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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
    Lhuissier, Denis
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Pasmore, Michael Stuart
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    RIO TINTO SECRETARIAT LIMITED
    10754108
    6, St James's Square, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
  • 4
    RIO TINTO INTERNATIONAL HOLDINGS LIMITED
    - now 00425864
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Cooper, Arthur
    Accountant born in February 1938
    Individual (2 offsprings)
    Officer
    2000-12-29 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Smith, Robert Courtney, Sir
    Chairman born in September 1927
    Individual
    Officer
    ~ 1999-05-28
    OF - Director → CIF 0
  • 3
    Ball, Robert Lee
    Director born in August 1946
    Individual
    Officer
    1999-07-15 ~ 2002-03-29
    OF - Director → CIF 0
  • 4
    Wagner, Reinhold
    Engineer/Company Director born in May 1932
    Individual
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 5
    Kilbride, Timothy Lawrence
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    2001-11-09 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    Utiger, Ronald Ernest
    Company Director born in May 1926
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Dick, Margaret Catherine Dorrans, Dr
    Solicitor
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 8
    Ergas, Jean-pierre Maurice
    Company Director born in July 1939
    Individual
    Officer
    1996-05-01 ~ 1999-11-02
    OF - Director → CIF 0
  • 9
    Elton, Peter John
    Company Director born in March 1924
    Individual
    Officer
    ~ 1999-05-28
    OF - Director → CIF 0
  • 10
    Morton, David
    Chairman/Chief Executive Officer born in October 1929
    Individual
    Officer
    ~ 1995-05-05
    OF - Director → CIF 0
  • 11
    Batt, Geoffrey Peter
    Company Director born in December 1947
    Individual
    Officer
    1999-07-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 12
    Wilkie, James Clark
    Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ 2014-01-13
    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
    Mcgravie, Frank
    Managing Director born in June 1940
    Individual
    Officer
    1996-05-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    Bougie, Jacques
    President And Chief Executive born in July 1947
    Individual
    Officer
    ~ 1998-02-02
    OF - Director → CIF 0
  • 16
    King, Brian James
    Works Director born in March 1955
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 17
    Bridgeman, John Stuart
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    1993-09-24 ~ 1995-09-30
    OF - Director → CIF 0
  • 18
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    OF - Director → CIF 0
  • 19
    Dean, Katherine
    Individual
    Officer
    2012-11-01 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 20
    Jones, David Ian
    Hr Director born in November 1966
    Individual (1 offspring)
    Officer
    2012-08-15 ~ 2016-01-05
    OF - Director → CIF 0
  • 21
    Aldridge, Gemma Jane Constance
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 22
    Edwards, David George
    Company Director born in February 1943
    Individual
    Officer
    1996-05-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 23
    Foucault, Mario
    Managing Director born in November 1960
    Individual
    Officer
    2010-10-01 ~ 2012-06-18
    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
    Griffin, Donald Patrick
    Chartered Accountant born in October 1950
    Individual
    Officer
    2010-12-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 26
    Dingwall, Thomas Daniel
    Company Director born in July 1938
    Individual
    Officer
    1996-05-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Gray, John Bullard
    Chartered Accountant/Co Dir born in July 1941
    Individual
    Officer
    1999-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 28
    Forbes, Robert Hugh Armitage
    Individual (1 offspring)
    Officer
    ~ 1995-06-01
    OF - Secretary → CIF 0
  • 29
    Harries, Rhodri James
    Vice President Treasurer born in September 1963
    Individual
    Officer
    2007-05-22 ~ 2010-12-09
    OF - Director → CIF 0
  • 30
    Betts, Martin John
    Accountant born in July 1962
    Individual (6 offsprings)
    Officer
    2014-01-13 ~ 2018-11-30
    OF - Director → CIF 0
  • 31
    Anthony Wilkinson, Katherine Frances
    Solicitor
    Individual (147 offsprings)
    Officer
    2001-08-31 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 32
    Ritchie, Douglas Malcolm
    Managing Director born in January 1941
    Individual
    Officer
    ~ 1993-08-17
    OF - Director → CIF 0
  • 33
    Russell, George, Sir
    Director born in October 1935
    Individual
    Officer
    1997-01-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 34
    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
  • 35
    Hewett, Ian Philip
    Director born in June 1953
    Individual
    Officer
    2000-12-29 ~ 2001-08-31
    OF - Director → CIF 0
  • 36
    Ruffle, Keith Howard Cousins
    Director born in October 1948
    Individual
    Officer
    2001-04-18 ~ 2007-05-22
    OF - Director → CIF 0
  • 37
    Day, Helen Christine
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 38
    Martins Alexandre, Abel
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2013-07-15
    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 00750143
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). 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
Active 3
  • 1
    ALCAN CHEMICALS LIMITED
    - now 00336873
    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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ALCAN FARMS LIMITED
    01086684
    6 St James's Square, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TBAC LIMITED
    - now 00108758
    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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.