logo
explain how to read the page

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
    Tremblay, Bianca Depres
    Born in August 1988
    Individual (5 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
    Tremblay, Bianca Depres
    Individual (5 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Jackson, David James
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Suite 1, 3rd Floor, 11-12 St. James's Square, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Gale, Stuart Ross
    Director born in January 1970
    Individual
    Officer
    2020-11-05 ~ 2022-05-06
    OF - Director → CIF 0
  • 2
    Welborn, John Paul
    Managing Director And Chief Executive Officer born in September 1970
    Individual
    Officer
    2019-07-15 ~ 2020-11-05
    OF - Director → CIF 0
  • 3
    De Bruin, Lee-anne
    Chief Financial Officer born in August 1974
    Individual
    Officer
    2019-07-15 ~ 2019-12-16
    OF - Director → CIF 0
  • 4
    Holohan, Terence Neil
    Chief Executive Officer & Managing Director born in October 1957
    Individual (1 offspring)
    Officer
    2022-05-06 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Wright, Sam Michael
    Company Secretary born in January 1978
    Individual (2 offsprings)
    Officer
    2024-01-19 ~ 2024-12-01
    OF - Director → CIF 0
    Wright, Sam Micheal
    Individual (2 offsprings)
    Officer
    2024-01-19 ~ 2024-12-12
    OF - Secretary → CIF 0
  • 6
    Steenhof, Richard Paul
    Born in October 1984
    Individual
    Officer
    2021-07-23 ~ 2024-01-19
    OF - Director → CIF 0
    Steenhof, Richard Paul
    Individual
    Officer
    2021-07-23 ~ 2024-01-19
    OF - Secretary → CIF 0
  • 7
    Stanton, Amber Kathleen
    General Counsel And Company Secretary born in April 1979
    Individual
    Officer
    2019-07-15 ~ 2021-07-23
    OF - Director → CIF 0
    Stanton, Amber Kathleen
    Individual
    Officer
    2019-07-15 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 8
    Whyte, Timothy Patrick
    Company Secretary born in July 1986
    Individual
    Officer
    2024-01-19 ~ 2024-10-01
    OF - Director → CIF 0
    Whyte, Timothy Patrick
    Individual
    Officer
    2024-01-19 ~ 2024-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RESOLUTE UK 2 LIMITED

Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying

Related profiles found in government register
  • RESOLUTE UK 2 LIMITED
    Info
    Registered number 12102883
    14 Waterloo Place, London SW1Y 4AR
    PRIVATE LIMITED COMPANY incorporated on 2019-07-15 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • RESOLUTE UK 2 LIMITED
    S
    Registered number 12102883
    2nd Floor, 14, Waterloo Place, London, England
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CENTAMIN WEST AFRICA HOLDINGS LIMITED - 2025-05-13
    14 Waterloo Place, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    48,199,012 USD2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.