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 9
Ceased 19
  • 1
    Jones, Mark Christopher
    Chief Executive Officer born in May 1960
    Individual (4 offsprings)
    Officer
    2010-08-26 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Mr Hussain Jaad Mohd Ali Abdulrasool
    Born in July 1947
    Individual
    Person with significant control
    2017-10-11 ~ 2019-07-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Leahy, James Gerald
    Company Director born in November 1960
    Individual (9 offsprings)
    Officer
    2018-11-26 ~ 2024-06-25
    OF - Director → CIF 0
  • 4
    Sultan, Imad Kamal Abdul Redha
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2016-07-12 ~ 2023-09-12
    OF - Director → CIF 0
    Mr Imad Kamal Abdul Redha Sultan
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2017-10-11 ~ 2018-07-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Churchhouse, Martyn John
    Geologist born in June 1959
    Individual (4 offsprings)
    Officer
    2010-08-26 ~ 2011-06-16
    OF - Director → CIF 0
  • 6
    Harrison, Clive Fiske
    Director born in November 1939
    Individual
    Officer
    2013-02-06 ~ 2013-05-21
    OF - Director → CIF 0
  • 7
    Shenoy, Manohar Pundalik
    Company Director born in January 1952
    Individual
    Officer
    2016-07-12 ~ 2023-09-18
    OF - Director → CIF 0
  • 8
    Johnson, Michael Stephen, Professor
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    2010-08-03 ~ 2010-10-22
    OF - Director → CIF 0
    2013-02-06 ~ 2015-02-25
    OF - Director → CIF 0
  • 9
    Cannon-brookes, Charles
    Director born in May 1976
    Individual (39 offsprings)
    Officer
    2013-02-06 ~ 2015-08-07
    OF - Director → CIF 0
  • 10
    Williams, Roger Alyn
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    2011-03-08 ~ 2013-02-06
    OF - Director → CIF 0
  • 11
    Sultan, Murtadha Ahmed
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ 2022-04-07
    OF - Director → CIF 0
    Mr Murtadha Ahmed Sultan
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    2017-10-11 ~ 2018-07-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Ronaldson, Stephen Frank
    Individual (32 offsprings)
    Officer
    2010-07-07 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 13
    Sultan, Maqbool Ali
    Company Director born in December 1946
    Individual (3 offsprings)
    Officer
    2016-07-12 ~ 2022-04-07
    OF - Director → CIF 0
    Mr Maqbool Ali Sultan
    Born in December 1946
    Individual (3 offsprings)
    Person with significant control
    2017-10-11 ~ 2018-07-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Chikohora, Douglas Dakarai
    Non-Executive Director born in March 1959
    Individual (13 offsprings)
    Officer
    2010-10-22 ~ 2013-02-06
    OF - Director → CIF 0
  • 15
    Oke, Stephen Douglas
    Non-Executive Director born in June 1954
    Individual (1 offspring)
    Officer
    2010-10-22 ~ 2013-02-06
    OF - Director → CIF 0
  • 16
    Jacobi, Mary Jo
    Management Consultant born in December 1951
    Individual
    Officer
    2022-04-07 ~ 2024-06-25
    OF - Director → CIF 0
  • 17
    King, Matthew James Wyatt
    Company Director born in January 1957
    Individual (2 offsprings)
    Officer
    2015-02-25 ~ 2024-06-25
    OF - Director → CIF 0
  • 18
    Archer, David Stuart
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2013-05-21 ~ 2022-07-06
    OF - Director → CIF 0
  • 19
    Patel, Manesh Narendrakumar
    Director born in April 1957
    Individual
    Officer
    2010-07-07 ~ 2010-10-22
    OF - Director → CIF 0
parent relation
Company in focus

SAVANNAH RESOURCES PLC

Previous names
AFRICAN MINING & EXPLORATION PLC - 2013-09-27
AFRICAN MINING & EXPLORATION LIMITED - 2010-08-26
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • SAVANNAH RESOURCES PLC
    Info
    AFRICAN MINING & EXPLORATION PLC - 2013-09-27
    AFRICAN MINING & EXPLORATION LIMITED - 2010-08-26
    Registered number 07307107
    Salisbury House, London Wall, London EC2M 5PS
    Public Limited Company incorporated on 2010-07-07 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • SAVANNAH RESOURCES PLC
    S
    Registered number missing
    Third Floor, 55 Gower Street, London, United Kingdom, WC1E 6HQ
    Public Limited Company
    CIF 1 CIF 2
  • SAVANNAH RESOURCES PLC
    S
    Registered number 07307107
    Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
    Public Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SAVANNAH RESOURCES LIMITED - 2013-09-27
    Salisbury House, London Wall, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Salisbury House, London Wall, London
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Salisbury House, London Wall, London
    Active Corporate (4 parents)
    Person with significant control
    2018-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.