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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
    Lyth, Nicholas James
    Company Director born in February 1966
    Individual (33 offsprings)
    Officer
    2015-06-15 ~ 2019-01-24
    OF - Director → CIF 0
  • 2
    Zhang, Qinfu
    Entrepreneur born in February 1962
    Individual (1 offspring)
    Officer
    2014-02-12 ~ 2020-03-18
    OF - Director → CIF 0
  • 3
    Kennedy, Norman Lee
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2010-04-15
    OF - Director → CIF 0
  • 4
    Mothupi, Audrey
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2021-03-08 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Tucker, Simon
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2021-03-08 ~ 2022-08-01
    OF - Director → CIF 0
  • 6
    Simonet, Cedric
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
  • 7
    Samaha, Anthony John
    Accountant born in November 1967
    Individual (16 offsprings)
    Officer
    2005-02-11 ~ 2012-06-28
    OF - Director → CIF 0
  • 8
    Andersson, Kristoffer
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Taylor-wilkinson, Christian
    Corporate Advisor born in April 1969
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 10
    Sutherland, Phillip George
    Ceo born in November 1951
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 11
    Banda, Hilton
    Geolgist And Chairman born in November 1986
    Individual (1 offspring)
    Officer
    2021-11-12 ~ 2022-02-24
    OF - Director → CIF 0
  • 12
    Eastman, Anthony
    Individual (26 offsprings)
    Officer
    2020-02-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 13
    Charles, Simon
    Born in August 1970
    Individual (26 offsprings)
    Officer
    2023-06-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 14
    Fagiano, Peter Michael John
    Engineer born in November 1942
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 15
    Ronaldson, Stephen Frank
    Individual (80 offsprings)
    Officer
    2005-02-28 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 16
    Ma, Chi
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2016-03-24 ~ 2019-11-19
    OF - Director → CIF 0
  • 17
    Schrape, Christopher John
    Marketing Adviser born in June 1952
    Individual (1 offspring)
    Officer
    2006-07-04 ~ 2013-11-01
    OF - Director → CIF 0
  • 18
    Edelman, Jeremy Samuel
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2005-02-03 ~ 2006-07-04
    OF - Director → CIF 0
  • 19
    Wood, Martin John
    Company Director born in March 1969
    Individual (13 offsprings)
    Officer
    2020-10-28 ~ 2024-08-10
    OF - Director → CIF 0
  • 20
    Adrian, Louise Lavinia Jillian
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 21
    Zhang, Jiahong
    Born in September 1984
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2014-02-12
    OF - Director → CIF 0
  • 22
    Lambert, Christopher Walter
    Property Investment born in September 1958
    Individual (14 offsprings)
    Officer
    2005-02-11 ~ 2014-10-15
    OF - Director → CIF 0
  • 23
    Sinclair, Harvey
    Born in October 1971
    Individual (67 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 24
    Zheng, Qiang
    Investment born in February 1956
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2015-04-17
    OF - Director → CIF 0
  • 25
    GOWER NOMINEES LIMITED
    02939252
    55 Gower Street, London
    Active Corporate (18 parents, 517 offsprings)
    Officer
    2005-02-02 ~ 2005-02-03
    OF - Director → CIF 0
  • 26
    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 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
  • 27
    ORANA CORPORATE LLP
    OC382064
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (9 parents, 48 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 28
    GOWER SECRETARIES LIMITED
    02939238
    55 Gower Street, London
    Dissolved Corporate (19 parents, 558 offsprings)
    Officer
    2005-02-02 ~ 2005-02-28
    OF - Director → CIF 0
    2005-02-02 ~ 2005-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ALTONA RARE EARTHS PLC

Period: 2021-02-27 ~ now
Company number: 05350512
Registered names
ALTONA RARE EARTHS PLC - now
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • ALTONA RARE EARTHS PLC
    Info
    ALTONA ENERGY PLC - 2021-02-27
    ALTONA RESOURCES PLC - 2021-02-27
    Registered number 05350512
    Eccleston Yards, 25 Eccleston Place, London SW1W 9NF
    PUBLIC LIMITED COMPANY incorporated on 2005-02-02 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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 April 2026 and licensed under the Open Government Licence v3.0.