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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 34
  • 1
    Shah, Shimi
    Director born in February 1971
    Individual (18 offsprings)
    Officer
    2021-03-22 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Carter, James Robert
    Civil Servant born in January 1983
    Individual (4 offsprings)
    Officer
    2017-09-25 ~ 2021-07-26
    OF - Director → CIF 0
  • 3
    Jessopp, Anne Patricia
    Born in October 1963
    Individual (14 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Jessopp, Anne Patricia
    Individual (14 offsprings)
    Officer
    2010-06-28 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 4
    Stafford, Andrew John
    Chief Executive, The Royal Mint born in November 1955
    Individual (23 offsprings)
    Officer
    2009-07-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Montague, Lisa Kimberley
    Born in August 1963
    Individual (31 offsprings)
    Officer
    2022-09-26 ~ 2025-08-31
    OF - Director → CIF 0
  • 6
    Carr-griffiths, Xenia Mary
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    2013-09-01 ~ 2022-09-26
    OF - Director → CIF 0
  • 7
    Barnett, Kate Toller
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Baldock, Anne Elizabeth
    Born in July 1959
    Individual (10 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Warry, Peter Thomas, Dr
    Director And Chairman born in August 1949
    Individual (36 offsprings)
    Officer
    2012-12-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Chapman, Mary Madeline
    Company Director born in March 1949
    Individual (29 offsprings)
    Officer
    2009-11-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Martin, Timothy Charles
    Civil Servant born in May 1951
    Individual (3 offsprings)
    Officer
    2010-12-20 ~ 2017-09-25
    OF - Director → CIF 0
  • 12
    Mitchell, Nicola
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Harding, David Alan
    Company Director born in July 1947
    Individual (30 offsprings)
    Officer
    2009-11-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Wijeratne, Vinodha Soysa
    Finance Director born in October 1965
    Individual (14 offsprings)
    Officer
    2010-11-23 ~ 2018-04-27
    OF - Director → CIF 0
  • 15
    Spencer, William
    Non-Executive Director born in September 1959
    Individual (21 offsprings)
    Officer
    2020-05-18 ~ 2025-09-22
    OF - Director → CIF 0
  • 16
    Lewis, Huw Martin
    Born in April 1973
    Individual (20 offsprings)
    Officer
    2020-09-14 ~ 2023-11-28
    OF - Director → CIF 0
  • 17
    Inson, Christopher
    Individual (4 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Secretary → CIF 0
  • 18
    Rendle, Amanda Jane
    Marketing Director born in January 1963
    Individual (14 offsprings)
    Officer
    2016-01-01 ~ 2019-03-25
    OF - Director → CIF 0
  • 19
    Butterworth, Andrew James
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 20
    Lawrence, Adam Troy
    Chief Executive Officer born in May 1971
    Individual (22 offsprings)
    Officer
    2009-07-16 ~ 2017-10-31
    OF - Director → CIF 0
    Lawrence, Adam Troy
    Individual (22 offsprings)
    Officer
    2009-07-16 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 21
    Mcdade, Martin
    Finance Director born in February 1962
    Individual (9 offsprings)
    Officer
    2018-05-23 ~ 2020-09-14
    OF - Director → CIF 0
  • 22
    Villar, Charlie Alexander
    Civil Servant born in June 1970
    Individual (17 offsprings)
    Officer
    2009-11-02 ~ 2010-11-30
    OF - Director → CIF 0
  • 23
    Toner, Cheryl
    Marketing Director born in August 1970
    Individual (4 offsprings)
    Officer
    2019-03-25 ~ 2022-09-26
    OF - Director → CIF 0
  • 24
    Tentori, Mark Ian
    Born in December 1963
    Individual (79 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 25
    Davies, Michael John
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 26
    Woolsey, Matthew Brenton
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 27
    Walton, Christopher John
    Born in June 1957
    Individual (17 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 28
    Morgan, David William
    Director born in October 1957
    Individual (33 offsprings)
    Officer
    2013-09-01 ~ 2020-09-21
    OF - Director → CIF 0
  • 29
    Clayforth-carr, Michael William John
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 30
    Davies, Michael Thomas
    Non-Executive Chairman born in August 1947
    Individual (60 offsprings)
    Officer
    2009-07-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Balmer, Colin Victor
    Non Executive Director born in August 1946
    Individual (4 offsprings)
    Officer
    2009-12-02 ~ 2013-07-01
    OF - Director → CIF 0
  • 32
    Love, Graham Carvell
    Director born in March 1954
    Individual (33 offsprings)
    Officer
    2019-01-01 ~ 2025-01-27
    OF - Director → CIF 0
  • 33
    Mills, Andrew William
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 34
    1, Kemble Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE ROYAL MINT LIMITED

Company number: 06964873
Registered names
THE ROYAL MINT LIMITED - now
Standard Industrial Classification
32110 - Striking Of Coins

Related profiles found in government register
  • THE ROYAL MINT LIMITED
    Info
    PROJECT ALPHA 2009 LIMITED - 2009-09-28
    Registered number 06964873
    The Royal Mint, Llantrisant, Pontyclun CF72 8YT
    PRIVATE LIMITED COMPANY incorporated on 2009-07-16 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • THE ROYAL MINT LIMITED
    S
    Registered number 06964873
    The Royal Mint, Llantrisant, Pontyclun, United Kingdom, CF72 8YT
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, Wales
    CIF 2
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PRECIOUS METALS RECYCLING LIMITED
    15063053
    The Royal Mint, Llantrisant, Pontyclun, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-08-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    RM ASSETS LIMITED
    - now 09058416
    RM MONEY LIMITED
    - 2016-11-16 09058416
    The Royal Mint, Llantrisant, Pontyclun
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    RM EXPERIENCE LIMITED
    10953110
    The Royal Mint, Llantrisant, Pontyclun, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-09-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    RM WYNT LIMITED
    10849239
    The Royal Mint, Llantrisant, Pontyclun, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.