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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 36
  • 1
    Hames, Victoria Elizabeth
    Born in October 1971
    Individual (108 offsprings)
    Officer
    2016-10-31 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Day, Helen Christine
    Individual (44 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 3
    Andrewes, Mark Damien
    Born in November 1964
    Individual (42 offsprings)
    Officer
    2013-07-24 ~ 2017-05-05
    OF - Director → CIF 0
  • 4
    Dowding, Roger Peter
    Individual (80 offsprings)
    Officer
    1998-02-18 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 5
    Lighterness, Thomas John
    Born in January 1932
    Individual (15 offsprings)
    Officer
    (before 1992-06-04) ~ 1993-12-23
    OF - Director → CIF 0
  • 6
    Freeman, Michael Millice
    Born in May 1938
    Individual (23 offsprings)
    Officer
    (before 1992-06-04) ~ 1998-05-31
    OF - Director → CIF 0
  • 7
    Mcadam, Stephen Frederick
    Born in July 1953
    Individual (33 offsprings)
    Officer
    1993-12-22 ~ 2001-05-21
    OF - Director → CIF 0
  • 8
    Ratnage, Ian Clay
    Born in May 1949
    Individual (46 offsprings)
    Officer
    1993-12-22 ~ 2008-04-25
    OF - Director → CIF 0
  • 9
    Bell, Keith Charles
    Individual (22 offsprings)
    Officer
    1998-01-31 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 10
    Kiddle, John Patrick
    Born in October 1972
    Individual (60 offsprings)
    Officer
    2019-04-19 ~ now
    OF - Director → CIF 0
  • 11
    Juggins, Janine Claire
    Born in September 1963
    Individual (30 offsprings)
    Officer
    2012-07-02 ~ 2013-04-05
    OF - Director → CIF 0
  • 12
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (215 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 13
    Larsen, Daniel Shane
    Born in December 1958
    Individual (59 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Strachan, Ian Charles
    Born in April 1943
    Individual (31 offsprings)
    Officer
    (before 1992-06-04) ~ 1995-03-31
    OF - Director → CIF 0
  • 15
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2023-10-01 ~ 2026-05-26
    OF - Director → CIF 0
  • 16
    Wolstenholme, David
    Born in April 1940
    Individual (13 offsprings)
    Officer
    (before 1992-06-04) ~ 1993-09-30
    OF - Director → CIF 0
  • 17
    Hedley, Paul Ian, Mr.
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2017-05-05 ~ 2019-06-07
    OF - Director → CIF 0
  • 18
    Aldridge, Gemma Jane Constance
    Individual (175 offsprings)
    Officer
    2012-05-08 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 19
    Quellmann, Ulf
    Born in April 1965
    Individual (63 offsprings)
    Officer
    2008-04-25 ~ 2016-08-22
    OF - Director → CIF 0
  • 20
    Cox, Matthew
    Born in January 1977
    Individual (12 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 21
    Lawless, Anette Vendelbo
    Born in February 1957
    Individual (109 offsprings)
    Officer
    1998-05-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 22
    Whyte, Matthew John
    Born in March 1974
    Individual (119 offsprings)
    Officer
    2026-05-18 ~ now
    OF - Director → CIF 0
    Whyte, Matthew John
    Individual (119 offsprings)
    Officer
    2010-04-01 ~ 2012-05-08
    OF - Secretary → CIF 0
  • 23
    Bradley, John Stirling
    Born in January 1948
    Individual (27 offsprings)
    Officer
    1992-07-01 ~ 1999-12-30
    OF - Director → CIF 0
  • 24
    Evans, Eleanor Bronwen
    Company Secretary born in June 1966
    Individual (80 offsprings)
    Officer
    2013-07-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 25
    Westley, Adam David Christopher
    Individual (211 offsprings)
    Officer
    2010-11-02 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 26
    Merton, Michael Ralph
    Born in April 1951
    Individual (38 offsprings)
    Officer
    2001-05-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 27
    Lenon, Christopher
    Born in June 1954
    Individual (45 offsprings)
    Officer
    2000-01-01 ~ 2008-12-08
    OF - Director → CIF 0
  • 28
    Allen, Steven Patrick
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2017-10-25 ~ 2023-10-01
    OF - Director → CIF 0
  • 29
    Bossick, Michael Philip
