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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 33
  • 1
    Clayton, Alastair Raoul
    Geologist born in January 1972
    Individual (6 offsprings)
    Officer
    2012-11-12 ~ 2015-06-03
    OF - Director → CIF 0
  • 2
    Roberts, Anthony Gareth
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    2011-11-14 ~ 2012-11-12
    OF - Director → CIF 0
  • 3
    Landau, Peter Neil
    Lawyer born in January 1972
    Individual (1 offspring)
    Officer
    2012-11-12 ~ 2013-09-04
    OF - Director → CIF 0
  • 4
    Mcillree, Roderick Claude
    Born in September 1973
    Individual (12 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
    Mcillree, Roderick Claude
    Geologist born in September 1973
    Individual (12 offsprings)
    2015-12-08 ~ 2022-06-22
    OF - Director → CIF 0
  • 5
    Frost, Martin John
    Company Director born in October 1950
    Individual (13 offsprings)
    Officer
    2005-08-03 ~ 2010-05-07
    OF - Director → CIF 0
  • 6
    Lindsay, Michael Dudley David
    Individual (10 offsprings)
    Officer
    2005-03-24 ~ 2007-10-06
    OF - Secretary → CIF 0
  • 7
    Cleverly, Christopher John
    Company Director born in July 1967
    Individual (41 offsprings)
    Officer
    2005-03-11 ~ 2010-05-07
    OF - Director → CIF 0
  • 8
    Nicholson, Miles
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 9
    Hofmaier, Ingo
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 10
    Edwards, Robert
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2022-10-24 ~ 2023-12-19
    OF - Director → CIF 0
  • 11
    Palmer, Garth Mervyn
    Chartered Accountant born in September 1980
    Individual (21 offsprings)
    Officer
    2018-06-05 ~ 2019-12-12
    OF - Director → CIF 0
    Palmer, Garth Mervyn
    Individual (21 offsprings)
    Officer
    2012-07-01 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 12
    Whittaker, Troy
    Born in November 1983
    Individual (4 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 13
    Henderson, Ian Ramsay
    Non Executive Director born in January 1949
    Individual (6 offsprings)
    Officer
    2018-08-13 ~ 2021-01-05
    OF - Director → CIF 0
  • 14
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (67 offsprings)
    Officer
    2008-03-20 ~ 2009-03-26
    OF - Director → CIF 0
  • 15
    Marshall, Graham
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    2013-11-29 ~ 2017-10-16
    OF - Director → CIF 0
  • 16
    Sun, Xiao
    Manager born in July 1962
    Individual (1 offspring)
    Officer
    2005-03-24 ~ 2009-06-15
    OF - Director → CIF 0
  • 17
    Chapman, Mark Edward
    Company Director born in January 1953
    Individual (12 offsprings)
    Officer
    2005-03-11 ~ 2005-03-24
    OF - Director → CIF 0
  • 18
    Sondergaard, Eric
    Company Director born in July 1986
    Individual (5 offsprings)
    Officer
    2022-01-27 ~ 2022-11-02
    OF - Director → CIF 0
    Sondergaard, Eric
    Born in July 1986
    Individual (5 offsprings)
    2023-12-19 ~ 2026-02-10
    OF - Director → CIF 0
  • 19
    Waugh, Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2017-06-26 ~ 2023-12-19
    OF - Director → CIF 0
  • 20
    Kuenzel, Gregory
    Director born in August 1971
    Individual (21 offsprings)
    Officer
    2010-06-30 ~ 2018-06-05
    OF - Director → CIF 0
  • 21
    Hyndes, Terrence Robert
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2010-08-02 ~ 2013-09-04
    OF - Director → CIF 0
  • 22
    Lougher, Daniel Richard
    Chairman born in November 1959
    Individual (2 offsprings)
    Officer
    2013-11-29 ~ 2016-03-10
    OF - Director → CIF 0
  • 23
    Zulman, David Jeffrey
    Company Director born in December 1960
    Individual (10 offsprings)
    Officer
    2005-03-24 ~ 2010-05-07
