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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 15
  • 1
    De Beer, Carina
    Born in December 1970
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2025-01-22
    OF - Director → CIF 0
  • 2
    Thomson, Russel William
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2006-12-20 ~ 2008-03-14
    OF - Director → CIF 0
  • 3
    Dodd, Clayton John
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2006-02-22 ~ 2006-12-14
    OF - Director → CIF 0
  • 4
    Sarosi, Andrew Francis
    Born in May 1940
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 5
    Russell, David Alexander
    Born in February 1952
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2008-03-14
    OF - Director → CIF 0
  • 6
    Wolff, John Philip Anthony
    Born in April 1940
    Individual (7 offsprings)
    Officer
    2006-12-20 ~ 2011-04-08
    OF - Director → CIF 0
  • 7
    Bohannan, Hamish John Lindsey
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2006-12-22 ~ 2008-07-30
    OF - Director → CIF 0
  • 8
    Coetzer, Leon Pieter
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Ronaldson, Stephen Frank
    Individual (80 offsprings)
    Officer
    2007-03-01 ~ 2013-02-23
    OF - Secretary → CIF 0
  • 10
    Phillips, Richard Edward
    Born in April 1955
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2009-06-01
    OF - Director → CIF 0
  • 11
    Morley-kirk, Jonathan Charles Rowell
    Born in September 1961
    Individual (18 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 12
    GOWER NOMINEES LIMITED
    02939252
    55 Gower Street, London
    Active Corporate (18 parents, 517 offsprings)
    Officer
    2006-02-22 ~ 2007-04-06
    OF - Director → CIF 0
  • 13
    BRAEMORE RESOURCES LIMITED
    - now 05350550
    BRAEMORE RESOURCES PLC - 2010-10-18
    1st Floor, 7/8 Kendrick Mews, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    GOWER SECRETARIES LIMITED
    02939238
    55 Gower Street, London
    Dissolved Corporate (19 parents, 558 offsprings)
    Officer
    2006-02-22 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 15
    MUFG CORPORATE GOVERNANCE LIMITED
    - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2013-02-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAEMORE PLATINUM LIMITED

Period: 2017-12-04 ~ now
Company number: 05718273
Registered names
BRAEMORE PLATINUM LIMITED - now
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • BRAEMORE PLATINUM LIMITED
    Info
    JUBILEE METALS GROUP LIMITED - 2017-12-04
    JUBILEE METALS LIMITED - 2017-12-04
    BRAEMORE PLATINUM LIMITED - 2017-12-04
    INDEPENDENCE PLATINUM LIMITED - 2017-12-04
    Registered number 05718273
    1st Floor 7-8 Kendrick Mews, London SW7 3HG
    PRIVATE LIMITED COMPANY incorporated on 2006-02-22 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    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.