logo
explain how to read the page

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 5
  • 1
    Adrian, Louise Lavinia Jillian
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Simonet, Cedric
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Sinclair, Harvey
    Born in October 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Andersson, Kristoffer
    Born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressEccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Lambert, Christopher Walter
    Property Investment born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2014-10-15
    OF - Director → CIF 0
  • 2
    Ronaldson, Stephen Frank
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 3
    Wood, Martin John
    Company Director born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 2024-08-10
    OF - Director → CIF 0
  • 4
    Banda, Hilton
    Geolgist And Chairman born in December 1986
    Individual
    Officer
    icon of calendar 2021-11-12 ~ 2022-02-24
    OF - Director → CIF 0
  • 5
    Mothupi, Audrey
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2021-03-08 ~ 2024-08-01
    OF - Director → CIF 0
  • 6
    Zheng, Qiang
    Investment born in March 1956
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2015-04-17
    OF - Director → CIF 0
  • 7
    Samaha, Anthony John
    Accountant born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2012-06-28
    OF - Director → CIF 0
  • 8
    Tucker, Simon
    Company Director born in May 1970
    Individual
    Officer
    icon of calendar 2021-03-08 ~ 2022-08-01
    OF - Director → CIF 0
  • 9
    Zhang, Jiahong
    Born in October 1984
    Individual
    Officer
    icon of calendar 2013-11-18 ~ 2014-02-12
    OF - Director → CIF 0
  • 10
    Charles, Simon
    Born in August 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 11
    Zhang, Qinfu
    Entrepreneur born in March 1962
    Individual
    Officer
    icon of calendar 2014-02-12 ~ 2020-03-18
    OF - Director → CIF 0
  • 12
    Eastman, Anthony
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 13
    Lyth, Nicholas James
    Company Director born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2019-01-24
    OF - Director → CIF 0
  • 14
    Schrape, Christopher John
    Marketing Adviser born in July 1952
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2013-11-01
    OF - Director → CIF 0
  • 15
    Taylor-wilkinson, Christian
    Corporate Advisor born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 16
    Ma, Chi
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-24 ~ 2019-11-19
    OF - Director → CIF 0
  • 17
    Edelman, Jeremy Samuel
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2006-07-04
    OF - Director → CIF 0
  • 18
    Kennedy, Norman Lee
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2010-04-15
    OF - Director → CIF 0
  • 19
    Sutherland, Phillip George
    Ceo born in December 1951
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 20
    Fagiano, Peter Michael John
    Engineer born in December 1942
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 21
    icon of addressUnit 4, Level 1, 35 Cedric Street, Stirling, Western Australia, Australia
    Corporate
    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
  • 22
    icon of address55 Gower Street, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2005-02-02 ~ 2005-02-28
    PE - Director → CIF 0
    2005-02-02 ~ 2005-02-28
    PE - Secretary → CIF 0
  • 23
    icon of address55 Gower Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-02-02 ~ 2005-02-03
    PE - Director → CIF 0
parent relation
Company in focus

ALTONA RARE EARTHS PLC

Previous names
ALTONA RESOURCES PLC - 2008-12-19
ALTONA ENERGY PLC - 2021-02-27
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • ALTONA RARE EARTHS PLC
    Info
    ALTONA RESOURCES PLC - 2008-12-19
    ALTONA ENERGY PLC - 2008-12-19
    Registered number 05350512
    icon of addressEccleston Yards, 25 Eccleston Place, London SW1W 9NF
    PUBLIC LIMITED COMPANY incorporated on 2005-02-02 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.