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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 17
  • 1
    Sanford, Tim
    Individual (2 offsprings)
    Officer
    2019-04-19 ~ 2023-08-09
    OF - Secretary → CIF 0
  • 2
    Aylwin, Andrew Charles
    Individual (5 offsprings)
    Officer
    2004-08-12 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 3
    Booyzen, Andre
    Chief Executive born in August 1981
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 4
    Dobson, David Harry Williamson
    Company Director born in December 1947
    Individual (29 offsprings)
    Officer
    2005-02-21 ~ 2015-12-04
    OF - Director → CIF 0
  • 5
    Roberts, John Merfyn
    Company Director born in February 1950
    Individual (18 offsprings)
    Officer
    2004-08-12 ~ 2013-02-20
    OF - Director → CIF 0
  • 6
    Adam Shama
    Individual (33 offsprings)
    Insolvency
    2023-05-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Little, Leslie Clive
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ 2011-06-23
    OF - Secretary → CIF 0
  • 8
    Bradbury, Toby Jonathan, Dr
    Mining Executive born in May 1959
    Individual (6 offsprings)
    Officer
    2020-04-09 ~ 2023-08-09
    OF - Director → CIF 0
  • 9
    Neamonitis, Stanley
    Company Director born in May 1939
    Individual (2 offsprings)
    Officer
    2005-02-21 ~ 2013-12-05
    OF - Director → CIF 0
  • 10
    Williams, Norman Patrick
    Chartered Accountant born in February 1974
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Tester, William
    Registration Agent born in June 1962
    Individual (6448 offsprings)
    Officer
    2004-08-12 ~ 2004-08-12
    OF - Director → CIF 0
  • 12
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    2004-08-12 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 13
    Mercer, Peter
    Individual (2 offsprings)
    Officer
    2011-06-23 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 14
    Ogilvie, George O'neil
    Ceo born in June 1967
    Individual (2 offsprings)
    Officer
    2008-03-03 ~ 2016-06-02
    OF - Director → CIF 0
  • 15
    Paul Steven Cooper
    Individual (224 offsprings)
    Insolvency
    2023-05-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Goodman, Leslie David
    Company Director born in January 1946
    Individual (23 offsprings)
    Officer
    2004-08-12 ~ 2016-06-02
    OF - Director → CIF 0
  • 17
    RAMBLER METALS AND MINING PLC
    - now 05101822
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-06-16 during the appointment or period of control
    Commencement of winding up on 2023-08-09 during the appointment or period of control
    Conclusion of winding up on 2024-11-06 during the appointment or period of control
    Dissolved on 2025-04-08 during the appointment or period of control
    FORTRESS METALS AND MINING PLC - 2005-03-17
    3, Sheen Road, Richmond Upon Thames, Surrey, England
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAMBLER MINES LIMITED

Period: 2004-08-12 ~ 2024-08-29
Company number: 05204359
Registered name
RAMBLER MINES LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-03
Dissolved on 2024-08-29
Standard Industrial Classification
99999 - Dormant Company

  • RAMBLER MINES LIMITED
    Info
    Registered number 05204359
    29th Floor 40 Bank Street, London, United Kingdom E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2004-08-12 and dissolved on 2024-08-29 (20 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-08-12
    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.