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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 27
  • 1
    Jordan, Teresa Lynne
    Born in November 1958
    Individual (4 offsprings)
    Officer
    1998-10-23 ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Cooper, Arthur
    Born in February 1938
    Individual (15 offsprings)
    Officer
    1997-11-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Aldridge, Gemma Jane Constance
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 4
    Kilbride, Timothy Lawrence
    Born in June 1961
    Individual (73 offsprings)
    Officer
    2002-01-31 ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (215 offsprings)
    Officer
    2010-02-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 6
    Rata, Paul Joseph Harry
    Born in May 1932
    Individual (5 offsprings)
    Officer
    1995-12-21 ~ 1998-09-23
    OF - Director → CIF 0
  • 7
    Bedford, Philip Gordon
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2017-05-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Dean, Katherine
    Individual (5 offsprings)
    Officer
    2012-04-26 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 9
    Maccoll, Fiona
    Individual (2 offsprings)
    Officer
    2010-03-08 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 10
    Haggart, George
    Born in March 1928
    Individual (3 offsprings)
    Officer
    (before 1991-05-15) ~ 1994-10-31
    OF - Director → CIF 0
  • 11
    Day, Helen Christine
    Individual (8 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 12
    Brown, Alan Geoffrey
    Born in May 1950
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 13
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2018-11-30 ~ 2026-05-26
    OF - Director → CIF 0
  • 14
    Bridgeman, John Stuart
    Born in October 1944
    Individual (20 offsprings)
    Officer
    1993-09-24 ~ 1995-09-30
    OF - Director → CIF 0
  • 15
    Betts, Martin John
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2013-07-24 ~ 2018-11-30
    OF - Director → CIF 0
  • 16
    Pasmore, Michael Stuart
    Born in April 1981
    Individual (26 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 17
    Forbes, Robert Hugh Armitage
    Born in April 1935
    Individual (14 offsprings)
    Officer
    (before 1991-05-15) ~ 1995-02-21
    OF - Director → CIF 0
    Forbes, Robert Hugh Armitage
    Individual (14 offsprings)
    Officer
    (before 1991-05-15) ~ 1995-12-21
    OF - Secretary → CIF 0
  • 18
    Whyte, Matthew John
    Born in March 1974
    Individual (119 offsprings)
    Officer
    2026-05-15 ~ now
    OF - Director → CIF 0
    2010-02-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 19
    Anthony Wilkinson, Katherine Frances
    Solicitor born in June 1965
    Individual (216 offsprings)
    Officer
    2001-09-30 ~ 2010-02-01
    OF - Director → CIF 0
    Anthony Wilkinson, Katherine Frances
    Solicitor
    Individual (216 offsprings)
    Officer
    2001-08-31 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 20
    Ritchie, Douglas Malcolm
    Born in January 1941
    Individual (7 offsprings)
    Officer
    (before 1991-05-15) ~ 1993-08-17
    OF - Director → CIF 0
  • 21
    Westley, Adam David Christopher
    Born in April 1969
    Individual (211 offsprings)
    Officer
    2012-11-05 ~ 2013-07-24
    OF - Director → CIF 0
  • 22
    King, Brian James
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2014-03-10 ~ 2017-04-28
    OF - Director → CIF 0
  • 23
    Bark Jones, Christopher
    Born in August 1946
    Individual (13 offsprings)
    Officer
    1993-10-12 ~ 1998-10-23
    OF - Director → CIF 0
  • 24
    Wilkie, James Clark
    Born in October 1954
    Individual (22 offsprings)
    Officer
    1999-07-01 ~ 2005-02-10
    OF - Director → CIF 0
    2012-06-02 ~ 2014-01-29
    OF - Director → CIF 0
  • 25
    Dick, Margaret Catherine Dorrans, Dr
    Born in September 1947
    Individual (16 offsprings)
    Officer
    1995-12-21 ~ 1997-11-03
    OF - Director → CIF 0
    Dick, Margaret Catherine Dorrans, Dr
    Individual (16 offsprings)
    Officer
    1995-12-21 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    BRITISH ALCAN ALUMINIUM LIMITED
    - now 00385816
    BRITISH ALCAN ALUMINIUM PLC - 2017-03-20 00385816
    ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08
    6, St James's Square, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TBAC LIMITED

Period: 1996-02-26 ~ now
Company number: 00108758
Registered names
TBAC LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

  • TBAC LIMITED
    Info
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    Registered number 00108758
    6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 1910-04-12 (116 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    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.