logo
explain how to read the page

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 5
  • 1
    Brion, Arnaud Jean-françois Christophe
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2012-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Brackner, Daniel Linton
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Tainton, Kenneth Melbourne, Dr
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2010-04-14 ~ now
    OF - Director → CIF 0
  • 4
    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 (6 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
  • 5
    6, St James's Square, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Moody, Timothy Charles
    Exploration Director born in February 1963
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2009-12-31
    OF - Director → CIF 0
    2010-01-01 ~ 2012-10-12
    OF - Director → CIF 0
  • 2
    Bavin, Julian Richard Frank
    Executive born in January 1958
    Individual
    Officer
    1998-03-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Lloyd-davis, Glynne Christian
    Chartered Secretary born in March 1941
    Individual (7 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 4
    Haddow, Kenneth Harley
    Engineer born in May 1960
    Individual (3 offsprings)
    Officer
    2002-07-25 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Smith, Alan Murray
    Commercial Director (India) born in March 1958
    Individual
    Officer
    1996-04-01 ~ 1998-03-04
    OF - Director → CIF 0
  • 6
    Button, Thomas David
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    1994-08-26 ~ 1996-09-30
    OF - Director → CIF 0
  • 7
    Jopling, Stephen John
    Mechanical Engineer born in August 1947
    Individual
    Officer
    1993-11-29 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Morrissey, Christopher John, Dr
    Geologist born in December 1935
    Individual
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
  • 9
    Lush, Paul Jeffrey
    Solicitor born in October 1957
    Individual (5 offsprings)
    Officer
    ~ 1996-10-16
    OF - Director → CIF 0
  • 10
    Andrews, Stephen John, Doctor
    Geologist born in September 1966
    Individual
    Officer
    2001-10-19 ~ 2003-01-28
    OF - Director → CIF 0
  • 11
    Collier, John
    Head Of Exploration born in July 1937
    Individual
    Officer
    ~ 1994-06-06
    OF - Director → CIF 0
  • 12
    Merton, Michael Ralph
    Manager born in April 1951
    Individual
    Officer
    2004-06-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Evans, Eleanor Bronwen
    Company Secretary born in June 1966
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 14
    Albanese, Thomas
    Exploration Executive born in September 1957
    Individual
    Officer
    1995-08-02 ~ 1998-03-16
    OF - Director → CIF 0
  • 15
    Harris, Michael Oates, Dr
    Geologist born in August 1949
    Individual
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Davies, Michael John
    Geologist born in March 1949
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 1997-12-30
    OF - Director → CIF 0
  • 17
    Fox, Kevin Patrick
    Exploration Director born in July 1959
    Individual
    Officer
    2010-01-01 ~ 2014-12-08
    OF - Director → CIF 0
  • 18
    Barclay, Tracey Jane
    Individual (2 offsprings)
    Officer
    ~ 1997-08-27
    OF - Secretary → CIF 0
  • 19
    Lowry, Daren Clive
    Individual (231 offsprings)
    Officer
    1997-08-28 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 20
    Lutyens, Charles Patrick
    Business Manager born in November 1949
    Individual (3 offsprings)
    Officer
    1995-09-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 21
    Aldridge, Gemma Jane Constance
    Individual (15 offsprings)
    Officer
    2010-04-01 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 22
    Andrewes, Mark Damien
    Tax Manager born in November 1964
    Individual (8 offsprings)
    Officer
    2013-07-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 23
    Bossick, Michael Philip
    Chartered Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    2013-05-20 ~ 2013-07-24
    OF - Director → CIF 0
  • 24
    Lawless, Anette Vendelbo
    Chartered Secretary born in February 1957
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2007-07-31
    OF - Director → CIF 0
  • 25
    Quellmann, Ulf
    Global Head Of Treasury born in April 1965
    Individual (3 offsprings)
    Officer
    2008-04-25 ~ 2014-03-05
    OF - Director → CIF 0
  • 26
    Algar, Clive Alfred
    External Affairs Executive born in May 1942
    Individual
    Officer
    1995-10-30 ~ 1997-12-12
    OF - Director → CIF 0
  • 27
    Birch, James Edward Sullivan
    Solicitor born in July 1964
    Individual (21 offsprings)
    Officer
    1995-09-05 ~ 1996-04-01
    OF - Director → CIF 0
  • 28
    Day, Helen Christine
    Individual (6 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 29
    De Silva, Ashley Beverley Cyril
    Chartered Accountant born in July 1938
    Individual
    Officer
    ~ 1993-12-23
    OF - Director → CIF 0
  • 30
    Ratnage, Ian Clay
    Group Treasurer born in May 1949
    Individual
    Officer
    1994-03-31 ~ 2008-04-25
    OF - Director → CIF 0
  • 31
    Murchison, Mark Edward
    General Manager Finance & Compliance born in May 1972
    Individual
    Officer
    2010-01-01 ~ 2011-05-09
    OF - Director → CIF 0
  • 32
    Lenon, Christopher
    Head Of Taxation born in June 1954
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2008-12-08
    OF - Director → CIF 0
  • 33
    Sullivan, Shane Anthony
    General Manager Finance born in January 1969
    Individual
    Officer
    2011-09-08 ~ 2018-12-21
    OF - Director → CIF 0
  • 34
    Larsen, Daniel Shane
    Controller born in December 1958
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 35
    Finlayson, Eric John
    Exploration Executive born in October 1960
    Individual
    Officer
    2000-02-16 ~ 2001-10-19
    OF - Director → CIF 0
  • 36
    Dowding, Roger Peter
    Individual (2 offsprings)
    Officer
    1999-08-28 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 37
    Klingner, Geoffrey David, Dr
    Mining Executive born in January 1944
    Individual
    Officer
    1997-11-06 ~ 2004-06-30
    OF - Director → CIF 0
  • 38
    Ismail, Ashraf
    Business Development born in November 1942
    Individual
    Officer
    1995-04-21 ~ 1997-04-30
    OF - Director → CIF 0
  • 39
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 40
    Lawton, Charles Henry Huntley
    Solicitor born in April 1946
    Individual
    Officer
    1994-08-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 41
    Ledlie, Ian Mcmaster
    Geologist born in June 1964
    Individual
    Officer
    2003-01-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 42
    Lighterness, Thomas John
    Treasurer born in January 1932
    Individual
    Officer
    ~ 1993-12-23
    OF - Director → CIF 0
parent relation
Company in focus

RIO TINTO MINERALS DEVELOPMENT LIMITED

Previous names
  • BP MINERALS DEVELOPMENT LIMITED - 1989-07-12
  • BP MINERALS INTERNATIONAL LIMITED - 1988-07-07
  • SELECTION TRUST LIMITED - 1982-08-16
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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
Active 1
  • RIO TINTO KALI LIMITED - 2005-11-02
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.