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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 28
  • 1
    Ma, Chi
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2016-03-24 ~ 2019-11-19
    OF - Director → CIF 0
  • 2
    Ronaldson, Stephen Frank
    Individual (81 offsprings)
    Officer
    2005-02-28 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 3
    Banda, Hilton
    Born in December 1986
    Individual (1 offspring)
    Officer
    2021-11-12 ~ 2022-02-24
    OF - Director → CIF 0
  • 4
    Sutherland, Phillip George
    Born in December 1951
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 5
    Zhang, Qinfu
    Born in March 1962
    Individual (1 offspring)
    Officer
    2014-02-12 ~ 2020-03-18
    OF - Director → CIF 0
  • 6
    Sinclair, Harvey Ian
    Born in October 1971
    Individual (67 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Fagiano, Peter Michael John
    Born in December 1942
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 8
    Kennedy, Norman Lee
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2010-04-15
    OF - Director → CIF 0
  • 9
    Zheng, Qiang
    Born in March 1956
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2015-04-17
    OF - Director → CIF 0
  • 10
    Adrian, Louise Lavinia Jillian
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 11
    Wood, Martin John
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2020-10-28 ~ 2024-08-10
    OF - Director → CIF 0
  • 12
    Simonet, Cedric
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
  • 13
    Lyth, Nicholas James
    Born in March 1966
    Individual (33 offsprings)
    Officer
    2015-06-15 ~ 2019-01-24
    OF - Director → CIF 0
  • 14
    Mothupi, Audrey
    Born in July 1970
    Individual (1 offspring)
    Officer
    2021-03-08 ~ 2024-08-01
    OF - Director → CIF 0
  • 15
    Taylor-wilkinson, Christian
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 16
    Eastman, Anthony
    Individual (26 offsprings)
    Officer
    2020-02-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 17
    Edelman, Jeremy Samuel
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2005-02-03 ~ 2006-07-04
    OF - Director → CIF 0
  • 18
    Zhang, Jiahong
    Born in October 1984
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2014-02-12
    OF - Director → CIF 0
  • 19
    Charles, Simon
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2023-06-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 20
    Samaha, Anthony John
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2005-02-11 ~ 2012-06-28
    OF - Director → CIF 0
  • 21
    Schrape, Christopher John
    Born in July 1952
    Individual (1 offspring)
    Officer
    2006-07-04 ~ 2013-11-01
    OF - Director → CIF 0
  • 22
    Andersson, Kristoffer
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Tucker, Simon
    Born in May 1970
    Individual (1 offspring)
    Officer
    2021-03-08 ~ 2022-08-01
    OF - Director → CIF 0
  • 24
    Lambert, Christopher Walter
    Born in October 1958
    Individual (14 offsprings)
    Officer
    2005-02-11 ~ 2014-10-15
    OF - Director → CIF 0
  • 25
    GOWER NOMINEES LIMITED
    02939252
    55 Gower Street, London
    Active Corporate (18 parents, 530 offsprings)
    Officer
    2005-02-02 ~ 2005-02-03
    OF - Director → CIF 0
  • 26
    GOWER SECRETARIES LIMITED
    02939238
    55 Gower Street, London
    Dissolved Corporate (19 parents, 564 offsprings)
    Officer
    2005-02-02 ~ 2005-02-28
    OF - Director → CIF 0
    2005-02-02 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 27
    Unit 4, Level 1, 35 Cedric Street, Stirling, Western Australia, Australia
    Corporate (1 offspring)
    Person with significant control
    2021-05-26 ~ 2021-10-29
    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
  • 28
    ORANA CORPORATE LLP
    OC382064
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (9 parents, 52 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NEOTERRA GROUP PLC

Period: 2026-06-18 ~ now
Company number: 05350512 17264356
Registered names
NEOTERRA GROUP PLC - now 17264356
Recent Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • NEOTERRA GROUP PLC
    Info
    ALTONA RARE EARTHS PLC - 2026-06-18
    ALTONA ENERGY PLC - 2026-06-18
    ALTONA RESOURCES PLC - 2026-06-18
    Registered number 05350512
    Eccleston Yards, 25 Eccleston Place, London SW1W 9NF
    PUBLIC LIMITED COMPANY incorporated on 2005-02-02 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • ALTONA RARE EARTHS PLC
    S
    Registered number 05350512
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom, SW1W 9NF
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALTONA RARE EARTHS LTD
    - now 17264356 05350512
    NEOTERRA GROUP LTD
    - 2026-06-18 17264356 05350512
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-06-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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