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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 24
  • 1
    Davey, Alwyn
    Company Secretary born in November 1975
    Individual (26 offsprings)
    Officer
    2004-12-17 ~ 2006-03-13
    OF - Director → CIF 0
  • 2
    James, Malcolm Raymond Scott
    Mining Director born in October 1956
    Individual (7 offsprings)
    Officer
    2004-12-17 ~ 2013-04-02
    OF - Director → CIF 0
  • 3
    Swithenbank, Tom
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    2017-12-14 ~ 2018-01-15
    OF - Director → CIF 0
  • 4
    Styants, Jade Lauren
    Director born in January 1978
    Individual (4 offsprings)
    Officer
    2006-04-06 ~ 2008-02-21
    OF - Director → CIF 0
    Styants, Jade Lauren
    Individual (4 offsprings)
    Officer
    2004-12-17 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 5
    Howell, Toby David
    Director born in December 1975
    Individual (21 offsprings)
    Officer
    2006-04-06 ~ 2018-09-05
    OF - Director → CIF 0
  • 6
    Bottomley, John Michael
    Individual (250 offsprings)
    Officer
    2013-02-19 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 7
    Turnbull, James Henry Middleton
    Company Director born in May 1968
    Individual (14 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Michael Stephen, Professor
    Born in December 1949
    Individual (19 offsprings)
    Officer
    2013-04-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Thomas, Martin Hallowell
    Engineer born in July 1934
    Individual (1 offspring)
    Officer
    2007-03-14 ~ 2009-08-19
    OF - Director → CIF 0
  • 10
    Kirkovits, Oscar Ernst
    Investor born in October 1990
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2018-11-02
    OF - Director → CIF 0
  • 11
    Williams, Roger, M
    Chartered Accountant born in June 1963
    Individual (1 offspring)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 12
    Chapman, Gerald David
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2015-11-24 ~ 2017-07-11
    OF - Director → CIF 0
  • 13
    Golding, Michael
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2018-09-05 ~ 2018-11-02
    OF - Director → CIF 0
  • 14
    Wellesley-wood, Mark Michael
    Company Director born in November 1951
    Individual (10 offsprings)
    Officer
    2014-09-30 ~ 2015-07-01
    OF - Director → CIF 0
  • 15
    Lambert, Christopher Walter
    Director born in September 1958
    Individual (13 offsprings)
    Officer
    2006-03-13 ~ 2008-02-04
    OF - Director → CIF 0
  • 16
    Jones, Mark Christopher
    Managing Director born in May 1960
    Individual (15 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Director → CIF 0
  • 17
    Wouw, Kevin Van
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2017-09-26 ~ 2021-06-14
    OF - Director → CIF 0
    Mr Kevin John Ludolph Van Wouw
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2017-11-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 18
    Doherty, Dominic Janes
    Geologist born in July 1978
    Individual (1 offspring)
    Officer
    2014-07-08 ~ 2017-11-13
    OF - Director → CIF 0
  • 19
    Ware, Michael Desmond
    Geologist born in June 1947
    Individual (3 offsprings)
    Officer
    2012-09-07 ~ 2014-07-08
    OF - Director → CIF 0
  • 20
    Pitchford, Roy Aubrey
    Company Director born in September 1950
    Individual (31 offsprings)
    Officer
    2018-09-05 ~ 2021-06-14
    OF - Director → CIF 0
  • 21
    Kuenzel, Gregory
    Individual (21 offsprings)
    Officer
    2006-04-06 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 22
    Conboy, Damian Antony
    Director born in April 1971
    Individual (8 offsprings)
    Officer
    2009-08-19 ~ 2013-06-20
    OF - Director → CIF 0
  • 23
    WESTEND CORPORATE LLP - now
    HEYTESBURY CORPORATE LLP
    - 2021-04-12 OC387739
    47, Charles Street, London, England
    Active Corporate (11 parents, 33 offsprings)
    Officer
    2013-09-11 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 24
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2018-05-01 ~ 2019-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CRADLE ARC PLC

Period: 2017-10-17 ~ now
Company number: 05315922
Registered names
CRADLE ARC PLC - now
CUE ENERGY PLC - 2008-08-04
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • CRADLE ARC PLC
    Info
    ALECTO MINERALS PLC - 2017-10-17
    ALECTO ENERGY PLC - 2017-10-17
    CUE ENERGY PLC - 2017-10-17
    Registered number 05315922
    3 Field Court, London WC1R 5EF
    PUBLIC LIMITED COMPANY incorporated on 2004-12-17 (21 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-12-17
    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.