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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 3
  • 1
    Toguyeni, Oumar
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Eyre, Geoffrey Peter
    Born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAvenue De L'uemoa, 01 Bp 2061, Ouagadougou 01, Burkina Faso
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Hill, Thomas Rowland
    Chartered Accountant born in May 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2025-02-28
    OF - Director → CIF 0
    Hill, Thomas Rowland
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 2
    Nutter, George Ernest
    Born in November 1953
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Cook, William
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Hammonds Directors Limited
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2005-10-31
    OF - Nominee Director → CIF 0
  • 5
    Idiens, Matthew Charles
    Company Director born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2018-06-26
    OF - Director → CIF 0
  • 6
    Smith, Roderick James Hollas
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2012-11-02
    OF - Director → CIF 0
  • 7
    Fung, Tracey
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 8
    Roux, Adriaan Almero
    Engineer born in March 1958
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Cockerill, Ian David
    Mine Engineer born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2014-11-14
    OF - Director → CIF 0
  • 10
    Straker-smith, Richard David
    Director born in February 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2025-02-28
    OF - Director → CIF 0
  • 11
    Betts, Daniel Edward
    Company Director born in September 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    King, Russell John
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2022-06-29
    OF - Director → CIF 0
  • 13
    Marr, Sebastian Andrew
    Company Director born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2009-12-01
    OF - Director → CIF 0
  • 14
    Hammonds Secretaries Limited
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2005-10-31
    OF - Nominee Secretary → CIF 0
  • 15
    Betts, Stephen Alexander
    Precious Metal Refiner born in April 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 16
    Puxon, Paul Benedict
    Solicitor born in December 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2008-12-23
    OF - Director → CIF 0
  • 17
    Pelham, David Almgren
    Minerals Geologist born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2018-06-26
    OF - Director → CIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2005-10-31 ~ 2007-02-28
    PE - Secretary → CIF 0
  • 19
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    icon of addressC/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2007-02-28 ~ 2010-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

HUMMINGBIRD RESOURCES LIMITED

Previous names
HUMMINGBIRD RESOURCES LIMITED - 2010-12-03
HAMSARD 2843 LIMITED - 2005-11-03
HUMMINGBIRD RESOURCES PLC - 2025-07-24
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
70100 - Activities Of Head Offices

Related profiles found in government register
  • HUMMINGBIRD RESOURCES LIMITED
    Info
    HUMMINGBIRD RESOURCES LIMITED - 2010-12-03
    HAMSARD 2843 LIMITED - 2010-12-03
    HUMMINGBIRD RESOURCES PLC - 2010-12-03
    Registered number 05467327
    icon of address16-19 Eastcastle Street, London W1W 8DY
    PRIVATE LIMITED COMPANY incorporated on 2005-05-31 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • HUMMINGBIRD RESOURCES LIMITED
    S
    Registered number 05467327
    icon of address16-19, Eastcastle Street, London, England, W1W 8DY
    Private Company in Companies House, United Kingdom
    CIF 1
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • HUMMINGBIRD RESOURCES PLC
    S
    Registered number 05467327
    icon of address49-63, Spencer Street, Hockley, Birmingham, West Midlands, England, B18 6DE
    Public Limited Company in Uk Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address16 - 19 Eastcastle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address16 - 19 Eastcastle Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • BETTS INVESTMENTS LIMITED - 2022-06-30
    icon of address49-63 Spencer Street, Hockley, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,196 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-08 ~ 2024-03-14
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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