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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
Active 4
  • 1
    Pasmore, Michael Stuart
    Born in April 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Lhuissier, Denis
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    icon of address6, St James's Square, London, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address6, St James's Square, London, United Kingdom
    Active Corporate (4 parents, 64 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Ball, Robert Lee
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1999-07-15 ~ 2002-03-29
    OF - Director → CIF 0
  • 2
    Bark Jones, Christopher
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-05 ~ 1998-10-23
    OF - Director → CIF 0
    icon of calendar 2002-02-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Griffin, Donald Patrick
    Chartered Accountant born in October 1950
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Foucault, Mario
    Managing Director born in November 1960
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2012-06-18
    OF - Director → CIF 0
  • 5
    Russell, George, Sir
    Director born in October 1935
    Individual
    Officer
    icon of calendar 1997-01-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Wagner, Reinhold
    Engineer/Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 7
    Cooper, Arthur
    Accountant born in February 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Bougie, Jacques
    President And Chief Executive born in July 1947
    Individual
    Officer
    icon of calendar ~ 1998-02-02
    OF - Director → CIF 0
  • 9
    Morton, David
    Chairman/Chief Executive Officer born in October 1929
    Individual
    Officer
    icon of calendar ~ 1995-05-05
    OF - Director → CIF 0
  • 10
    Martins Alexandre, Abel
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-18 ~ 2013-07-15
    OF - Director → CIF 0
  • 11
    Ruffle, Keith Howard Cousins
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2007-05-22
    OF - Director → CIF 0
  • 12
    Dean, Katherine
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 13
    Wilkie, James Clark
    Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2014-01-13
    OF - Director → CIF 0
  • 14
    Smith, Robert Courtney, Sir
    Chairman born in September 1927
    Individual
    Officer
    icon of calendar ~ 1999-05-28
    OF - Director → CIF 0
  • 15
    Aldridge, Gemma Jane Constance
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 16
    King, Brian James
    Works Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 17
    Beaulieu, Pierre
    Manager born in January 1956
    Individual
    Officer
    icon of calendar 2013-07-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    Kilbride, Timothy Lawrence
    Director born in June 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2010-02-01
    OF - Director → CIF 0
  • 19
    Batt, Geoffrey Peter
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 1999-07-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 20
    Utiger, Ronald Ernest
    Company Director born in May 1926
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 21
    Day, Helen Christine
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-22 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 22
    Anthony Wilkinson, Katherine Frances
    Solicitor
    Individual (147 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 23
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    OF - Director → CIF 0
  • 24
    Hewett, Ian Philip
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2001-08-31
    OF - Director → CIF 0
  • 25
    Elton, Peter John
    Company Director born in March 1924
    Individual
    Officer
    icon of calendar ~ 1999-05-28
    OF - Director → CIF 0
  • 26
    Forbes, Robert Hugh Armitage
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-01
    OF - Secretary → CIF 0
  • 27
    Dingwall, Thomas Daniel
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    Ergas, Jean-pierre Maurice
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1999-11-02
    OF - Director → CIF 0
  • 29
    Ritchie, Douglas Malcolm
    Managing Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1993-08-17
    OF - Director → CIF 0
  • 30
    Jones, David Ian
    Hr Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-15 ~ 2016-01-05
    OF - Director → CIF 0
  • 31
    Jones, Wyn Edgerton
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2010-08-31
    OF - Director → CIF 0
  • 32
    Bridgeman, John Stuart
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-24 ~ 1995-09-30
    OF - Director → CIF 0
  • 33
    Harries, Rhodri James
    Vice President Treasurer born in September 1963
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2010-12-09
    OF - Director → CIF 0
  • 34
    Betts, Martin John
    Accountant born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2018-11-30
    OF - Director → CIF 0
  • 35
    Mcgravie, Frank
    Managing Director born in June 1940
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 36
    Dick, Margaret Catherine Dorrans, Dr
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 37
    Gray, John Bullard
    Chartered Accountant/Co Dir born in July 1941
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 38
    Edwards, David George
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1999-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH ALCAN ALUMINIUM LIMITED

Previous names
ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08
BRITISH ALCAN ALUMINIUM PLC - 2017-03-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRITISH ALCAN ALUMINIUM LIMITED
    Info
    ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08
    BRITISH ALCAN ALUMINIUM PLC - 1982-12-08
    Registered number 00385816
    icon of address6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 1944-02-25 (81 years 9 months). 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
    icon of address6, 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
Active 3
  • 1
    FREIGHT BONALLACK LIMITED - 1985-11-08
    icon of address6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address6 St James's Square, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    icon of address6 St James's Square, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.