    OF - Director → CIF 0
  • 24
    Hutchinson, Michael John
    Born in April 1947
    Individual (21 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 25
    Lee, Nicholas
    Company Director born in December 1962
    Individual (29 offsprings)
    Officer
    2010-05-07 ~ 2012-05-29
    OF - Director → CIF 0
  • 26
    Hansen, Johannus Egholm
    Company Director born in February 1959
    Individual (4 offsprings)
    Officer
    2021-03-15 ~ 2022-10-26
    OF - Director → CIF 0
  • 27
    Stensgaard, Bo Møller
    General Manager born in January 1974
    Individual (6 offsprings)
    Officer
    2019-08-13 ~ 2023-12-19
    OF - Director → CIF 0
  • 28
    Ansell, Harry Edward
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    2023-12-19 ~ 2024-07-12
    OF - Director → CIF 0
  • 29
    CLIFFORD & CO SECRETARIES LIMITED
    06775527
    18b, Charles Street, London, England
    Active Corporate (1 parent, 20 offsprings)
    Officer
    2010-08-02 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 30
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    2005-03-11 ~ 2005-03-24
    OF - Nominee Secretary → CIF 0
  • 31
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    OF - Nominee Director → CIF 0
  • 32
    WESTEND CORPORATE LLP
    - now OC387739 08808048
    HEYTESBURY CORPORATE LLP - 2021-04-12 OC387739
    Suite 1, 15 Ingestre Place, London, England
    Active Corporate (11 parents, 34 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Secretary → CIF 0
  • 33
    FISHER SECRETARIES LIMITED
    - now 00254034
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 641 offsprings)
    Officer
    2007-10-06 ~ 2010-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

80 MILE PLC

Period: 2024-08-28 ~ now
Company number: 05389216 15725329
Registered names
80 MILE PLC - now 15725329
SWEET CHINA PLC - 2010-05-11
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
    BLUEJAY MINING PLC - 2024-08-28
    FINNAUST MINING PLC - 2024-08-28
    CENTURION RESOURCES PLC - 2024-08-28
    CHARLES STREET CAPITAL PLC - 2024-08-28
    SWEET CHINA PLC - 2024-08-28
    SWEET CHINA TRADING LIMITED - 2024-08-28
    Registered number 05389216
    6 Heddon Street, London W1B 4BT
    PUBLIC LIMITED COMPANY incorporated on 2005-03-11 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • 80 MILE PLC
    S
    Registered number missing
    6, Heddon Street, London, England, W1B 4BT
    Plc
    CIF 1 CIF 2
  • 80 MILE PLC
    S
    Registered number 05389216
    6, Heddon Street, London, England, W1B 4BT
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CENTURION MINING LIMITED
    08428922
    6 Heddon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CENTURION UNIVERSAL LIMITED
    - now 07642228
    CENTURION RESOURCES LIMITED - 2011-12-02
    6 Heddon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-05-20 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    DISKO EXPLORATION LIMITED
    - now 06012477
    AVANNAA EXPLORATION LIMITED
    - 2017-02-10 06012477
    6 Heddon Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2017-01-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    FINLAND INVESTMENTS LIMITED
    - now 07245568 07481894... (more)
    FINLAND INVESTMENTS PLC - 2014-11-25
    FINNAUST MINING PLC - 2013-11-29
    6 Heddon Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2017-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    HYDROGEN VALLEY LTD
    15809086
    6 Heddon Street, London, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    WHITE FLAME ENERGY LTD
    - now 08689690 14060306
    GREENLAND GAS & OIL LIMITED - 2022-08-12
    GREENLAND GAS & OIL PLC - 2015-11-02
    GREENLAND GAS CO PLC - 2013-10-29
    6 Heddon Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2025-01-13 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.