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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
    Austin, Mark Anthony
    Born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Henson, Elizabeth Caroline
    Born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Frangeskides, George
    Born in August 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Nott, Michael Charles
    Born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Harber, Benjamin
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Lamboley, Manuel Fabrice Jean-georges
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2016-03-15 ~ 2020-12-08
    OF - Director → CIF 0
  • 2
    Duxbury, Nigel John
    Company Director born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2014-03-27
    OF - Director → CIF 0
    Duxbury, Nigel John
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 3
    Van Hatch, Chade West
    Chief Financial Officer & Company Secretary born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-08 ~ 2016-03-15
    OF - Director → CIF 0
    Van Hatch, Chade West
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-05 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 4
    Hodgson, Charles Jay
    Geologist born in January 1936
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 5
    Archibald, Sandy Mackintosh, Dr
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2014-03-27
    OF - Director → CIF 0
  • 6
    O'neill, Lance Adrian
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2007-02-20
    OF - Director → CIF 0
  • 7
    Robb, Wilson Scott
    Geologist born in November 1965
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2007-04-03
    OF - Director → CIF 0
  • 8
    Brunner, Lars
    Consultant born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-08 ~ 2021-09-23
    OF - Director → CIF 0
  • 9
    icon of address2nd Floor, 7 Leonard Street, London
    Corporate
    Officer
    2004-11-12 ~ 2004-12-21
    PE - Nominee Director → CIF 0
  • 10
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2004-11-12 ~ 2004-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBA MINERAL RESOURCES PLC

Previous names
ALBA MINERAL RESOURCES LIMITED - 2005-03-10
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
    icon of addressC/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ
    PUBLIC LIMITED COMPANY incorporated on 2004-11-12 (21 years 2 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
    icon of address6th 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
Active 5
  • 1
    icon of addressC/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
    icon of calendar 2017-11-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    WHITE DEER RESOURCES LIMITED - 2020-10-16
    icon of addressC/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    FORSTERS SHELFCO 325 LIMITED - 2010-06-10
    icon of addressC/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,227 GBP2018-04-05
    Person with significant control
    icon of calendar 2018-08-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    GREENROC MINING PLC - 2024-07-08
    POLE STAR RESOURCES PLC - 2021-07-07
    icon of addressC/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -253,236 GBP2018-11-30
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    OBSIDIAN MINING LIMITED - 2024-04-23
    icon of addressC/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -15,631 GBP2018-06-30
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressC/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -23,300 GBP2018-05-31
    Person with significant control
    icon of calendar 2017-07-28 ~ 2021-09-22
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,352 GBP2018-11-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.