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 28
  • 1
    Day, Helen Christine
    Individual (44 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 2
    Andrewes, Mark Damien
    Born in November 1964
    Individual (42 offsprings)
    Officer
    2013-07-24 ~ 2017-05-05
    OF - Director → CIF 0
  • 3
    Lighterness, Thomas John
    Born in January 1932
    Individual (15 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-12-20
    OF - Director → CIF 0
  • 4
    Freeman, Michael Millice
    Born in May 1938
    Individual (23 offsprings)
    Officer
    (before 1992-06-07) ~ 1998-05-31
    OF - Director → CIF 0
  • 5
    Mcadam, Stephen Frederick
    Born in July 1953
    Individual (33 offsprings)
    Officer
    1993-12-20 ~ 2001-05-21
    OF - Director → CIF 0
  • 6
    Ratnage, Ian Clay
    Born in May 1949
    Individual (46 offsprings)
    Officer
    1993-12-20 ~ 2008-04-25
    OF - Director → CIF 0
  • 7
    Juggins, Janine Claire
    Born in September 1963
    Individual (30 offsprings)
    Officer
    2012-07-02 ~ 2013-04-05
    OF - Director → CIF 0
  • 8
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (215 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 9
    Witthoft, Delwin Gunther
    Born in January 1973
    Individual (28 offsprings)
    Officer
    2014-03-05 ~ 2015-04-17
    OF - Director → CIF 0
  • 10
    Avery, Richard Alan
    Born in June 1975
    Individual (30 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 11
    Larsen, Daniel Shane
    Born in December 1958
    Individual (59 offsprings)
    Officer
    2006-01-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 12
    Wolstenholme, David
    Born in April 1940
    Individual (13 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-09-30
    OF - Director → CIF 0
  • 13
    Aldridge, Gemma Jane Constance
    Individual (175 offsprings)
    Officer
    2012-02-15 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 14
    Quellmann, Ulf
    Born in April 1965
    Individual (63 offsprings)
    Officer
    2008-04-25 ~ 2014-03-05
    OF - Director → CIF 0
  • 15
    Lawless, Anette Vendelbo
    Born in February 1957
    Individual (109 offsprings)
    Officer
    1998-05-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    Whyte, Matthew John
    Born in March 1974
    Individual (119 offsprings)
    Officer
    2004-11-30 ~ 2008-02-14
    OF - Director → CIF 0
    Whyte, Matthew John
    Individual (119 offsprings)
    Officer
    1999-10-28 ~ 2004-11-30
    OF - Secretary → CIF 0
    2008-02-01 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 17
    Bradley, John Stirling
    Born in January 1948
    Individual (27 offsprings)
    Officer
    1992-07-01 ~ 1999-12-30
    OF - Director → CIF 0
  • 18
    Mead, Julie Elizabeth
    Individual (27 offsprings)
    Officer
    2004-11-30 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 19
    Evans, Eleanor Bronwen
    Company Secretary born in June 1966
    Individual (80 offsprings)
    Officer
    2013-07-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 20
    Gale, Barry George
    Born in December 1944
    Individual (42 offsprings)
    Officer
    1998-01-30 ~ 2004-11-30
    OF - Director → CIF 0
    Gale, Barry George
    Individual (42 offsprings)
    Officer
    (before 1992-06-07) ~ 1999-10-28
    OF - Secretary → CIF 0
  • 21
    Merton, Michael Ralph
    Born in April 1951
    Individual (38 offsprings)
    Officer
    2001-05-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Brennan, Louise
    Individual (18 offsprings)
    Officer
    2005-09-16 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 23
    Lenon, Christopher
    Born in June 1954
    Individual (45 offsprings)
    Officer
    2000-01-01 ~ 2008-12-08
    OF - Director → CIF 0
  • 24
    Bossick, Michael Philip
    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
  • 25
    Lloyd-davis, Glynne Christian
    Born in March 1941
    Individual (41 offsprings)
    Officer
    (before 1992-06-07) ~ 1998-01-30
    OF - Director → CIF 0
  • 26
    Wigley, Francis Spencer
    Born in October 1942
    Individual (33 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-06-30
    OF - Director → CIF 0
  • 27
    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, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    RIO TINTO SECRETARIAT LIMITED
    10754108
    6, St James's Square, London, United Kingdom
    Active Corporate (12 parents, 70 offsprings)
    Officer
    2017-05-05 ~ dissolved
    OF - Secretary → CIF 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.

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 14 July 2026 and licensed under the Open Government Licence v3.0.