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 5
  • 1
    Mcculley, Thomas Joseph
    Company Director born in July 1968
    Individual (12 offsprings)
    Officer
    2022-01-12 ~ now
    OF - director → CIF 0
  • 2
    Davage, Clare Elizabeth
    Chartered Secretary born in November 1970
    Individual (26 offsprings)
    Officer
    2020-05-31 ~ now
    OF - director → CIF 0
  • 3
    Flynn, Jacqueline
    Accountant born in May 1970
    Individual (14 offsprings)
    Officer
    2021-07-14 ~ now
    OF - director → CIF 0
  • 4
    ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
    SIRIUS MINERALS LIMITED - 2020-03-18
    SIRIUS MINERALS PLC - 2020-03-17
    SIRIUS EXPLORATION PLC - 2010-09-28
    SIRIUS EXPLORATION LIMITED - 2005-03-22
    SIRIUS EXPLORATIONS LIMITED - 2004-07-16
    CHARCO 935 LIMITED - 2003-12-09
    17, Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    17, Charterhouse Street, London, United Kingdom
    Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-05-31 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Sembi, Jasmeet
    Individual
    Officer
    2013-02-12 ~ 2013-04-09
    OF - secretary → CIF 0
  • 2
    King, Nicholas Anthony, Mr.
    General Counsel born in May 1973
    Individual (3 offsprings)
    Officer
    2013-02-12 ~ 2020-05-31
    OF - director → CIF 0
    King, Nicholas Anthony
    Individual (3 offsprings)
    Officer
    2013-04-09 ~ 2020-05-31
    OF - secretary → CIF 0
  • 3
    Klonarides, Elaine Christina
    Company Secretary born in April 1976
    Individual (42 offsprings)
    Officer
    2020-05-31 ~ 2021-11-12
    OF - director → CIF 0
  • 4
    Staley, Thomas Jay
    Finance Director born in October 1980
    Individual (5 offsprings)
    Officer
    2017-08-07 ~ 2021-07-16
    OF - director → CIF 0
  • 5
    Murray, Jason Henry, Mr.
    Director born in September 1968
    Individual
    Officer
    2013-02-12 ~ 2014-08-15
    OF - director → CIF 0
  • 6
    Murphy, Claire
    Chartered Secretary born in July 1989
    Individual (25 offsprings)
    Officer
    2021-11-12 ~ 2025-03-28
    OF - director → CIF 0
  • 7
    Astley, Katherine Claire
    Corporate Assistant born in March 1975
    Individual (31 offsprings)
    Officer
    2012-12-10 ~ 2013-02-12
    OF - director → CIF 0
  • 8
    Fraser, Christopher Neil
    Director born in July 1974
    Individual (7 offsprings)
    Officer
    2013-02-12 ~ 2022-01-04
    OF - director → CIF 0
  • 9
    One, Bishops Square, London, United Kingdom
    Dissolved corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-12-10 ~ 2013-02-12
    PE - director → CIF 0
  • 10
    One, Bishops Square, London, United Kingdom
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-12-10 ~ 2013-02-12
    PE - director → CIF 0
    2012-12-10 ~ 2013-02-12
    PE - secretary → CIF 0
parent relation
Company in focus

SIRIUS MINERALS HOLDINGS LIMITED

Previous name
ALNERY NO. 3085 LIMITED - 2013-02-12
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying

Related profiles found in government register
  • SIRIUS MINERALS HOLDINGS LIMITED
    Info
    ALNERY NO. 3085 LIMITED - 2013-02-12
    Registered number 08323783
    17 Charterhouse Street, London EC1N 6RA
    Private Limited Company incorporated on 2012-12-10 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • SIRIUS MINERALS HOLDINGS LIMITED
    S
    Registered number 08323783
    17, Charterhouse Street, London, United Kingdom, EC1N 6RA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    YORK POTASH PROCESSING & PORTS LIMITED - 2022-04-06
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2021-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    YORK POTASH LTD - 2022-04-06
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    SIRIUS MINERALS LIMITED - 2010-09-28
    20 Carlton House Terrace, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    20 Carlton House Terrace, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    20 Carlton House Terrace, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    ALNERY NO. 3084 LIMITED - 2013-02-12
    1 More London Place, London
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.