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 6
  • 1
    Atherley, Paul Campbell
    Director born in March 1956
    Individual (9 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Saxby, Alison Margaret Buchanan
    Independent Consultant born in January 1965
    Individual (1 offspring)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Sharpe, Steven Lawrence
    Partner Of Capital Management Consultancy born in February 1962
    Individual (3 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 4
    George, Timothy Ralph
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Kaplan, Robert John
    Chief Financial Officer born in August 1974
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 6
    PATCHBAND LIMITED - 1998-06-29
    107, Cheapside, Second Floor, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    89,502 GBP2024-06-30
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Beeton, Jeremy John
    Engineer born in March 1953
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ 2024-09-19
    OF - Director → CIF 0
  • 2
    Maclachlan, Neil Thacker
    Director born in August 1942
    Individual
    Officer
    2020-02-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Hammond, David Peter
    Company Director born in July 1965
    Individual
    Officer
    2020-02-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Mison, Scott
    Individual
    Officer
    2019-09-13 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 5
    Northover, Lindsay Patricia
    Parliamentarian born in August 1954
    Individual (3 offsprings)
    Officer
    2020-11-02 ~ 2024-09-18
    OF - Director → CIF 0
  • 6
    Zacharias, George John
    Individual
    Officer
    2022-02-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 7
    Hohnen, Mark Ainsworth
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    2020-02-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Kaplan, Robert
    Individual
    Officer
    2020-01-06 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 9
    Bates, Sandra Naomi
    Lawyer born in June 1973
    Individual (1 offspring)
    Officer
    2020-08-10 ~ 2021-09-29
    OF - Director → CIF 0
parent relation
Company in focus

PENSANA PLC

Previous name
PENSANA RARE EARTHS PLC - 2021-02-11
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • PENSANA PLC
    Info
    PENSANA RARE EARTHS PLC - 2021-02-11
    Registered number 12206525
    107 Cheapside, Second Floor, London EC2V 6DN
    Public Limited Company incorporated on 2019-09-13 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • PENSANA PLC
    S
    Registered number 12206525
    107, Cheapside, London, England, EC2V 6DN
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o St James's Corporate Services Limited 107 Cheapside, Second Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.