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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 34
  • 1
    Day, Helen Christine
    Individual (44 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 2
    Quellmann, Ulf
    Born in April 1965
    Individual (52 offsprings)
    Officer
    2008-04-25 ~ 2016-08-22
    OF - Director → CIF 0
  • 3
    Bellhouse, Robin Christian
    Born in May 1964
    Individual (93 offsprings)
    Officer
    2018-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Pasmore, Michael Stuart
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd-davis, Glynne Christian
    Born in March 1941
    Individual (33 offsprings)
    Officer
    (before 1992-03-28) ~ 1998-01-30
    OF - Director → CIF 0
    Lloyd-davis, Glynne Christian
    Individual (33 offsprings)
    Officer
    (before 1992-03-28) ~ 1998-01-30
    OF - Secretary → CIF 0
  • 6
    Lighterness, Thomas John
    Born in January 1932
    Individual (13 offsprings)
    Officer
    (before 1992-03-28) ~ 1993-12-23
    OF - Director → CIF 0
  • 7
    Bradley, John Stirling
    Born in January 1948
    Individual (25 offsprings)
    Officer
    1992-07-01 ~ 1999-12-30
    OF - Director → CIF 0
  • 8
    Allen, Steven Patrick
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2017-10-17 ~ 2018-03-01
    OF - Director → CIF 0
  • 9
    Bell, Keith Charles
    Individual (13 offsprings)
    Officer
    1998-01-31 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 10
    Kiddle, John Patrick
    Born in October 1972
    Individual (59 offsprings)
    Officer
    2019-04-19 ~ now
    OF - Director → CIF 0
  • 11
    Freeman, Michael Millice
    Born in May 1938
    Individual (19 offsprings)
    Officer
    (before 1992-03-28) ~ 1998-05-31
    OF - Director → CIF 0
  • 12
    Juggins, Janine Claire
    Born in September 1963
    Individual (30 offsprings)
    Officer
    2012-07-02 ~ 2013-04-05
    OF - Director → CIF 0
  • 13
    Hodges, Andrew William
    Born in June 1967
    Individual (178 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    OF - Director → CIF 0
  • 14
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (143 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 15
    Cunningham, Peter Lloyd
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2014-04-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 16
    Lenon, Christopher
    Born in June 1954
    Individual (36 offsprings)
    Officer
    2000-01-01 ~ 2008-12-08
    OF - Director → CIF 0
  • 17
    Wigley, Francis Spencer
    Born in October 1942
    Individual (30 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-06-30
    OF - Director → CIF 0
  • 18
    Cox, Matthew
    Born in January 1977
    Individual (12 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 19
    Evans, Eleanor Bronwen
    Born in June 1966
    Individual (80 offsprings)
    Officer
    2013-07-02 ~ 2016-08-19
    OF - Director → CIF 0
  • 20
    Ratnage, Ian Clay
    Born in May 1949
    Individual (35 offsprings)
    Officer
    1994-01-26 ~ 2008-04-25
    OF - Director → CIF 0
  • 21
    Dowding, Roger Peter
    Individual (47 offsprings)
    Officer
    1998-02-18 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 22
    Whyte, Matthew John
    Individual (82 offsprings)
    Officer
    2010-04-01 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 23
    Mcadam, Stephen Frederick
    Born in July 1953
    Individual (30 offsprings)
    Officer
    1994-01-26 ~ 2001-05-21
    OF - Director → CIF 0
  • 24
    Bossick, Michael Philip
    Born in December 1960
    Individual (41 offsprings)
    Officer
    2013-05-20 ~ 2013-07-24
    OF - Director → CIF 0
    2017-05-05 ~ 2019-04-19
    OF - Director → CIF 0
  • 25
    Andrewes, Mark Damien
    Born in November 1964
    Individual (42 offsprings)
    Officer
    2013-07-24 ~ 2017-05-05
    OF - Director → CIF 0
  • 26
    Wolstenholme, David
    Born in April 1940
    Individual (12 offsprings)
    Officer
    (before 1992-03-28) ~ 1993-09-30
    OF - Director → CIF 0
  • 27
    Hames, Victoria Elizabeth
    Born in October 1971
    Individual (104 offsprings)
    Officer
    2016-10-31 ~ 2017-09-30
    OF - Director → CIF 0
  • 28
    Lawless, Anette Vendelbo
    Born in February 1957
    Individual (72 offsprings)
    Officer
    1998-05-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 29
    Larsen, Daniel Shane
    Born in December 1958
    Individual (49 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 30
    Aldridge, Gemma Jane Constance
    Individual (144 offsprings)
    Officer
    2012-02-15 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 31
    Strachan, Ian Charles
    Born in April 1943
    Individual (31 offsprings)
    Officer
    (before 1992-03-28) ~ 1995-03-31
    OF - Director → CIF 0
  • 32
    Merton, Michael Ralph
    Born in April 1951
    Individual (34 offsprings)
    Officer
    2001-05-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    RIO TINTO SECRETARIAT LIMITED
    10754108
    6, St James's Square, London, United Kingdom
    Active Corporate (11 parents, 67 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
  • 34
    RIO TINTO EUROPEAN HOLDINGS LIMITED
    - now 00993068 14549568... (more)
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6, St James's Square, London, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RIO TINTO WESTERN HOLDINGS LIMITED

Period: 1997-06-12 ~ now
Company number: 00007132
Registered names
RIO TINTO WESTERN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RIO TINTO WESTERN HOLDINGS LIMITED
    Info
    RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
    R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1997-06-12
    R.T.Z. INVESTMENTS LIMITED - 1997-06-12
    Registered number 00007132
    6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 1873-03-29 (153 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • RIO TINTO WESTERN HOLDINGS LIMITED
    S
    Registered number 00007132
    6, St James's Square, London, United Kingdom, SW1Y 4AD
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LA GRANJA UK HOLDINGS LIMITED
    - now 05647302
    RIO TINTO PERU LIMITED
    - 2023-08-25 05647302
    The Heal's Building 1 Alfred Mews, 2nd Floor, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    NUTON HOLDINGS LIMITED
    16013671
    6 St James's Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    RIO TINTO BM LIMITED
    16001765
    6 St James’s Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    RIO TINTO MINERALS LIMITED
    13807147 02523945
    6 St. James's Square, London
    Active Corporate (6 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.