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 31
  • 1
    Randolph, Marcus Philip
    Born in February 1956
    Individual (5 offsprings)
    Officer
    1993-10-27 ~ 1996-04-23
    OF - Director → CIF 0
  • 2
    Lowry, Daren Clive
    Individual (284 offsprings)
    Officer
    1997-08-28 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 3
    Wakefield, Adrian John
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1993-12-23 ~ 2009-08-17
    OF - Director → CIF 0
  • 4
    Day, Helen Christine
    Individual (44 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Andrewes, Mark Damien
    Born in November 1964
    Individual (42 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Freeman, Michael Millice
    Born in May 1938
    Individual (23 offsprings)
    Officer
    (before 1992-05-11) ~ 1998-05-31
    OF - Director → CIF 0
  • 7
    Ratnage, Ian Clay
    Born in May 1949
    Individual (46 offsprings)
    Officer
    2001-07-02 ~ 2008-04-25
    OF - Director → CIF 0
  • 8
    De Silva, Ashley Beverley Cyril
    Born in July 1938
    Individual (5 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-12-23
    OF - Director → CIF 0
  • 9
    Juggins, Janine Claire
    Born in September 1963
    Individual (30 offsprings)
    Officer
    2012-07-02 ~ 2013-04-05
    OF - Director → CIF 0
  • 10
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (215 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 11
    Witthoft, Delwin Gunther
    Born in January 1973
    Individual (28 offsprings)
    Officer
    2014-03-05 ~ 2015-04-17
    OF - Director → CIF 0
  • 12
    Avery, Richard Alan
    Born in June 1975
    Individual (30 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 13
    Larsen, Daniel Shane
    Born in December 1958
    Individual (59 offsprings)
    Officer
    2009-08-17 ~ 2014-03-05
    OF - Director → CIF 0
  • 14
    Aldridge, Gemma Jane Constance
    Individual (175 offsprings)
    Officer
    2012-04-27 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 15
    Quellmann, Ulf
    Born in April 1965
    Individual (63 offsprings)
    Officer
    2008-05-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 16
    Adams, Robert
    Born in October 1945
    Individual (11 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-05-11
    OF - Director → CIF 0
  • 17
    Lawless, Anette Vendelbo
    Born in February 1957
    Individual (109 offsprings)
    Officer
    1998-05-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Whyte, Matthew John
    Born in March 1974
    Individual (119 offsprings)
    Officer
    2004-11-30 ~ 2009-11-04
    OF - Director → CIF 0
    Whyte, Matthew John
    Individual (119 offsprings)
    Officer
    1999-10-28 ~ 2004-11-30
    OF - Secretary → CIF 0
    2008-02-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 19
    Maclean, John Kennedy
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1993-06-15 ~ 1993-11-18
    OF - Director → CIF 0
  • 20
    Mead, Julie Elizabeth
    Individual (27 offsprings)
    Officer
    1999-08-28 ~ 1999-10-28
    OF - Secretary → CIF 0
    2004-11-30 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 21
    Evans, Eleanor Bronwen
    Company Secretary born in June 1966
    Individual (80 offsprings)
    Officer
    2013-07-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 22
    Gale, Barry George
    Born in December 1944
    Individual (42 offsprings)
    Officer
    (before 1992-05-11) ~ 2004-11-30
    OF - Director → CIF 0
  • 23
    Merton, Michael Ralph
    Born in April 1951
    Individual (38 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-09-30
    OF - Director → CIF 0
  • 24
    Brennan, Louise
    Individual (18 offsprings)
    Officer
    2005-09-16 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 25
    Lenon, Christopher
    Born in June 1954
    Individual (45 offsprings)
    Officer
    1994-12-06 ~ 2008-12-08
    OF - Director → CIF 0
  • 26
    Bossick, Michael Philip
    Born in December 1960
    Individual (41 offsprings)
    Officer
    2013-05-20 ~ 2013-07-24
    OF - Director → CIF 0
  • 27
    Lloyd-davis, Glynne Christian
    Born in March 1941
    Individual (41 offsprings)
    Officer
    (before 1992-05-11) ~ 1998-01-30
    OF - Director → CIF 0
  • 28
    Chamberlain, Geoffrey Keith
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1993-06-15 ~ 2001-06-29
    OF - Director → CIF 0
  • 29
    Barclay, Tracey Jane
    Individual (11 offsprings)
    Officer
    (before 1992-05-11) ~ 1997-08-27
    OF - Secretary → CIF 0
  • 30
    Bailey, Donald Charles
    Born in August 1935
    Individual (7 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-05-28
    OF - Director → CIF 0
  • 31
    Jarvis, Peter John Roland
    Born in April 1951
    Individual (6 offsprings)
    Officer
    (before 1993-05-11) ~ 1994-12-06
    OF - Director → CIF 0
parent relation
Company in focus

RIO TINTO INVESTMENTS LIMITED

Period: 1989-07-21 ~ 2016-09-20
Company number: 00359652
Registered names
RIO TINTO INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RIO TINTO INVESTMENTS LIMITED
    Info
    SELTRUST INVESTMENTS,LIMITED - 1989-07-21
    Registered number 00359652
    6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 1940-03-02 and dissolved on 2016-09-20 (76 years 6 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.