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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 11
  • 1
    Tremblay, Bianca Depres
    Born in August 1988
    Individual (7 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
    Tremblay, Bianca Depres
    Individual (7 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Whyte, Timothy Patrick
    Company Secretary born in July 1986
    Individual (4 offsprings)
    Officer
    2024-01-19 ~ 2024-10-01
    OF - Director → CIF 0
    Whyte, Timothy Patrick
    Individual (4 offsprings)
    Officer
    2023-01-19 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 3
    Stanton, Amber Kathleen
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2019-07-13 ~ 2021-07-23
    OF - Director → CIF 0
    Stanton, Amber Kathleen
    Individual (4 offsprings)
    Officer
    2019-07-13 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 4
    Jackson, David James
    Born in November 1981
    Individual (9 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Gale, Stuart Ross
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2020-11-02 ~ 2022-05-06
    OF - Director → CIF 0
  • 6
    Steenhof, Richard Paul
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2021-07-23 ~ 2024-01-19
    OF - Director → CIF 0
    Steenhof, Richard Paul
    Individual (4 offsprings)
    Officer
    2021-07-23 ~ 2024-01-19
    OF - Secretary → CIF 0
  • 7
    Holohan, Terence Neil
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2022-05-06 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Wright, Sam Michael
    Company Secretary born in January 1978
    Individual (6 offsprings)
    Officer
    2024-01-19 ~ 2024-12-12
    OF - Director → CIF 0
    Wright, Sam Michael
    Individual (6 offsprings)
    Officer
    2024-01-19 ~ 2024-12-12
    OF - Secretary → CIF 0
  • 9
    De Bruin, Lee-anne
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2019-07-13 ~ 2019-12-16
    OF - Director → CIF 0
  • 10
    Welborn, John Paul
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2019-07-13 ~ 2020-11-02
    OF - Director → CIF 0
  • 11
    Level 2, Australia Place, 15-17 William Street, Perth, Western Australia, Australia
    Corporate (3 offsprings)
    Person with significant control
    2019-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RESOLUTE UK 1 LIMITED

Period: 2019-07-13 ~ now
Company number: 12101749 17339259... (more)
Registered name
RESOLUTE UK 1 LIMITED - now 17339259... (more)
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying

Related profiles found in government register
  • RESOLUTE UK 1 LIMITED
    Info
    Registered number 12101749
    14 Waterloo Place, London SW1Y 4AR
    PRIVATE LIMITED COMPANY incorporated on 2019-07-13 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • RESOLUTE UK 1 LIMITED
    S
    Registered number 12101749
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RESOLUTE UK 2 LIMITED
    12102883 17339259... (more)
    14 Waterloo Place, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.