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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 47
  • 1
    Ismail, Ashraf
    Born in November 1942
    Individual (1 offspring)
    Officer
    1995-04-21 ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Smith, Alan Murray
    Born in March 1958
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-03-04
    OF - Director → CIF 0
  • 3
    Lowry, Daren Clive
    Individual (284 offsprings)
    Officer
    1997-08-28 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 4
    Day, Helen Christine
    Individual (44 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 5
    Andrewes, Mark Damien
    Born in November 1964
    Individual (42 offsprings)
    Officer
    2013-07-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 6
    Brion, Arnaud Jean-françois Christophe
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2012-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Dowding, Roger Peter
    Individual (80 offsprings)
    Officer
    1999-08-28 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 8
    Lighterness, Thomas John
    Born in January 1932
    Individual (15 offsprings)
    Officer
    (before 1992-06-06) ~ 1993-12-23
    OF - Director → CIF 0
  • 9
    Morrissey, Christopher John, Dr
    Born in December 1935
    Individual (3 offsprings)
    Officer
    (before 1992-06-06) ~ 1997-12-30
    OF - Director → CIF 0
  • 10
    Ratnage, Ian Clay
    Born in May 1949
    Individual (46 offsprings)
    Officer
    1994-03-31 ~ 2008-04-25
    OF - Director → CIF 0
  • 11
    De Silva, Ashley Beverley Cyril
    Born in July 1938
    Individual (5 offsprings)
    Officer
    (before 1992-06-06) ~ 1993-12-23
    OF - Director → CIF 0
  • 12
    Andrews, Stephen John, Doctor
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2001-10-19 ~ 2003-01-28
    OF - Director → CIF 0
  • 13
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (215 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 14
    Davies, Michael John
    Born in March 1949
    Individual (8 offsprings)
    Officer
    1993-11-29 ~ 1997-12-30
    OF - Director → CIF 0
  • 15
    Algar, Clive Alfred
    Born in May 1942
    Individual (3 offsprings)
    Officer
    1995-10-30 ~ 1997-12-12
    OF - Director → CIF 0
  • 16
    Finlayson, Eric John
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2000-02-16 ~ 2001-10-19
    OF - Director → CIF 0
  • 17
    Bavin, Julian Richard Frank
    Born in January 1958
    Individual (4 offsprings)
    Officer
    1998-03-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Fox, Kevin Patrick
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2014-12-08
    OF - Director → CIF 0
  • 19
    Tainton, Kenneth Melbourne, Dr
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2010-04-14 ~ now
    OF - Director → CIF 0
  • 20
    Larsen, Daniel Shane
    Born in December 1958
    Individual (59 offsprings)
    Officer
    2006-01-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 21
    Ledlie, Ian Mcmaster
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2003-01-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 22
    Birch, James Edward Sullivan
    Born in July 1964
    Individual (41 offsprings)
    Officer
    1995-09-05 ~ 1996-04-01
    OF - Director → CIF 0
  • 23
    Lutyens, Charles Patrick
    Born in November 1949
    Individual (11 offsprings)
    Officer
    1995-09-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Klingner, Geoffrey David, Dr
    Born in January 1944
    Individual (5 offsprings)
    Officer
    1997-11-06 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Aldridge, Gemma Jane Constance
    Individual (175 offsprings)
    Officer
    2010-04-01 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 26
    Haddow, Kenneth Harley
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2002-07-25 ~ 2011-08-31
    OF - Director → CIF 0
  • 27
    Moody, Timothy Charles
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2009-12-31
    OF - Director → CIF 0
    2010-01-01 ~ 2012-10-12
    OF - Director → CIF 0
  • 28
    Quellmann, Ulf
    Born in April 1965
    Individual (63 offsprings)
    Officer
    2008-04-25 ~ 2014-03-05
    OF - Director → CIF 0
  • 29
    Lawless, Anette Vendelbo
    Born in February 1957
    Individual (109 offsprings)
    Officer
    2004-06-30 ~ 2007-07-31
    OF - Director → CIF 0
  • 30
    Brackner, Daniel Linton
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 31
    Lush, Paul Jeffrey
    Born in October 1957
    Individual (23 offsprings)
    Officer
    (before 1992-06-06) ~ 1996-10-16
    OF - Director → CIF 0
  • 32
    Jopling, Stephen John
    Born in August 1947
    Individual (3 offsprings)
    Officer
    1993-11-29 ~ 2004-06-30
    OF - Director → CIF 0
  • 33
    Harris, Michael Oates, Dr
    Born in August 1949
    Individual (5 offsprings)
    Officer
    (before 1992-06-06) ~ 2004-06-30
    OF - Director → CIF 0
  • 34
    Evans, Eleanor Bronwen
    Company Secretary born in June 1966
    Individual (80 offsprings)
    Officer
    2013-07-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 35
    Sullivan, Shane Anthony
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2011-09-08 ~ 2018-12-21
    OF - Director → CIF 0
  • 36
    Merton, Michael Ralph
    Born in April 1951
    Individual (38 offsprings)
    Officer
    2004-06-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 37
    Lenon, Christopher
    Born in June 1954
    Individual (45 offsprings)
    Officer
    2004-06-30 ~ 2008-12-08
    OF - Director → CIF 0
  • 38
    Button, Thomas David
    Born in June 1948
    Individual (6 offsprings)
    Officer
    1994-08-26 ~ 1996-09-30
    OF - Director → CIF 0
  • 39
    Bossick, Michael Philip
    Born in December 1960
    Individual (41 offsprings)
    Officer
    2013-05-20 ~ 2013-07-24
    OF - Director → CIF 0
  • 40
    Albanese, Thomas
    Born in September 1957
    Individual (6 offsprings)
    Officer
    1995-08-02 ~ 1998-03-16
    OF - Director → CIF 0
  • 41
    Lloyd-davis, Glynne Christian
    Born in March 1941
    Individual (41 offsprings)
    Officer
    (before 1992-06-06) ~ 1998-01-30
    OF - Director → CIF 0
  • 42
    Lawton, Charles Henry Huntley
    Born in April 1946
    Individual (8 offsprings)
    Officer
    1994-08-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 43
    Murchison, Mark Edward
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2011-05-09
    OF - Director → CIF 0
  • 44
    Collier, John
    Born in July 1937
    Individual (8 offsprings)
    Officer
    (before 1992-06-06) ~ 1994-06-06
    OF - Director → CIF 0
  • 45
    Barclay, Tracey Jane
    Individual (11 offsprings)
    Officer
    (before 1992-06-06) ~ 1997-08-27
    OF - Secretary → CIF 0
  • 46
    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
  • 47
    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

RIO TINTO MINERALS DEVELOPMENT LIMITED

Period: 1989-07-12 ~ now
Company number: 00281218
Registered names
RIO TINTO MINERALS DEVELOPMENT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RIO TINTO MINERALS DEVELOPMENT LIMITED
    Info
    BP MINERALS DEVELOPMENT LIMITED - 1989-07-12
    BP MINERALS INTERNATIONAL LIMITED - 1989-07-12
    SELECTION TRUST LIMITED - 1989-07-12
    Registered number 00281218
    6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 1933-11-02 (92 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    CIF 0
  • RIO TINTO MINERALS DEVELOPMENT LIMITED
    S
    Registered number 281218
    6, St James's Square, London, United Kingdom, SW1Y 4AD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIO TINTO VOSTOK LIMITED
    - now 05524741
    RIO TINTO KALI LIMITED - 2005-11-02
    6 St James's Square, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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