logo
explain how to read the page

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 27
  • 1
    Van Houten, Michael
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    2022-03-15 ~ 2023-03-03
    OF - Director → CIF 0
  • 2
    Brennan, Michael Peter
    Finance Director born in July 1960
    Individual (11 offsprings)
    Officer
    2005-05-09 ~ 2008-12-31
    OF - Director → CIF 0
    Brennan, Michael Peter
    Individual (11 offsprings)
    Officer
    2005-05-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    O'connell, Ian Timothy
    Business Professional born in September 1979
    Individual (3 offsprings)
    Officer
    2014-08-27 ~ 2015-04-17
    OF - Director → CIF 0
  • 4
    Henderson, Julia Ann
    Director born in December 1960
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2012-01-17
    OF - Director → CIF 0
  • 5
    Mack, Dan
    Business Managment born in November 1965
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 6
    Palmquist, Mark Leroy
    Business Professional born in May 1957
    Individual (3 offsprings)
    Officer
    2014-06-03 ~ 2014-08-29
    OF - Director → CIF 0
  • 7
    Ruebe, Richard Howard
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2014-06-03
    OF - Director → CIF 0
  • 8
    Anderson, Gary Lee
    Business Professional born in March 1964
    Individual (3 offsprings)
    Officer
    2014-06-03 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Weston, Clive
    Company Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2004-10-21 ~ 2005-05-09
    OF - Director → CIF 0
    Weston, Clive
    Company Secretary
    Individual (542 offsprings)
    Officer
    2004-10-21 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 10
    Wohlgenant, Dan
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 11
    Stevens, Simon Charles Grist
    Born in February 1952
    Individual (27 offsprings)
    Officer
    2012-10-09 ~ 2014-06-03
    OF - Director → CIF 0
  • 12
    Sohlberg Thostenson, Melodie
    Business Professional born in November 1960
    Individual (3 offsprings)
    Officer
    2014-06-03 ~ 2017-07-10
    OF - Director → CIF 0
  • 13
    Norose Company Secretarial Services Limited
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 14
    Malecha, Thomas John
    Business Professional born in August 1965
    Individual (3 offsprings)
    Officer
    2014-06-03 ~ 2022-03-15
    OF - Director → CIF 0
  • 15
    Briand, Jean
    Finance born in March 1972
    Individual (3 offsprings)
    Officer
    2015-04-27 ~ 2020-12-02
    OF - Director → CIF 0
  • 16
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (171 offsprings)
    Officer
    2012-10-09 ~ 2014-06-03
    OF - Director → CIF 0
  • 17
    Middleton, Peter James
    Chairman born in February 1940
    Individual (40 offsprings)
    Officer
    2005-05-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Fox, Michael Damian
    Chief Exec Officer born in August 1962
    Individual (25 offsprings)
    Officer
    2005-05-09 ~ 2005-09-09
    OF - Director → CIF 0
  • 19
    Stockdale, Tony
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 20
    Schouvieller, Brian
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 21
    Alarcon, Javier
    Senior Vice President Of Finance born in July 1970
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ 2024-10-04
    OF - Director → CIF 0
  • 22
    Griffiths, Helen
    Trainee Solicitor born in December 1978
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2005-05-09
    OF - Director → CIF 0
  • 23
    Abrams, Camille
    Senior Vice President Of Finance born in August 1975
    Individual (3 offsprings)
    Officer
    2019-03-20 ~ 2020-12-02
    OF - Director → CIF 0
  • 24
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2010-12-08 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 25
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2004-10-21 ~ 2004-10-21
    OF - Nominee Secretary → CIF 0
  • 26
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2004-10-21 ~ 2004-10-21
    OF - Nominee Director → CIF 0
  • 27
    GTL RESOURCES LIMITED
    - now 02811366
    GTL RESOURCES PLC - 2012-01-23
    BKG RESOURCES PLC - 1998-09-28
    BAKYRCHIK GOLD PLC - 1997-10-06
    KAZAKHSTAN GOLD LIMITED - 1993-07-16
    GALESTORM LIMITED - 1993-05-06
    12, Gough Square, London, England
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GTL RESOURCES OVERSEAS INVESTMENTS LIMITED

Period: 2005-05-16 ~ now
Company number: 05266814
Registered names
GTL RESOURCES OVERSEAS INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GTL RESOURCES OVERSEAS INVESTMENTS LIMITED
    Info
    FGML SERVICES LIMITED - 2005-05-16
    FALKLAND GOLD AND MINERALS LIMITED - 2005-05-16
    Registered number 05266814
    Fifth Floor, 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 2004-10-21 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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