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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 17
  • 1
    Gorton, Richard Kalmer
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2008-05-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 2
    Mcdonald, Simon John, Dr
    Co Director born in April 1962
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2009-05-07
    OF - Director → CIF 0
    Mcdonald, Simon John, Dr
    Co Director
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 3
    Goodwin, John Allen
    Company Director born in May 1944
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ 2009-03-12
    OF - Director → CIF 0
  • 4
    Morris, John Charles
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Currimbhoy, Sadiq
    Investment Analyst born in November 1966
    Individual (3 offsprings)
    Officer
    2009-01-30 ~ 2009-04-19
    OF - Director → CIF 0
  • 6
    Feenan, John Paul, Dr
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    Vanderspuy, Peter Martin
    Director born in November 1940
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 8
    Rowe, Christopher John
    Executive Director born in October 1944
    Individual (8 offsprings)
    Officer
    2009-01-30 ~ 2011-12-14
    OF - Director → CIF 0
  • 9
    Turner, John Etienne
    Executive Director born in October 1962
    Individual (1 offspring)
    Officer
    2011-02-23 ~ now
    OF - Director → CIF 0
  • 10
    Winton, Douglas Harry
    Director born in August 1952
    Individual (8 offsprings)
    Officer
    2009-01-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Vanderspuy, Peter Adrian
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2009-01-30 ~ 2011-02-23
    OF - Director → CIF 0
  • 12
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2009-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    EMCEE NOMINEES LIMITED
    - now 01706860
    HARVESTMEAD LIMITED - 1983-04-15
    44 Southampton Buildings, London
    Dissolved Corporate (7 parents, 33 offsprings)
    Officer
    2007-03-31 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 14
    ACI SECRETARIES LIMITED
    06508690
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2005-04-20 ~ 2005-04-20
    OF - Nominee Director → CIF 0
    2005-04-20 ~ 2005-04-20
    OF - Nominee Secretary → CIF 0
  • 15
    CHT SECRETARIES LIMITED
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02 05412270
    3 Sheldon Square, London
    Dissolved Corporate (5 parents, 155 offsprings)
    Officer
    2005-06-01 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 16
    WISE OWL SECRETARIES LTD
    WISE OWL SECRETARIES LIMITED 02416266
    18a Pindock Mews, Little Venice, London
    Dissolved Corporate (22 offsprings)
    Officer
    2006-08-30 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 17
    ACI DIRECTORS LIMITED
    09083003
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1623 offsprings)
    Officer
    2005-04-20 ~ 2005-04-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEPTUNE MINERALS LIMITED

Period: 2011-05-09 ~ 2014-04-20
Company number: 05430745
Registered names
NEPTUNE MINERALS LIMITED - Dissolved
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • NEPTUNE MINERALS LIMITED
    Info
    NEPTUNE MINERALS PLC - 2011-05-09
    Registered number 05430745
    Eastcastle House 27-28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2005-04-20 and dissolved on 2014-04-20 (9 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.