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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 22
  • 1
    Anderson, David Mark
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2012-10-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 2
    Mcinally, Julien
    Born in September 1971
    Individual (1 offspring)
    Officer
    2014-05-07 ~ 2015-01-21
    OF - Director → CIF 0
  • 3
    Hobbs, Lyle Curtis
    Born in May 1964
    Individual (1 offspring)
    Officer
    2014-05-07 ~ 2016-07-12
    OF - Director → CIF 0
  • 4
    Harrison, Paul Louis
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2012-05-30 ~ 2014-02-10
    OF - Director → CIF 0
  • 5
    Broome, Alan John
    Company Director born in September 1949
    Individual (4 offsprings)
    Officer
    2015-07-02 ~ 2024-07-16
    OF - Director → CIF 0
  • 6
    Griffiths, Patrick
    Born in July 1944
    Individual (3 offsprings)
    Officer
    2010-12-08 ~ 2014-11-19
    OF - Director → CIF 0
    Griffiths, Patrick
    Individual (3 offsprings)
    Officer
    2010-12-08 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 7
    Borrelli, Michael Alexander
    Born in February 1956
    Individual (31 offsprings)
    Officer
    2011-02-28 ~ 2011-04-04
    OF - Director → CIF 0
    2011-04-04 ~ 2012-06-26
    OF - Director → CIF 0
  • 8
    Peters, John
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2014-12-24 ~ 2014-12-24
    OF - Director → CIF 0
    Peters, John
    Company Director born in June 1957
    Individual (3 offsprings)
    2015-01-21 ~ 2024-11-15
    OF - Director → CIF 0
  • 9
    Sanders, Steven
    Born in July 1945
    Individual (1 offspring)
    Officer
    2010-12-08 ~ 2013-04-19
    OF - Director → CIF 0
  • 10
    Manners, Charles Patrick Ralph Sandys
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Harrison, Jeffrey Mark
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2018-02-07 ~ 2023-04-25
    OF - Director → CIF 0
  • 12
    Fyfe, James Joseph
    Born in September 1954
    Individual (26 offsprings)
    Officer
    2012-05-30 ~ 2014-05-13
    OF - Director → CIF 0
  • 13
    Cardona, George Spyridon
    Born in August 1951
    Individual (1 offspring)
    Officer
    2012-03-26 ~ 2014-05-13
    OF - Director → CIF 0
  • 14
    Stephens, Peter Francis Howard
    Born in October 1955
    Individual (23 offsprings)
    Officer
    2013-12-12 ~ 2014-05-07
    OF - Director → CIF 0
  • 15
    Wale, Peter Verdun
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2016-07-12 ~ 2025-03-24
    OF - Director → CIF 0
  • 16
    Haydn-slater, Philip
    Born in February 1960
    Individual (18 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 17
    Rogers, Luke
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2026-06-25 ~ now
    OF - Director → CIF 0
  • 18
    Bonthrone, Matthew David
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2010-11-16 ~ 2012-06-26
    OF - Director → CIF 0
  • 19
    Burnett, Mark Robert
    Born in October 1987
    Individual (11 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Wong, Michael Andrew
    Born in February 1958
    Individual (1 offspring)
    Officer
    2014-12-23 ~ 2014-12-23
    OF - Director → CIF 0
    2015-01-21 ~ 2015-07-02
    OF - Director → CIF 0
  • 21
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Secretary → CIF 0
  • 22
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate 5-7, Cranwood Street, London, United Kingdom
    Dissolved Corporate (5 parents, 786 offsprings)
    Officer
    2010-11-16 ~ 2016-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

STRATEGIC MINERALS PLC

Period: 2011-02-09 ~ now
Company number: 07440902
Registered names
STRATEGIC MINERALS PLC - now
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
    27-28 Eastcastle Street, London W1W 8DH
    PUBLIC LIMITED COMPANY incorporated on 2010-11-16 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • STRATEGIC MINERALS PLC
    S
    Registered number 07440902
    27-28 Eastcastle Street, London, England, W1W 8DH
    Public Company in England, England And Wales
    CIF 1
  • STRATEGIC MINERALS PLC
    S
    Registered number 07440902
    27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
    Public Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CORNWALL RESOURCES LIMITED
    - now 08078812
    NAE RESOURCES (UK) LIMITED - 2016-11-14
    27-28 Eastcastle Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-08-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    STRATMINEX LIMITED
    17169207
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-04-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.