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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 20
  • 1
    Muller, Stefan
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Brewer, Jason Paul, Mr.
    Born in September 1969
    Individual (15 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Warrington, Kevin James
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Grant-rennick, Simon Richard
    Born in November 1957
    Individual (38 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Eastman, Anthony Neville Chisholm
    Non-Executive Director born in November 1974
    Individual (26 offsprings)
    Officer
    2019-08-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Kisbey-green, Gerard Anthony
    Company Director born in April 1962
    Individual (4 offsprings)
    Officer
    2021-08-31 ~ 2023-06-12
    OF - Director → CIF 0
  • 7
    Westerman, Martin, Mr.
    Born in January 1975
    Individual (1 offspring)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 8
    Kidunduhu, Noreen, Mrs.
    Born in January 1990
    Individual (1 offspring)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 9
    Mccrae, Robert Andrew
    Company Director born in March 1973
    Individual (4 offsprings)
    Officer
    2021-08-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Wang'ombe, Hannah, Mrs.
    Born in September 1982
    Individual (1 offspring)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 11
    Monson, Nicholas John, Lord
    Company Director born in October 1955
    Individual (9 offsprings)
    Officer
    2019-08-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 12
    Tatnall, Charles Ronald Spencer
    Director born in March 1964
    Individual (20 offsprings)
    Officer
    2015-10-19 ~ 2022-02-05
    OF - Director → CIF 0
  • 13
    Muzee, Daniel Kazungu, H.e. Ambassador Hon.
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2022-03-07 ~ 2023-06-12
    OF - Director → CIF 0
  • 14
    Ruheni, Edward Njoroge, Mr.
    Born in February 1985
    Individual (1 offspring)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 15
    Games-thomas, David Simon
    Company Director born in November 1955
    Individual (10 offsprings)
    Officer
    2021-08-31 ~ 2023-01-09
    OF - Director → CIF 0
  • 16
    Longley, James Timothy Chapman
    Accountant born in May 1959
    Individual (66 offsprings)
    Officer
    2015-10-19 ~ 2022-02-05
    OF - Director → CIF 0
    Longley, James
    Individual (66 offsprings)
    Officer
    2015-10-19 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 17
    Lombard, Riaan
    Mining Engineer born in March 1972
    Individual (1 offspring)
    Officer
    2022-07-18 ~ 2023-06-12
    OF - Director → CIF 0
  • 18
    Johnston, Rachel Joan
    Company Director born in May 1979
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 19
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2016-01-15 ~ 2023-10-07
    OF - Secretary → CIF 0
  • 20
    BOWSPRIT MERCANTILE SERVICES LTD - now 11477404
    MALUK LTD - 2022-10-19
    MAGELLAN ALLIANCES (UK) LTD - 2018-11-07
    Level 1, Devonshire House, One Mayfair Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IMARA GOLD PLC

Period: 2025-10-08 ~ now
Company number: 09829720 16635479
Registered names
IMARA GOLD PLC - now 16635479
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IMARA GOLD PLC
    Info
    CARACAL GOLD PLC - 2025-10-08
    PAPILLON HOLDINGS PLC - 2025-10-08
    PAPILLON HOLDINGS LIMITED - 2025-10-08
    Registered number 09829720
    27-28 Eastcastle Street, London W1W 8DH
    PUBLIC LIMITED COMPANY incorporated on 2015-10-19 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • CARACAL GOLD PLC
    S
    Registered number 09829720
    Eastcastle House 27-28, Eastcastle Street, London, England, W1W 8DH
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMARA GOLD UK LIMITED
    - now 16635479
    IMARA GOLD LIMITED
    - 2025-09-18 16635479 09829720
    Eastcastle House 27-28 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.