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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 23
  • 1
    Graham Paul Bushby
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 3
    Matveev, Boris, Dr
    Geologist Natural Resource Man born in March 1959
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2008-11-14
    OF - Director → CIF 0
  • 4
    Proffitt, Michael Joseph
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    2006-02-03 ~ 2006-08-07
    OF - Director → CIF 0
  • 5
    Mooney, Grant
    Corporate Finance Company Dire born in January 1967
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2008-05-15
    OF - Director → CIF 0
  • 6
    Karstel, Rowan Aubrey
    Mining Engineer born in September 1962
    Individual (2 offsprings)
    Officer
    2012-11-02 ~ 2015-01-13
    OF - Director → CIF 0
  • 7
    Phillip Rodney Sykes
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Cunningham-davis, James Nicholas
    Solicitor born in April 1967
    Individual (66 offsprings)
    Officer
    2006-02-03 ~ 2006-08-07
    OF - Director → CIF 0
    Cunningham-davis, James Nicholas
    Solicitor
    Individual (66 offsprings)
    Officer
    2006-02-03 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 9
    Hopkins, Alan
    Senior Manager Company Directo born in February 1956
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2009-02-19
    OF - Director → CIF 0
  • 10
    Burns, Alan
    Senior Manager Company Directo born in November 1940
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2008-04-16
    OF - Director → CIF 0
  • 11
    D'almeida, Murray Howard
    Director born in January 1948
    Individual (7 offsprings)
    Officer
    2009-10-15 ~ 2015-01-13
    OF - Director → CIF 0
  • 12
    Farr Jones, Justin Sena
    Financier born in November 1975
    Individual (10 offsprings)
    Officer
    2012-06-28 ~ 2015-01-13
    OF - Director → CIF 0
  • 13
    Chalmers, Geoffrey
    Lawyer born in December 1935
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2010-06-24
    OF - Director → CIF 0
  • 14
    Lewis, Justin Llewellyn Gareth
    Director born in March 1974
    Individual (16 offsprings)
    Officer
    2009-05-12 ~ 2012-11-01
    OF - Director → CIF 0
  • 15
    Singh, Rahul Vendra
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2008-11-14 ~ 2010-06-24
    OF - Director → CIF 0
  • 16
    Ramirez Landaeta, Cristian Rodrigo
    Investment Manager born in July 1975
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2015-01-13
    OF - Director → CIF 0
  • 17
    Jones, Timothy Stephen
    Chartered Accountant born in March 1949
    Individual (38 offsprings)
    Officer
    2006-06-22 ~ 2013-05-24
    OF - Director → CIF 0
    Jones, Timothy Stephen
    Individual (38 offsprings)
    Officer
    2006-08-07 ~ 2008-05-06
    OF - Secretary → CIF 0
    2008-08-27 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 18
    Premraj, David Ranil
    Mining Corporate Development Role born in January 1983
    Individual (2 offsprings)
    Officer
    2012-10-11 ~ 2013-10-30
    OF - Director → CIF 0
  • 19
    Gibbons, Colette Mary
    Aca As Cfo
    Individual (1 offspring)
    Officer
    2008-05-06 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 20
    Von Bruemmer, Nicholas
    Financial Asset Manager born in February 1962
    Individual (4 offsprings)
    Officer
    2013-07-15 ~ 2013-11-27
    OF - Director → CIF 0
  • 21
    ESHER MANAGEMENT SERVICES LIMITED
    02580773
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-10 during the appointment or period of control
    Commencement of winding up on 2025-02-12 during the appointment or period of control
    1, Arbrook Lane, Esher, Surrey, England
    Liquidation Corporate (7 parents, 4 offsprings)
    Officer
    2013-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    ACI SECRETARIES LIMITED
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    2006-02-03 ~ 2006-02-03
    OF - Director → CIF 0
    2006-02-03 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 23
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    2006-02-03 ~ 2006-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEACON HILL RESOURCES PLC

Period: 2008-11-11 ~ 2019-10-02
Company number: 05696680 06724811
Registered names
BEACON HILL RESOURCES PLC - Dissolved 06724811
Insolvency (Case 1) In administration
Administration started on 2015-01-12
Administration ended on 2016-01-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-01-08
Commencement of winding up on 2016-01-11
Conclusion of winding up on 2019-06-14
Dissolved on 2019-10-02
Standard Industrial Classification
05102 - Open Cast Coal Working

  • BEACON HILL RESOURCES PLC
    Info
    CARNEGIE MINERALS PLC - 2008-11-11
    Registered number 05696680
    25 Farringdon Street, London EC4A 4AB
    PUBLIC LIMITED COMPANY incorporated on 2006-02-03 and dissolved on 2019-10-02 (13 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.