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 14
  • 1
    Kemp, Lester
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Kounoupias, Nicholas
    Born in January 1963
    Individual (13 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Turkmani, Chang Oh
    Born in December 1961
    Individual (1 offspring)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Cable, James Seymour
    Born in March 1953
    Individual (11 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, David Harvey
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Brundle, Robin Charles
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 7
    Ruddock, Nigel
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Stanbury, Alex
    Born in September 1978
    Individual (14 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
    Stanbury, Alex
    Individual (14 offsprings)
    Officer
    2021-06-09 ~ 2021-06-11
    OF - Secretary → CIF 0
  • 9
    Hannon, James
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2022-04-11 ~ 2022-04-25
    OF - Director → CIF 0
  • 10
    Robb, Wilson Scott
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2021-11-17 ~ 2024-09-24
    OF - Director → CIF 0
  • 11
    Beard, Philip Charles
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2021-11-17 ~ 2024-09-13
    OF - Director → CIF 0
  • 12
    MSP CORPORATE SERVICES LIMITED
    11594637
    27/28, Eastcastle Street, London, England
    Active Corporate (13 parents, 301 offsprings)
    Officer
    2021-10-15 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 13
    COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED 12570938 06910105
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2021-06-11 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 14
    Suite 300, Santa Monica Blvd., Los Angeles, Ca, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-06-09 ~ 2021-11-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TECHNOLOGY MINERALS PLC

Period: 2021-06-09 ~ now
Company number: 13446965 11822502
Registered name
TECHNOLOGY MINERALS PLC - now 11822502
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TECHNOLOGY MINERALS PLC
    Info
    Registered number 13446965
    18 Savile Row, London W1S 3PW
    PUBLIC LIMITED COMPANY incorporated on 2021-06-09 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • TECHNOLOGY MINERALS PLC
    S
    Registered number 13446965
    18, Savile Row, London, England, W1S 3PW
    Public Limited Company in Companies House, England
    CIF 1
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • TECHNOLOGY MINERALS PLC
    S
    Registered number 13446965
    18 (second Floor) Savile Row, Savile Row, London, England, W1S 3PW
    Public Limited Company in Uk Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CORNISH BATTERY METALS LIMITED
    14390764
    18 Savile Row, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-13 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ONSHORE ENERGY LIMITED
    08878612
    18 Savile Row, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-11-17 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    RECYCLUS GROUP LIMITED
    12350758
    Libatt Recycling, Lincoln Street, Wolverhampton, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-08-26 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    TECHMIN LIMITED
    - now 11822502
    TECHNOLOGY MINERALS LIMITED - 2021-06-08
    TECHMIN LTD - 2021-06-08
    18 Savile Row, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    TECHNOLOGY MINERALS CAMEROON LIMITED
    13146240
    18 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.