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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Fulton, Bruce William John
    Born in December 1957
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2025-05-12
    OF - Director → CIF 0
  • 2
    Kiersnowski, Martin
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2009-04-20 ~ 2010-01-14
    OF - Director → CIF 0
    2010-01-25 ~ 2012-03-02
    OF - Director → CIF 0
  • 3
    Wilson, Andrew James Ashton
    Born in May 1981
    Individual (10 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Sahney, Gobind
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2011-11-14 ~ 2014-03-12
    OF - Director → CIF 0
    Sahney, Gobind
    Individual (11 offsprings)
    Officer
    2011-11-01 ~ 2014-03-12
    OF - Secretary → CIF 0
  • 5
    Thompson, Mark Edward
    Born in June 1972
    Individual (128 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Charles John Nicholas
    Born in March 1941
    Individual (38 offsprings)
    Officer
    2008-06-19 ~ 2010-03-01
    OF - Director → CIF 0
  • 7
    Poddar, Shishir Kumar
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2015-06-18 ~ 2017-05-26
    OF - Director → CIF 0
  • 8
    Hall, Nicholas James Humphreys
    Born in June 1946
    Individual (12 offsprings)
    Officer
    2010-11-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Quinn, Sam Delevan
    Born in June 1977
    Individual (21 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
    Quinn, Sam Delevan
    Individual (21 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Boynton, Robert Brett
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 11
    Purvis, Martin Terence Alan
    Born in May 1952
    Individual (89 offsprings)
    Officer
    2010-01-25 ~ 2010-03-04
    OF - Director → CIF 0
    Purvis, Martin Terence Alan
    Individual (89 offsprings)
    Officer
    2009-04-20 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 12
    Thain, Lionel William, Mr.
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2004-07-08 ~ 2008-09-29
    OF - Director → CIF 0
  • 13
    Lander, Nicholas Paul
    Born in September 1966
    Individual (32 offsprings)
    Officer
    2010-03-04 ~ 2010-11-16
    OF - Director → CIF 0
    Lander, Nicholas Paul
    Individual (32 offsprings)
    Officer
    2010-03-04 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 14
    Marvin, Jeffrey Royce
    Born in September 1962
    Individual (1 offspring)
    Officer
    2011-12-21 ~ 2016-02-16
    OF - Director → CIF 0
  • 15
    Darvill, Russell James
    Born in April 1975
    Individual (41 offsprings)
    Officer
    2010-11-16 ~ 2011-11-14
    OF - Director → CIF 0
  • 16
    Zittoun, Stephane Simon Alfred
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2008-06-03 ~ 2009-02-11
    OF - Director → CIF 0
  • 17
    Premraj, David Ranil
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2013-04-10 ~ 2016-09-19
    OF - Director → CIF 0
  • 18
    Lander, Jonathan Edward
    Born in January 1968
    Individual (34 offsprings)
    Officer
    2010-03-04 ~ 2010-11-16
    OF - Director → CIF 0
  • 19
    Hunter, John Laurie
    Born in October 1946
    Individual (1 offspring)
    Officer
    2014-03-12 ~ 2016-02-16
    OF - Director → CIF 0
  • 20
    Stioui, Jerome
    Born in October 1976
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2008-05-30
    OF - Director → CIF 0
  • 21
    Faber, Barton Lee
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2004-07-08 ~ 2009-04-20
    OF - Director → CIF 0
  • 22
    Lloyd, John Buck
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2010-01-25 ~ 2010-03-04
    OF - Director → CIF 0
  • 23
    Southall, Ivan James
    Individual (36 offsprings)
    Officer
    2004-07-08 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 24
    Pienaar, Marthinus Johaannes Hendrik
    Born in July 1967
    Individual (1 offspring)
    Officer
    2013-04-10 ~ 2015-06-18
    OF - Director → CIF 0
  • 25
    Robbeson, Jonathan
    Born in January 1984
    Individual (1 offspring)
    Officer
    2023-08-15 ~ 2025-05-12
    OF - Director → CIF 0
  • 26
    Cicurel, David Elie
    Born in May 1949
    Individual (57 offsprings)
    Officer
    2004-07-08 ~ 2010-01-14
    OF - Director → CIF 0
  • 27
    Ryan, Eoin Stephen
    Born in November 1968
    Individual (17 offsprings)
    Officer
    2004-07-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 28
    Lloyd, Colin Thomas
    Born in March 1942
    Individual (37 offsprings)
    Officer
    2004-07-08 ~ 2008-06-20
    OF - Director → CIF 0
  • 29
    Yannaghas, Manoli George Richard
    Born in December 1972
    Individual (17 offsprings)
    Officer
    2012-08-22 ~ 2015-05-26
    OF - Director → CIF 0
    Yannaghas, Manoli George Richard
    Individual (17 offsprings)
    Officer
    2014-03-12 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 30
    Edmonds, Dennis Vernon
    Born in February 1957
    Individual (22 offsprings)
    Officer
    2020-04-28 ~ 2023-08-15
    OF - Director → CIF 0
  • 31
    Choudhry, Zegham Rashid
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2016-09-19 ~ 2020-04-28
    OF - Director → CIF 0
  • 32
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2004-07-07 ~ 2004-07-08
    OF - Director → CIF 0
  • 33
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2004-07-07 ~ 2004-07-08
    OF - Director → CIF 0
    2004-07-07 ~ 2004-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

TAMAR MINERALS PLC

Period: 2025-05-12 ~ now
Company number: 05173250 16275626
Registered names
TAMAR MINERALS PLC - now 16275626
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TAMAR MINERALS PLC
    Info
    TECTONIC GOLD PLC - 2025-05-12
    STRATMIN GLOBAL RESOURCES PLC - 2025-05-12
    WOODBURNE SQUARE AG PLC - 2025-05-12
    DIRECTEX REALISATIONS PLC - 2025-05-12
    INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2025-05-12
    Registered number 05173250
    167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    PUBLIC LIMITED COMPANY incorporated on 2004-07-07 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • TAMAR MINERALS PLC
    S
    Registered number missing
    167-169, Great Portland Street, London, England, W1W 5PF
    Limited Company
    CIF 1
  • TAMAR MINERALS PLC
    S
    Registered number 05173250
    167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF
    Public Limited Company in Companies House, England
    CIF 2
  • TAMAR MINERALS PLC
    S
    Registered number 05173250
    167-169, Great Portland Street, Fifth Floor, London, United Kingdom, W1W 5PF
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GODOLPHIN EXPLORATION LIMITED
    13288823
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2025-05-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GODOLPHIN MINING (UK) LIMITED
    - now 09230518
    ANGLO SAXONY MINERALS (UK) LIMITED - 2020-02-14
    Amersham Court, 154 Station Road, Amersham, Buckinghamshire, England
    Active Corporate (12 parents)
    Person with significant control
    2026-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TAMAR EXPLORATION LIMITED
    - now 16275626
    TAMAR MINERALS LIMITED
    - 2025-05-08 16275626 05173250
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.