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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 6
  • 1
    Kabra, Pradeep
    Born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Geraldo, Geraldine Muanza
    Born in March 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Zhao, Yan
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Fairclough, Andrew John
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Gilbert, Scott Robert
    Born in May 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 6
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    icon of address400, Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Kastellorizos, Pedro
    Geologist born in July 1973
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 2
    Ronaldson, Stephen Frank
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2013-06-18
    OF - Secretary → CIF 0
    icon of calendar 2015-12-24 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 3
    Parsons, James
    Company Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2023-07-19
    OF - Director → CIF 0
  • 4
    Taylor, Dominic
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2013-06-18
    OF - Secretary → CIF 0
  • 5
    Bell, Andrew Ronald Mcmillan
    Company Director born in March 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2019-09-12
    OF - Director → CIF 0
  • 6
    Watson, Kenneth Frank
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar 2004-11-04 ~ 2009-05-29
    OF - Director → CIF 0
  • 7
    Watkins, John
    Chartered Accountant born in December 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2015-09-15
    OF - Director → CIF 0
  • 8
    Fennell, Andrew Phillip
    Individual
    Officer
    icon of calendar 2013-06-18 ~ 2015-12-24
    OF - Secretary → CIF 0
  • 9
    Ainsworth, Kristian Ewen
    Finance Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2023-12-22
    OF - Director → CIF 0
  • 10
    Lee, Julian Michael Edward
    Company Director born in June 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Bugnosen, Edmund
    Mining Engineer born in August 1950
    Individual
    Officer
    icon of calendar 2009-08-27 ~ 2019-06-24
    OF - Director → CIF 0
  • 12
    Kaintz, Scott Chistopher
    Corporate Finance Manager born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2023-06-13
    OF - Director → CIF 0
  • 13
    Karam, Toni
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-13 ~ 2024-11-03
    OF - Director → CIF 0
  • 14
    Burton, Nigel John, Dr
    Non-Executive Chairman born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2020-12-18
    OF - Director → CIF 0
  • 15
    Bellingham, Henry Campbell, Lord
    Director born in March 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2023-06-13
    OF - Director → CIF 0
  • 16
    icon of address5 Octagon Court, High Wycombe, Buckinghamshire
    Corporate
    Officer
    2004-09-10 ~ 2004-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

CORCEL PLC

Previous names
REGENCY MINES LIMITED - 2004-11-24
REGENCY MINES PLC - 2020-08-05
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • CORCEL PLC
    Info
    REGENCY MINES LIMITED - 2004-11-24
    REGENCY MINES PLC - 2004-11-24
    Registered number 05227458
    icon of addressSalisbury House, London Wall, London EC2M 5PS
    PUBLIC LIMITED COMPANY incorporated on 2004-09-10 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • CORCEL PLC
    S
    Registered number 05227458
    icon of address6th 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
Active 3
  • 1
    icon of addressSalisbury House, London Wall, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-12-03 ~ 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
  • 2
    icon of addressSalisbury House, London Wall, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    ESTEQ LIMITED - 2020-04-20
    icon of addressSalisbury House, London Wall, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    90,595 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressCauseway House C/o Terra Firma Energy Ltd, The Causeway, Teddington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -345,441 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-09 ~ 2022-12-06
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.