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 5
  • 1
    Leahy, James Gerald
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    2021-01-13 ~ now
    OF - director → CIF 0
  • 2
    Llp, Westend Corporate
    Individual (3 offsprings)
    Officer
    2021-10-29 ~ now
    OF - secretary → CIF 0
  • 3
    Martyr, Gregory
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2021-01-13 ~ now
    OF - director → CIF 0
  • 4
    Griffin, Bruce John
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2024-04-02 ~ now
    OF - director → CIF 0
  • 5
    Teh, Kwan Wey
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2020-09-03 ~ now
    OF - director → CIF 0
Ceased 18
  • 1
    Samaha, Anthony John
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2005-09-16 ~ 2014-02-24
    OF - director → CIF 0
    2021-01-13 ~ 2021-10-29
    OF - director → CIF 0
  • 2
    Warner, Ross Michael
    Solicitor born in January 1967
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2009-03-26
    OF - director → CIF 0
  • 3
    Kee, Patrick Chuan Peng
    Company Director born in September 1959
    Individual
    Officer
    2019-05-08 ~ 2020-09-03
    OF - director → CIF 0
  • 4
    Ronaldson, Stephen Frank
    Individual (32 offsprings)
    Officer
    2005-11-24 ~ 2006-07-31
    OF - secretary → CIF 0
  • 5
    Jaoudi, Joseph
    Bus Executive born in January 1937
    Individual
    Officer
    2008-03-03 ~ 2014-01-30
    OF - director → CIF 0
  • 6
    Lee, Oi Hian
    Company Director born in February 1951
    Individual
    Officer
    2014-02-24 ~ 2020-06-18
    OF - director → CIF 0
  • 7
    Harber, Ben
    Individual
    Officer
    2014-04-01 ~ 2021-01-13
    OF - secretary → CIF 0
  • 8
    Bottomley, John Michael
    Individual (65 offsprings)
    Officer
    2006-07-31 ~ 2014-04-01
    OF - secretary → CIF 0
  • 9
    Quinn, Sam
    Individual (16 offsprings)
    Officer
    2021-01-13 ~ 2021-10-29
    OF - secretary → CIF 0
  • 10
    Lee, Guo Zhang
    Senior Manager born in May 1987
    Individual (1 offspring)
    Officer
    2017-05-10 ~ 2020-06-18
    OF - director → CIF 0
  • 11
    Varadharajan, Shankar
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    2010-09-27 ~ 2013-11-11
    OF - director → CIF 0
  • 12
    Yap, Miow Kien
    Company Director born in December 1968
    Individual (4 offsprings)
    Officer
    2014-04-11 ~ 2020-09-03
    OF - director → CIF 0
  • 13
    Teh, Sar Moh Nee
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2014-02-24 ~ 2019-05-08
    OF - director → CIF 0
  • 14
    Frayne, Michael
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2005-10-07 ~ 2023-06-30
    OF - director → CIF 0
  • 15
    Bayliss, Peter David
    General Manager born in March 1966
    Individual
    Officer
    2008-05-16 ~ 2011-11-24
    OF - director → CIF 0
  • 16
    Brown, Geoffrey Edward Martyn
    Director born in June 1940
    Individual
    Officer
    2008-03-06 ~ 2022-02-28
    OF - director → CIF 0
  • 17
    55 Gower Street, London
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2005-09-06 ~ 2005-09-16
    PE - director → CIF 0
    2005-09-06 ~ 2005-11-24
    PE - secretary → CIF 0
  • 18
    55 Gower Street, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-09-06 ~ 2005-09-16
    PE - director → CIF 0
parent relation
Company in focus

CAPITAL METALS PLC

Previous names
EQUATORIAL PALM OIL PLC - 2021-01-12
EQUATORIAL BIOFUELS PLC - 2008-05-02
NARDINA RESOURCES PLC - 2006-11-15
TARI RESOURCES PLC - 2005-09-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CAPITAL METALS PLC
    Info
    EQUATORIAL PALM OIL PLC - 2021-01-12
    EQUATORIAL BIOFUELS PLC - 2008-05-02
    NARDINA RESOURCES PLC - 2006-11-15
    TARI RESOURCES PLC - 2005-09-27
    Registered number 05555087
    6 Heddon Street, London W1B 4BT
    Public Limited Company incorporated on 2005-09-06 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.