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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 10
  • 1
    Mccutcheon, Timothy
    Born in January 1973
    Individual (1 offspring)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Belt, Maarten Van Den
    Born in January 1958
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2004-11-16
    OF - Director → CIF 0
  • 3
    Turner, Roger William
    Born in November 1942
    Individual (16 offsprings)
    Officer
    2005-07-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 4
    Varma, Danesh Kumar
    Born in January 1950
    Individual (41 offsprings)
    Officer
    2008-02-14 ~ 2010-03-31
    OF - Director → CIF 0
    Varma, Denesh Kumar
    Individual (41 offsprings)
    Officer
    2006-01-03 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 5
    Pas, Guido Edward
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2004-05-10 ~ 2006-01-03
    OF - Director → CIF 0
  • 6
    O'connor, John
    Born in May 1958
    Individual (27 offsprings)
    Officer
    2006-07-28 ~ 2008-02-14
    OF - Director → CIF 0
    O'connor, John
    Individual (27 offsprings)
    Officer
    2006-07-28 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 7
    Skoptsov, Leonid P
    Born in December 1954
    Individual (1 offspring)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Oakes, Barrie William, Dr
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2006-12-01
    OF - Director → CIF 0
    Oakes, Barrie William, Dr
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 9
    Roberts, Graham Stuart
    Born in November 1950
    Individual (5 offsprings)
    Officer
    2004-05-10 ~ 2005-01-27
    OF - Director → CIF 0
  • 10
    KCA NOMINEES LIMITED - now 06019904
    KCA SECRETARIES LIMITED
    - 2017-09-21 06019904
    Painters Hall Chambers, 8 Little, Trinity Lane, London
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2008-02-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BOREAL MINERALS PLC

Period: 2004-05-10 ~ 2011-05-10
Company number: 05123669
Registered name
BOREAL MINERALS PLC - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BOREAL MINERALS PLC
    Info
    Registered number 05123669
    Painters Hall Chambers, 8 Little Trinity Lane, London EC4V 2AN
    PUBLIC LIMITED COMPANY incorporated on 2004-05-10 and dissolved on 2011-05-10 (7 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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