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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 3
  • 1
    Quinn, Sam Delevan
    Born in June 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ now
    OF - Director → CIF 0
    Quinn, Sam Delevan
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Thompson, Mark Edward
    Born in June 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Boynton, Robert Brett
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Ward, Charles John Nicholas
    Company Director born in March 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Lander, Jonathan Edward
    Financial Adviser born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2010-11-16
    OF - Director → CIF 0
  • 3
    Choudhry, Zegham Rashid
    Equity Trading born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2020-04-28
    OF - Director → CIF 0
  • 4
    Thain, Lionel William, Mr.
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2008-09-29
    OF - Director → CIF 0
  • 5
    Kiersnowski, Martin
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2010-01-14
    OF - Director → CIF 0
    Kiersnowski, Martin
    Company Director born in May 1955
    Individual (2 offsprings)
    icon of calendar 2010-01-25 ~ 2012-03-02
    OF - Director → CIF 0
  • 6
    Hunter, John Laurie
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2014-03-12 ~ 2016-02-16
    OF - Director → CIF 0
  • 7
    Poddar, Shishir Kumar
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2017-05-26
    OF - Director → CIF 0
  • 8
    Robbeson, Jonathan
    Company Director born in January 1984
    Individual
    Officer
    icon of calendar 2023-08-15 ~ 2025-05-12
    OF - Director → CIF 0
  • 9
    Premraj, David Ranil
    Director born in January 1983
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2016-09-19
    OF - Director → CIF 0
  • 10
    Fulton, Bruce William John
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2018-06-25 ~ 2025-05-12
    OF - Director → CIF 0
  • 11
    Cicurel, David Elie
    Director born in May 1949
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2010-01-14
    OF - Director → CIF 0
  • 12
    Ryan, Eoin Stephen
    Accountant born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Marvin, Jeffrey Royce
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2011-12-21 ~ 2016-02-16
    OF - Director → CIF 0
  • 14
    Sahney, Gobind
    Director born in December 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2014-03-12
    OF - Director → CIF 0
    Sahney, Gobind
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-03-12
    OF - Secretary → CIF 0
  • 15
    Stioui, Jerome
    Director born in October 1976
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2008-05-30
    OF - Director → CIF 0
  • 16
    Faber, Barton Lee
    Executive born in April 1947
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2009-04-20
    OF - Director → CIF 0
  • 17
    Pienaar, Marthinus Johaannes Hendrik
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2015-06-18
    OF - Director → CIF 0
  • 18
    Purvis, Martin Terence Alan
    Company Director born in May 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2010-03-04
    OF - Director → CIF 0
    Purvis, Martin Terence Alan
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 19
    Hall, Nicholas James Humphreys
    Accountant born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Zittoun, Stephane Simon Alfred
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-03 ~ 2009-02-11
    OF - Director → CIF 0
  • 21
    Lander, Nicholas Paul
    Chartered Accountant born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2010-11-16
    OF - Director → CIF 0
    Lander, Nicholas Paul
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 22
    Darvill, Russell James
    Born in April 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2011-11-14
    OF - Director → CIF 0
  • 23
    Yannaghas, Manoli George Richard
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ 2015-05-26
    OF - Director → CIF 0
    Yannaghas, Manoli George Richard
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 24
    Edmonds, Dennis Vernon
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ 2023-08-15
    OF - Director → CIF 0
  • 25
    Lloyd, John Buck
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2010-03-04
    OF - Director → CIF 0
  • 26
    Southall, Ivan James
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 27
    Lloyd, Colin Thomas
    Marketing Consultant born in March 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2008-06-20
    OF - Director → CIF 0
  • 28
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    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
  • 29
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-07-07 ~ 2004-07-08
    PE - Director → CIF 0
parent relation
Company in focus

TAMAR MINERALS PLC

Previous names
STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15
DIRECTEX REALISATIONS PLC - 2011-02-07
WOODBURNE SQUARE AG PLC - 2012-03-14
TECTONIC GOLD PLC - 2025-05-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TAMAR MINERALS PLC
    Info
    STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
    INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2018-06-22
    DIRECTEX REALISATIONS PLC - 2018-06-22
    WOODBURNE SQUARE AG PLC - 2018-06-22
    TECTONIC GOLD PLC - 2018-06-22
    Registered number 05173250
    icon of address167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    PUBLIC LIMITED COMPANY incorporated on 2004-07-07 (21 years 5 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
    icon of address167-169, 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
    icon of address167-169, 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
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,900 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TAMAR MINERALS LIMITED - 2025-05-08
    icon of address167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - 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.