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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 6
  • 1
    Hutchinson, Michael John
    Born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, Troy
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Mcillree, Roderick Claude
    Born in September 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Hofmaier, Ingo
    Born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Sondergaard, Eric
    Born in July 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    HEYTESBURY CORPORATE LLP - 2021-04-12
    icon of addressSuite 1, 15 Ingestre Place, London, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Henderson, Ian Ramsay
    Non Executive Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-13 ~ 2021-01-05
    OF - Director → CIF 0
  • 2
    Waugh, Peter
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2017-06-26 ~ 2023-12-19
    OF - Director → CIF 0
  • 3
    Zulman, David Jeffrey
    Company Director born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2010-05-07
    OF - Director → CIF 0
  • 4
    Cleverly, Christopher John
    Company Director born in July 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2010-05-07
    OF - Director → CIF 0
  • 5
    Sun, Xiao
    Manager born in July 1962
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2009-06-15
    OF - Director → CIF 0
  • 6
    Landau, Peter Neil
    Lawyer born in January 1972
    Individual
    Officer
    icon of calendar 2012-11-12 ~ 2013-09-04
    OF - Director → CIF 0
  • 7
    Hyndes, Terrence Robert
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2013-09-04
    OF - Director → CIF 0
  • 8
    Nicholson, Miles
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 9
    Kuenzel, Gregory
    Director born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2018-06-05
    OF - Director → CIF 0
  • 10
    Roberts, Anthony Gareth
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2011-11-14 ~ 2012-11-12
    OF - Director → CIF 0
  • 11
    Lindsay, Michael Dudley David
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2007-10-06
    OF - Secretary → CIF 0
  • 12
    Clayton, Alastair Raoul
    Geologist born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-12 ~ 2015-06-03
    OF - Director → CIF 0
  • 13
    Frost, Martin John
    Company Director born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2010-05-07
    OF - Director → CIF 0
  • 14
    Hansen, Johannus Egholm
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2021-03-15 ~ 2022-10-26
    OF - Director → CIF 0
  • 15
    Mcillree, Roderick Claude
    Geologist born in September 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2022-06-22
    OF - Director → CIF 0
  • 16
    Stensgaard, Bo Møller
    General Manager born in January 1974
    Individual
    Officer
    icon of calendar 2019-08-13 ~ 2023-12-19
    OF - Director → CIF 0
  • 17
    Lee, Nicholas
    Company Director born in December 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2012-05-29
    OF - Director → CIF 0
  • 18
    Chapman, Mark Edward
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2005-03-24
    OF - Director → CIF 0
  • 19
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2009-03-26
    OF - Director → CIF 0
  • 20
    Lougher, Daniel Richard
    Chairman born in November 1959
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2016-03-10
    OF - Director → CIF 0
  • 21
    Palmer, Garth Mervyn
    Chartered Accountant born in September 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ 2019-12-12
    OF - Director → CIF 0
    Palmer, Garth Mervyn
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 22
    Marshall, Graham
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2017-10-16
    OF - Director → CIF 0
  • 23
    Sondergaard, Eric
    Company Director born in July 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ 2022-11-02
    OF - Director → CIF 0
  • 24
    Ansell, Harry Edward
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ 2024-07-12
    OF - Director → CIF 0
  • 25
    Edwards, Robert
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-24 ~ 2023-12-19
    OF - Director → CIF 0
  • 26
    LAWSON (LONDON) LIMITED - 2004-06-16
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2007-10-06 ~ 2010-03-25
    PE - Secretary → CIF 0
  • 27
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    2005-03-11 ~ 2005-03-11
    PE - Nominee Director → CIF 0
  • 28
    icon of address18b, Charles Street, London, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-08-02 ~ 2012-07-01
    PE - Secretary → CIF 0
  • 29
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-03-11 ~ 2005-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

80 MILE PLC

Previous names
SWEET CHINA PLC - 2010-05-11
SWEET CHINA TRADING LIMITED - 2005-03-24
FINNAUST MINING PLC - 2017-03-10
CHARLES STREET CAPITAL PLC - 2011-12-02
CENTURION RESOURCES PLC - 2013-11-29
BLUEJAY MINING PLC - 2024-08-28
Standard Industrial Classification
70100 - Activities Of Head Offices
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • 80 MILE PLC
    Info
    SWEET CHINA PLC - 2010-05-11
    SWEET CHINA TRADING LIMITED - 2010-05-11
    FINNAUST MINING PLC - 2010-05-11
    CHARLES STREET CAPITAL PLC - 2010-05-11
    CENTURION RESOURCES PLC - 2010-05-11
    BLUEJAY MINING PLC - 2010-05-11
    Registered number 05389216
    icon of address6 Heddon Street, London W1B 4BT
    PUBLIC LIMITED COMPANY incorporated on 2005-03-11 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • 80 MILE PLC
    S
    Registered number missing
    icon of address6, Heddon Street, London, England, W1B 4BT
    Plc
    CIF 1
  • 80 MILE PLC
    S
    Registered number 05389216
    icon of address6, Heddon Street, London, England, W1B 4BT
    Public Limited Company in Companies House, England
    CIF 2
    Public Limited Company in Gov.Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address6 Heddon Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CENTURION RESOURCES LIMITED - 2011-12-02
    icon of address6 Heddon Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-20 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    AVANNAA EXPLORATION LIMITED - 2017-02-10
    icon of address6 Heddon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    FINLAND INVESTMENTS PLC - 2014-11-25
    FINNAUST MINING PLC - 2013-11-29
    icon of address6 Heddon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    GREENLAND GAS & OIL PLC - 2015-11-02
    GREENLAND GAS & OIL LIMITED - 2022-08-12
    GREENLAND GAS CO PLC - 2013-10-29
    icon of address6 Heddon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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