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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 5
  • 1
    Silberstein, Joel Messod
    Born in February 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Thygesen, Kjeld Randolph
    Born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Ford, Alastair
    Born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Bird, Colin
    Born in November 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of address7/8, Kendrick Mews, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -130,795 GBP2024-12-31
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Nelson, Jan Petrus
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2013-05-28 ~ 2016-09-13
    OF - Director → CIF 0
  • 2
    Layden, Carl Euston
    Geologist born in July 1945
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2007-01-01
    OF - Director → CIF 0
  • 3
    Hume, Alan Douglas
    Cfo born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Watkins, George Edward
    Born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2012-09-10
    OF - Director → CIF 0
  • 5
    Nichols, Mark James
    Business Strategist born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Ostrander, David
    Engineer born in March 1958
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2005-03-14
    OF - Director → CIF 0
  • 7
    Morrison, Andrew John Gowdy
    Director born in October 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2010-07-05
    OF - Director → CIF 0
  • 8
    Conlon, John Joseph
    Director born in November 1939
    Individual
    Officer
    icon of calendar 2007-01-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Read, Jeremy James
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ 2021-08-04
    OF - Director → CIF 0
  • 10
    Barry, Talya
    Project Manager
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 11
    Annells, Robert John
    Director born in July 1940
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Wickerson, Susan Joan
    Accountant born in August 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ 2010-10-01
    OF - Director → CIF 0
  • 13
    Samtani, Raju
    Company Director born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2013-05-24
    OF - Director → CIF 0
  • 14
    Newton, John Allan
    Merchant Banker born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Butcher, Paul David
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-02 ~ 2012-07-06
    OF - Director → CIF 0
  • 16
    Moir, Peter Lemon
    Oil Company Executive born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Kane, Jeremy Alden
    Director born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-12 ~ 2012-09-10
    OF - Director → CIF 0
  • 18
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-10-22 ~ 2004-10-22
    PE - Nominee Director → CIF 0
  • 19
    PATCHBAND LIMITED - 1998-06-29
    icon of addressSuite 31 Second Floor 107, Cheapside, London, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    89,502 GBP2024-06-30
    Officer
    2014-03-01 ~ 2016-09-01
    PE - Secretary → CIF 0
  • 20
    icon of address149a Masons Hill, Bromlet, Kent
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,779 GBP2024-06-30
    Officer
    2004-10-22 ~ 2006-03-10
    PE - Secretary → CIF 0
  • 21
    icon of address27/28, Eastcastle Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-03-07 ~ 2014-02-28
    PE - Secretary → CIF 0
  • 22
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-10-22 ~ 2004-10-22
    PE - Nominee Director → CIF 0
    2004-10-22 ~ 2004-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XTRACT RESOURCES PLC

Previous names
XTRACT ENERGY PLC - 2013-06-25
RESMEX PLC - 2006-05-08
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • XTRACT RESOURCES PLC
    Info
    XTRACT ENERGY PLC - 2013-06-25
    RESMEX PLC - 2013-06-25
    Registered number 05267047
    icon of address1st Floor 7/8 Kendrick Mews, London SW7 3HG
    PUBLIC LIMITED COMPANY incorporated on 2004-10-22 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • XTRACT RESOURCES PLC
    S
    Registered number missing
    icon of address2, 4th Floor, 2 Cromwell Place, London, London, United Kingdom, SW7 2JE
    Plc
    CIF 1
  • XTRACT RESOURCES PLC
    S
    Registered number 05267047
    icon of address7/8, Kendrick Mews, London, England, SW7 3HG
    Plc in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STILLNESS 906 LIMITED - 2007-12-03
    icon of address1st Floor 7/8 Kendrick Mews, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SILVER MINES MEDIA PLC - 2004-03-26
    SILVERMINES MEDIA PLC - 2005-03-01
    icon of address1st Floor 7/8 Kendrick Mews, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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