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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 36
  • 1
    Aldridge, Gemma Jane Constance
    Individual (162 offsprings)
    Officer
    2010-04-01 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 2
    Witthoft, Delwin Gunther
    Chartered Accountant born in January 1973
    Individual (28 offsprings)
    Officer
    2014-03-05 ~ 2015-04-17
    OF - Director → CIF 0
  • 3
    Beals, George Carl
    Mining Executive born in June 1932
    Individual (7 offsprings)
    Officer
    ~ 1993-12-10
    OF - Director → CIF 0
  • 4
    Dowding, Roger Peter
    Individual (75 offsprings)
    Officer
    1998-02-18 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 5
    Niotakis, David
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Larsen, Daniel Shane
    Controller born in December 1958
    Individual (60 offsprings)
    Officer
    2006-01-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 7
    Evans, Eleanor Bronwen
    Company Secretary born in June 1966
    Individual (80 offsprings)
    Officer
    2013-07-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 8
    Andrewes, Mark Damien
    Tax Manager born in November 1964
    Individual (42 offsprings)
    Officer
    2013-07-24 ~ 2017-05-05
    OF - Director → CIF 0
  • 9
    Kiddle, John Patrick
    Born in October 1972
    Individual (59 offsprings)
    Officer
    2019-04-19 ~ now
    OF - Director → CIF 0
  • 10
    Lighterness, Thomas John
    Treasurer born in January 1932
    Individual (15 offsprings)
    Officer
    ~ 1993-12-10
    OF - Director → CIF 0
  • 11
    Hedley, Paul Ian
    Treasurer born in October 1969
    Individual (66 offsprings)
    Officer
    2017-12-18 ~ 2019-06-07
    OF - Director → CIF 0
  • 12
    Davidson, Antony Keith
    Director Human Resources born in January 1946
    Individual (3 offsprings)
    Officer
    1993-09-10 ~ 1998-12-16
    OF - Director → CIF 0
  • 13
    Murray, David Neale
    Manager born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 14
    Lawless, Anette Vendelbo
    Chartered Secretary born in February 1957
    Individual (104 offsprings)
    Officer
    1998-05-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    Lenon, Christopher
    Head Of Taxation born in June 1954
    Individual (45 offsprings)
    Officer
    2000-01-01 ~ 2008-12-08
    OF - Director → CIF 0
  • 16
    Ray, John William
    Chief Executive born in August 1933
    Individual (17 offsprings)
    Officer
    1993-09-10 ~ 1994-04-30
    OF - Director → CIF 0
  • 17
    Leslie, Jonathan Charles Alexander
    Company Director born in December 1950
    Individual (15 offsprings)
    Officer
    1994-07-08 ~ 1996-04-15
    OF - Director → CIF 0
  • 18
    Merton, Michael Ralph
    Manager born in April 1951
    Individual (38 offsprings)
    Officer
    2001-05-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Ratnage, Ian Clay
    Group Treasurer born in May 1949
    Individual (45 offsprings)
    Officer
    1993-12-10 ~ 2008-04-25
    OF - Director → CIF 0
  • 20
    Freeman, Michael Millice
    Chartered Accountant born in May 1938
    Individual (23 offsprings)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 21
    Slade, Jonathan Thomas Charles
    Chartered Accountant And Treasurer born in November 1965
    Individual (17 offsprings)
    Officer
    2014-03-05 ~ 2017-12-18
    OF - Director → CIF 0
  • 22
    Race, Eric
    Chartered Accountant born in August 1936
    Individual (21 offsprings)
    Officer
    1993-09-10 ~ 1994-04-30
    OF - Director → CIF 0
  • 23
    Bailey, Donald Charles
    Mining Executive born in August 1935
    Individual (7 offsprings)
    Officer
    ~ 1993-06-06
    OF - Director → CIF 0
  • 24
    Avery, Richard Alan
    Born in June 1975
    Individual (30 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 25
    Mcadam, Stephen Frederick
    Chartered Accountant born in July 1953
    Individual (33 offsprings)
    Officer
    1996-11-04 ~ 2001-05-21
    OF - Director → CIF 0
  • 26
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (201 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 27
    Quellmann, Ulf
    Global Head Of Treasury born in April 1965
    Individual (62 offsprings)
    Officer
    2008-04-25 ~ 2014-03-05
    OF - Director → CIF 0
  • 28
    Martins Alexandre, Abel
    Treasurer born in October 1971
    Individual (25 offsprings)
    Officer
    2019-06-07 ~ 2021-03-17
    OF - Director → CIF 0
  • 29
    Lloyd-davis, Glynne Christian
    Chartered Secretary born in March 1941
    Individual (41 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
    Lloyd-davis, Glynne Christian
    Individual (41 offsprings)
    Officer
    ~ 1998-01-30
    OF - Secretary → CIF 0
  • 30
    Bossick, Michael Philip
    Chartered Accountant 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
  • 31
    Day, Helen Christine
    Individual (44 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 32
    Bell, Keith Charles
    Individual (20 offsprings)
    Officer
    1998-01-31 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 33
    Bradley, John Stirling
    Solicitor born in January 1948
    Individual (27 offsprings)
    Officer
    1996-07-09 ~ 1999-12-30
    OF - Director → CIF 0
  • 34
    Juggins, Janine Claire
    Chartered Accountant born in September 1963
    Individual (30 offsprings)
    Officer
    2012-07-02 ~ 2013-04-05
    OF - Director → CIF 0
  • 35
    RIO TINTO EUROPEAN HOLDINGS LIMITED
    - now 00993068 00280423... (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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    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
parent relation
Company in focus

RIO TINTO METALS LIMITED

Period: 1997-06-12 ~ now
Company number: 00147115
Registered names
RIO TINTO METALS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RIO TINTO METALS LIMITED
    Info
    R.T.Z. METALS LIMITED - 1997-06-12
    R.T.Z. BRISTOL LIMITED - 1997-06-12
    IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED - 1997-06-12
    Registered number 00147115
    6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 1917-04-12 (109 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • RIO TINTO METALS LIMITED
    S
    Registered number 147115
    6, St James's Square, London, United Kingdom, SW1Y 4AD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RIO TINTO IRON & TITANIUM LIMITED
    - now 02796146
    QMP METAL POWDERS LIMITED - 2006-07-11
    BROADSTAND LIMITED - 1993-11-08
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    RIO TINTO MINING AND EXPLORATION LIMITED
    - now 01305702
    RTZ MINING AND EXPLORATION LIMITED - 1997-06-25
    DELABOLE SLATE LIMITED - 1988-10-14
    PERSKIP LIMITED - 1981-12-31
    6 St James's Square, London
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    THOS W WARD LIMITED
    00081020
    6 St James's Square, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.