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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 35
  • 1
    Whyte, Matthew John
    Individual (82 offsprings)
    Officer
    2010-04-01 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 2
    Hodges, Andrew William
    Born in June 1967
    Individual (178 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, Peter Lloyd
    Accountant born in October 1966
    Individual (13 offsprings)
    Officer
    2014-04-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    Cox, Matthew
    Born in January 1977
    Individual (12 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (143 offsprings)
    Officer
    2012-03-07 ~ 2013-05-03
    OF - Director → CIF 0
  • 6
    Niotakis, David
    Born in December 1976
    Individual (13 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Stainton, Douglas Carter
    Taxation Manager born in December 1944
    Individual (9 offsprings)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
  • 8
    Dowding, Roger Peter
    Individual (47 offsprings)
    Officer
    1998-02-18 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 9
    Wolstenholme, David
    Chartered Accountant born in April 1940
    Individual (12 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 10
    Hedley, Paul Ian
    Treasurer born in October 1969
    Individual (66 offsprings)
    Officer
    2017-05-02 ~ 2019-06-07
    OF - Director → CIF 0
  • 11
    Elliott, Guy Robert
    Company Director born in December 1955
    Individual (12 offsprings)
    Officer
    2002-05-24 ~ 2013-04-08
    OF - Director → CIF 0
  • 12
    Westley, Adam David Christopher
    Individual (190 offsprings)
    Officer
    2010-11-02 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 13
    Andrewes, Mark Damien
    Tax Manager born in November 1964
    Individual (42 offsprings)
    Officer
    2013-07-24 ~ 2017-05-02
    OF - Director → CIF 0
  • 14
    Bell, Keith Charles
    Individual (13 offsprings)
    Officer
    1998-01-31 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 15
    Hames, Victoria Elizabeth
    Company Secretary born in October 1971
    Individual (104 offsprings)
    Officer
    2016-10-31 ~ 2017-09-30
    OF - Director → CIF 0
  • 16
    Aldridge, Gemma Jane Constance
    Individual (144 offsprings)
    Officer
    2012-05-16 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 17
    Kiddle, John Patrick
    Born in October 1972
    Individual (59 offsprings)
    Officer
    2019-04-19 ~ now
    OF - Director → CIF 0
  • 18
    Bull, Christopher Robert Howard
    Finance Director born in May 1942
    Individual (13 offsprings)
    Officer
    ~ 2002-05-24
    OF - Director → CIF 0
  • 19
    Ratnage, Ian Clay
    Group Treasurer born in May 1949
    Individual (35 offsprings)
    Officer
    1993-10-29 ~ 2008-04-25
    OF - Director → CIF 0
  • 20
    Lloyd-davis, Glynne Christian
    Individual (33 offsprings)
    Officer
    ~ 1998-01-30
    OF - Secretary → CIF 0
  • 21
    Bossick, Michael Philip
    Chartered Accountant born in December 1960
    Individual (41 offsprings)
    Officer
    2013-05-20 ~ 2013-07-24
    OF - Director → CIF 0
    2017-05-02 ~ 2019-04-19
    OF - Director → CIF 0
  • 22
    Juggins, Janine Claire
    Chartered Accountant born in September 1963
    Individual (30 offsprings)
    Officer
    2012-07-02 ~ 2013-04-05
    OF - Director → CIF 0
  • 23
    Merton, Michael Ralph
    Manager born in April 1951
    Individual (34 offsprings)
    Officer
    2001-05-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Martins Alexandre, Abel
    Treasurer born in October 1971
    Individual (25 offsprings)
    Officer
    2019-06-07 ~ 2021-03-17
    OF - Director → CIF 0
  • 25
    Walker, Pamela Sandra
    Lawyer born in January 1952
    Individual (3 offsprings)
    Officer
    ~ 2011-04-01
    OF - Director → CIF 0
  • 26
    Lenon, Christopher
    Head Of Taxation born in June 1954
    Individual (36 offsprings)
    Officer
    1993-07-20 ~ 2008-12-08
    OF - Director → CIF 0
  • 27
    Mcadam, Stephen Frederick
    Chartered Accountant born in July 1953
    Individual (30 offsprings)
    Officer
    1993-10-29 ~ 2001-05-21
    OF - Director → CIF 0
  • 28
    Larsen, Daniel Shane
    Controller born in December 1958
    Individual (49 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 29
    Evans, Eleanor Bronwen
    Company Secretary born in June 1966
    Individual (80 offsprings)
    Officer
    2013-07-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 30
    Lighterness, Thomas John
    Treasurer born in January 1932
    Individual (13 offsprings)
    Officer
    ~ 1993-12-21
    OF - Director → CIF 0
  • 31
    Quellmann, Ulf
    Global Head Of Treasury born in April 1965
    Individual (52 offsprings)
    Officer
    2008-04-25 ~ 2016-08-22
    OF - Director → CIF 0
  • 32
    Day, Helen Christine
    Individual (44 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 33
    Allen, Steven Patrick
    Company Secretary born in May 1971
    Individual (14 offsprings)
    Officer
    2017-10-25 ~ 2023-10-01
    OF - Director → CIF 0
  • 34
    RIO TINTO SECRETARIAT LIMITED
    10754108
    6, St James's Square, London, United Kingdom
    Active Corporate (11 parents, 67 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
  • 35
    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 ~ now
    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 FINANCE PLC

Period: 1997-06-12 ~ now
Company number: 00358901
Registered names
RIO TINTO FINANCE PLC - now 06674364... (more)
RTZ FINANCE PLC - 1997-06-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RIO TINTO FINANCE PLC
    Info
    RTZ FINANCE PLC - 1997-06-12
    Registered number 00358901
    6 St James's Square, London SW1Y 4AD
    PUBLIC LIMITED COMPANY incorporated on 1940-01-19 (86 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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.