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 26
  • 1
    Shao, Yi
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2011-05-13 ~ 2012-08-29
    OF - Director → CIF 0
  • 2
    Le Bel, Guy
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Al-jebouri, Gati
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Ming, Li
    General Manager born in December 1975
    Individual (1 offspring)
    Officer
    2014-09-09 ~ 2016-12-14
    OF - Director → CIF 0
  • 5
    Lewis, Frank
    Director born in January 1946
    Individual (35 offsprings)
    Officer
    2011-05-13 ~ 2016-12-14
    OF - Director → CIF 0
  • 6
    Mcallister, Francis Ralph
    Born in September 1942
    Individual (3 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 7
    James, David Thomas Edward
    Individual (1 offspring)
    Officer
    2020-02-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Ellis, Kevin Stewart
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 9
    Bryant, John
    Director born in June 1946
    Individual (40 offsprings)
    Officer
    2010-10-27 ~ 2017-09-27
    OF - Director → CIF 0
  • 10
    Lukins, Edward John
    Solicitor born in February 1966
    Individual (72 offsprings)
    Officer
    2010-08-20 ~ 2010-10-27
    OF - Director → CIF 0
  • 11
    Herbert, Maxwell Glyn
    Individual (1 offspring)
    Officer
    2010-10-27 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 12
    Xie, Xingnan
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2012-08-29 ~ 2014-09-09
    OF - Director → CIF 0
  • 13
    O'reilly, Nicholas John
    Director born in September 1975
    Individual (8 offsprings)
    Officer
    2016-12-14 ~ 2017-02-17
    OF - Director → CIF 0
  • 14
    Webster, Roderick John
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    2010-10-27 ~ 2017-09-27
    OF - Director → CIF 0
  • 15
    Xu, Jianrong
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2011-05-13 ~ 2014-09-09
    OF - Director → CIF 0
  • 16
    Lu, Shasha
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2011-05-13 ~ 2014-07-09
    OF - Director → CIF 0
  • 17
    Johnson, Paul
    Company Director born in July 1969
    Individual (35 offsprings)
    Officer
    2016-12-14 ~ 2017-02-17
    OF - Director → CIF 0
  • 18
    Linsley, David Charles
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2017-02-17 ~ 2019-09-19
    OF - Director → CIF 0
  • 19
    Ding, Cungen
    Geologist born in August 1956
    Individual (1 offspring)
    Officer
    2014-09-09 ~ 2016-12-14
    OF - Director → CIF 0
  • 20
    Tian, Jingbin
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2011-05-13 ~ 2015-11-16
    OF - Director → CIF 0
  • 21
    Wang, Wu Ming
    Geologist born in October 1977
    Individual (1 offspring)
    Officer
    2014-09-09 ~ 2016-12-14
    OF - Director → CIF 0
  • 22
    Ronaldson, Stephen Frank
    Individual (73 offsprings)
    Officer
    2016-12-14 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 23
    Richards, James William
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2011-05-13 ~ 2016-12-14
    OF - Director → CIF 0
  • 24
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2017-02-17 ~ 2020-02-05
    OF - Secretary → CIF 0
  • 25
    AZ99 LIMITED - now
    MOFO SECRETARIES LIMITED
    - 2025-06-02 05502549
    Citypoint, One Ropemaker Street, London
    Dissolved Corporate (15 parents, 117 offsprings)
    Officer
    2010-08-20 ~ 2010-10-27
    OF - Secretary → CIF 0
  • 26
    MOFO NOMINEES LIMITED
    05430954
    Citypoint, One Ropemaker Street, London
    Dissolved Corporate (15 parents, 59 offsprings)
    Officer
    2010-08-20 ~ 2010-10-27
    OF - Director → CIF 0
parent relation
Company in focus

PEMBRIDGE RESOURCES PLC

Period: 2017-04-07 ~ now
Company number: 07352056
Registered names
PEMBRIDGE RESOURCES PLC - now
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores
07100 - Mining Of Iron Ores

Related profiles found in government register
  • PEMBRIDGE RESOURCES PLC
    Info
    CHINA AFRICA RESOURCES PLC - 2017-04-07
    Registered number 07352056
    C/o Rrs Dept., S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PUBLIC LIMITED COMPANY incorporated on 2010-08-20 (15 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-08-20
    CIF 0
  • PEMBRIDGE RESOURCES PLC
    S
    Registered number 07352056
    Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CA FUNDING SPV LIMITED
    10486854
    Cooley (uk) Llp Dashwood, 69 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 22 March 2026 and licensed under the Open Government Licence v3.0.