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 0
  • Not found in our database.
Ceased 27
  • 1
    Neamonitis, Stanley
    Company Director born in May 1939
    Individual
    Officer
    2005-03-20 ~ 2013-12-05
    OF - Director → CIF 0
  • 2
    Roberts, John Merfyn
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    2004-04-14 ~ 2013-02-20
    OF - Director → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2004-04-14 ~ 2004-04-14
    OF - Nominee Director → CIF 0
  • 4
    Aylwin, Andrew Charles
    Individual (1 offspring)
    Officer
    2004-04-14 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 5
    Little, Leslie Clive
    Individual
    Officer
    2006-04-07 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Chan, Tat Sze
    Company Vice President born in September 1963
    Individual
    Officer
    2012-03-28 ~ 2016-06-02
    OF - Director → CIF 0
  • 7
    Sander, Mark Vandyke
    Mining Executive born in April 1955
    Individual (1 offspring)
    Officer
    2016-06-02 ~ 2023-08-09
    OF - Director → CIF 0
  • 8
    Booyzen, Andre
    Chief Executive born in August 1961
    Individual
    Officer
    2019-04-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 9
    Dalton, Brian Francis
    Company Director born in December 1972
    Individual
    Officer
    2005-03-20 ~ 2011-10-13
    OF - Director → CIF 0
  • 10
    Mercer, Peter
    Individual
    Officer
    2010-12-31 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 11
    Thomson, John Sidney
    Accountant born in January 1965
    Individual (9 offsprings)
    Officer
    2008-10-20 ~ 2016-06-02
    OF - Director → CIF 0
  • 12
    Ogilvie, George O'neil
    Ceo born in June 1967
    Individual
    Officer
    2008-03-03 ~ 2016-06-02
    OF - Director → CIF 0
  • 13
    Labatte, Belinda
    Mining Executive born in May 1974
    Individual
    Officer
    2016-06-02 ~ 2021-11-01
    OF - Director → CIF 0
  • 14
    Thomas, Howard
    Registration Agent born in May 1945
    Individual (12 offsprings)
    Officer
    2004-04-14 ~ 2004-04-14
    OF - Director → CIF 0
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2004-04-14 ~ 2004-04-14
    OF - Nominee Secretary → CIF 0
  • 15
    Ackerman, Terrell Iver
    Consultant born in July 1953
    Individual
    Officer
    2016-06-02 ~ 2023-08-09
    OF - Director → CIF 0
  • 16
    Bradbury, Toby Jonathan, Dr
    Mining Executive born in May 1959
    Individual (1 offspring)
    Officer
    2020-04-09 ~ 2023-08-09
    OF - Director → CIF 0
  • 17
    Baker, John Antle
    Lawyer born in June 1953
    Individual
    Officer
    2005-03-20 ~ 2011-10-13
    OF - Director → CIF 0
  • 18
    Round, Richard Calvin
    Certified Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2021-02-15 ~ 2023-08-09
    OF - Director → CIF 0
  • 19
    Poulter, Glenn Robert
    Consultant born in February 1964
    Individual (2 offsprings)
    Officer
    2014-12-04 ~ 2020-11-27
    OF - Director → CIF 0
  • 20
    Hinchcliffe, Brian
    Mining Executive born in July 1955
    Individual
    Officer
    2005-06-30 ~ 2014-01-02
    OF - Director → CIF 0
  • 21
    Dobson, David Harry Williamson
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    2005-03-20 ~ 2015-12-04
    OF - Director → CIF 0
  • 22
    Mills, Bradford Alan
    Mining Executive born in September 1954
    Individual (2 offsprings)
    Officer
    2016-06-02 ~ 2023-08-09
    OF - Director → CIF 0
    Mr Bradford Alan Mills
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    2017-07-27 ~ 2017-07-27
    PE - Has significant influence or controlCIF 0
  • 23
    Patil, Priya
    Investment Banker And Lawyer born in June 1962
    Individual
    Officer
    2021-02-22 ~ 2023-08-09
    OF - Director → CIF 0
  • 24
    Chen, Eason Cong
    Corporate Controller born in November 1981
    Individual
    Officer
    2012-09-24 ~ 2022-03-24
    OF - Director → CIF 0
  • 25
    Goodman, Leslie David
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    2004-04-14 ~ 2016-06-02
    OF - Director → CIF 0
  • 26
    Sanford, Tim
    Individual
    Officer
    2019-04-19 ~ 2023-08-09
    OF - Secretary → CIF 0
  • 27
    Williams, Norman Patrick
    Chief Executive born in February 1974
    Individual
    Officer
    2014-02-19 ~ 2019-03-31
    OF - Director → CIF 0
parent relation
Company in focus

RAMBLER METALS AND MINING PLC

Previous name
FORTRESS METALS AND MINING PLC - 2005-03-17
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • RAMBLER METALS AND MINING PLC
    Info
    FORTRESS METALS AND MINING PLC - 2005-03-17
    Registered number 05101822
    C/o Begbies Traynor 31st Floor 40, Bank Street, London E14 5NR
    Public Limited Company incorporated on 2004-04-14 and dissolved on 2025-04-08 (20 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-14
    CIF 0
  • RAMBLER METALS AND MINING PLC
    S
    Registered number 05101822
    3, Sheen Road, Richmond Upon Thames, Surrey, England, TW9 1AD
    Public Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 29th Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.