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
    Chartered Secretary born in April 1981
    Individual (25 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Lhuissier, Denis
    Chief Finance Officer Rtlm born in May 1971
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    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 (6 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    6, St James's Square, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Griffin, Donald Patrick
    Chartered Accountant born in October 1950
    Individual
    Officer
    2010-12-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Edwards, David George
    Company Director born in February 1943
    Individual
    Officer
    1996-05-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Anthony Wilkinson, Katherine Frances
    Solicitor
    Individual (24 offsprings)
    Officer
    2001-08-31 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 4
    Day, Helen Christine
    Individual (10 offsprings)
    Officer
    2013-03-22 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 5
    Ritchie, Douglas Malcolm
    Managing Director born in January 1941
    Individual
    Officer
    ~ 1993-08-17
    OF - Director → CIF 0
  • 6
    Dingwall, Thomas Daniel
    Company Director born in July 1938
    Individual
    Officer
    1996-05-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Martins Alexandre, Abel
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    2012-06-18 ~ 2013-07-15
    OF - Director → CIF 0
  • 8
    Aldridge, Gemma Jane Constance
    Individual (20 offsprings)
    Officer
    2010-02-01 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 9
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (47 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    OF - Director → CIF 0
  • 10
    Wilkie, James Clark
    Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ 2014-01-13
    OF - Director → CIF 0
  • 11
    Gray, John Bullard
    Chartered Accountant/Co Dir born in July 1941
    Individual
    Officer
    1999-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Kilbride, Timothy Lawrence
    Director born in June 1961
    Individual (12 offsprings)
    Officer
    2001-11-09 ~ 2010-02-01
    OF - Director → CIF 0
  • 13
    Jones, Wyn Edgerton
    Director born in August 1949
    Individual
    Officer
    2000-12-29 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Bridgeman, John Stuart
    Company Director born in October 1944
    Individual (3 offsprings)
    Officer
    1993-09-24 ~ 1995-09-30
    OF - Director → CIF 0
  • 15
    Cooper, Arthur
    Accountant born in February 1938
    Individual (2 offsprings)
    Officer
    2000-12-29 ~ 2002-01-31
    OF - Director → CIF 0
  • 16
    Ball, Robert Lee
    Director born in August 1946
    Individual
    Officer
    1999-07-15 ~ 2002-03-29
    OF - Director → CIF 0
  • 17
    Utiger, Ronald Ernest
    Company Director born in May 1926
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 18
    Harries, Rhodri James
    Vice President Treasurer born in September 1963
    Individual
    Officer
    2007-05-22 ~ 2010-12-09
    OF - Director → CIF 0
  • 19
    Jones, David Ian
    Hr Director born in November 1966
    Individual (1 offspring)
    Officer
    2012-08-15 ~ 2016-01-05
    OF - Director → CIF 0
  • 20
    Bougie, Jacques
    President And Chief Executive born in July 1947
    Individual
    Officer
    ~ 1998-02-02
    OF - Director → CIF 0
  • 21
    Ergas, Jean-pierre Maurice
    Company Director born in July 1939
    Individual
    Officer
    1996-05-01 ~ 1999-11-02
    OF - Director → CIF 0
  • 22
    Smith, Robert Courtney, Sir
    Chairman born in September 1927
    Individual
    Officer
    ~ 1999-05-28
    OF - Director → CIF 0
  • 23
    Betts, Martin John
    Accountant born in July 1962
    Individual (6 offsprings)
    Officer
    2014-01-13 ~ 2018-11-30
    OF - Director → CIF 0
  • 24
    Beaulieu, Pierre
    Manager born in January 1956
    Individual
    Officer
    2013-07-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 25
    Elton, Peter John
    Company Director born in March 1924
    Individual
    Officer
    ~ 1999-05-28
    OF - Director → CIF 0
  • 26
    Wagner, Reinhold
    Engineer/Company Director born in May 1932
    Individual
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 27
    Forbes, Robert Hugh Armitage
    Individual (1 offspring)
    Officer
    ~ 1995-06-01
    OF - Secretary → CIF 0
  • 28
    Foucault, Mario
    Managing Director born in November 1960
    Individual
    Officer
    2010-10-01 ~ 2012-06-18
    OF - Director → CIF 0
  • 29
    Bark Jones, Christopher
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 1998-10-23
    OF - Director → CIF 0
    2002-02-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 30
    Morton, David
    Chairman/Chief Executive Officer born in October 1929
    Individual
    Officer
    ~ 1995-05-05
    OF - Director → CIF 0
  • 31
    Ruffle, Keith Howard Cousins
    Director born in October 1948
    Individual
    Officer
    2001-04-18 ~ 2007-05-22
    OF - Director → CIF 0
  • 32
    King, Brian James
    Works Director born in March 1955
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 33
    Dean, Katherine
    Individual
    Officer
    2012-11-01 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 34
    Dick, Margaret Catherine Dorrans, Dr
    Solicitor
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 35
    Mcgravie, Frank
    Managing Director born in June 1940
    Individual
    Officer
    1996-05-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 36
    Batt, Geoffrey Peter
    Company Director born in December 1947
    Individual
    Officer
    1999-07-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 37
    Russell, George, Sir
    Director born in October 1935
    Individual
    Officer
    1997-01-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 38
    Hewett, Ian Philip
    Director born in June 1953
    Individual
    Officer
    2000-12-29 ~ 2001-08-31
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH ALCAN ALUMINIUM LIMITED

Previous names
BRITISH ALCAN ALUMINIUM PLC - 2017-03-20
ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08
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 - 1982-12-08
    Registered number 00385816
    6 St James's Square, London SW1Y 4AD
    Private Limited Company incorporated on 1944-02-25 (81 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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
Active 3
  • 1
    FREIGHT BONALLACK LIMITED - 1985-11-08
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    6 St James's Square, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    6 St James's Square, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.