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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 4
  • 1
    James, David Thomas Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Al-jebouri, Gati
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Mcallister, Francis Ralph
    Born in September 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Le Bel, Guy
    Born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-18 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Xu, Jianrong
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2011-05-13 ~ 2014-09-09
    OF - Director → CIF 0
  • 2
    Ronaldson, Stephen Frank
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 3
    Ellis, Kevin Stewart
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 4
    O'reilly, Nicholas John
    Director born in September 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2017-02-17
    OF - Director → CIF 0
  • 5
    Bryant, John
    Director born in June 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ 2017-09-27
    OF - Director → CIF 0
  • 6
    Richards, James William
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2011-05-13 ~ 2016-12-14
    OF - Director → CIF 0
  • 7
    Lu, Shasha
    Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-13 ~ 2014-07-09
    OF - Director → CIF 0
  • 8
    Lewis, Frank
    Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-13 ~ 2016-12-14
    OF - Director → CIF 0
  • 9
    Webster, Roderick John
    Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-27 ~ 2017-09-27
    OF - Director → CIF 0
  • 10
    Xie, Xingnan
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2012-08-29 ~ 2014-09-09
    OF - Director → CIF 0
  • 11
    Shao, Yi
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2011-05-13 ~ 2012-08-29
    OF - Director → CIF 0
  • 12
    Herbert, Maxwell Glyn
    Individual
    Officer
    icon of calendar 2010-10-27 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 13
    Tian, Jingbin
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2011-05-13 ~ 2015-11-16
    OF - Director → CIF 0
  • 14
    Lukins, Edward John
    Solicitor born in February 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ 2010-10-27
    OF - Director → CIF 0
  • 15
    Johnson, Paul
    Company Director born in July 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2017-02-17
    OF - Director → CIF 0
  • 16
    Wang, Wu Ming
    Geologist born in October 1977
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2016-12-14
    OF - Director → CIF 0
  • 17
    Ming, Li
    General Manager born in December 1975
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2016-12-14
    OF - Director → CIF 0
  • 18
    Linsley, David Charles
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-17 ~ 2019-09-19
    OF - Director → CIF 0
  • 19
    Ding, Cungen
    Geologist born in August 1956
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2016-12-14
    OF - Director → CIF 0
  • 20
    icon of addressCitypoint, One Ropemaker Street, London
    Dissolved Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    -2,376 GBP2019-12-31
    Officer
    2010-08-20 ~ 2010-10-27
    PE - Director → CIF 0
  • 21
    LONDON REGISTRARS LIMITED - 2008-09-18
    LONDON REGISTRARS P.L.C. - 2015-04-01
    icon of addressSuite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2017-02-17 ~ 2020-02-05
    PE - Secretary → CIF 0
  • 22
    AZ99 LIMITED - now
    icon of addressCitypoint, One Ropemaker Street, London
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-08-20 ~ 2010-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

PEMBRIDGE RESOURCES PLC

Previous name
CHINA AFRICA RESOURCES PLC - 2017-04-07
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
    icon of addressC/o Rrs Dept., S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PUBLIC LIMITED COMPANY incorporated on 2010-08-20 (15 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-20
    CIF 0
  • PEMBRIDGE RESOURCES PLC
    S
    Registered number 07352056
    icon of addressSuite 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
Active 1
  • icon of addressCooley (uk) Llp Dashwood, 69 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-14 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.