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 2
  • 1
    Coughlan, Keith Dudley
    Stockbroker born in January 1965
    Individual (3 offsprings)
    Officer
    2010-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hendriks, Michael Petrus
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2012-06-21 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Jarvis, Richard Alan
    Accountant born in February 1973
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 2
    Riddler, Gordon Peterkin
    Geologist born in May 1944
    Individual (2 offsprings)
    Officer
    2005-03-21 ~ 2007-09-21
    OF - Director → CIF 0
  • 3
    Churchouse, Martyn John
    Technical Director born in June 1959
    Individual (4 offsprings)
    Officer
    2005-03-21 ~ 2012-06-21
    OF - Director → CIF 0
  • 4
    Kotecha, Manish Suresh
    Financial Controller born in November 1970
    Individual (6 offsprings)
    Officer
    2006-01-13 ~ 2007-09-21
    OF - Director → CIF 0
    Kotecha, Manish Suresh
    Financial Controller
    Individual (6 offsprings)
    Officer
    2006-01-13 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 5
    Sturgess, Melissa Josephine
    Director born in July 1966
    Individual (11 offsprings)
    Officer
    2007-09-21 ~ 2008-12-03
    OF - Director → CIF 0
    2009-10-15 ~ 2011-02-11
    OF - Director → CIF 0
  • 6
    Pettman, Peter David
    Company Director born in March 1946
    Individual
    Officer
    2010-12-16 ~ 2012-06-21
    OF - Director → CIF 0
  • 7
    Van De Berg, Casper
    Engineer born in October 1947
    Individual
    Officer
    2005-03-21 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    Brendenkamp, Cedric John
    Director born in November 1968
    Individual
    Officer
    2007-09-21 ~ 2009-03-03
    OF - Director → CIF 0
  • 9
    Mckay, Paul
    Individual
    Officer
    2008-02-25 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 10
    Rossi, Sarah Caroline
    Individual (3 offsprings)
    Officer
    2007-01-15 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 11
    Burchnall, Mark Langley
    Cheief Executive Officer born in June 1976
    Individual
    Officer
    2009-02-06 ~ 2010-12-16
    OF - Director → CIF 0
    Burchnall, Mark Langley
    Company Director born in June 1976
    Individual
    2011-02-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Harris, Roger Anthony
    Director born in July 1944
    Individual
    Officer
    2006-01-13 ~ 2009-03-13
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-21 ~ 2005-03-21
    PE - Nominee Director → CIF 0
    2005-03-21 ~ 2005-03-21
    PE - Nominee Secretary → CIF 0
  • 14
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2005-03-21 ~ 2006-01-13
    PE - Secretary → CIF 0
    2009-01-22 ~ 2014-03-01
    PE - Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-03-21 ~ 2005-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARLTON RESOURCES PLC

Previous names
KIMCOR DIAMONDS PLC - 2009-03-02
KIMBERLEY DIAMONDS PLC - 2006-02-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CARLTON RESOURCES PLC
    Info
    KIMCOR DIAMONDS PLC - 2009-03-02
    KIMBERLEY DIAMONDS PLC - 2006-02-10
    Registered number 05399993
    Suite 5 Sicilian House, Sicilian Avenue, London WC1A 2QH
    Public Limited Company incorporated on 2005-03-21 and dissolved on 2014-09-16 (9 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.