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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 7
  • 1
    Redmond, Peter
    Born in July 1946
    Individual (9 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Olivier, Bernard
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Nealon, Edward
    Born in September 1950
    Individual (1 offspring)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Wong, Hin Shek
    Born in January 1970
    Individual (1 offspring)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Treacy, John Michael
    Born in August 1981
    Individual (8 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Ching, Man Chun Louis
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 7
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 429 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Alekhin, Sergby
    Company Director born in February 1975
    Individual
    Officer
    2014-03-31 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Pretorius, Leon Eugene
    Company Director born in November 1950
    Individual
    Officer
    2005-06-30 ~ 2006-07-10
    OF - Director → CIF 0
  • 3
    Harold, Peter
    Company Director born in May 1963
    Individual
    Officer
    2005-01-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 4
    Sturgess, Melissa Josephine
    Director born in July 1966
    Individual (12 offsprings)
    Officer
    2017-12-20 ~ 2019-08-22
    OF - Director → CIF 0
  • 5
    Morgan, Charles Waite
    Director born in May 1959
    Individual (17 offsprings)
    Officer
    2021-05-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Bottomley, John Michael
    Individual (64 offsprings)
    Officer
    2005-01-11 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 7
    Gregory Schtulberg
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2017-07-24 ~ 2020-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Lewis, Andrew Mark
    Company Director born in February 1958
    Individual
    Officer
    2008-07-24 ~ 2017-12-20
    OF - Director → CIF 0
  • 9
    Medvedev, Viacheslav Mikhailovich
    Company Director born in September 1958
    Individual
    Officer
    2010-05-25 ~ 2017-12-20
    OF - Director → CIF 0
  • 10
    Mulligan, Sam
    In-Country Operations Director born in September 1969
    Individual
    Officer
    2022-03-02 ~ 2025-06-18
    OF - Director → CIF 0
  • 11
    Purits, Mark
    Business And Finance born in April 1967
    Individual
    Officer
    2015-03-06 ~ 2017-04-04
    OF - Director → CIF 0
  • 12
    Warner, Hugh David
    Economist born in March 1969
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2011-06-14
    OF - Director → CIF 0
  • 13
    Steinepreis, David Christian
    Chartered Accountant born in January 1957
    Individual (1 offspring)
    Officer
    2005-01-11 ~ 2006-04-03
    OF - Director → CIF 0
  • 14
    Gostevskikh, Alex Vladimirovich
    Company Director born in January 1963
    Individual
    Officer
    2008-07-24 ~ 2019-08-22
    OF - Director → CIF 0
  • 15
    Sturgess-smith, Jeremy Edward
    Company Director born in March 1995
    Individual (5 offsprings)
    Officer
    2021-05-14 ~ 2022-03-02
    OF - Director → CIF 0
  • 16
    Warner, Ross Michael
    Solicitor born in January 1967
    Individual (1 offspring)
    Officer
    2005-01-11 ~ 2014-10-27
    OF - Director → CIF 0
  • 17
    Langoulant, Michael James
    Individual
    Officer
    2018-02-06 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 18
    Mark Shabad
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2017-07-24 ~ 2020-02-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Weinberg, Colin Laurence
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    2019-08-22 ~ 2021-05-14
    OF - Director → CIF 0
  • 20
    Pashov, Dimitri Boris
    Solicitor born in February 1967
    Individual
    Officer
    2011-06-15 ~ 2013-12-20
    OF - Director → CIF 0
  • 21
    Pratt, James Douglas Ryston
    Geologist born in March 1966
    Individual
    Officer
    2006-07-10 ~ 2017-12-20
    OF - Director → CIF 0
  • 22
    Harber, Ben
    Individual
    Officer
    2014-04-01 ~ 2018-02-06
    OF - Secretary → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-11 ~ 2005-01-11
    PE - Nominee Director → CIF 0
    2005-01-11 ~ 2005-01-11
    PE - Nominee Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-01-11 ~ 2005-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GEM RESOURCES PLC

Previous names
URA HOLDINGS PLC - 2024-09-30
URANIUM RESOURCES PLC - 2017-12-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GEM RESOURCES PLC
    Info
    URA HOLDINGS PLC - 2024-09-30
    URANIUM RESOURCES PLC - 2024-09-30
    Registered number 05329401
    9th Floor 107 Cheapside, London EC2V 6DN
    PUBLIC LIMITED COMPANY incorporated on 2005-01-11 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • URA HOLDINGS PLC
    S
    Registered number 05329401
    9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GEM RESOURCES LIMITED - 2024-09-30
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.