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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 6
  • 1
    Sangster, Kenneth John
    Engineering Consultant born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Armas Paredes, Ricardo Alberto
    Private Equity born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Beams, James Edward
    Manging Director born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Harber, Ben
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-03 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Saintdon, Daniel Alain
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-19 ~ dissolved
    OF - Director → CIF 0
  • 6
    Sawyer, Mark Raymond
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-27 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Whiddon, Glenn Ross
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2009-01-30
    OF - Director → CIF 0
    icon of calendar 2009-01-30 ~ 2009-11-23
    OF - Director → CIF 0
  • 2
    De Jong, Brent William
    Private Equity born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2019-03-19
    OF - Director → CIF 0
  • 3
    Steinepreis, David Christian
    Charetered Accountant born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    He, Zuyuan
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2012-06-08 ~ 2015-07-10
    OF - Director → CIF 0
  • 5
    Thompson, Mark Edward
    Company Director born in June 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ 2018-03-23
    OF - Director → CIF 0
  • 6
    Tonge, Glyn Michael, Professor
    Born in November 1946
    Individual
    Officer
    icon of calendar 2009-10-23 ~ 2012-06-08
    OF - Director → CIF 0
  • 7
    French, Martin Stephen
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2009-01-30
    OF - Director → CIF 0
    icon of calendar 2009-01-30 ~ 2015-01-20
    OF - Director → CIF 0
  • 8
    Marshall, Keith
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2017-03-28
    OF - Director → CIF 0
  • 9
    Yu, Zhiping
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2012-06-08 ~ 2014-06-25
    OF - Director → CIF 0
  • 10
    Downey, Robert Hartley
    Legal Counsel born in August 1966
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2008-12-11
    OF - Director → CIF 0
  • 11
    Hohnen, Mark Ainsworth
    Born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2012-06-08
    OF - Director → CIF 0
  • 12
    Bottomley, John Michael
    Individual (65 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 13
    Yu, Qi
    Company Director born in August 1971
    Individual
    Officer
    icon of calendar 2013-01-25 ~ 2014-11-01
    OF - Director → CIF 0
  • 14
    Richards, Brett Allan
    Mining Executive/Consultant born in July 1964
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2015-12-09
    OF - Director → CIF 0
  • 15
    Beddows, Rodney Graham, Dr
    Company Director born in February 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2017-03-28
    OF - Director → CIF 0
  • 16
    Ding, Chan
    Investment Manager born in August 1986
    Individual
    Officer
    icon of calendar 2015-07-10 ~ 2016-06-24
    OF - Director → CIF 0
  • 17
    Burke, Patrick Nicolas
    Solicitor born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2009-11-23
    OF - Director → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-07-13 ~ 2006-07-13
    PE - Nominee Director → CIF 0
  • 19
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-07-13 ~ 2006-07-13
    PE - Director → CIF 0
    2006-07-13 ~ 2006-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH RIVER RESOURCES PLC

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORTH RIVER RESOURCES PLC
    Info
    Registered number 05875525
    icon of addressC/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 company status is Dissolved.
    CIF 0
  • NORTH RIVER RESOURCES PLC
    S
    Registered number 5875525
    icon of address6th 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
    icon of address6th 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
Active 2
  • 1
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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