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

RIO TINTO FINANCE PLC

Period: 1997-06-12 ~ now
Company number: 00358901 06674343... (more)
Registered names
RIO TINTO FINANCE PLC - now 06674343... (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 3 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.