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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Capelson, Alexander
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    2005-09-09 ~ 2011-04-26
    OF - Director → CIF 0
  • 2
    Robinson, Nigel Francis
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2009-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Cathery, Robert Maitland
    Retired born in July 1944
    Individual (11 offsprings)
    Officer
    2007-09-18 ~ 2022-05-26
    OF - Director → CIF 0
  • 4
    Baker, Alison Claire
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Wrathall, Louise Elizabeth
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Swan, David John
    Cfo/ Company Director born in April 1955
    Individual (5 offsprings)
    Officer
    2014-06-16 ~ 2025-09-02
    OF - Director → CIF 0
  • 7
    Zhakupov, Nurlan
    Banker born in March 1978
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ 2023-04-03
    OF - Director → CIF 0
  • 8
    Wells, Frank
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2010-07-10
    OF - Director → CIF 0
  • 9
    Clarke, Nicholas Royston
    Born in August 1952
    Individual (14 offsprings)
    Officer
    2009-04-07 ~ now
    OF - Director → CIF 0
  • 10
    Davidson, Gillian, Dr
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 11
    Nicholson, Howard Martin
    Technical Director born in May 1958
    Individual (2 offsprings)
    Officer
    2011-12-05 ~ 2016-06-08
    OF - Director → CIF 0
  • 12
    Bloomstein, Edward
    Director born in October 1937
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2010-07-04
    OF - Director → CIF 0
  • 13
    Armitage, Michael Graham, Dr
    Born in June 1962
    Individual (16 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 14
    Prentis, Michael Jonathan
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Rakishev, Kenges
    Entrepreneur born in July 1979
    Individual (8 offsprings)
    Officer
    2013-12-09 ~ 2018-05-23
    OF - Director → CIF 0
  • 16
    Hurst-brown, Christopher Nigel
    Company Director born in July 1951
    Individual (8 offsprings)
    Officer
    2006-12-07 ~ 2021-07-31
    OF - Director → CIF 0
  • 17
    Davey, Roger Owen
    Born in December 1945
    Individual (10 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
  • 18
    Price, Michael Allan, Dr
    Director born in December 1955
    Individual (12 offsprings)
    Officer
    2006-12-07 ~ 2014-06-16
    OF - Director → CIF 0
  • 19
    Hunter, Anthony George
    Individual (88 offsprings)
    Officer
    2007-07-03 ~ now
    OF - Secretary → CIF 0
  • 20
    Ferrar, Gavin Ronald
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2005-09-09 ~ 2005-09-09
    OF - Nominee Secretary → CIF 0
  • 22
    SCRIP NOMINEES LIMITED
    - now 01395700
    HANYORK LIMITED - 1979-12-31
    17 Hanover Square, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-09-09 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2005-09-09 ~ 2005-09-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTRAL ASIA METALS PLC

Period: 2010-09-06 ~ now
Company number: 05559627
Registered names
CENTRAL ASIA METALS PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CENTRAL ASIA METALS PLC
    Info
    CENTRAL ASIA METALS LIMITED - 2010-09-06
    CENTRAL ASIA GOLD LIMITED - 2010-09-06
    Registered number 05559627
    Masters House, 107 Hammersmith Road, London W14 0QH
    PUBLIC LIMITED COMPANY incorporated on 2005-09-09 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • CENTRAL ASIA METALS PLC
    S
    Registered number 05559627
    Masters House, 107, Hammersmith Road, London, England, W14 0QH
    Public Limited Company in Companies House, England
    CIF 1
  • CENTRAL ASIA METALS PLC
    S
    Registered number 05559627
    Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
    Public Company Ltd By Shares in Companies House, England And Wales
    CIF 2
    Public Limited Company (Listed) in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ABERDEEN MINERALS LTD
    - now 12652016 SC602791
    STRATEGIC MINERALS EUROPE LTD - 2023-02-21
    Connect House, 133-137 Alexandra Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-05-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CAML KZ LIMITED
    13479896
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CAML LIMITED
    14826287
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-04-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    CAML MK LIMITED
    10946728
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-09-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    COPPER BAY LIMITED
    - now 07391255
    COPPER BAY PLC - 2013-11-19
    COPPER BAY LTD - 2011-10-19
    85 Great Portland Street, First Floor, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    ZMLUK LIMITED
    10719298
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-10 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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