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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 22
  • 1
    Burton, Nigel John, Dr
    Non-Executive Chairman born in March 1958
    Individual (39 offsprings)
    Officer
    2019-06-24 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Lee, Julian Michael Edward
    Company Director born in July 1971
    Individual (14 offsprings)
    Officer
    2004-11-04 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Gilbert, Scott Robert
    Born in May 1985
    Individual (18 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Kastellorizos, Pedro
    Geologist born in July 1973
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 5
    Karam, Toni
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2023-06-13 ~ 2024-11-03
    OF - Director → CIF 0
  • 6
    Parsons, James
    Company Director born in October 1972
    Individual (31 offsprings)
    Officer
    2019-12-23 ~ 2023-07-19
    OF - Director → CIF 0
  • 7
    Geraldo, Geraldine Muanza
    Born in March 1983
    Individual (9 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 8
    Ainsworth, Kristian Ewen
    Finance Director born in May 1962
    Individual (16 offsprings)
    Officer
    2019-06-24 ~ 2023-12-22
    OF - Director → CIF 0
  • 9
    Bellingham, Henry Campbell, Lord
    Director born in March 1955
    Individual (28 offsprings)
    Officer
    2021-10-15 ~ 2023-06-13
    OF - Director → CIF 0
  • 10
    Bell, Andrew Ronald Mcmillan
    Company Director born in March 1955
    Individual (26 offsprings)
    Officer
    2004-09-10 ~ 2019-09-12
    OF - Director → CIF 0
  • 11
    Fairclough, Andrew John
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, Dominic
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2013-06-18
    OF - Secretary → CIF 0
  • 13
    Fennell, Andrew Phillip
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2015-12-24
    OF - Secretary → CIF 0
  • 14
    Watkins, John
    Chartered Accountant born in December 1943
    Individual (20 offsprings)
    Officer
    2005-03-30 ~ 2015-09-15
    OF - Director → CIF 0
  • 15
    Zhao, Yan
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 16
    Kabra, Pradeep
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 17
    Ronaldson, Stephen Frank
    Individual (73 offsprings)
    Officer
    2004-11-04 ~ 2013-06-18
    OF - Secretary → CIF 0
    2015-12-24 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 18
    Kaintz, Scott Chistopher
    Corporate Finance Manager born in August 1977
    Individual (10 offsprings)
    Officer
    2011-11-21 ~ 2023-06-13
    OF - Director → CIF 0
  • 19
    Watson, Kenneth Frank
    Company Director born in December 1937
    Individual (3 offsprings)
    Officer
    2004-11-04 ~ 2009-05-29
    OF - Director → CIF 0
  • 20
    Bugnosen, Edmund
    Mining Engineer born in August 1950
    Individual (1 offspring)
    Officer
    2009-08-27 ~ 2019-06-24
    OF - Director → CIF 0
  • 21
    5 Octagon Court, High Wycombe, Buckinghamshire
    Corporate (4 offsprings)
    Officer
    2004-09-10 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 22
    AMBA SECRETARIES LIMITED
    - now 05876534
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents, 125 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CORCEL PLC

Period: 2020-08-05 ~ now
Company number: 05227458
Registered names
CORCEL PLC - now 10580722
REGENCY MINES PLC - 2020-08-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CORCEL PLC
    Info
    REGENCY MINES PLC - 2020-08-05
    REGENCY MINES LIMITED - 2020-08-05
    Registered number 05227458
    6th Floor 99 Gresham Street, London EC2V 7NG
    PUBLIC LIMITED COMPANY incorporated on 2004-09-10 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • CORCEL PLC
    S
    Registered number 05227458
    6th Floor, 99 Gresham Street, London, United Kingdom, EC2V 7NG
    Plc in Register Of Companies, United Kingdom
    CIF 1
    Public Limited Company in Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ARL 021 LIMITED
    11448072 11800593... (more)
    6-8 Great Eastern Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-05-09 ~ 2022-12-06
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CORCEL (ANGOLA) LTD
    16115395
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-12-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CRCL BRAZIL LTD
    16079657
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-14 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    FLEXIBLE GRID SOLUTIONS LIMITED
    - now 11057868
    ESTEQ LIMITED
    - 2020-04-20 11057868
    6th Floor 99 Gresham Street, London, England, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.