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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
    Bell, Andrew Ronald Mcmillan
    Born in February 1955
    Individual (13 offsprings)
    Officer
    2004-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Quinn, Sam Delevan
    Born in June 1977
    Individual (15 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Borrelli, Michael Alexander
    Born in February 1956
    Individual (9 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 4
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 226 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Yannaghas, Manoli George Richard
    Company Director born in December 1972
    Individual (9 offsprings)
    Officer
    2009-10-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Watkins, John
    Chartered Accountant born in December 1943
    Individual (5 offsprings)
    Officer
    2005-05-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Nott, Michael Charles
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    2006-09-22 ~ 2021-02-12
    OF - Director → CIF 0
  • 4
    Ladner, James Franz
    Financial Consultant born in September 1939
    Individual
    Officer
    2010-02-24 ~ 2015-12-21
    OF - Director → CIF 0
  • 5
    Kaintz, Scott Christopher
    Corporate Finance Manager born in August 1977
    Individual (4 offsprings)
    Officer
    2015-06-30 ~ 2024-02-16
    OF - Director → CIF 0
  • 6
    Weicker, Robert Fredrick
    Geologist born in September 1953
    Individual
    Officer
    2006-01-09 ~ 2010-02-24
    OF - Director → CIF 0
  • 7
    Fafner Secretarial And Administration Ltd
    Individual
    Officer
    2004-09-08 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 8
    Ronaldson, Stephen Frank
    Individual (31 offsprings)
    Officer
    2005-05-12 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 9
    Watson, Kenneth Frank
    Company Director born in November 1937
    Individual
    Officer
    2005-05-10 ~ 2009-05-29
    OF - Director → CIF 0
parent relation
Company in focus

RED ROCK RESOURCES PLC

Previous name
  • RED ROCK RESOURCES LIMITED - 2005-05-19
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Related profiles found in government register
  • RED ROCK RESOURCES PLC
    Info
    RED ROCK RESOURCES LIMITED - 2005-05-19
    Registered number 05225394
    Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    PUBLIC LIMITED COMPANY incorporated on 2004-09-08 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • RED ROCK RESOURCES PLC
    S
    Registered number 05225394
    71-91, Aldwych House, London, United Kingdom, WC2B 4HN
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • RED ROCK RESOURCES PLC
    S
    Registered number 5225394
    Aldwych House 71-91, Aldwych, London, England, WC2B 4HN
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Aldwych House 71-91 Aldwych, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -151,375 GBP2024-07-31
    Person with significant control
    2022-07-13 ~ 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
  • 2
    2 Wandon Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -212,213 GBP2024-06-30
    Person with significant control
    2021-06-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    2 Wandon Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -117,062 GBP2024-06-30
    Person with significant control
    2021-06-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    NEW BALLARAT GOLD CORPORATION PLC - 2025-08-06
    71-91 Aldwych House Aldwych, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-09-22 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    71-91 Aldwych House, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,889,940 GBP2024-06-30
    Person with significant control
    2019-03-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    Aldwych House 71-91 Aldwych, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -419 GBP2024-07-31
    Person with significant control
    2022-07-08 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    Aldwych House 71-91 Aldwych, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -419 GBP2024-06-30
    Person with significant control
    2022-06-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • NAMA GREENLAND LTD - 2014-03-10
    Unit6f Lanwades Business Park, Kennett, Newmarket, England
    Active Corporate (2 parents)
    Equity (Company account)
    -113,653 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE

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