logo
explain how to read the page

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 27
  • 1
    Marshall, Keith
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2015-01-20 ~ 2017-03-28
    OF - Director → CIF 0
  • 2
    He, Zuyuan
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2012-06-08 ~ 2015-07-10
    OF - Director → CIF 0
  • 3
    Beddows, Rodney Graham, Dr
    Born in February 1944
    Individual (13 offsprings)
    Officer
    2015-12-09 ~ 2017-03-28
    OF - Director → CIF 0
  • 4
    Ding, Chan
    Born in August 1986
    Individual (1 offspring)
    Officer
    2015-07-10 ~ 2016-06-24
    OF - Director → CIF 0
  • 5
    Thompson, Mark Edward
    Born in June 1972
    Individual (132 offsprings)
    Officer
    2013-09-19 ~ 2018-03-23
    OF - Director → CIF 0
  • 6
    Saintdon, Daniel Alain
    Born in April 1963
    Individual (1 offspring)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Sangster, Kenneth John
    Born in April 1944
    Individual (6 offsprings)
    Officer
    2015-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Burke, Patrick Nicolas
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2006-11-22 ~ 2009-11-23
    OF - Director → CIF 0
  • 9
    De Armas Paredes, Ricardo Alberto
    Born in October 1982
    Individual (1 offspring)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 10
    Harber, Ben
    Individual (1 offspring)
    Officer
    2014-09-03 ~ now
    OF - Secretary → CIF 0
  • 11
    French, Martin Stephen
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2008-12-11 ~ 2009-01-30
    OF - Director → CIF 0
    2009-01-30 ~ 2015-01-20
    OF - Director → CIF 0
  • 12
    Yu, Qi
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2013-01-25 ~ 2014-11-01
    OF - Director → CIF 0
  • 13
    Steinepreis, David Christian
    Born in January 1957
    Individual (13 offsprings)
    Officer
    2006-07-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Richards, Brett Allan
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2013-01-15 ~ 2015-12-09
    OF - Director → CIF 0
  • 15
    Sawyer, Mark Raymond
    Born in April 1969
    Individual (14 offsprings)
    Officer
    2014-07-27 ~ now
    OF - Director → CIF 0
  • 16
    Beams, James Edward
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Bottomley, John Michael
    Individual (298 offsprings)
    Officer
    2006-07-13 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 18
    Mark James Shaw
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    De Jong, Brent William
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2018-03-23 ~ 2019-03-19
    OF - Director → CIF 0
  • 20
    Whiddon, Glenn Ross
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2008-12-11 ~ 2009-01-30
    OF - Director → CIF 0
    2009-01-30 ~ 2009-11-23
    OF - Director → CIF 0
  • 21
    Downey, Robert Hartley
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2006-07-13 ~ 2008-12-11
    OF - Director → CIF 0
  • 22
    Tonge, Glyn Michael, Professor
    Born in November 1946
    Individual (16 offsprings)
    Officer
    2009-10-23 ~ 2012-06-08
    OF - Director → CIF 0
  • 23
    Yu, Zhiping
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2012-06-08 ~ 2014-06-25
    OF - Director → CIF 0
  • 24
    Shane Crooks
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Hohnen, Mark Ainsworth
    Born in April 1950
    Individual (9 offsprings)
    Officer
    2009-11-23 ~ 2012-06-08
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-07-13 ~ 2006-07-13
    OF - Nominee Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-07-13 ~ 2006-07-13
    OF - Director → CIF 0
    2006-07-13 ~ 2006-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH RIVER RESOURCES PLC

Period: 2006-07-13 ~ 2022-09-20
Company number: 05875525
Registered name
NORTH RIVER RESOURCES PLC - Dissolved
Insolvency (Case 1) In administration
Administration started on 2020-06-11
Administration ended on 2022-06-20
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORTH RIVER RESOURCES PLC
    Info
    Registered number 05875525
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PUBLIC LIMITED COMPANY incorporated on 2006-07-13 and dissolved on 2022-09-20 (16 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • NORTH RIVER RESOURCES PLC
    S
    Registered number 5875525
    6th Floor 60, Gracechurch Street, London, EC3V 0HR
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • NORTH RIVER RESOURCES PLC
    S
    Registered number 5875525
    6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
    Public Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NRR ENERGY MINERALS LIMITED
    07352249
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NRR MOZAMBIQUE LIMITED
    07475208
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.