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 4
  • 1
    Mccrae, Robert Andrew
    Company Director born in March 1973
    Individual (4 offsprings)
    Officer
    2021-08-31 ~ now
    OF - director → CIF 0
  • 2
    Muller, Stefan
    General Manager born in April 1971
    Individual (2 offsprings)
    Officer
    2022-07-18 ~ now
    OF - director → CIF 0
  • 3
    Grant-rennick, Simon Richard
    Executive Chairman born in November 1957
    Individual (20 offsprings)
    Officer
    2023-04-26 ~ now
    OF - director → CIF 0
  • 4
    BOWSPRIT MERCANTILE SERVICES LTD - now
    MALUK LTD - 2022-10-19
    MAGELLAN ALLIANCES (UK) LTD - 2018-11-07
    Level 1, Devonshire House, One Mayfair Place, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,298 GBP2023-12-31
    Officer
    2023-11-15 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Kisbey-green, Gerard Anthony
    Company Director born in April 1962
    Individual
    Officer
    2021-08-31 ~ 2023-06-12
    OF - director → CIF 0
  • 2
    Eastman, Anthony Neville Chisholm
    Non-Executive Director born in November 1974
    Individual (13 offsprings)
    Officer
    2019-08-15 ~ 2021-08-31
    OF - director → CIF 0
  • 3
    Longley, James Timothy Chapman
    Accountant born in May 1959
    Individual (48 offsprings)
    Officer
    2015-10-19 ~ 2022-02-05
    OF - director → CIF 0
    Longley, James
    Individual (48 offsprings)
    Officer
    2015-10-19 ~ 2016-01-15
    OF - secretary → CIF 0
  • 4
    Tatnall, Charles Ronald Spencer
    Director born in March 1964
    Individual (19 offsprings)
    Officer
    2015-10-19 ~ 2022-02-05
    OF - director → CIF 0
  • 5
    Games-thomas, David Simon
    Company Director born in November 1955
    Individual (4 offsprings)
    Officer
    2021-08-31 ~ 2023-01-09
    OF - director → CIF 0
  • 6
    Lombard, Riaan
    Mining Engineer born in March 1972
    Individual
    Officer
    2022-07-18 ~ 2023-06-12
    OF - director → CIF 0
  • 7
    Johnston, Rachel Joan
    Company Director born in May 1979
    Individual (1 offspring)
    Officer
    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
    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
    2022-03-07 ~ 2023-06-12
    OF - director → CIF 0
  • 10
    27-28, Eastcastle Street, London, United Kingdom
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2016-01-15 ~ 2023-10-07
    PE - secretary → CIF 0
parent relation
Company in focus

CARACAL GOLD PLC

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

  • CARACAL GOLD PLC
    Info
    PAPILLON HOLDINGS PLC - 2021-09-10
    PAPILLON HOLDINGS LIMITED - 2016-04-25
    Registered number 09829720
    27-28 Eastcastle Street, London W1W 8DH
    Public Limited Company incorporated on 2015-10-19 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.