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ATERIAN PLC

Company number 07496976 · Public Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.

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Ownership chart

ATERIAN PLC's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

COMPANYHOLDINGS · 11 shareATERIAN PLCATERIAN PLCCompany 07496976ATERIAN RESOURCES LIMITEDATERIAN RESOURCESLIMITEDCompany 08371887
ATERIAN PLCCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in ATERIAN PLC's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
07496976
Status
Active
Company type
Public Limited Company
Incorporated
18 January 2011
Registered office
London
Country of origin
United Kingdom
Business
Other business support service activities n.e.c.
Latest accounts type
Group
Companies held
2 directly, 2 in total

Company details from the Companies House register of 1 September 2026.

At a glance

ATERIAN PLC's ownership

  • ATERIAN PLC holds shares in 2 companies.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

People with significant control

Who controls ATERIAN PLC

Companies House listed no people with significant control for ATERIAN PLC on 12 November 2026.

Holdings · 1 layer

What ATERIAN PLC holds

UK companies whose latest confirmation statement lists ATERIAN PLC as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (2)

Layer 1

Companies held by ATERIAN PLC

CompanyStatusStakeSharesClassStatement
Masked · in the company report—————
ATERIAN RESOURCES LIMITED
Company 08371887
Active—1ORDINARY23 January 2023

Officers · 6 current

Who runs ATERIAN PLC

ATERIAN PLC's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 7 former.

Current officers (6)

NameRoleAppointedNationalityCountry of residence
MSP CORPORATE SERVICES LIMITEDCorporate secretary15 July 2021——
BRAY, Charles GrantDirector18 December 2018BritishEngland
MARAIS, Devon JacquesDirector3 August 2018South AfricanSouth Africa
MASTERTON-HUME, Alister CharlesDirector24 October 2022British,AustralianEngland
PEZESHKI, Kasra SeyedDirector24 October 2022SwedishEngland
ROLLASON, Simon JohnDirector14 June 2021BritishMalta

Former officers (7)

NameRoleAppointedResigned
INTERNATIONAL REGISTRARS LIMITEDCorporate secretary18 January 201118 May 2021
CLARK, Brett DavidDirector21 February 201731 May 2017
EVANS, AlynDirector12 June 201214 March 2016
MOLONEY, Shane GerardDirector18 January 20111 December 2014
NELSON, Nicholas Christian PaulDirector18 January 201121 June 2019
RETTER, Simon JamesDirector5 June 201517 March 2023
STATEN, Michael PaulDirector18 December 20181 February 2021

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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