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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
Active 2
  • 1
    Bell, Frederick Augustus Ronald Peter Mcmillan
    Born in July 1986
    Individual (22 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 2
    880-580, Hornby Street, Vancouver, British Columbia, Canada
    Corporate (2 offsprings)
    Person with significant control
    2022-08-16 ~ 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
Ceased 15
  • 1
    Young, Amilha Pio
    Individual (9 offsprings)
    Officer
    2021-06-14 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 2
    Netherway, David George
    Mining Engineer born in December 1952
    Individual (6 offsprings)
    Officer
    2017-05-21 ~ 2022-11-10
    OF - Director → CIF 0
  • 3
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (36 offsprings)
    Officer
    2017-04-28 ~ 2017-04-28
    OF - Director → CIF 0
  • 4
    Karoly, Jeffrey Laszlo
    Individual
    Officer
    2017-04-28 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 5
    De Hert, Gérard
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2022-02-07 ~ 2022-08-15
    OF - Director → CIF 0
  • 6
    Keylock, Martin John
    Individual
    Officer
    2019-07-10 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 7
    Poulton, Steven James
    Director born in November 1975
    Individual (19 offsprings)
    Officer
    2017-04-28 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Steven James Poulton
    Born in November 1975
    Individual (19 offsprings)
    Person with significant control
    2017-04-28 ~ 2017-08-11
    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
  • 8
    Winn, Michael Dempsey
    Company Director born in March 1962
    Individual
    Officer
    2018-01-30 ~ 2022-08-15
    OF - Director → CIF 0
  • 9
    Milroy, Robert Blair
    Consultant born in March 1946
    Individual
    Officer
    2017-05-21 ~ 2022-11-10
    OF - Director → CIF 0
  • 10
    Nasr, Karim Michel
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ 2022-11-10
    OF - Director → CIF 0
  • 11
    Grainger, Matthew Roy
    Geologist born in July 1973
    Individual (5 offsprings)
    Officer
    2017-04-28 ~ 2022-11-10
    OF - Director → CIF 0
    Mr Matthew Roy Grainger
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    2017-04-28 ~ 2017-06-15
    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
  • 12
    Grainger, Matthew
    Individual
    Officer
    2018-01-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 13
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 435 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2017-04-28 ~ 2017-04-28
    PE - Secretary → CIF 0
    Person with significant control
    2017-04-28 ~ 2017-04-28
    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
  • 14
    31-33, Avenue Pasteur, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2020-02-19 ~ 2022-08-16
    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
  • 15
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2017-04-28 ~ 2017-04-28
    PE - Director → CIF 0
parent relation
Company in focus

ALTUS STRATEGIES LIMITED

Previous names
ALTUS STRATEGIES PLC - 2022-12-02
ALTUS RESOURCES PLC - 2017-06-06
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • ALTUS STRATEGIES LIMITED
    Info
    ALTUS STRATEGIES PLC - 2022-12-02
    ALTUS RESOURCES PLC - 2022-12-02
    Registered number 10746796
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2017-04-28 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • ALTUS STRATEGIES PLC
    S
    Registered number 10746796
    14, Station Road, Didcot, England, OX11 7LL
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • ALTUS STRATEGIES PLC
    S
    Registered number 10746796
    14 Station Road, Station Road, Didcot, England, OX11 7LL
    Limited By Shares in England & Wales, United Kingdom
    CIF 2
  • ALTUS STRATEGIES PLC
    S
    Registered number 10746796
    14, Station Road, The Orchard Centre, Didcot, Oxfordshire, United Kingdom, OX11 7LL
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ALTUS STRATEGIES LIMITED - 2017-06-05
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2017-06-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-09-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-10 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.