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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 33
  • 1
    Aiken, Philip Stanley
    Director born in January 1949
    Individual (22 offsprings)
    Officer
    2006-11-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 2
    Baker, Alison
    Non-Executive Director born in January 1971
    Individual (3 offsprings)
    Officer
    2017-10-09 ~ 2021-05-11
    OF - Director → CIF 0
  • 3
    Hird, Matthew James Kerridge
    Individual (22 offsprings)
    Officer
    2005-09-23 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 4
    Hodges, Stephen David
    Individual (10 offsprings)
    Officer
    2014-05-09 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 5
    Rutland, James Anthony
    Finance Director born in January 1945
    Individual (7 offsprings)
    Officer
    2005-09-23 ~ 2008-12-05
    OF - Director → CIF 0
  • 6
    Novachuk, Oleg
    Director born in February 1971
    Individual (13 offsprings)
    Officer
    2004-07-15 ~ 2024-06-25
    OF - Director → CIF 0
    Mr Oleg Novachuk
    Born in February 1971
    Individual (13 offsprings)
    Person with significant control
    2021-05-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Edwards, Marie Elizabeth
    Individual (10 offsprings)
    Officer
    2022-12-16 ~ 2025-01-08
    OF - Secretary → CIF 0
  • 8
    Mackenzie, John Fraser
    Mining Executive born in April 1968
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 9
    Bhogal, Inderpal Singh
    Born in July 1990
    Individual (10 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 10
    Watson, Charles Hugh Easton
    Executive born in September 1954
    Individual (8 offsprings)
    Officer
    2011-08-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 11
    Southam, Andrew Fabrice Valentine
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Armstrong, Lynda Anne
    Director born in June 1950
    Individual (9 offsprings)
    Officer
    2013-10-21 ~ 2021-05-11
    OF - Director → CIF 0
  • 13
    James, Peter Stuart
    Born in July 1989
    Individual (9 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 14
    Hadfield, John Paul Simeon
    Chief Financial Officer born in January 1975
    Individual (40 offsprings)
    Officer
    2024-06-25 ~ 2025-02-24
    OF - Director → CIF 0
  • 15
    Renwick, Robin William, Lord
    Banker born in December 1937
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 16
    Heale, Simon John Newton
    Director born in April 1953
    Individual (21 offsprings)
    Officer
    2007-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Kim, Vladimir Sergeivich
    Chairman born in October 1960
    Individual (4 offsprings)
    Officer
    2004-12-24 ~ 2024-06-25
    OF - Director → CIF 0
    Mr Vladimir Kim
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2021-05-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    Freeman, Susanna
    Individual (11 offsprings)
    Officer
    2016-04-08 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 19
    Ogay, Eduard Viktorovich
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2011-05-13 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Ni, Vladimir Vasilievich
    Mining Engineer born in January 1933
    Individual (1 offspring)
    Officer
    2005-09-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 21
    Hickson, Peter Charles Fletcher
    Company Director born in May 1945
    Individual (38 offsprings)
    Officer
    2009-03-05 ~ 2011-05-13
    OF - Director → CIF 0
  • 22
    Munro, David John Charles
    Mining Engineer born in April 1955
    Individual (8 offsprings)
    Officer
    2005-09-23 ~ 2011-05-13
    OF - Director → CIF 0
  • 23
    Cha, Yong Keu
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Koroleva, Svetlana
    Individual (10 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Secretary → CIF 0
  • 25
    Lynch-bell, Michael David
    Director born in May 1953
    Individual (14 offsprings)
    Officer
    2013-02-27 ~ 2021-05-11
    OF - Director → CIF 0
  • 26
    Dines, Clinton James
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    Yang, Jin Soo
    Financial Controller born in August 1965
    Individual (2 offsprings)
    Officer
    2004-08-05 ~ 2005-09-23
    OF - Director → CIF 0
  • 28
    Bowen, David Alun
    Non-Executive Director born in February 1955
    Individual (12 offsprings)
    Officer
    2021-07-15 ~ 2024-06-25
    OF - Director → CIF 0
  • 29
    Yergozhin, Daulet
    Head Of Tax Committee Republic Of Kazakhstan born in April 1979
    Individual (2 offsprings)
    Officer
    2008-11-19 ~ 2013-12-05
    OF - Director → CIF 0
  • 30
    Hornett, Clive
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    2004-08-05 ~ 2005-09-23
    OF - Director → CIF 0
    Hornett, Clive
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 31
    Welch, Robert John
    Individual (10 offsprings)
    Officer
    2007-03-15 ~ 2014-05-09
    OF - Secretary → CIF 0
  • 32
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2004-07-15 ~ 2004-07-15
    OF - Nominee Director → CIF 0
    2004-07-15 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 33
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2004-07-15 ~ 2004-07-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KAZ MINERALS LIMITED

Linked company numbers found in government register: 05180783, 06322749, 07254721
Previous names
KAZ MINERALS PLC - 2021-06-15 06322749, 07254721
KAZAKHMYS PLC - 2014-10-31 06322749, 07254721, 09132358
KCC INTERNATIONAL PLC - 2005-09-26
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • KAZ MINERALS LIMITED
    Info
    KAZ MINERALS PLC - 2021-06-15
    KAZAKHMYS PLC - 2021-06-15
    KCC INTERNATIONAL PLC - 2021-06-15
    Registered number 05180783
    7th Floor, 83 Victoria Street, London SW1H 0HW
    PRIVATE LIMITED COMPANY incorporated on 2004-07-15 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • KAZ MINERALS LIMITED
    S
    Registered number 05180783
    7th Floor, 83, Victoria Street, London, England, SW1H 0HW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    KAZ MINERALS AKTOGAY FINANCE LIMITED
    - now 07570226
    KAZAKHMYS AKTOGAY FINANCE LIMITED - 2014-10-31
    7th Floor, 83 Victoria Street, London
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-05-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KAZ MINERALS FINANCE LIMITED
    - now 06467400
    KAZ MINERALS FINANCE PLC
    - 2024-12-19 06467400
    KAZAKHMYS FINANCE PLC - 2014-10-31
    7th Floor, 83 Victoria Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    KAZ MINERALS INVESTMENTS LIMITED
    - now 06322951
    KAZAKHMYS INVESTMENTS LIMITED - 2014-10-31
    KAZAKHMYS UK RESERVES CO LIMITED - 2009-08-04
    7th Floor, 83 Victoria Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    KAZ MINERALS PROJECTS FINANCE LIMITED
    - now 07392172
    KAZAKHMYS PROJECTS FINANCE LIMITED - 2014-10-31
    7th Floor, 83 Victoria Street, London
    Active Corporate (14 parents)
    Person with significant control
    2024-09-26 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    KAZ MINERALS SALES LIMITED
    - now 06322809
    KAZAKHMYS SALES LIMITED - 2014-10-31
    KAZAKHMYS UK SALES LIMITED - 2007-11-20
    7th Floor, 83 Victoria Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    KAZ MINERALS SERVICES LIMITED
    - now 06322749 05180783, 07254721, 05180783
    KAZAKHMYS SERVICES LIMITED - 2014-10-31 07254721, 05180783, 09132358
    KAZAKHMYS UK MANAGEMENT SERVICES LIMITED - 2007-11-20
    7th Floor, 83 Victoria Street, London
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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