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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 28
  • 1
    Wigley, Francis Spencer
    Solicitor born in October 1942
    Individual (30 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 2
    Andrewes, Mark Damien
    Tax Manager born in November 1964
    Individual (42 offsprings)
    Officer
    2013-07-24 ~ 2017-05-05
    OF - Director → CIF 0
  • 3
    Lloyd-davis, Glynne Christian
    Chartered Secretary born in March 1941
    Individual (33 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 4
    Bradley, John Stirling
    Solicitor born in January 1948
    Individual (25 offsprings)
    Officer
    1992-07-01 ~ 1999-12-30
    OF - Director → CIF 0
  • 5
    Quellmann, Ulf
    Global Head Of Treasury born in April 1965
    Individual (52 offsprings)
    Officer
    2008-04-25 ~ 2014-03-05
    OF - Director → CIF 0
  • 6
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (143 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 7
    Freeman, Michael Millice
    Chartered Accountant born in May 1938
    Individual (19 offsprings)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 8
    Wolstenholme, David
    Chartered Accountant born in April 1940
    Individual (12 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 9
    Juggins, Janine Claire
    Chartered Accountant born in September 1963
    Individual (30 offsprings)
    Officer
    2012-07-02 ~ 2013-04-05
    OF - Director → CIF 0
  • 10
    Merton, Michael Ralph
    Manager born in April 1951
    Individual (34 offsprings)
    Officer
    2001-05-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Lighterness, Thomas John
    Treasurer born in January 1932
    Individual (13 offsprings)
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
  • 12
    Day, Helen Christine
    Individual (44 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 13
    Mead, Julie Elizabeth
    Individual (18 offsprings)
    Officer
    2004-11-30 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 14
    Larsen, Daniel Shane
    Controller born in December 1958
    Individual (49 offsprings)
    Officer
    2006-01-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 15
    Aldridge, Gemma Jane Constance
    Individual (144 offsprings)
    Officer
    2012-02-15 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 16
    Evans, Eleanor Bronwen
    Company Secretary born in June 1966
    Individual (80 offsprings)
    Officer
    2013-07-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 17
    Lawless, Anette Vendelbo
    Chartered Secretary born in February 1957
    Individual (72 offsprings)
    Officer
    1998-05-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Lenon, Christopher
    Head Of Taxation born in June 1954
    Individual (36 offsprings)
    Officer
    2000-01-01 ~ 2008-12-08
    OF - Director → CIF 0
  • 19
    Ratnage, Ian Clay
    Group Treasurer born in May 1949
    Individual (35 offsprings)
    Officer
    1993-12-20 ~ 2008-04-25
    OF - Director → CIF 0
  • 20
    Avery, Richard Alan
    Chartered Accountant born in June 1975
    Individual (30 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 21
    Whyte, Matthew John
    Chartered Secretary born in March 1974
    Individual (82 offsprings)
    Officer
    2004-11-30 ~ 2008-02-14
    OF - Director → CIF 0
    Whyte, Matthew John
    Individual (82 offsprings)
    Officer
    1999-10-28 ~ 2004-11-30
    OF - Secretary → CIF 0
    Whyte, Matthew John
    Company Secretary
    Individual (82 offsprings)
    2008-02-01 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 22
    Gale, Barry George
    Chartered Secretary born in December 1944
    Individual (27 offsprings)
    Officer
    1998-01-30 ~ 2004-11-30
    OF - Director → CIF 0
    Gale, Barry George
    Individual (27 offsprings)
    Officer
    ~ 1999-10-28
    OF - Secretary → CIF 0
  • 23
    Bossick, Michael Philip
    Chartered Accountant born in December 1960
    Individual (41 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
    2013-05-20 ~ 2013-07-24
    OF - Director → CIF 0
  • 24
    Witthoft, Delwin Gunther
    Chartered Accountant born in January 1973
    Individual (28 offsprings)
    Officer
    2014-03-05 ~ 2015-04-17
    OF - Director → CIF 0
  • 25
    Brennan, Louise
    Individual (9 offsprings)
    Officer
    2005-09-16 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 26
    Mcadam, Stephen Frederick
    Chartered Accountant born in July 1953
    Individual (30 offsprings)
    Officer
    1993-12-20 ~ 2001-05-21
    OF - Director → CIF 0
  • 27
    RIO TINTO SECRETARIAT LIMITED
    10754108
    6, St James's Square, London, United Kingdom
    Active Corporate (11 parents, 67 offsprings)
    Officer
    2017-05-05 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    RIO TINTO INTERNATIONAL HOLDINGS LIMITED
    - now 00425864 03074852
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    6, St James's Square, London, United Kingdom
    Active Corporate (36 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RIO TINTO FH LIMITED

Period: 2013-08-20 ~ 2018-03-13
Company number: 00339168
Registered names
RIO TINTO FH LIMITED - Dissolved
RIO TINTO FINANCE HOLDINGS LIMITED - 2013-08-20 01338672... (more)
RIO TINTO CANADIAN HOLDINGS LIMITED - 2003-04-02 02996686... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RIO TINTO FH LIMITED
    Info
    RIO TINTO FINANCE HOLDINGS LIMITED - 2013-08-20
    RIO TINTO CANADIAN HOLDINGS LIMITED - 2013-08-20
    R.T.Z. CANADIAN HOLDINGS LIMITED - 2013-08-20
    Registered number 00339168
    6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 1938-04-09 and dissolved on 2018-03-13 (79 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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