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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 14
  • 1
    James, Peter Stuart
    Born in July 1989
    Individual (9 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Freeman, Susanna
    Individual (11 offsprings)
    Officer
    2016-04-08 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 3
    Koroleva, Svetlana
    Individual (10 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Novachuk, Oleg
    Director born in February 1971
    Individual (13 offsprings)
    Officer
    2011-03-18 ~ 2017-04-04
    OF - Director → CIF 0
  • 5
    Welch, Robert John
    Individual (10 offsprings)
    Officer
    2011-03-18 ~ 2014-05-09
    OF - Secretary → CIF 0
  • 6
    Edwards, Marie Elizabeth
    Individual (10 offsprings)
    Officer
    2022-12-16 ~ 2025-01-08
    OF - Secretary → CIF 0
  • 7
    Paton, Andrew John
    Group Treasurer born in August 1961
    Individual (8 offsprings)
    Officer
    2011-03-18 ~ 2025-04-28
    OF - Director → CIF 0
  • 8
    Southam, Andrew Fabrice Valentine
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Bhogal, Inderpal Singh
    Born in January 1990
    Individual (10 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 10
    Hadfield, John Paul Simeon
    Chief Financial Officer born in January 1975
    Individual (40 offsprings)
    Officer
    2017-11-20 ~ 2025-02-24
    OF - Director → CIF 0
  • 11
    Hird, Matthew James Kerridge
    Chief Financial Officer born in September 1972
    Individual (22 offsprings)
    Officer
    2011-03-18 ~ 2013-05-17
    OF - Director → CIF 0
  • 12
    Hodges, Stephen David
    Individual (10 offsprings)
    Officer
    2014-05-09 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 13
    31, Kenaupark, 2011 Mr, Haarlem, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    KAZ MINERALS LIMITED
    - now 05180783 07254721... (more)
    KAZ MINERALS PLC - 2021-06-15
    KAZAKHMYS PLC - 2014-10-31
    KCC INTERNATIONAL PLC - 2005-09-26
    7th Floor, 83, Victoria Street, London, England
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KAZ MINERALS AKTOGAY FINANCE LIMITED

Period: 2014-10-31 ~ now
Company number: 07570226
Registered names
KAZ MINERALS AKTOGAY FINANCE LIMITED - now 07348443... (more)
KAZAKHMYS AKTOGAY FINANCE LIMITED - 2014-10-31 07254721... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KAZ MINERALS AKTOGAY FINANCE LIMITED
    Info
    KAZAKHMYS AKTOGAY FINANCE LIMITED - 2014-10-31
    Registered number 07570226
    7th Floor, 83 Victoria Street, London SW1H 0HW
    PRIVATE LIMITED COMPANY incorporated on 2011-03-18 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • KAZ MINERALS AKTOGAY FINANCE LIMITED
    S
    Registered number 07570226
    7th Floor, 83 Victoria Street, London, England, SW1H 0HW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KAZ MINERALS AKTOGAY PROJECT FINANCE LIMITED
    - now 08287598 07570226... (more)
    KAZAKHMYS AKTOGAY PROJECT FINANCE LIMITED - 2014-10-31
    7th Floor, 83 Victoria Street, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.