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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 29
  • 1
    Craib, Duncan
    Finance
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2012-10-15
    OF - Secretary → CIF 0
  • 2
    Hohnen, Mark Ainsworth
    Director born in April 1950
    Individual (9 offsprings)
    Officer
    2004-11-23 ~ 2013-01-16
    OF - Director → CIF 0
  • 3
    Jin, Yun Fei
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    2013-01-16 ~ 2014-07-15
    OF - Director → CIF 0
  • 4
    Qi, Yu
    Director born in August 1971
    Individual (8 offsprings)
    Officer
    2013-01-16 ~ 2014-09-15
    OF - Director → CIF 0
  • 5
    Yu, Zhiping
    Chairman born in September 1963
    Individual (2 offsprings)
    Officer
    2012-03-20 ~ 2013-01-16
    OF - Director → CIF 0
  • 6
    Weill, David De Jongh
    Non Executive Director born in May 1958
    Individual (13 offsprings)
    Officer
    2009-03-09 ~ 2012-03-20
    OF - Director → CIF 0
  • 7
    Mcintyre, Peter Thomas
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2004-11-23 ~ 2008-05-19
    OF - Director → CIF 0
    Mcintyre, Peter Thomas
    Individual (2 offsprings)
    Officer
    2004-11-23 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 8
    Ironside, Peter Reynold
    Accountant
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 9
    Chen, Qiming
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2012-03-20 ~ 2013-01-16
    OF - Director → CIF 0
  • 10
    Tonge, Glyn Michael, Professor
    Director born in November 1946
    Individual (15 offsprings)
    Officer
    2006-02-23 ~ 2012-02-16
    OF - Director → CIF 0
  • 11
    Meagher, Peter Francis
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2006-02-23
    OF - Director → CIF 0
  • 12
    Luo, Jun
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2012-03-20 ~ 2013-01-16
    OF - Director → CIF 0
  • 13
    Hu, Zhirong
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2012-03-20 ~ 2013-01-16
    OF - Director → CIF 0
  • 14
    He, Zuyuan
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2012-03-20 ~ 2013-01-16
    OF - Director → CIF 0
  • 15
    Sikirich, Steve John
    Director born in June 1942
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2006-02-23
    OF - Director → CIF 0
  • 16
    Cui, Bin
    Financial Manager born in September 1975
    Individual (2 offsprings)
    Officer
    2014-07-21 ~ now
    OF - Director → CIF 0
  • 17
    Zhou, Jun
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 18
    Lockwood, Richard Arthur
    Fund Manager born in August 1943
    Individual (15 offsprings)
    Officer
    2010-03-05 ~ 2012-02-16
    OF - Director → CIF 0
  • 19
    Galloway, Stephen Stuart
    Non Executive Director born in January 1957
    Individual (1 offspring)
    Officer
    2007-10-15 ~ 2009-03-09
    OF - Director → CIF 0
  • 20
    Chen, De Shao
    Financial Manager born in November 1974
    Individual (2 offsprings)
    Officer
    2014-07-21 ~ now
    OF - Director → CIF 0
  • 21
    Yasuda, Takashi
    General Manager, Itochu born in February 1963
    Individual (2 offsprings)
    Officer
    2010-04-23 ~ 2011-04-11
    OF - Director → CIF 0
  • 22
    Sawyer, Janis Anne
    Individual (1 offspring)
    Officer
    2008-04-16 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 23
    Kamino, Sumihiro
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    2011-04-11 ~ 2012-02-03
    OF - Director → CIF 0
  • 24
    Yang, Gang
    Individual (1 offspring)
    Officer
    2012-02-16 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 25
    Maclachlan, Neil Thacker
    Non Executive Director born in August 1942
    Individual (9 offsprings)
    Officer
    2009-03-17 ~ 2012-03-20
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-11-23 ~ 2004-11-23
    OF - Nominee Secretary → CIF 0
  • 27
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
    MAZARS COMPANY SECRETARIES LIMITED
    - 2024-06-11 00759664 15611532
    J. C. REGISTRARS LIMITED - 2005-02-18
    Tower, Bridge House, At Kartharine's Way, London
    Active Corporate (24 parents, 158 offsprings)
    Officer
    2007-10-08 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 28
    RESEARCHITECTS LIMITED - now 05412270
    RESEARCHITECHS LIMITED - 2007-02-02 05412270
    3 Sheldon Square, London
    Dissolved Corporate (5 parents, 156 offsprings)
    Officer
    2006-03-13 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 29
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (20 parents, 452 offsprings)
    Officer
    2013-01-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

KALAHARI MINERALS LIMITED

Period: 2012-08-23 ~ 2019-09-18
Company number: 05294388
Registered names
KALAHARI MINERALS LIMITED - Dissolved 05651504
Standard Industrial Classification
07210 - Mining Of Uranium And Thorium Ores

  • KALAHARI MINERALS LIMITED
    Info
    KALAHARI MINERALS PLC - 2012-08-23
    KALAHARI COPPER PLC - 2012-08-23
    KALAHARI COPPER LIMITED - 2012-08-23
    Registered number 05294388
    Alixpartners Services Uk Llp The Zenith Building, 26 Spring Gardens, Manchester M2 1AB
    PRIVATE LIMITED COMPANY incorporated on 2004-11-23 and dissolved on 2019-09-18 (14 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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