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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 44
  • 1
    Robertson, Maree Elizabeth
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2019-09-16 ~ 2021-09-16
    OF - Director → CIF 0
  • 2
    Moxon, Colin Frederick Thomas
    Born in July 1933
    Individual (6 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-10-31
    OF - Director → CIF 0
  • 3
    Dowding, Roger Peter
    Born in August 1952
    Individual (80 offsprings)
    Officer
    1996-02-14 ~ 1998-01-01
    OF - Director → CIF 0
    2008-10-01 ~ 2010-03-31
    OF - Director → CIF 0
    Dowding, Roger Peter
    Individual (80 offsprings)
    Officer
    1993-09-29 ~ 1998-02-16
    OF - Secretary → CIF 0
    2007-11-02 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Petitjean, David Pascal
    Born in March 1978
    Individual (1 offspring)
    Officer
    2018-12-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Galindo, Miguel
    Born in September 1965
    Individual (1 offspring)
    Officer
    2012-05-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Azevedo, Rafael De Britto Pereira
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Williamson, Donald Gordon
    Individual (16 offsprings)
    Officer
    1992-06-17 ~ 1993-09-29
    OF - Secretary → CIF 0
  • 8
    Kiddle, John Patrick
    Born in October 1972
    Individual (60 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 9
    Melber, Ernesto Patricio Federico, Herr
    Born in June 1926
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1993-11-30
    OF - Director → CIF 0
  • 10
    Carr, Malcolm William David
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2011-10-26
    OF - Director → CIF 0
  • 11
    Edbrooke, Peter Anthony
    Born in March 1939
    Individual (6 offsprings)
    Officer
    (before 1992-03-01) ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    De Bonnerive, Jacques Pepin Fontaine
    Born in April 1927
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1993-11-30
    OF - Director → CIF 0
  • 13
    Slutsky, Kayam
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 14
    Cook, Simon Gregson, Dr.
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2012-07-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Day, Helen Christine
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 16
    Wensley, Simon Charles
    Born in June 1967
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2005-10-31
    OF - Director → CIF 0
  • 17
    Aldridge, Gemma Jane Constance
    Individual (175 offsprings)
    Officer
    2012-02-15 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 18
    Lawson, Graham Bernard, Dr
    Born in May 1942
    Individual (11 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-05-22
    OF - Director → CIF 0
  • 19
    Parr, Adam Stephen De Voghelaere, Dr
    Born in May 1965
    Individual (24 offsprings)
    Officer
    2006-02-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 20
    Cox, Matthew
    Born in January 1977
    Individual (12 offsprings)
    Officer
    2012-07-19 ~ now
    OF - Director → CIF 0
  • 21
    Lewis, John William
    Born in April 1944
    Individual (1 offspring)
    Officer
    1993-11-30 ~ 1996-02-14
    OF - Director → CIF 0
  • 22
    Taylor, Kenneth William, Prof
    Born in May 1941
    Individual (6 offsprings)
    Officer
    1996-02-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Hamilton, Archibald Gordon
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2002-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 24
    Graham, Robert Walter
    Born in January 1959
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 1999-11-01
    OF - Director → CIF 0
    2007-03-01 ~ 2007-09-29
    OF - Director → CIF 0
  • 25
    Carrabba, Joseph Anthony
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1996-02-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Vilar, Jose Luis
    Born in March 1966
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 27
    Kwasizua, Thomas Joseph
    Individual (6 offsprings)
    Officer
    (before 1992-03-01) ~ 1992-06-17
    OF - Secretary → CIF 0
  • 28
    Hammersley, Benjamin David
    Individual (10 offsprings)
    Officer
    2001-02-12 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 29
    Lesser, Frederick Alan Simon
    Born in June 1934
    Individual (5 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-07-01
    OF - Director → CIF 0
  • 30
    Murray, Sean Terrance Wolfgang
    Born in May 1946
    Individual (7 offsprings)
    Officer
    1996-02-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    Weisswasser, Adam
    Born in June 1974
    Individual (1 offspring)
    Officer
    2011-10-24 ~ 2012-07-13
    OF - Director → CIF 0
  • 32
    Whyte, Matthew John
    Born in March 1974
    Individual (119 offsprings)
    Officer
    2008-10-01 ~ 2012-05-29
    OF - Director → CIF 0
    Whyte, Matthew John
    Individual (119 offsprings)
    Officer
    2010-07-22 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 33
    Sage, Gordon Holden
    Born in April 1947
    Individual (20 offsprings)
    Officer
    1993-04-01 ~ 2000-07-04
    OF - Director → CIF 0
  • 34
    Jackson, Laura Ann Maria
    Individual (22 offsprings)
    Officer
    2007-06-29 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 35
    Ladaria Gallardo, Juan Carlos
    Born in May 1956
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2002-06-14
    OF - Director → CIF 0
  • 36
    Hunt, Lester Roland
    Born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1992-03-01) ~ 1996-02-14
    OF - Director → CIF 0
  • 37
    Olives, Javier Jusue De
    Born in September 1974
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 38
    O'brien, Gary Anthony
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2018-12-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 39
    Merton, Michael Ralph
    Born in April 1951
    Individual (38 offsprings)
    Officer
    1993-09-29 ~ 1997-12-05
    OF - Director → CIF 0
  • 40
    Leone, Paul
    Born in August 1964
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 2001-02-12
    OF - Director → CIF 0
    Leone, Paul
    Individual (6 offsprings)
    Officer
    1998-02-16 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 41
    Quill, Kieran
    Born in August 1958
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 42
    Hoscher, Manfred, Dr
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 43
    RIO TINTO INTERNATIONAL HOLDINGS LIMITED
    - now 00425864 03074852
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    6, St James's Square, London, United Kingdom
    Active Corporate (36 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    RIO TINTO SECRETARIAT LIMITED
    10754108
    6, St James's Square, London, United Kingdom
    Active Corporate (12 parents, 70 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BORAX EUROPE LIMITED

Period: 1995-11-08 ~ now
Company number: 00036374
Registered names
BORAX EUROPE LIMITED - now
Recent Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • BORAX EUROPE LIMITED
    Info
    BORAX CONSOLIDATED LIMITED - 1995-11-08
    BORAX HOLDINGS LIMITED - 1995-11-08
    HARDMAN AND HOLDEN,LIMITED - 1995-11-08
    Registered number 00036374
    6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 1892-05-05 (134 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.