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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 4
  • 1
    Wilson, Andrew James Ashton
    Born in May 1981
    Individual (8 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Boynton, Robert Brett
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Mark Edward
    Born in June 1972
    Individual (51 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Quinn, Sam Delevan
    Born in June 1977
    Individual (15 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
    Quinn, Sam Delevan
    Individual (15 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Southall, Ivan James
    Individual (17 offsprings)
    Officer
    2004-07-08 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 2
    Premraj, David Ranil
    Born in January 1983
    Individual
    Officer
    2013-04-10 ~ 2016-09-19
    OF - Director → CIF 0
  • 3
    Pienaar, Marthinus Johaannes Hendrik
    Born in July 1967
    Individual
    Officer
    2013-04-10 ~ 2015-06-18
    OF - Director → CIF 0
  • 4
    Lloyd, John Buck
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2010-01-25 ~ 2010-03-04
    OF - Director → CIF 0
  • 5
    Ward, Charles John Nicholas
    Born in March 1941
    Individual (2 offsprings)
    Officer
    2008-06-19 ~ 2010-03-01
    OF - Director → CIF 0
  • 6
    Fulton, Bruce William John
    Born in December 1957
    Individual
    Officer
    2018-06-25 ~ 2025-05-12
    OF - Director → CIF 0
  • 7
    Yannaghas, Manoli George Richard
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2012-08-22 ~ 2015-05-26
    OF - Director → CIF 0
    Yannaghas, Manoli George Richard
    Individual (9 offsprings)
    Officer
    2014-03-12 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 8
    Darvill, Russell James
    Born in April 1975
    Individual (20 offsprings)
    Officer
    2010-11-16 ~ 2011-11-14
    OF - Director → CIF 0
  • 9
    Purvis, Martin Terence Alan
    Born in May 1952
    Individual (10 offsprings)
    Officer
    2010-01-25 ~ 2010-03-04
    OF - Director → CIF 0
    Purvis, Martin Terence Alan
    Individual (10 offsprings)
    Officer
    2009-04-20 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 10
    Edmonds, Dennis Vernon
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2020-04-28 ~ 2023-08-15
    OF - Director → CIF 0
  • 11
    Zittoun, Stephane Simon Alfred
    Born in August 1965
    Individual (1 offspring)
    Officer
    2008-06-03 ~ 2009-02-11
    OF - Director → CIF 0
  • 12
    Ryan, Eoin Stephen
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2004-07-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Kiersnowski, Martin
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2009-04-20 ~ 2010-01-14
    OF - Director → CIF 0
    2010-01-25 ~ 2012-03-02
    OF - Director → CIF 0
  • 14
    Hunter, John Laurie
    Born in October 1946
    Individual
    Officer
    2014-03-12 ~ 2016-02-16
    OF - Director → CIF 0
  • 15
    Lander, Jonathan Edward
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2010-03-04 ~ 2010-11-16
    OF - Director → CIF 0
  • 16
    Stioui, Jerome
    Born in October 1976
    Individual
    Officer
    2007-06-27 ~ 2008-05-30
    OF - Director → CIF 0
  • 17
    Hall, Nicholas James Humphreys
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2010-11-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Thain, Lionel William, Mr.
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2004-07-08 ~ 2008-09-29
    OF - Director → CIF 0
  • 19
    Cicurel, David Elie
    Born in May 1949
    Individual (37 offsprings)
    Officer
    2004-07-08 ~ 2010-01-14
    OF - Director → CIF 0
  • 20
    Choudhry, Zegham Rashid
    Born in January 1965
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2020-04-28
    OF - Director → CIF 0
  • 21
    Robbeson, Jonathan
    Born in January 1984
    Individual
    Officer
    2023-08-15 ~ 2025-05-12
    OF - Director → CIF 0
  • 22
    Lander, Nicholas Paul
    Born in September 1966
    Individual (15 offsprings)
    Officer
    2010-03-04 ~ 2010-11-16
    OF - Director → CIF 0
    Lander, Nicholas Paul
    Individual (15 offsprings)
    Officer
    2010-03-04 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 23
    Poddar, Shishir Kumar
    Born in March 1970
    Individual
    Officer
    2015-06-18 ~ 2017-05-26
    OF - Director → CIF 0
  • 24
    Marvin, Jeffrey Royce
    Born in September 1962
    Individual
    Officer
    2011-12-21 ~ 2016-02-16
    OF - Director → CIF 0
  • 25
    Faber, Barton Lee
    Born in April 1947
    Individual
    Officer
    2004-07-08 ~ 2009-04-20
    OF - Director → CIF 0
  • 26
    Sahney, Gobind
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2011-11-14 ~ 2014-03-12
    OF - Director → CIF 0
    Sahney, Gobind
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ 2014-03-12
    OF - Secretary → CIF 0
  • 27
    Lloyd, Colin Thomas
    Born in March 1942
    Individual (10 offsprings)
    Officer
    2004-07-08 ~ 2008-06-20
    OF - Director → CIF 0
  • 28
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-07-07 ~ 2004-07-08
    PE - Director → CIF 0
  • 29
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-07-07 ~ 2004-07-08
    PE - Director → CIF 0
    2004-07-07 ~ 2004-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

TAMAR MINERALS PLC

Related company numbers found in government register: 05173250, 16275626
Previous names
  • TECTONIC GOLD PLC - 2025-05-12
    Related registration: 10760409
  • STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
    Related registration: 07887599
  • WOODBURNE SQUARE AG PLC - 2012-03-14
  • DIRECTEX REALISATIONS PLC - 2011-02-07
  • INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15
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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • 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 1
  • 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 2
child relation
Offspring entities and appointments
Active 2
  • 1
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,900 GBP2024-03-31
    Person with significant control
    2025-05-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TAMAR MINERALS LIMITED - 2025-05-08
    Related registration: 05173250
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.