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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 7
  • 1
    Chubb, Andrew Howard
    Born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Robert
    Born in August 1979
    Individual (82 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Livesey, Timothy James
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Cather, David Connal
    Born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Bowden, Darren Patrick
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Steven Miles
    Born in June 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 7
    icon of address27 - 28, Eastcastle Street, London, England
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-02-18 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Ruddy, Liam Anthony
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2019-02-16
    OF - Secretary → CIF 0
  • 2
    Barnett, Philip Charles
    Financier born in April 1945
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2006-04-25
    OF - Director → CIF 0
  • 3
    Mr Shamil Anil Chandaria
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-04-03 ~ 2024-09-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Holzberger, Ian Raymond
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2019-01-24
    OF - Director → CIF 0
  • 5
    Cather, David Connal
    Chartered Engineer born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ 2023-09-18
    OF - Director → CIF 0
  • 6
    Walker, Guy Redvers
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2024-09-03
    OF - Director → CIF 0
  • 7
    Smith, Steven Miles
    Accountant born in June 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2008-07-06
    OF - Director → CIF 0
    Smith, Steven Miles
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2008-07-06
    OF - Secretary → CIF 0
  • 8
    Wilson, Julian Graham
    Director born in April 1975
    Individual (73 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2018-05-10
    OF - Director → CIF 0
  • 9
    Ayre, Jeremy William Dowling
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2014-03-06 ~ 2017-04-07
    OF - Director → CIF 0
  • 10
    Christian Peter Candy
    Born in July 1974
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ 2018-05-10
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 11
    Wheeler, Timothy George
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2010-01-08
    OF - Director → CIF 0
  • 12
    Mahoney, Kevin David
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2006-11-06
    OF - Director → CIF 0
  • 13
    Sembi, Jaspreet
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 14
    Parsons, Edward Foster
    Finance Director born in February 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2013-08-01
    OF - Director → CIF 0
  • 15
    Stancliffe, Andrew Dean
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2019-02-05 ~ 2021-08-31
    OF - Director → CIF 0
  • 16
    Pearson, Jonathan Michael Kuvey
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2010-03-18
    OF - Director → CIF 0
  • 17
    Simovici, Lucian Eduard
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2019-02-05
    OF - Director → CIF 0
  • 18
    Von Schirnding, Nicholas Kurt
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ 2025-03-21
    OF - Director → CIF 0
  • 19
    Dean, Timothy James
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2018-05-10
    OF - Director → CIF 0
  • 20
    Whitehouse, Christopher Graham
    Finance Director born in March 1980
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2014-12-05
    OF - Director → CIF 0
  • 21
    Nicholas Anthony Christopher Candy
    Born in January 1973
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ 2025-06-03
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 22
    Williams, Richard Steven
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2012-08-31
    OF - Director → CIF 0
  • 23
    Wrathall, Jeremy Bruce Earl
    Ceo, Cornish Lithium Ltd. born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ 2022-05-05
    OF - Director → CIF 0
  • 24
    Powell, Gary Raymond
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2009-11-14
    OF - Director → CIF 0
  • 25
    Beardsworth, Jonathan Paul Bingham
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2012-06-13
    OF - Director → CIF 0
  • 26
    ST. JAMES'S SQUARE DIRECTORS LIMITED
    icon of address200, Strand, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2004-04-08 ~ 2004-07-13
    PE - Director → CIF 0
  • 27
    ST. JAMES'S SQUARE SECRETARIES LIMITED
    icon of address7 Savoy Court, Strand, London
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2004-04-08 ~ 2004-07-13
    PE - Director → CIF 0
    2004-04-08 ~ 2004-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

METALS EXPLORATION PLC

Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • METALS EXPLORATION PLC
    Info
    Registered number 05098945
    icon of address27-28 Eastcastle Street, London W1W 8DH
    PUBLIC LIMITED COMPANY incorporated on 2004-04-08 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • METALS EXPLORATION PLC
    S
    Registered number 05098945
    icon of address27-28, Eastcastle Street, London, England, W1W 8DH
    Public Limited Company in Companies House Register Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONDOR RESOURCES LIMITED - 2006-04-07
    CONDOR RESOURCES PLC - 2012-06-29
    CONDOR GOLD PLC - 2025-01-27
    icon of address27-28 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.