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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 26
  • 1
    Holden, Simon William
    Lawyer
    Individual (30 offsprings)
    Officer
    2006-06-15 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 2
    Tsai, Natasha
    Company Director born in May 1979
    Individual (1 offspring)
    Officer
    2014-12-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Semple, Lindsay
    Economist born in February 1944
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2009-06-17
    OF - Director → CIF 0
  • 4
    Reynolds, Cameron John
    Cfo born in February 1971
    Individual (8 offsprings)
    Officer
    2005-04-06 ~ 2006-11-02
    OF - Director → CIF 0
    Reynolds, Cameron John
    Cfo
    Individual (8 offsprings)
    Officer
    2005-04-06 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 5
    Payne, William James Benedict
    Individual (1 offspring)
    Officer
    2011-07-07 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 6
    Downey, Robert Hartley
    Solicitor born in August 1966
    Individual (3 offsprings)
    Officer
    2005-01-06 ~ 2005-04-06
    OF - Director → CIF 0
  • 7
    Minty, Keith Charles
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
    Minty, Keith Charles
    Individual (1 offspring)
    Officer
    2014-04-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Weinberg, Robert Maurice, Dr
    Director born in September 1947
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2007-02-06
    OF - Director → CIF 0
  • 9
    Lewin, Malcolm Thomas
    Finance Director born in March 1951
    Individual (15 offsprings)
    Officer
    2006-09-21 ~ 2011-07-07
    OF - Director → CIF 0
    Lewin, Malcolm Thomas
    Finance Director
    Individual (15 offsprings)
    Officer
    2007-06-20 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 10
    Harvey, Adrian William
    Company Director born in September 1960
    Individual (34 offsprings)
    Officer
    2014-01-06 ~ 2014-03-13
    OF - Director → CIF 0
  • 11
    Seers, David
    Geologist born in July 1981
    Individual (1 offspring)
    Officer
    2009-07-22 ~ 2009-10-07
    OF - Director → CIF 0
  • 12
    Wilson, Christopher Charles, Dr
    Geologist born in October 1964
    Individual (2 offsprings)
    Officer
    2007-05-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 13
    Lawson, Mark Andrew
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Tunningley, Andrew James
    Geologist born in August 1981
    Individual (4 offsprings)
    Officer
    2009-10-07 ~ 2014-03-13
    OF - Director → CIF 0
  • 15
    Whiddon, Glenn Ross
    Director born in May 1964
    Individual (11 offsprings)
    Officer
    2005-01-06 ~ 2005-04-06
    OF - Director → CIF 0
  • 16
    Clark, Richie
    Solicitor
    Individual (19 offsprings)
    Officer
    2005-01-06 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 17
    Saadien, Eoin Barry
    Investment Banker born in August 1971
    Individual (4 offsprings)
    Officer
    2005-04-06 ~ 2006-12-06
    OF - Director → CIF 0
  • 18
    Sutcliffe, Matthew Leslie
    Company Director born in July 1966
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2014-11-25
    OF - Director → CIF 0
  • 19
    Hipsher, Timothy Dudley
    Financial Consultant born in October 1949
    Individual (1 offspring)
    Officer
    2005-07-29 ~ 2006-11-02
    OF - Director → CIF 0
  • 20
    Louzada, Oscar Robert Henri
    Company Director born in June 1974
    Individual (3 offsprings)
    Officer
    2013-02-28 ~ 2015-07-16
    OF - Director → CIF 0
  • 21
    Hartman, Derk Theodorus Marinus
    Company Director born in April 1974
    Individual (4 offsprings)
    Officer
    2013-02-28 ~ 2013-12-11
    OF - Director → CIF 0
  • 22
    Wilson, Bryan Hugh
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2008-09-21
    OF - Director → CIF 0
  • 23
    Civelli, Nico Oliver
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2011-03-10 ~ 2014-11-25
    OF - Director → CIF 0
  • 24
    Pollard, Peter John, Dr
    Geologist born in November 1952
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2014-10-13
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-12-14 ~ 2005-01-06
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-12-14 ~ 2005-01-06
    OF - Nominee Director → CIF 0
    2004-12-14 ~ 2005-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HUNTER BAY MINERALS PLC

Period: 2007-06-21 ~ 2018-09-28
Company number: 05312128
Registered names
HUNTER BAY MINERALS PLC - Dissolved
KIYU RESOURCES PLC - 2006-04-11
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • HUNTER BAY MINERALS PLC
    Info
    GREAT BEAR RESOURCES PLC - 2007-06-21
    KIYU RESOURCES PLC - 2007-06-21
    DRAGONPYTHON PUBLIC LIMITED COMPANY - 2007-06-21
    Registered number 05312128
    Second Floor 3 Field Court, Gray's Inn, London WC1R 5EF
    PUBLIC LIMITED COMPANY incorporated on 2004-12-14 and dissolved on 2018-09-28 (13 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 5 April 2026 and licensed under the Open Government Licence v3.0.