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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
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 2
    icon of address880-580, Hornby Street, Vancouver, British Columbia, Canada
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Poulton, Steven James
    Director born in November 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-04-28 ~ 2017-08-11
    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
  • 2
    Grainger, Matthew Roy
    Geologist born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-04-28 ~ 2017-06-15
    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
  • 3
    Winn, Michael Dempsey
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2018-01-30 ~ 2022-08-15
    OF - Director → CIF 0
  • 4
    Netherway, David George
    Mining Engineer born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-21 ~ 2022-11-10
    OF - Director → CIF 0
  • 5
    De Hert, Gérard
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-07 ~ 2022-08-15
    OF - Director → CIF 0
  • 6
    Nasr, Karim Michel
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2022-11-10
    OF - Director → CIF 0
  • 7
    Milroy, Robert Blair
    Consultant born in March 1946
    Individual
    Officer
    icon of calendar 2017-05-21 ~ 2022-11-10
    OF - Director → CIF 0
  • 8
    Young, Amilha Pio
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 9
    Karoly, Jeffrey Laszlo
    Individual
    Officer
    icon of calendar 2017-04-28 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 10
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2017-04-28
    OF - Director → CIF 0
  • 11
    Grainger, Matthew
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 12
    Keylock, Martin John
    Individual
    Officer
    icon of calendar 2019-07-10 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 13
    icon of address31-33, 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
  • 14
    icon of address27/28, 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
  • 15
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2017-04-28 (8 years 8 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
    icon of address14, 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
    icon of address14 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
    icon of address14, 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
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.