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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
Active 0
  • Not found in our database.
Ceased 21
  • 1
    Morley, Sarah Alexis
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 2
    Lawless, Anette Vendelbo
    Chartered Secretary born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Dowding, Roger Peter
    Chartered Accountant born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Maccoll, Fiona
    Individual
    Officer
    icon of calendar 2010-07-30 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 5
    Whyte, Matthew John
    Chartered Secretary born in March 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2014-05-02
    OF - Director → CIF 0
    Whyte, Matthew John
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2004-04-02
    OF - Secretary → CIF 0
    icon of calendar 2008-02-01 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 6
    Mead, Julie Elizabeth
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-08-28 ~ 1999-10-28
    OF - Secretary → CIF 0
    icon of calendar 2004-11-30 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 7
    Lowry, Daren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 8
    Bradley, John Stirling
    Solicitor born in January 1948
    Individual
    Officer
    icon of calendar 1992-07-23 ~ 1999-12-30
    OF - Director → CIF 0
  • 9
    Gale, Barry George
    Company Secretary born in December 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 10
    Merton, Michael Ralph
    Manager born in April 1951
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Robinson, Stephen Howard
    Chartered Surveyor born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-27
    OF - Director → CIF 0
  • 12
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2011-08-22
    OF - Director → CIF 0
  • 13
    Larsen, Daniel Shane
    Controller born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 14
    Jacobs, Brian Leslie
    Accountant born in August 1942
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 1997-07-31
    OF - Director → CIF 0
    Jacobs, Brian Leslie
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Secretary → CIF 0
  • 15
    Wigley, Francis Spencer
    Solicitor born in October 1942
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 16
    Wolstenholme, David
    Chartered Accountant born in April 1940
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 17
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (47 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2014-05-02
    OF - Director → CIF 0
  • 18
    Mcadam, Stephen Frederick
    Chartered Accountant born in July 1953
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 2001-05-21
    OF - Director → CIF 0
  • 19
    Sharman, Donald Wilfrid
    Company Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1996-12-27
    OF - Director → CIF 0
  • 20
    Brennan, Louise
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 21
    Edwards, Derek
    Company Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1991-10-18
    OF - Director → CIF 0
parent relation
Company in focus

RIO TINTO ESTATES LIMITED

Previous names
R.T.Z. ESTATES LIMITED - 1997-06-24
TUNNEL HOLDINGS LIMITED - 1985-09-02
Standard Industrial Classification
7487 - Other Business Activities

  • RIO TINTO ESTATES LIMITED
    Info
    R.T.Z. ESTATES LIMITED - 1997-06-24
    TUNNEL HOLDINGS LIMITED - 1997-06-24
    Registered number 00117615
    icon of address2 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 1911-09-11 and dissolved on 2024-07-30 (112 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.