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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 11
Ceased 24
  • 1
    Morgan, David William
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2020-09-21
    OF - Director → CIF 0
  • 2
    Montague, Lisa Kimberley
    Chief Executive Officer born in August 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ 2025-08-31
    OF - Director → CIF 0
  • 3
    Balmer, Colin Victor
    Non Executive Director born in August 1946
    Individual
    Officer
    icon of calendar 2009-12-02 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Warry, Peter Thomas, Dr
    Director And Chairman born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Clayforth-carr, Michael William John
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Jessopp, Anne Patricia
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 7
    Mills, Andrew William
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Wijeratne, Vinodha Soysa
    Finance Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-23 ~ 2018-04-27
    OF - Director → CIF 0
  • 9
    Stafford, Andrew John
    Chief Executive, The Royal Mint born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Chapman, Mary Madeline
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Davies, Michael Thomas
    Non-Executive Chairman born in August 1947
    Individual
    Officer
    icon of calendar 2009-07-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Lawrence, Adam Troy
    Chief Executive Officer born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2017-10-31
    OF - Director → CIF 0
    Lawrence, Adam Troy
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 13
    Spencer, William
    Non-Executive Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ 2025-09-22
    OF - Director → CIF 0
  • 14
    Shah, Shimi
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2025-06-30
    OF - Director → CIF 0
  • 15
    Carr-griffiths, Xenia Mary
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2022-09-26
    OF - Director → CIF 0
  • 16
    Toner, Cheryl
    Marketing Director born in August 1970
    Individual
    Officer
    icon of calendar 2019-03-25 ~ 2022-09-26
    OF - Director → CIF 0
  • 17
    Martin, Timothy Charles
    Civil Servant born in May 1951
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2017-09-25
    OF - Director → CIF 0
  • 18
    Rendle, Amanda Jane
    Marketing Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-03-25
    OF - Director → CIF 0
  • 19
    Carter, James Robert
    Civil Servant born in January 1983
    Individual
    Officer
    icon of calendar 2017-09-25 ~ 2021-07-26
    OF - Director → CIF 0
  • 20
    Villar, Charlie Alexander
    Civil Servant born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ 2010-11-30
    OF - Director → CIF 0
  • 21
    Harding, David Alan
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 22
    Lewis, Huw Martin
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2023-11-28
    OF - Director → CIF 0
  • 23
    Mcdade, Martin
    Finance Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2020-09-14
    OF - Director → CIF 0
  • 24
    Love, Graham Carvell
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2025-01-27
    OF - Director → CIF 0
parent relation
Company in focus

THE ROYAL MINT LIMITED

Previous name
PROJECT ALPHA 2009 LIMITED - 2009-09-28
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
    icon of addressThe Royal Mint, Llantrisant, Pontyclun CF72 8YT
    PRIVATE LIMITED COMPANY incorporated on 2009-07-16 (16 years 5 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
    icon of addressThe 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
Active 4
  • 1
    icon of addressThe Royal Mint, Llantrisant, Pontyclun, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    RM MONEY LIMITED - 2016-11-16
    icon of addressThe Royal Mint, Llantrisant, Pontyclun
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressThe Royal Mint, Llantrisant, Pontyclun, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressThe Royal Mint, Llantrisant, Pontyclun, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    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.