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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 27
  • 1
    Newton, John Allan
    Merchant Banker born in April 1947
    Individual (6 offsprings)
    Officer
    2006-03-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Ostrander, David
    Engineer born in March 1958
    Individual (1 offspring)
    Officer
    2004-10-22 ~ 2005-03-14
    OF - Director → CIF 0
  • 3
    Watkins, George Edward
    Born in August 1943
    Individual (29 offsprings)
    Officer
    2011-07-01 ~ 2012-09-10
    OF - Director → CIF 0
  • 4
    Butcher, Paul David
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    2010-07-02 ~ 2012-07-06
    OF - Director → CIF 0
  • 5
    Nelson, Jan Petrus
    Company Director born in June 1970
    Individual (5 offsprings)
    Officer
    2013-05-28 ~ 2016-09-13
    OF - Director → CIF 0
  • 6
    Silberstein, Joel Messod
    Born in February 1975
    Individual (15 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Morrison, Andrew John Gowdy
    Director born in October 1960
    Individual (18 offsprings)
    Officer
    2007-07-09 ~ 2010-07-05
    OF - Director → CIF 0
  • 8
    Barry, Talya
    Project Manager
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 9
    Ford, Alastair
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 10
    Thygesen, Kjeld Randolph
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 11
    Annells, Robert John
    Director born in July 1940
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Kane, Jeremy Alden
    Director born in July 1939
    Individual (11 offsprings)
    Officer
    2011-09-12 ~ 2012-09-10
    OF - Director → CIF 0
  • 13
    Samtani, Raju
    Company Director born in December 1968
    Individual (17 offsprings)
    Officer
    2012-10-17 ~ 2013-05-24
    OF - Director → CIF 0
  • 14
    Hume, Alan Douglas
    Cfo born in January 1959
    Individual (35 offsprings)
    Officer
    2010-10-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 15
    Conlon, John Joseph
    Director born in November 1939
    Individual (4 offsprings)
    Officer
    2007-01-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Moir, Peter Lemon
    Oil Company Executive born in December 1953
    Individual (10 offsprings)
    Officer
    2010-05-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Layden, Carl Euston
    Geologist born in July 1945
    Individual (1 offspring)
    Officer
    2004-10-22 ~ 2007-01-01
    OF - Director → CIF 0
  • 18
    Read, Jeremy James
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    2020-11-03 ~ 2021-08-04
    OF - Director → CIF 0
  • 19
    Wickerson, Susan Joan
    Accountant born in August 1948
    Individual (35 offsprings)
    Officer
    2004-11-09 ~ 2010-10-01
    OF - Director → CIF 0
  • 20
    Bird, Colin
    Born in November 1943
    Individual (17 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Director → CIF 0
  • 21
    Nichols, Mark James
    Business Strategist born in May 1957
    Individual (10 offsprings)
    Officer
    2008-01-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2004-10-22 ~ 2004-10-22
    OF - Nominee Director → CIF 0
  • 23
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2008-03-07 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 24
    LION MINING FINANCE LIMITED
    02075097
    7/8, Kendrick Mews, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
  • 25
    ST JAMES'S CORPORATE SERVICES LIMITED
    - now 03566623
    PATCHBAND LIMITED - 1998-06-29
    Suite 31 Second Floor 107, Cheapside, London, United Kingdom
    Active Corporate (7 parents, 47 offsprings)
    Officer
    2014-03-01 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 26
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2004-10-22 ~ 2004-10-22
    OF - Nominee Director → CIF 0
    2004-10-22 ~ 2004-10-22
    OF - Nominee Secretary → CIF 0
  • 27
    ABACUS LONDON LIMITED
    02142985
    149a Masons Hill, Bromlet, Kent
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2004-10-22 ~ 2006-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

XTRACT RESOURCES PLC

Period: 2013-06-25 ~ now
Company number: 05267047
Registered names
XTRACT RESOURCES PLC - now
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
    1st Floor 7/8 Kendrick Mews, London SW7 3HG
    PUBLIC LIMITED COMPANY incorporated on 2004-10-22 (21 years 5 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
    2, 4th Floor, 2 Cromwell Place, London, London, United Kingdom, SW7 2JE
    Plc
    CIF 1
  • XTRACT RESOURCES PLC
    S
    Registered number 05267047
    7/8, Kendrick Mews, London, England, SW7 3HG
    Plc in England And Wales, United Kingdom
    CIF 2
    Plc in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SIYOUNI TRADING LIMITED
    16957581
    7/8 Kendrick Mews, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    XTRACT ENERGY HOLDINGS LIMITED
    - now 06349958
    STILLNESS 906 LIMITED - 2007-12-03
    1st Floor 7/8 Kendrick Mews, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    XTRACT INTERNATIONAL LIMITED
    - now 05061163
    SILVERMINES MEDIA PLC - 2005-03-01
    SILVER MINES MEDIA PLC - 2004-03-26
    1st Floor 7/8 Kendrick Mews, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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