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
3
- 1
Jackson, David James
Group Financial Controller born in November 1981Individual (7 offsprings)Officer
2023-08-31 ~ nowOF - Director → CIF 0 - 2
Tremblay, Bianca Depres
Principal Legal Counsel born in August 1988Individual (5 offsprings)Officer 2024-11-07 ~ nowOF - Director → CIF 0Tremblay, Bianca Depres
Individual (5 offsprings)Officer 2024-12-12 ~ nowOF - Secretary → CIF 0 - 3
Suite 1, 3rd Floor, 11-12 St. James's Square, LondonActive Corporate (3 parents, 1 offspring)Person with significant control 2019-07-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
De Bruin, Lee-anne
Chief Financial Officer born in August 1974IndividualOfficer 2019-07-15 ~ 2019-12-16OF - Director → CIF 0 - 2
Welborn, John Paul
Managing Director And Chief Executive Officer born in September 1970IndividualOfficer 2019-07-15 ~ 2020-11-05OF - Director → CIF 0 - 3
Gale, Stuart Ross
Director born in January 1970IndividualOfficer 2020-11-05 ~ 2022-05-06OF - Director → CIF 0 - 4
Wright, Sam Michael
Company Secretary born in January 1978Individual (2 offsprings)Officer 2024-01-19 ~ 2024-12-01OF - Director → CIF 0Wright, Sam Micheal
Individual (2 offsprings)Officer 2024-01-19 ~ 2024-12-12OF - Secretary → CIF 0 - 5
Holohan, Terence Neil
Chief Executive Officer & Managing Director born in October 1957Individual (1 offspring)Officer 2022-05-06 ~ 2023-08-31OF - Director → CIF 0 - 6
Stanton, Amber Kathleen
General Counsel And Company Secretary born in April 1979IndividualOfficer 2019-07-15 ~ 2021-07-23OF - Director → CIF 0Stanton, Amber Kathleen
IndividualOfficer 2019-07-15 ~ 2021-07-23OF - Secretary → CIF 0 - 7
Steenhof, Richard Paul
Born in October 1984IndividualOfficer 2021-07-23 ~ 2024-01-19OF - Director → CIF 0Steenhof, Richard Paul
IndividualOfficer 2021-07-23 ~ 2024-01-19OF - Secretary → CIF 0 - 8
Whyte, Timothy Patrick
Company Secretary born in July 1986IndividualOfficer 2024-01-19 ~ 2024-10-01OF - Director → CIF 0Whyte, Timothy Patrick
IndividualOfficer 2024-01-19 ~ 2024-10-01OF - Secretary → CIF 0
Company in focus
RESOLUTE UK 2 LIMITED
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
Related profiles found in government register
- Registered number 12102883
RESOLUTE UK 2 LIMITED
Info14 Waterloo Place, London SW1Y 4ARPrivate Limited Company incorporated on 2019-07-15 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-07-09CIF 0 RESOLUTE UK 2 LIMITED
SRegistered number 121028832nd Floor, 14, Waterloo Place, London, EnglandPrivate Company Limited By Shares in Companies House, EnglandCIF 1CENTAMIN LIMITED
SRegistered number Gbje109180Osprey House, 5-6 Old Street, St. Helier, Jersey, JE2 3RGCorporate in Jersey Financial Services Commission, JerseyCIF 2Private Company Ltd By Shares in Jersey Financial Services Commission, JerseyCIF 3
Offspring entities and appointments
Active
6
- 1Third Floor, 5, Hobhouse Court, Suffolk Street, London, EnglandActive Corporate (4 parents)Person with significant control 2021-06-23 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2Third Floor, 5, Hobhouse Court, Suffolk Street, London, EnglandActive Corporate (4 parents)Person with significant control 2021-06-24 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3Third Floor, 5, Hobhouse Court, Suffolk Street, London, EnglandActive Corporate (4 parents)Person with significant control 2021-06-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4Third Floor, 5, Hobhouse Court, Suffolk Street, London, EnglandActive Corporate (4 parents)Person with significant control 2020-09-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5CENTAMIN WEST AFRICA HOLDINGS LIMITED - 2025-05-1314 Waterloo Place, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)48,199,012 USD2015-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 6SHEBA EXPLORATION HOLDINGS PLC - 2013-02-28SHEBA EXPLORATION (UK) PLC - 2013-02-28SHEEBA EXPLORATION (UK) PLC - 2004-07-20156 Great Charles Street, Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)254,186 GBP2016-02-28Person with significant control 2016-04-11 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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