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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 31
  • 1
    Mark Shabad
    Born in May 1960
    Individual (2 offsprings)
    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
  • 2
    Pratt, James Douglas Ryston
    Born in March 1966
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2017-12-20
    OF - Director → CIF 0
  • 3
    Harber, Ben
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2018-02-06
    OF - Secretary → CIF 0
  • 4
    Olivier, Bernard
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Warner, Ross Michael
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2005-01-11 ~ 2014-10-27
    OF - Director → CIF 0
  • 6
    Redmond, Peter
    Born in July 1946
    Individual (32 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Nealon, Edward
    Born in September 1950
    Individual (1 offspring)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Langoulant, Michael James
    Individual (1 offspring)
    Officer
    2018-02-06 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 9
    Treacy, John Michael
    Born in August 1981
    Individual (17 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 10
    Lewis, Andrew Mark
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2008-07-24 ~ 2017-12-20
    OF - Director → CIF 0
  • 11
    Wong, Hin Shek
    Born in January 1970
    Individual (1 offspring)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 12
    Gregory Schtulberg
    Born in December 1959
    Individual (2 offsprings)
    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
  • 13
    Harold, Peter
    Born in May 1963
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 14
    Morgan, Charles Waite
    Born in May 1959
    Individual (23 offsprings)
    Officer
    2021-05-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Sturgess-smith, Jeremy Edward
    Born in March 1995
    Individual (7 offsprings)
    Officer
    2021-05-14 ~ 2022-03-02
    OF - Director → CIF 0
  • 16
    Mulligan, Sam
    Born in September 1969
    Individual (1 offspring)
    Officer
    2022-03-02 ~ 2025-06-18
    OF - Director → CIF 0
  • 17
    Medvedev, Viacheslav Mikhailovich
    Born in September 1958
    Individual (1 offspring)
    Officer
    2010-05-25 ~ 2017-12-20
    OF - Director → CIF 0
  • 18
    Steinepreis, David Christian
    Born in January 1957
    Individual (13 offsprings)
    Officer
    2005-01-11 ~ 2006-04-03
    OF - Director → CIF 0
  • 19
    Purits, Mark
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2015-03-06 ~ 2017-04-04
    OF - Director → CIF 0
  • 20
    Bottomley, John Michael
    Individual (298 offsprings)
    Officer
    2005-01-11 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 21
    Sturgess, Melissa Josephine
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2017-12-20 ~ 2019-08-22
    OF - Director → CIF 0
  • 22
    Alekhin, Sergby
    Born in February 1975
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2017-12-20
    OF - Director → CIF 0
  • 23
    Pretorius, Leon Eugene
    Born in November 1950
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2006-07-10
    OF - Director → CIF 0
  • 24
    Ching, Man Chun Louis
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 25
    Weinberg, Colin Laurence
    Born in May 1949
    Individual (16 offsprings)
    Officer
    2019-08-22 ~ 2021-05-14
    OF - Director → CIF 0
  • 26
    Gostevskikh, Alex Vladimirovich
    Born in January 1963
    Individual (1 offspring)
    Officer
    2008-07-24 ~ 2019-08-22
    OF - Director → CIF 0
  • 27
    Pashov, Dimitri Boris
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2011-06-15 ~ 2013-12-20
    OF - Director → CIF 0
  • 28
    Warner, Hugh David
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2005-06-30 ~ 2011-06-14
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-01-11 ~ 2005-01-11
    OF - Nominee Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-01-11 ~ 2005-01-11
    OF - Nominee Director → CIF 0
    2005-01-11 ~ 2005-01-11
    OF - Nominee Secretary → CIF 0
  • 31
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 992 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GEM RESOURCES PLC

Period: 2024-09-30 ~ now
Company number: 05329401 15548352
Registered names
GEM RESOURCES PLC - now 15548352
URA HOLDINGS PLC - 2024-09-30
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • GEM RESOURCES PLC
    S
    Registered number 05329401
    9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEM NO 1 LIMITED
    - now 15548352
    GEM RESOURCES LIMITED
    - 2024-09-30 15548352 05329401
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.