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 34
  • 1
    Clow, Graham George
    Chairman, Rpa Inc born in November 1950
    Individual (1 offspring)
    Officer
    2013-04-26 ~ 2016-04-21
    OF - Director → CIF 0
  • 2
    Thibaud, Antoine
    Born in July 1983
    Individual (14 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Shuttleworth, Graham Patrick
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Cross, James Havelock
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2010-02-15 ~ 2012-03-08
    OF - Director → CIF 0
  • 5
    English, Rachel June
    Born in April 1962
    Individual (17 offsprings)
    Officer
    2013-10-24 ~ 2019-09-17
    OF - Director → CIF 0
  • 6
    Ritchie, Charles De Lancey
    Individual (1 offspring)
    Officer
    2017-02-10 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 7
    Gordon, Bradley Austin
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2013-08-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    White, Katrina
    Individual (11 offsprings)
    Officer
    2010-11-01 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 9
    Burrard-lucas, Stephen Charles
    Retired/Company Director born in April 1954
    Individual (46 offsprings)
    Officer
    2013-10-24 ~ 2019-09-17
    OF - Director → CIF 0
  • 10
    Hawkins, Gregory Paul
    Chartered Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    2010-02-15 ~ 2013-08-21
    OF - Director → CIF 0
  • 11
    Buchanan, Paul Andrew
    Business Executive born in September 1976
    Individual (2 offsprings)
    Officer
    2010-01-19 ~ 2010-02-15
    OF - Director → CIF 0
  • 12
    Dushnisky, Kelvin Paul Michael
    Executive Vp, Corp & Legal Affairs Barrick Gold Co born in September 1963
    Individual (1 offspring)
    Officer
    2012-06-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Kenyon, John Michael
    Born in December 1949
    Individual (1 offspring)
    Officer
    2010-02-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    Mercer, David
    Individual (1 offspring)
    Officer
    2019-07-05 ~ 2019-09-17
    OF - Secretary → CIF 0
  • 15
    Galbraith, Stephen Robin
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2010-01-19 ~ now
    OF - Director → CIF 0
  • 16
    Reynolds, Adrian James
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2019-04-24 ~ 2019-09-17
    OF - Director → CIF 0
  • 17
    Godsell, Robert Michael
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2010-02-15 ~ 2011-08-11
    OF - Director → CIF 0
  • 18
    Hodgson, David Lancaster
    Engineer born in November 1947
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2014-04-24
    OF - Director → CIF 0
  • 19
    Geleta, Peter
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ 2019-09-17
    OF - Director → CIF 0
  • 20
    Welsh, Martin Adam
    Legal Counsel born in June 1971
    Individual (11 offsprings)
    Officer
    2019-09-17 ~ 2022-07-25
    OF - Director → CIF 0
  • 21
    Pannell, Derek George
    Born in November 1946
    Individual (1 offspring)
    Officer
    2010-02-15 ~ 2013-04-18
    OF - Director → CIF 0
  • 22
    Ashworth, Alan Reid
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    2019-04-24 ~ 2019-09-17
    OF - Director → CIF 0
  • 23
    Mwapachu, Juma Volter, Ambassador
    Consultant born in September 1942
    Individual (1 offspring)
    Officer
    2011-07-14 ~ 2017-07-13
    OF - Director → CIF 0
  • 24
    Rich, Laura Helen
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 25
    Boggs, Catherine Jean
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2010-01-12 ~ 2010-01-19
    OF - Director → CIF 0
    Boggs, Catherine Jean
    Individual (3 offsprings)
    Officer
    2010-03-12 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 26
    Jennings, Kevin Patrick
    Chartered Accountant born in April 1969
    Individual (3 offsprings)
    Officer
    2010-01-12 ~ 2013-04-18
    OF - Director → CIF 0
  • 27
    Ferguson, James Richard
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 28
    Falzon, Andre Roger
    Born in November 1954
    Individual (1 offspring)
    Officer
    2010-02-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 29
    Gudgeon, Deborah Jane
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    2019-04-24 ~ 2019-09-17
    OF - Director → CIF 0
  • 30
    Regent, Aaron William
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2010-02-15 ~ 2012-06-06
    OF - Director → CIF 0
  • 31
    Tomsett, Peter William
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    2013-04-26 ~ 2017-04-20
    OF - Director → CIF 0
  • 32
    Mccreary, Richard Grant
    Senior Vp, Corp Dev, Barrick Gold Corporation born in November 1962
    Individual (1 offspring)
    Officer
    2012-07-19 ~ 2014-08-31
    OF - Director → CIF 0
  • 33
    3rd Floor, Unity Chambers, 28 Halkett Street, St Helier, Jersey
    Corporate (15 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Secretary → CIF 0
  • 34
    BUK HOLDCO LIMITED 07107835
    1600-925, West Georgia Street, Vancouver, British Columbia, Canada
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2019-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BARRICK TZ LIMITED

Period: 2019-09-19 ~ now
Company number: 07123187
Registered names
BARRICK TZ LIMITED - now
BUK TOPCO LIMITED - 2010-02-17
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • BARRICK TZ LIMITED
    Info
    ACACIA MINING LIMITED - 2019-09-19
    ACACIA MINING PLC - 2019-09-19
    AFRICAN BARRICK GOLD PLC - 2019-09-19
    AFRICAN BARRICK GOLD LIMITED - 2019-09-19
    BUK TOPCO LIMITED - 2019-09-19
    Registered number 07123187
    First Floor, 2 Savoy Court, London WC2R 0EZ
    PRIVATE LIMITED COMPANY incorporated on 2010-01-12 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • ACACIA MINING PLC
    S
    Registered number 7123187
    5th Floor, 1 Cavendish Place, London, United Kingdom, W1G 0QF
    Limited Liability Company in Companies House, England
    CIF 1
  • BARRICK MINING CORPORATION
    S
    Registered number 07123187
    2, Savoy Court, London, England, WC2R 0EZ
    Private Company Limited By Shares in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BUK HOLDCO LIMITED
    07107835
    1st Floor 2 Savoy Court, Strand, London, England
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2019-09-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2019-09-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 5 April 2026 and licensed under the Open Government Licence v3.0.