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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 23
  • 1
    Duffy, Sean Joseph
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 2
    Bates, Sandra Naomi
    Solicitor born in June 1973
    Individual (4 offsprings)
    Officer
    2019-11-11 ~ 2025-09-03
    OF - Director → CIF 0
  • 3
    De Mori, Eric
    Stock Broker born in December 1979
    Individual (1 offspring)
    Officer
    2017-08-10 ~ 2019-10-08
    OF - Director → CIF 0
  • 4
    Chen, Xue Feng
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Chiappini, Gabriel
    Individual (1 offspring)
    Officer
    2018-11-06 ~ 2025-09-03
    OF - Secretary → CIF 0
  • 6
    Cronin, Paul David
    Company Director born in March 1974
    Individual (7 offsprings)
    Officer
    2017-02-03 ~ 2024-08-09
    OF - Director → CIF 0
    Mr Paul David Cronin
    Born in March 1974
    Individual (7 offsprings)
    Person with significant control
    2017-02-03 ~ 2017-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Bardella, Mirco Manlio Giacomo Adelchi
    Non-Executive Director born in April 1959
    Individual (8 offsprings)
    Officer
    2024-10-03 ~ 2025-09-03
    OF - Director → CIF 0
  • 8
    Richards, John
    Mining Executive born in November 1960
    Individual (3 offsprings)
    Officer
    2019-11-11 ~ 2020-07-08
    OF - Director → CIF 0
  • 9
    Uppal, Raymandeep Singh
    Born in February 1988
    Individual (3 offsprings)
    Officer
    2025-09-03 ~ 2026-03-31
    OF - Director → CIF 0
  • 10
    Karic, Sanela
    Lawyer born in October 1978
    Individual (1 offspring)
    Officer
    2020-08-03 ~ 2025-09-03
    OF - Director → CIF 0
  • 11
    Rawlinson, Michael Ian
    Non Executive Director born in July 1969
    Individual (7 offsprings)
    Officer
    2019-03-04 ~ 2025-09-03
    OF - Director → CIF 0
  • 12
    Dickman, Jonathan Neil
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2025-09-03 ~ 2026-03-31
    OF - Director → CIF 0
    Dickman, Jonathan Neil
    Individual (4 offsprings)
    Officer
    2022-07-20 ~ 2025-09-24
    OF - Secretary → CIF 0
  • 13
    Bosnjakovic, Milos
    Lawyer born in March 1958
    Individual (4 offsprings)
    Officer
    2017-02-17 ~ 2017-02-27
    OF - Director → CIF 0
    2018-07-13 ~ 2020-06-11
    OF - Director → CIF 0
  • 14
    Barnes, Julian
    Geologist born in April 1954
    Individual (1 offspring)
    Officer
    2018-02-16 ~ 2024-06-13
    OF - Director → CIF 0
  • 15
    Stark-anderson, Kelly
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2025-09-03 ~ 2026-03-20
    OF - Director → CIF 0
  • 16
    Morgan, Charles Waite
    Company Director born in May 1959
    Individual (23 offsprings)
    Officer
    2017-02-16 ~ 2017-08-10
    OF - Director → CIF 0
  • 17
    Mrs Rebecca Charlotte Darwin Cronin
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2017-02-03 ~ 2017-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Rasmussen, Eric
    Individual Consultant born in February 1965
    Individual (1 offspring)
    Officer
    2024-06-13 ~ 2025-09-03
    OF - Director → CIF 0
  • 19
    Tyler, Laura
    Consultant born in November 1966
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 20
    Eyre, Geoff
    Individual (12 offsprings)
    Officer
    2020-03-09 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 21
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (339 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 22
    Bilbe, Peter Ross
    Engineer born in May 1950
    Individual (2 offsprings)
    Officer
    2018-02-16 ~ 2025-09-03
    OF - Director → CIF 0
  • 23
    Williams, Bobby Lee
    Born in April 1984
    Individual (138 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DPM BH HOLDINGS LIMITED

Period: 2025-09-25 ~ now
Company number: 10599833
Registered names
DPM BH HOLDINGS LIMITED - now
ADRIATIC METALS PLC - 2025-09-18
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores

Related profiles found in government register
  • DPM BH HOLDINGS LIMITED
    Info
    ADRIATIC METALS LIMITED - 2025-09-25
    ADRIATIC METALS PLC - 2025-09-25
    ADRIATIC METALS LIMITED - 2025-09-25
    Registered number 10599833
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2017-02-03 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • DPM BH HOLDINGS LIMITED
    S
    Registered number 10599833
    5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DPM BH LIMITED
    - now 13430806
    ADRIATIC METALS HOLDINGS BIH LIMITED
    - 2025-09-04 13430806
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    DPMETALS SERVICES (UK) LIMITED
    - now 03781581
    ADRIATIC METALS SERVICES (UK) LIMITED
    - 2025-09-08 03781581
    TETHYAN RESOURCES LIMITED
    - 2021-02-11 03781581
    TETHYAN RESOURCES PLC - 2019-10-30
    AURASIAN MINERALS PLC - 2016-07-20
    TRIPLE PLATE JUNCTION PLC - 2014-05-16
    NAMES.CO INTERNET PLC - 2004-01-15
    GOODWOOD GROUP PLC - 2000-06-26
    CORINGLADE PLC - 1999-11-01
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (59 parents)
    Person with significant control
    2020-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.