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.

Parent entities and officers
Active 9
  • 1
    Warrington, Kevin James
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Muller, Stefan
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Ruheni, Edward Njoroge, Mr.
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Brewer, Jason Paul, Mr.
    Born in September 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Grant-rennick, Simon Richard
    Born in November 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Westerman, Martin, Mr.
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 7
    Wang'ombe, Hannah, Mrs.
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 8
    Kidunduhu, Noreen, Mrs.
    Born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 9
    BOWSPRIT MERCANTILE SERVICES LTD - now
    MAGELLAN ALLIANCES (UK) LTD - 2018-11-07
    MALUK LTD - 2022-10-19
    icon of addressLevel 1, Devonshire House, One Mayfair Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,978 GBP2024-12-31
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Games-thomas, David Simon
    Company Director born in November 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2023-01-09
    OF - Director → CIF 0
  • 2
    Eastman, Anthony Neville Chisholm
    Non-Executive Director born in November 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Longley, James Timothy Chapman
    Accountant born in May 1959
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2022-02-05
    OF - Director → CIF 0
    Longley, James
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 4
    Lombard, Riaan
    Mining Engineer born in March 1972
    Individual
    Officer
    icon of calendar 2022-07-18 ~ 2023-06-12
    OF - Director → CIF 0
  • 5
    Tatnall, Charles Ronald Spencer
    Director born in March 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2022-02-05
    OF - Director → CIF 0
  • 6
    Mccrae, Robert Andrew
    Company Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Johnston, Rachel Joan
    Company Director born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 8
    Monson, Nicholas John, Lord
    Company Director born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 9
    Muzee, Daniel Kazungu, H.e. Ambassador Hon.
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2022-03-07 ~ 2023-06-12
    OF - Director → CIF 0
  • 10
    Kisbey-green, Gerard Anthony
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2021-08-31 ~ 2023-06-12
    OF - Director → CIF 0
  • 11
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2016-01-15 ~ 2023-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

CARACAL GOLD PLC

Previous names
PAPILLON HOLDINGS LIMITED - 2016-04-25
PAPILLON HOLDINGS PLC - 2021-09-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CARACAL GOLD PLC
    Info
    PAPILLON HOLDINGS LIMITED - 2016-04-25
    PAPILLON HOLDINGS PLC - 2016-04-25
    Registered number 09829720
    icon of address27-28 Eastcastle Street, London W1W 8DH
    PUBLIC LIMITED COMPANY incorporated on 2015-10-19 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • CARACAL GOLD PLC
    S
    Registered number 09829720
    icon of addressEastcastle 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
Active 1
  • IMARA GOLD LIMITED - 2025-09-18
    icon of addressEastcastle House 27-28 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.