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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 38
  • 1
    Twigger, Liam Anthony
    Non-Executive Director born in March 1963
    Individual (1 offspring)
    Officer
    2019-06-17 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Van Barneveld, Adrian Lawrence Steven
    Born in December 1962
    Individual (1 offspring)
    Officer
    2023-12-20 ~ 2025-11-27
    OF - Director → CIF 0
  • 3
    Clare, James
    Lawyer born in October 1975
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 4
    Doyle, James Christopher
    Individual (1 offspring)
    Officer
    2023-08-10 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 5
    Vujcic, Slobodan
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Cornish, Duncan Patrick
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 7
    Caldwell, Scott Andrew
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2017-06-19
    OF - Director → CIF 0
    Caldwell, Scott Andrew
    Born in January 1957
    Individual (1 offspring)
    2022-10-24 ~ 2026-03-04
    OF - Director → CIF 0
  • 8
    Holden, Simon William
    Individual (30 offsprings)
    Officer
    2009-03-17 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 9
    Nagle, Kevin Michael
    Individual (1 offspring)
    Officer
    2008-11-03 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 10
    Mather, Nicholas
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2005-05-11 ~ 2026-03-04
    OF - Director → CIF 0
  • 11
    Mascolo, Vincent David
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2005-10-18
    OF - Director → CIF 0
  • 12
    Wilson, Ryan James
    Individual (1 offspring)
    Officer
    2025-09-23 ~ now
    OF - Secretary → CIF 0
    2023-02-27 ~ 2023-08-10
    OF - Secretary → CIF 0
  • 13
    Wenck, Cameron David
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2005-11-22 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Moller, Brian
    Solicitor born in November 1958
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2021-12-15
    OF - Director → CIF 0
  • 15
    Weinberg, Robert Maurice, Dr
    Director born in September 1947
    Individual (6 offsprings)
    Officer
    2005-11-22 ~ 2020-12-17
    OF - Director → CIF 0
  • 16
    Wilkins, Dennis
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 17
    Gandhi, Rufus
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2023-02-27
    OF - Secretary → CIF 0
  • 18
    Ward, Jason Thomas
    Executive Director born in July 1970
    Individual (1 offspring)
    Officer
    2019-06-17 ~ 2022-05-13
    OF - Director → CIF 0
  • 19
    Liu, Jian Xiong
    Born in December 1964
    Individual (1 offspring)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
    2024-02-25 ~ 2026-03-04
    OF - Director → CIF 0
  • 20
    Levy, Ian Warwick
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2005-08-03 ~ 2005-10-18
    OF - Director → CIF 0
  • 21
    Jones, Craig
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2017-03-03 ~ 2020-06-25
    OF - Director → CIF 0
  • 22
    Jelley, David
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2007-05-23
    OF - Director → CIF 0
  • 23
    O'kane, Kevin Patrick
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2020-10-21 ~ 2022-12-22
    OF - Director → CIF 0
  • 24
    Schlobohm, Karl
    Accountant
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 25
    Ricaurte, Maria Amparo Alban
    Born in June 1969
    Individual (1 offspring)
    Officer
    2020-10-21 ~ 2026-03-04
    OF - Director → CIF 0
  • 26
    Grant Goodey, Elodie
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    2020-07-17 ~ 2022-12-22
    OF - Director → CIF 0
  • 27
    Bovard, John
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2018-12-20
    OF - Director → CIF 0
  • 28
    Norris, Malcolm Stewart
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2013-02-22
    OF - Director → CIF 0
  • 29
    Martin, Alan Mcclean
    Geologist/Ceo born in June 1961
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2015-05-17
    OF - Director → CIF 0
  • 30
    Smith, Paul Norman
    Born in October 1970
    Individual (26 offsprings)
    Officer
    2025-03-03 ~ 2026-03-04
    OF - Director → CIF 0
  • 31
    Joseland, Charles Lansley
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2024-02-27 ~ 2026-03-04
    OF - Director → CIF 0
  • 32
    Marshall, Keith
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2020-10-21 ~ 2022-08-12
    OF - Director → CIF 0
  • 33
    Cuzzubbo, Darryl Alfred
    Chief Executive Officer born in May 1969
    Individual (1 offspring)
    Officer
    2021-11-16 ~ 2022-11-10
    OF - Director → CIF 0
  • 34
    Wood, Steven Douglas
    Individual (1 offspring)
    Officer
    2023-08-10 ~ 2025-09-23
    OF - Secretary → CIF 0
  • 35
    Legge, Anna Rebecca
    Executive Director born in October 1987
    Individual (2 offsprings)
    Officer
    2019-06-17 ~ 2019-11-13
    OF - Director → CIF 0
  • 36
    Rawlings, Christopher David
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2005-07-18 ~ 2005-12-19
    OF - Director → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-05-11 ~ 2005-05-11
    OF - Nominee Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-05-11 ~ 2005-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOLGOLD PLC

Period: 2012-05-28 ~ now
Company number: 05449516
Registered names
SOLGOLD PLC - now
SOLOMON GOLD PLC - 2012-05-28
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • SOLGOLD PLC
    Info
    SOLOMON GOLD PLC - 2012-05-28
    SOLOMON GOLD LIMITED - 2012-05-28
    Registered number 05449516
    1 Cornhill, London EC3V 3ND
    PUBLIC LIMITED COMPANY incorporated on 2005-05-11 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • SOLGOLD PLC
    S
    Registered number 05449516
    1, Cornhill, London, England, EC3V 3ND
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOLGOLD UK SERVICES LIMITED
    16686989
    1 Cornhill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.