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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 8
  • 1
    Wyatt, Nigel Patrick Gordon
    Born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Harber, Ben
    Individual (86 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcfarlane, James Andrew Stuart
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Moritz, Brian Michael
    Born in May 1936
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Hatch, Nicholas Philip
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Tucker, Roy Clifford
    Born in July 1940
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Prelea, Richard Andrew
    Born in June 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Fletcher, Paul Edward
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Emery, Julian Peter
    Consultant born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2013-01-18
    OF - Director → CIF 0
  • 2
    Bottomley, Herbert Stuart
    Investment Person born in February 1945
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2014-05-29
    OF - Director → CIF 0
  • 3
    Basham, Brian Arthur
    Director born in July 1943
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2017-10-20
    OF - Director → CIF 0
  • 4
    Briggs, Graham Paul
    Geologist born in June 1953
    Individual
    Officer
    icon of calendar 2015-12-21 ~ 2016-10-03
    OF - Director → CIF 0
  • 5
    Pitchford, Roy Aubrey
    Chartered Accountant born in September 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Hall, Andrew Nicholas Michael
    Commercial Director born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-06 ~ 2023-11-27
    OF - Director → CIF 0
  • 7
    Battershill, William Lionel
    Entrepreneur born in September 1960
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2016-11-16
    OF - Director → CIF 0
  • 8
    Cranswick, Andrew Noel
    Businessman Specialising In Mi born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2013-01-18
    OF - Director → CIF 0
  • 9
    Harvey, Craig James
    Mining Geologist born in May 1970
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2023-03-03
    OF - Director → CIF 0
  • 10
    Kellow, Michael Wallis
    Geologist born in December 1955
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2014-05-29
    OF - Director → CIF 0
  • 11
    Fisher, Ian Charles
    Mining Executive born in February 1953
    Individual
    Officer
    icon of calendar 2005-04-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Tucker, Roy Clifford
    Financial Consultant
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 13
    Nicolau, Neville Francis
    Mining Engineer born in July 1959
    Individual
    Officer
    icon of calendar 2013-04-24 ~ 2014-05-29
    OF - Director → CIF 0
  • 14
    Hutton, Craig Michael
    Mineral Economist born in February 1968
    Individual
    Officer
    icon of calendar 2013-01-18 ~ 2014-03-18
    OF - Director → CIF 0
  • 15
    Manokore, Llotd Munyardzi
    Attorney born in December 1968
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2014-02-21
    OF - Director → CIF 0
  • 16
    Vanderspuy, Peter Martin
    Co Director born in November 1940
    Individual
    Officer
    icon of calendar 2006-12-11 ~ 2007-03-01
    OF - Director → CIF 0
  • 17
    Tucker, Annabel Hugh
    Counsellor born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2005-05-27
    OF - Director → CIF 0
  • 18
    Maberly, Simon Astley
    Businessman Specialising In Mi born in May 1959
    Individual
    Officer
    icon of calendar 2005-04-12 ~ 2005-08-17
    OF - Director → CIF 0
  • 19
    Diack, Eric Kevin
    Accountant born in August 1957
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2020-05-04
    OF - Director → CIF 0
parent relation
Company in focus

VAST RESOURCES PLC

Previous name
AFRICAN CONSOLIDATED RESOURCES PLC. - 2014-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • VAST RESOURCES PLC
    Info
    AFRICAN CONSOLIDATED RESOURCES PLC. - 2014-12-31
    Registered number 05414325
    icon of addressC/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ
    PUBLIC LIMITED COMPANY incorporated on 2005-04-05 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • VAST RESOURCES PLC
    S
    Registered number 05414325
    icon of address60, Gracechurch Street, London, United Kingdom, EC3V 0HR
    Limited Company in Companies House, Cardiff, England And Wales
    CIF 1
    Public Limited Company in England And Wales, England
    CIF 2
  • VAST RESOURCES PLC
    S
    Registered number 5414325
    icon of addressC/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
    Plc in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressNettlestead Place Maidstone Road, Nettlestead, Maidstone, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressNettlestead Place Maidstone Road, Nettlestead, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressNettlestead Place Maidstone Road, Nettlestead, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressNettlestead Place Maidstone Road, Nettlestead, Maidstone, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-08 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    ABBARRE LIMITED - 2008-05-09
    ACR NOMINEES LIMITED - 2015-08-18
    icon of addressNettlestead Place, Nettlestead, Maidstone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressC/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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