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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 5
  • 1
    Brackner, Daniel Linton
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Brion, Arnaud Jean-françois Christophe
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Tainton, Kenneth Melbourne, Dr
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ now
    OF - Director → CIF 0
  • 4
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    icon of address6, St James's Square, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address6, St James's Square, London, United Kingdom
    Active Corporate (4 parents, 64 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ now
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Davies, Michael John
    Geologist born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-29 ~ 1997-12-30
    OF - Director → CIF 0
  • 2
    Collier, John
    Head Of Exploration born in July 1937
    Individual
    Officer
    icon of calendar ~ 1994-06-06
    OF - Director → CIF 0
  • 3
    Jopling, Stephen John
    Mechanical Engineer born in August 1947
    Individual
    Officer
    icon of calendar 1993-11-29 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Klingner, Geoffrey David, Dr
    Mining Executive born in January 1944
    Individual
    Officer
    icon of calendar 1997-11-06 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Sullivan, Shane Anthony
    General Manager Finance born in January 1969
    Individual
    Officer
    icon of calendar 2011-09-08 ~ 2018-12-21
    OF - Director → CIF 0
  • 6
    Algar, Clive Alfred
    External Affairs Executive born in May 1942
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 1997-12-12
    OF - Director → CIF 0
  • 7
    Bavin, Julian Richard Frank
    Executive born in January 1958
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Lawless, Anette Vendelbo
    Chartered Secretary born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Andrews, Stephen John, Doctor
    Geologist born in September 1966
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2003-01-28
    OF - Director → CIF 0
  • 10
    Dowding, Roger Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-28 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 11
    Andrewes, Mark Damien
    Tax Manager born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 12
    Ratnage, Ian Clay
    Group Treasurer born in May 1949
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 2008-04-25
    OF - Director → CIF 0
  • 13
    Aldridge, Gemma Jane Constance
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 14
    Lenon, Christopher
    Head Of Taxation born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2008-12-08
    OF - Director → CIF 0
  • 15
    De Silva, Ashley Beverley Cyril
    Chartered Accountant born in July 1938
    Individual
    Officer
    icon of calendar ~ 1993-12-23
    OF - Director → CIF 0
  • 16
    Day, Helen Christine
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 17
    Lloyd-davis, Glynne Christian
    Chartered Secretary born in March 1941
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 18
    Quellmann, Ulf
    Global Head Of Treasury born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2014-03-05
    OF - Director → CIF 0
  • 19
    Smith, Alan Murray
    Commercial Director (India) born in March 1958
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-03-04
    OF - Director → CIF 0
  • 20
    Murchison, Mark Edward
    General Manager Finance & Compliance born in May 1972
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2011-05-09
    OF - Director → CIF 0
  • 21
    Finlayson, Eric John
    Exploration Executive born in October 1960
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2001-10-19
    OF - Director → CIF 0
  • 22
    Lutyens, Charles Patrick
    Business Manager born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Lawton, Charles Henry Huntley
    Solicitor born in April 1946
    Individual
    Officer
    icon of calendar 1994-08-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Lowry, Daren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 25
    Ledlie, Ian Mcmaster
    Geologist born in June 1964
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 26
    Haddow, Kenneth Harley
    Engineer born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2011-08-31
    OF - Director → CIF 0
  • 27
    Merton, Michael Ralph
    Manager born in April 1951
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Barclay, Tracey Jane
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-08-27
    OF - Secretary → CIF 0
  • 29
    Bossick, Michael Philip
    Chartered Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2013-07-24
    OF - Director → CIF 0
  • 30
    Albanese, Thomas
    Exploration Executive born in September 1957
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 1998-03-16
    OF - Director → CIF 0
  • 31
    Moody, Timothy Charles
    Exploration Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2009-12-31
    OF - Director → CIF 0
    icon of calendar 2010-01-01 ~ 2012-10-12
    OF - Director → CIF 0
  • 32
    Ismail, Ashraf
    Business Development born in November 1942
    Individual
    Officer
    icon of calendar 1995-04-21 ~ 1997-04-30
    OF - Director → CIF 0
  • 33
    Lush, Paul Jeffrey
    Solicitor born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-10-16
    OF - Director → CIF 0
  • 34
    Fox, Kevin Patrick
    Exploration Director born in July 1959
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2014-12-08
    OF - Director → CIF 0
  • 35
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 36
    Evans, Eleanor Bronwen
    Company Secretary born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 37
    Larsen, Daniel Shane
    Controller born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 38
    Birch, James Edward Sullivan
    Solicitor born in July 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-09-05 ~ 1996-04-01
    OF - Director → CIF 0
  • 39
    Harris, Michael Oates, Dr
    Geologist born in August 1949
    Individual
    Officer
    icon of calendar ~ 2004-06-30
    OF - Director → CIF 0
  • 40
    Morrissey, Christopher John, Dr
    Geologist born in December 1935
    Individual
    Officer
    icon of calendar ~ 1997-12-30
    OF - Director → CIF 0
  • 41
    Lighterness, Thomas John
    Treasurer born in January 1932
    Individual
    Officer
    icon of calendar ~ 1993-12-23
    OF - Director → CIF 0
  • 42
    Button, Thomas David
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-26 ~ 1996-09-30
    OF - Director → CIF 0
parent relation
Company in focus

RIO TINTO MINERALS DEVELOPMENT LIMITED

Previous names
BP MINERALS INTERNATIONAL LIMITED - 1988-07-07
BP MINERALS DEVELOPMENT LIMITED - 1989-07-12
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 INTERNATIONAL LIMITED - 1988-07-07
    BP MINERALS DEVELOPMENT LIMITED - 1988-07-07
    SELECTION TRUST LIMITED - 1988-07-07
    Registered number 00281218
    icon of address6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 1933-11-02 (92 years 2 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
    icon of address6, 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
    icon of address6 St James's Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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