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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 1
  • Smith, Paul Norman
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Mackenzie, John Fraser
    Non-Executive Director born in April 1968
    Individual
    Officer
    icon of calendar 2023-07-11 ~ 2024-08-05
    OF - Director → CIF 0
  • 2
    Anthony, Ian Christopher
    Accountant born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2006-03-06
    OF - Director → CIF 0
    Anthony, Ian Christopher
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 3
    Dorri-esfahani, Sepanta
    Company Director born in December 1972
    Individual
    Officer
    icon of calendar 2020-05-29 ~ 2022-05-24
    OF - Director → CIF 0
  • 4
    Benoit, Vincent Marie Michel
    Company Director born in December 1967
    Individual
    Officer
    icon of calendar 2022-03-24 ~ 2024-08-05
    OF - Director → CIF 0
  • 5
    Walker, Allan Michael
    Banker born in December 1959
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2022-05-24
    OF - Director → CIF 0
  • 6
    Bavinton, Owen Alexander, Dr
    Non Executive Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2023-11-25
    OF - Director → CIF 0
  • 7
    Martin, Jeremy John
    Geologist born in April 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2023-11-25
    OF - Director → CIF 0
  • 8
    Barrett, Brian Anthony
    Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2006-03-06
    OF - Director → CIF 0
    Barrett, Brian Anthony
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 9
    Neves, Leonardo De Brito Seixas
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ 2024-04-02
    OF - Secretary → CIF 0
  • 10
    Michael, Nicholas
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2024-01-18 ~ 2024-09-14
    OF - Director → CIF 0
  • 11
    Retter, Simon James
    Director born in February 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ 2023-11-25
    OF - Director → CIF 0
    Retter, Simon James
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2023-07-11
    OF - Secretary → CIF 0
  • 12
    Townsend, Gary
    Individual
    Officer
    icon of calendar 2008-02-27 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 13
    Winer, Nicholas Robert
    Geologist born in June 1959
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Hall, David John
    Geologist born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2022-05-24
    OF - Director → CIF 0
  • 15
    Nasr, Karim Michel
    Ceo born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ 2024-08-05
    OF - Director → CIF 0
  • 16
    Fisher, William James
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2023-11-25
    OF - Director → CIF 0
  • 17
    Davidson, Gillian, Dr
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ 2024-08-05
    OF - Director → CIF 0
  • 18
    Christopher, Alexander Nicholas
    General Manager born in April 1966
    Individual
    Officer
    icon of calendar 2010-08-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 19
    Karoly, Jeffrey Laszlo
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2016-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HORIZONTE MINERALS PLC

Previous name
HORIZONTE MINERALS HOLDINGS PLC - 2006-03-23
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • HORIZONTE MINERALS PLC
    Info
    HORIZONTE MINERALS HOLDINGS PLC - 2006-03-23
    Registered number 05676866
    icon of address2nd Floor 110 Cannon Street, London, England EC4N 6EU
    Public Limited Company incorporated on 2006-01-16 (19 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-16
    CIF 0
  • HORIZONTE MINERALS PLC
    S
    Registered number 05676866
    icon of addressRex House, 4-12 Regent Street, London, England, SW1Y 4RG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HORIZONTE MINERALS LIMITED - 2006-03-23
    icon of address2nd Floor 110 Cannon Street, London
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.