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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 42
  • 1
    Elton, Peter John
    Company Director born in March 1924
    Individual (8 offsprings)
    Officer
    ~ 1999-05-28
    OF - Director → CIF 0
  • 2
    Betts, Martin John
    Accountant born in July 1962
    Individual (16 offsprings)
    Officer
    2014-01-13 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Cooper, Arthur
    Accountant born in March 1938
    Individual (11 offsprings)
    Officer
    2000-12-29 ~ 2002-01-31
    OF - Director → CIF 0
  • 4
    Dingwall, Thomas Daniel
    Company Director born in July 1938
    Individual (8 offsprings)
    Officer
    1996-05-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Russell, George, Sir
    Director born in October 1935
    Individual (19 offsprings)
    Officer
    1997-01-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Edwards, David George
    Company Director born in March 1943
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Dick, Margaret Catherine Dorrans, Dr
    Solicitor
    Individual (12 offsprings)
    Officer
    1995-06-01 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 8
    Wilkie, James Clark
    Accountant born in October 1954
    Individual (19 offsprings)
    Officer
    2010-02-01 ~ 2014-01-13
    OF - Director → CIF 0
  • 9
    Lhuissier, Denis
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Ball, Robert Lee
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    1999-07-15 ~ 2002-03-29
    OF - Director → CIF 0
  • 11
    Jones, Wyn Edgerton
    Director born in August 1949
    Individual (11 offsprings)
    Officer
    2000-12-29 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    Wagner, Reinhold
    Engineer/Company Director born in May 1932
    Individual (4 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 13
    Ergas, Jean-pierre Maurice
    Company Director born in July 1939
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1999-11-02
    OF - Director → CIF 0
  • 14
    Utiger, Ronald Ernest
    Company Director born in May 1926
    Individual (5 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 15
    Batt, Geoffrey Peter
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    1999-07-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 16
    Harries, Rhodri James
    Vice President Treasurer born in October 1963
    Individual (2 offsprings)
    Officer
    2007-05-22 ~ 2010-12-09
    OF - Director → CIF 0
  • 17
    Griffin, Donald Patrick
    Chartered Accountant born in October 1950
    Individual (3 offsprings)
    Officer
    2010-12-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 18
    Bark Jones, Christopher
    Company Director born in August 1946
    Individual (10 offsprings)
    Officer
    1995-05-05 ~ 1998-10-23
    OF - Director → CIF 0
    2002-02-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Bridgeman, John Stuart
    Company Director born in October 1944
    Individual (20 offsprings)
    Officer
    1993-09-24 ~ 1995-09-30
    OF - Director → CIF 0
  • 20
    Anthony Wilkinson, Katherine Frances
    Solicitor
    Individual (216 offsprings)
    Officer
    2001-08-31 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 21
    Hewett, Ian Philip
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    2000-12-29 ~ 2001-08-31
    OF - Director → CIF 0
  • 22
    Bougie, Jacques
    President And Chief Executive born in July 1947
    Individual (5 offsprings)
    Officer
    ~ 1998-02-02
    OF - Director → CIF 0
  • 23
    Ruffle, Keith Howard Cousins
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    2001-04-18 ~ 2007-05-22
    OF - Director → CIF 0
  • 24
    Smith, Robert Courtney, Sir
    Chairman born in October 1927
    Individual (14 offsprings)
    Officer
    ~ 1999-05-28
    OF - Director → CIF 0
  • 25
    Beaulieu, Pierre
    Manager born in January 1956
    Individual (2 offsprings)
    Officer
    2013-07-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 26
    King, Brian James
    Works Director born in March 1955
    Individual (9 offsprings)
    Officer
    2014-07-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 27
    Day, Helen Christine
    Individual (8 offsprings)
    Officer
    2013-03-22 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 28
    Aldridge, Gemma Jane Constance
    Individual (6 offsprings)
    Officer
    2010-02-01 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 29
    Mcgravie, Frank
    Managing Director born in July 1940
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 30
    Foucault, Mario
    Managing Director born in December 1960
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2012-06-18
    OF - Director → CIF 0
  • 31
    Pasmore, Michael Stuart
    Born in May 1981
    Individual (25 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 32
    Dean, Katherine
    Individual (5 offsprings)
    Officer
    2012-11-01 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 33
    Martins Alexandre, Abel
    Company Director born in October 1971
    Individual (25 offsprings)
    Officer
    2012-06-18 ~ 2013-07-15
    OF - Director → CIF 0
  • 34
    Gray, John Bullard
    Chartered Accountant/Co Dir born in July 1941
    Individual (15 offsprings)
    Officer
    1999-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 35
    Ritchie, Douglas Malcolm
    Managing Director born in January 1941
    Individual (7 offsprings)
    Officer
    ~ 1993-08-17
    OF - Director → CIF 0
  • 36
    Kilbride, Timothy Lawrence
    Director born in July 1961
    Individual (64 offsprings)
    Officer
    2001-11-09 ~ 2010-02-01
    OF - Director → CIF 0
  • 37
    Hodges, Andrew William
    Chartered Secretary born in July 1967
    Individual (178 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    OF - Director → CIF 0
  • 38
    Forbes, Robert Hugh Armitage
    Individual (10 offsprings)
    Officer
    ~ 1995-06-01
    OF - Secretary → CIF 0
  • 39
    Morton, David
    Chairman/Chief Executive Officer born in October 1929
    Individual (5 offsprings)
    Officer
    ~ 1995-05-05
    OF - Director → CIF 0
  • 40
    Jones, David Ian
    Hr Director born in December 1966
    Individual (4 offsprings)
    Officer
    2012-08-15 ~ 2016-01-05
    OF - Director → CIF 0
  • 41
    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
  • 42
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRITISH ALCAN ALUMINIUM LIMITED

Period: 2017-03-20 ~ now
Company number: 00385816
Registered names
BRITISH ALCAN ALUMINIUM LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRITISH ALCAN ALUMINIUM LIMITED
    Info
    BRITISH ALCAN ALUMINIUM PLC - 2017-03-20
    ALCAN ALUMINIUM(U.K.)LIMITED - 2017-03-20
    Registered number 00385816
    6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 1944-02-25 (82 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • BRITISH ALCAN ALUMINIUM LIMITED
    S
    Registered number 385816
    6, St James's Square, London, United Kingdom, SW1Y 4AD
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALCAN CHEMICALS LIMITED
    - now 00336873
    FREIGHT BONALLACK LIMITED - 1985-11-08
    6 St James's Square, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ALCAN FARMS LIMITED
    01086684
    6 St James's Square, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    TBAC LIMITED
    - now 00108758
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    6 St James's Square, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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