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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Archibald, Sandy Mackintosh, Dr
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2004-12-21 ~ 2014-03-27
    OF - Director → CIF 0
  • 2
    Frangeskides, George
    Born in August 1970
    Individual (24 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Nott, Michael Charles
    Born in September 1948
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Lamboley, Manuel Fabrice Jean-georges
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2016-03-15 ~ 2020-12-08
    OF - Director → CIF 0
  • 5
    Van Hatch, Chade West
    Chief Financial Officer & Company Secretary born in September 1986
    Individual (2 offsprings)
    Officer
    2015-06-08 ~ 2016-03-15
    OF - Director → CIF 0
    Van Hatch, Chade West
    Individual (2 offsprings)
    Officer
    2015-06-05 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 6
    Hodgson, Charles Jay
    Geologist born in January 1936
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 7
    Robb, Wilson Scott
    Geologist born in November 1965
    Individual (2 offsprings)
    Officer
    2004-12-21 ~ 2007-04-03
    OF - Director → CIF 0
  • 8
    Austin, Mark Anthony
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Duxbury, Nigel John
    Company Director born in May 1959
    Individual (18 offsprings)
    Officer
    2004-12-21 ~ 2014-03-27
    OF - Director → CIF 0
    Duxbury, Nigel John
    Company Director
    Individual (18 offsprings)
    Officer
    2004-12-21 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 10
    Henson, Elizabeth Caroline
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 11
    Harber, Benjamin
    Individual (1 offspring)
    Officer
    2016-03-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Brunner, Lars
    Consultant born in April 1956
    Individual (2 offsprings)
    Officer
    2020-12-08 ~ 2021-09-23
    OF - Director → CIF 0
  • 13
    O'neill, Lance Adrian
    Company Director born in April 1956
    Individual (11 offsprings)
    Officer
    2004-12-21 ~ 2007-02-20
    OF - Director → CIF 0
  • 14
    ACI SECRETARIES LIMITED
    06508690
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2004-11-12 ~ 2004-12-21
    OF - Nominee Secretary → CIF 0
  • 15
    ACI DIRECTORS LIMITED
    09083003 05121012
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1623 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-11-12 ~ 2004-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALBA MINERAL RESOURCES PLC

Period: 2005-01-19 ~ now
Company number: 05285814
Registered names
ALBA MINERAL RESOURCES PLC - now
ASTROBROOK LIMITED - 2005-01-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ALBA MINERAL RESOURCES PLC
    Info
    ALBA MINERAL RESOURCES LIMITED - 2005-03-10
    ASTROBROOK LIMITED - 2005-03-10
    Registered number 05285814
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ
    PUBLIC LIMITED COMPANY incorporated on 2004-11-12 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • ALBA MINERAL RESOURCES PLC
    S
    Registered number 05285814
    6th Floor, 60, Gracechurch Street, London, England, EC3V 0HR
    Plc in Companies House, England
    CIF 1
    Public Limited Company in Companies House, England
    CIF 2
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    DRAGONFIRE MINING LIMITED
    11085624
    C/o Gold Mines Of Wales Smithfield Square, Dolgellauu, Gwynedd, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,225 GBP2018-11-30
    Person with significant control
    2017-11-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    GMOW (GWYNFYNYDD) LIMITED
    - now 11919287
    WHITE DEER RESOURCES LIMITED
    - 2020-10-16 11919287
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-04-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    GMOW (HOLDINGS) LIMITED
    - now 07117144
    FORSTERS SHELFCO 325 LIMITED - 2010-06-10
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    -25,227 GBP2018-04-05
    Person with significant control
    2018-08-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    GREENROC GRAPHITE LIMITED - now
    OBSIDIAN MINING LIMITED
    - 2024-04-23 08100690
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -15,631 GBP2018-06-30
    Person with significant control
    2017-02-27 ~ 2021-09-22
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    GREENROC STRATEGIC MATERIALS PLC
    - now 13273964 15491168
    GREENROC MINING PLC
    - 2024-07-08 13273964 15491168... (more)
    POLE STAR RESOURCES PLC
    - 2021-07-07 13273964 13428181
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2021-03-17 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    MAURITANIA VENTURES LIMITED
    05654728
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Equity (Company account)
    -253,236 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    WHITE EAGLE RESOURCES LIMITED
    10762144
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -23,300 GBP2018-05-31
    Person with significant control
    2017-07-28 ~ 2021-09-22
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    WHITE FOX RESOURCES LIMITED
    10818472
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -10,352 GBP2018-11-30
    Person with significant control
    2017-06-14 ~ 2021-09-22
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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.