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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Macpherson, John Iain
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2016-10-28 ~ 2020-09-03
    OF - Director → CIF 0
  • 2
    Burnell, Gavin John
    Corporate Adviser born in November 1977
    Individual (27 offsprings)
    Officer
    2011-10-06 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Wilson, Christopher Charles, Dr
    Consultant Geologist born in October 1964
    Individual (2 offsprings)
    Officer
    2012-07-13 ~ 2013-03-06
    OF - Director → CIF 0
  • 4
    Johnson, Paul
    Director born in July 1969
    Individual (35 offsprings)
    Officer
    2019-02-15 ~ 2023-03-17
    OF - Director → CIF 0
  • 5
    Murphy, Roger Derek
    Company Director born in September 1958
    Individual (16 offsprings)
    Officer
    2016-10-28 ~ 2019-02-15
    OF - Director → CIF 0
  • 6
    Richardson Brown, Scott James
    Born in November 1975
    Individual (22 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 7
    Brodie Good, Douglas William
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 8
    Dacey, Andrew William
    Management Consultant born in July 1972
    Individual (10 offsprings)
    Officer
    2013-12-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (457 offsprings)
    Officer
    2011-10-06 ~ 2011-10-06
    OF - Director → CIF 0
  • 10
    Wood, Matthew Graham
    Diretor born in October 1973
    Individual (40 offsprings)
    Officer
    2013-11-05 ~ 2019-03-29
    OF - Director → CIF 0
  • 11
    Morton, Owain David, Mr
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2022-10-10 ~ 2024-01-16
    OF - Director → CIF 0
  • 12
    O'donoghue, Liam
    Individual (36 offsprings)
    Officer
    2015-03-05 ~ 2020-12-03
    OF - Secretary → CIF 0
  • 13
    Moritz, Brian Michael
    Chartered Accountant born in May 1936
    Individual (42 offsprings)
    Officer
    2011-10-06 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    Shaw, Edmund Charles Frederick
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 15
    O'donovan, Anthony Gareth
    Geologist born in August 1961
    Individual (7 offsprings)
    Officer
    2013-03-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Wade, Sean Edward
    Born in October 1970
    Individual (16 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 17
    Warrell, Nicholas Sherriff
    Director born in December 1946
    Individual (5 offsprings)
    Officer
    2011-10-06 ~ 2017-11-13
    OF - Director → CIF 0
  • 18
    Bell, Andrew Ronald Mcmillan
    Director born in February 1955
    Individual (26 offsprings)
    Officer
    2019-02-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Young, Lorraine Elizabeth
    Individual (1 offspring)
    Officer
    2012-02-27 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 20
    Baker, Howard Tennant
    Geologist born in September 1972
    Individual (2 offsprings)
    Officer
    2015-05-05 ~ 2017-10-09
    OF - Director → CIF 0
  • 21
    ORANA CORPORATE LLP
    OC382064
    25, Eccleston Place, London, England
    Active Corporate (9 parents, 46 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Secretary → CIF 0
  • 22
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2011-10-06 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 23
    D & A SECRETARIAL SERVICES LIMITED
    D&A SECRETARIAL SERVICES LIMITED 04520314
    Salisbury House, London Wall, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 906 offsprings)
    Officer
    2024-05-17 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 24
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 125 offsprings)
    Officer
    2020-12-03 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 25
    LEA YEAT LIMITED
    02789576
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (16 parents, 380 offsprings)
    Officer
    2011-10-06 ~ 2011-10-06
    OF - Director → CIF 0
parent relation
Company in focus

POWER METAL RESOURCES PLC

Period: 2019-06-21 ~ now
Company number: 07800337
Registered names
POWER METAL RESOURCES PLC - now 12046804
SULA GOLD PLC - 2012-02-29 10677180
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • POWER METAL RESOURCES PLC
    Info
    AFRICAN BATTERY METALS PLC - 2019-06-21
    SULA IRON & GOLD PLC - 2019-06-21
    SULA GOLD PLC - 2019-06-21
    Registered number 07800337
    C/o Orana Corporate Llp, 25 Eccleston Place, London SW1W 9NF
    PUBLIC LIMITED COMPANY incorporated on 2011-10-06 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • POWER METAL RESOURCES PLC
    S
    Registered number missing
    201, Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
    Public Limited Company
    CIF 1
  • POWER METAL RESOURCES PLC
    S
    Registered number 07800337
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
    Public Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AFRICAN BATTERY METALS LIMITED
    - now 12046804 07800337... (more)
    POWER METAL RESOURCES LIMITED
    - 2019-06-21 12046804 07800337
    C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-06-12 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    FIRST CLASS METALS PLC
    - now 13158545
    FIRST CLASS METALS LIMITED
    - 2022-02-28 13158545
    Manor Court Offices Suite 24 Manor Court, Salesbury Hall Road, Ribchester, Preston, Lancashire, England
    Active Corporate (10 parents)
    Person with significant control
    2022-01-27 ~ 2023-06-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FIRST DEVELOPMENT RESOURCES PLC
    - now 13367677
    FIRST DEVELOPMENT RESOURCES LIMITED
    - 2022-08-18 13367677
    6th Floor 99 Gresham Street, London, England, England
    Active Corporate (11 parents)
    Person with significant control
    2021-04-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    G S A (ENVIRONMENTAL) LIMITED
    - now 04927794
    GRIMLEY SMITH ASSOCIATES (ENVIRONMENTAL) LIMITED - 2015-03-11
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2024-05-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    GLOBAL SILVER CORPORATION LTD
    15111749
    C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    GUARDIAN METAL RESOURCES PLC
    - now 13351178 15771332
    GOLDEN METAL RESOURCES PLC
    - 2024-07-04 13351178 15771332
    GOLDEN METAL RESOURCES LIMITED
    - 2022-03-08 13351178 15771332
    C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-04-22 ~ 2025-05-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ION BATTERY RESOURCES LIMITED
    14570303
    C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-01-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    NEW BALLARAT GOLD CORPORATION LIMITED - now
    NEW BALLARAT GOLD CORPORATION PLC
    - 2025-08-06 13636745
    71-91 Aldwych House Aldwych, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-09-22 ~ 2024-06-18
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    POWER ARABIA LIMITED
    - now 13370527
    POWER CAPITAL INVESTMENTS LIMITED
    - 2023-09-10 13370527
    C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-05-03 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.