 2008-03-12
    OF - Director → CIF 0
  • 20
    Cao, Quinghua
    Director/Manager born in March 1980
    Individual (1 offspring)
    Officer
    2014-07-03 ~ 2019-02-11
    OF - Director → CIF 0
  • 21
    Zheng, Fengwen
    Non-Executive Director born in October 1965
    Individual (1 offspring)
    Officer
    2013-02-25 ~ 2014-07-03
    OF - Director → CIF 0
  • 22
    Stalker, Ian John
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2013-01-03
    OF - Director → CIF 0
  • 23
    Lu, Yongan
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2013-05-20 ~ 2014-07-03
    OF - Director → CIF 0
  • 24
    Sun, Lei
    Director/Manager born in October 1970
    Individual (1 offspring)
    Officer
    2014-07-03 ~ 2019-02-11
    OF - Director → CIF 0
  • 25
    Herbet, Neil Lindsey
    Finance Director born in May 1966
    Individual (27 offsprings)
    Officer
    2008-04-02 ~ 2009-07-08
    OF - Director → CIF 0
  • 26
    LAYTONS SECRETARIES LIMITED
    - now 02501804
    BART SECRETARIES LIMITED - 2004-06-22 02501804 05631305
    BART FORTY THREE LIMITED - 1991-03-22
    Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United Kingdom
    Active Corporate (18 parents, 233 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Secretary → CIF 0
  • 27
    LAYTONS MANAGEMENT LIMITED - now
    BART MANAGEMENT LIMITED
    - 2004-06-22 02501793 05631303
    BART FORTY TWO LIMITED - 1991-03-22
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (17 parents, 116 offsprings)
    Officer
    2004-03-01 ~ 2004-06-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VATUKOULA GOLD MINES LIMITED

Period: 2020-12-14 ~ now
Company number: 05059077
Registered names
VATUKOULA GOLD MINES LIMITED - now 06301618
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • VATUKOULA GOLD MINES LIMITED
    Info
    VATUKOULA GOLD MINES PLC - 2020-12-14
    RIVER DIAMONDS PLC - 2020-12-14
    RIVER DIAMONDS GROUP PLC - 2020-12-14
    Registered number 05059077
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London EC4N 5AT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-01 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • VATUKOULA GOLD MINES PLC
    S
    Registered number 5059077
    C/o Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United Kingdom, EC2N 1ER
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIVER DIAMONDS UK LIMITED
    - now 04048755
    RIVER DIAMONDS LIMITED - 2004-04-30
    ELECTGEM LIMITED - 2000-09-25
    C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.