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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
    Haydn-slater, Philip
    Born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Burnett, Mark Robert
    Born in October 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Manners, Charles Patrick Ralph Sandys
    Born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2016-01-07 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Stephens, Peter Francis Howard
    Company Director born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2014-05-07
    OF - Director → CIF 0
  • 2
    Hobbs, Lyle Curtis
    Vp Business Development, North America For Rct born in May 1964
    Individual
    Officer
    icon of calendar 2014-05-07 ~ 2016-07-12
    OF - Director → CIF 0
  • 3
    Bonthrone, Matthew David
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2012-06-26
    OF - Director → CIF 0
  • 4
    Peters, John
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-24 ~ 2014-12-24
    OF - Director → CIF 0
    icon of calendar 2015-01-21 ~ 2024-11-15
    OF - Director → CIF 0
  • 5
    Anderson, David Mark
    Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 6
    Harrison, Jeffrey Mark
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-07 ~ 2023-04-25
    OF - Director → CIF 0
  • 7
    Griffiths, Patrick
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2010-12-08 ~ 2014-11-19
    OF - Director → CIF 0
    Griffiths, Patrick
    Individual
    Officer
    icon of calendar 2010-12-08 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 8
    Mcinally, Julien
    Accountant born in September 1971
    Individual
    Officer
    icon of calendar 2014-05-07 ~ 2015-01-21
    OF - Director → CIF 0
  • 9
    Wong, Michael Andrew
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 2014-12-23 ~ 2014-12-23
    OF - Director → CIF 0
    icon of calendar 2015-01-21 ~ 2015-07-02
    OF - Director → CIF 0
  • 10
    Cardona, George Spyridon
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2012-03-26 ~ 2014-05-13
    OF - Director → CIF 0
  • 11
    Borrelli, Michael Alexander
    Company Director born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2011-04-04
    OF - Director → CIF 0
    icon of calendar 2011-04-04 ~ 2012-06-26
    OF - Director → CIF 0
  • 12
    Sanders, Steven
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2010-12-08 ~ 2013-04-19
    OF - Director → CIF 0
  • 13
    Harrison, Paul Louis
    Financier born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2014-02-10
    OF - Director → CIF 0
  • 14
    Wale, Peter Verdun
    Born in November 1969
    Individual
    Officer
    icon of calendar 2016-07-12 ~ 2025-03-24
    OF - Director → CIF 0
  • 15
    Broome, Alan John
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 2015-07-02 ~ 2024-07-16
    OF - Director → CIF 0
  • 16
    Fyfe, James Joseph
    Consultant born in September 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2014-05-13
    OF - Director → CIF 0
  • 17
    CORIN COMPUTERS LIMITED - 1990-08-29
    icon of addressFinsgate 5-7, Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2010-11-16 ~ 2016-01-07
    PE - Secretary → CIF 0
parent relation
Company in focus

STRATEGIC MINERALS PLC

Previous name
STRATEGIC MINERALS LIMITED - 2011-02-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • STRATEGIC MINERALS PLC
    Info
    STRATEGIC MINERALS LIMITED - 2011-02-09
    Registered number 07440902
    icon of address27-28 Eastcastle Street, London W1W 8DH
    PUBLIC LIMITED COMPANY incorporated on 2010-11-16 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • STRATEGIC MINERALS PLC
    S
    Registered number 07440902
    icon of address27-28 Eastcastle Street, London, England, W1W 8DH
    Public Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NAE RESOURCES (UK) LIMITED - 2016-11-14
    icon of address27-28 Eastcastle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,156,466 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.