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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 10
  • 1
    Clarke, Nicholas Royston
    Born in August 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Wrathall, Louise Elizabeth
    Born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Ferrar, Gavin Ronald
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Armitage, Michael Graham, Dr
    Born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Davidson, Gillian, Dr
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Prentis, Michael Jonathan
    Born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Davey, Roger Owen
    Born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ now
    OF - Director → CIF 0
  • 8
    Hunter, Anthony George
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Robinson, Nigel Francis
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ now
    OF - Director → CIF 0
  • 10
    Baker, Alison Claire
    Born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Cathery, Robert Maitland
    Retired born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2022-05-26
    OF - Director → CIF 0
  • 2
    Hurst-brown, Christopher Nigel
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Rakishev, Kenges
    Entrepreneur born in July 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2018-05-23
    OF - Director → CIF 0
  • 4
    Zhakupov, Nurlan
    Banker born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-26 ~ 2023-04-03
    OF - Director → CIF 0
  • 5
    Wells, Frank
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2010-07-10
    OF - Director → CIF 0
  • 6
    Capelson, Alexander
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2011-04-26
    OF - Director → CIF 0
  • 7
    Swan, David John
    Cfo/ Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2025-09-02
    OF - Director → CIF 0
  • 8
    Bloomstein, Edward
    Director born in October 1937
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2010-07-04
    OF - Director → CIF 0
  • 9
    Price, Michael Allan, Dr
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2014-06-16
    OF - Director → CIF 0
  • 10
    Nicholson, Howard Martin
    Technical Director born in May 1958
    Individual
    Officer
    icon of calendar 2011-12-05 ~ 2016-06-08
    OF - Director → CIF 0
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2005-09-09 ~ 2005-09-09
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-09-09 ~ 2005-09-09
    PE - Nominee Secretary → CIF 0
  • 13
    HANYORK LIMITED - 1979-12-31
    icon of address17 Hanover Square, London
    Active Corporate (4 parents)
    Officer
    2005-09-09 ~ 2007-07-06
    PE - Secretary → CIF 0
parent relation
Company in focus

CENTRAL ASIA METALS PLC

Previous names
CENTRAL ASIA GOLD LIMITED - 2006-12-14
CENTRAL ASIA METALS LIMITED - 2010-09-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CENTRAL ASIA METALS PLC
    Info
    CENTRAL ASIA GOLD LIMITED - 2006-12-14
    CENTRAL ASIA METALS LIMITED - 2006-12-14
    Registered number 05559627
    icon of addressMasters House, 107 Hammersmith Road, London W14 0QH
    PUBLIC LIMITED COMPANY incorporated on 2005-09-09 (20 years 3 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
    icon of addressMasters 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
    icon of addressMasters 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
Active 5
  • 1
    STRATEGIC MINERALS EUROPE LTD - 2023-02-21
    icon of addressConnect House, 133-137 Alexandra Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressMasters House, 107 Hammersmith Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressMasters House, 107 Hammersmith Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 USD2024-12-31
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressMasters House, 107 Hammersmith Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressMasters House, 107 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • COPPER BAY LTD - 2011-10-19
    COPPER BAY PLC - 2013-11-19
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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