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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 14
  • 1
    Grainger, Matthew Roy
    Company Director born in July 1973
    Individual (36 offsprings)
    Officer
    2005-04-01 ~ 2006-09-07
    OF - Director → CIF 0
  • 2
    Du Toit, Andrew John
    Born in June 1964
    Individual (1 offspring)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Nicholas John Gore
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Villiers, Michael John De
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2005-04-15 ~ now
    OF - Director → CIF 0
    Villiers, Michael John De
    Individual (11 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Payne, William James Benedict
    Born in May 1965
    Individual (38 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Spriggs, Michael Jeremy
    Company Director born in February 1943
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ 2013-07-24
    OF - Director → CIF 0
  • 7
    Reading, David John Richard
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2008-05-12 ~ 2009-10-07
    OF - Director → CIF 0
  • 8
    Atkins, Michael William
    Born in March 1954
    Individual (1 offspring)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 9
    Sangster, Christopher John Stuart
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
  • 10
    Etheridge, Michael Anthony, Dr
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 11
    Sener, Ahmet Kerim, Dr
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Poulton, Steven James
    Company Director born in November 1975
    Individual (41 offsprings)
    Officer
    2005-04-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 13
    COBBETTS (DIRECTOR) LIMITED - now
    COBBETTS LIMITED
    - 2005-08-16 02304707 OC314724
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (35 parents, 445 offsprings)
    Officer
    2005-03-24 ~ 2005-04-01
    OF - Nominee Director → CIF 0
  • 14
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2005-03-24 ~ 2005-04-01
    OF - Director → CIF 0
    2005-03-24 ~ 2005-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARIANA RESOURCES PLC

Period: 2005-05-27 ~ now
Company number: 05403426
Registered names
ARIANA RESOURCES PLC - now 04509494
COBCO 679 PLC - 2005-05-27 05267572... (more)
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • ARIANA RESOURCES PLC
    Info
    COBCO 679 PLC - 2005-05-27
    Registered number 05403426
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PUBLIC LIMITED COMPANY incorporated on 2005-03-24 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • ARIANA RESOURCES PLC
    S
    Registered number 05403426
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Public Limited Company in Companies House, England
    CIF 1
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ARIANA EXPLORATION & DEVELOPMENT LIMITED
    - now 04509494
    ARIANA RESOURCES LIMITED - 2005-05-27
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    VENUS MINERALS LIMITED
    - now 12152708
    VENUS MINERALS PLC
    - 2025-01-08 12152708
    VENUS MINERALS LTD
    - 2023-11-01 12152708
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-11-05 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    2019-08-13 ~ 2020-05-04
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.