    Born in December 1960
    Individual (41 offsprings)
    Officer
    2013-05-20 ~ 2013-07-24
    OF - Director → CIF 0
    2017-05-05 ~ 2019-04-19
    OF - Director → CIF 0
  • 30
    Lloyd-davis, Glynne Christian
    Born in March 1941
    Individual (41 offsprings)
    Officer
    (before 1992-06-04) ~ 1998-01-30
    OF - Director → CIF 0
    Lloyd-davis, Glynne Christian
    Individual (41 offsprings)
    Officer
    (before 1992-06-04) ~ 1998-01-30
    OF - Secretary → CIF 0
  • 31
    Martins Alexandre, Abel
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2019-06-07 ~ 2021-03-17
    OF - Director → CIF 0
  • 32
    Niotakis, David
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
    Niotakis, David
    Director born in December 1976
    Individual (14 offsprings)
    2024-06-26 ~ 2024-06-26
    OF - Director → CIF 0
  • 33
    Wigley, Francis Spencer
    Born in October 1942
    Individual (33 offsprings)
    Officer
    (before 1992-06-04) ~ 1992-06-30
    OF - Director → CIF 0
  • 34
    Cunningham, Peter Lloyd
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2014-04-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 35
    RIO TINTO PLC
    - now 00719885
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    6, St James's Square, London, United Kingdom
    Active Corporate (87 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    RIO TINTO SECRETARIAT LIMITED
    10754108
    6, St James's Square, London, United Kingdom
    Active Corporate (12 parents, 70 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RIO TINTO INTERNATIONAL HOLDINGS LIMITED

Period: 1997-06-12 ~ now
Company number: 00425864 03074852
Registered names
RIO TINTO INTERNATIONAL HOLDINGS LIMITED - now 03074852
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RIO TINTO INTERNATIONAL HOLDINGS LIMITED
    Info
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1997-06-12
    Registered number 00425864
    6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 1946-12-17 (79 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    CIF 0
  • RIO TINTO INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 00425864
    6, St. James's Square, London, England, SW1Y 4AD
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • RIO TINTO INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 425864
    6, St. James's Square, London, SW1Y 4AD
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited Company in United Kingdom
    CIF 3
  • RIO TINTO INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 00425864
    6 St James's Square, London, SW1Y 4AD
    Private Limited Company in United Kingdom
    CIF 4 CIF 5
  • RIO TINTO INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 425864
    6, St James's Square, London, United Kingdom, SW1Y 4AD
    Limited By Shares in Companies House, England And Wales
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33
  • RIO TINTO INTERNATIONAL HOLDINGS LTD
    S
    Registered number 425864
    6, St. James's Square, London, England, SW1Y 4AD
    Limited By Shares in Companies House, Uk (England And Wales)
    CIF 34
  • RIO TINTO INTERNATIONAL HOLDINGS LTD
    S
    Registered number 425864
    6 St. James's Square, St. James's Square, London, England, SW1Y 4AD
    Limited By Shares in Companies House, Uk (England And Wales)
    CIF 35
child relation
Offspring entities and appointments 34
  • 1
    ANGLESEY ALUMINIUM LIMITED
    00900262
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (60 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 2
    ANGLESEY ALUMINIUM METAL LIMITED
    00909645
    6 St James's Square, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2017-09-14 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    BORAX EUROPE LIMITED
    - now 00036374
    BORAX CONSOLIDATED LIMITED - 1995-11-08
    BORAX HOLDINGS LIMITED - 1989-08-14
    HARDMAN AND HOLDEN,LIMITED - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 4
    BRITISH ALCAN ALUMINIUM LIMITED
    - now 00385816
    BRITISH ALCAN ALUMINIUM PLC
    - 2017-03-20 00385816
    ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08
    6 St James's Square, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 5
    IEA COAL RESEARCH LIMITED
    - now 01233764
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-30
    Commencement of winding up on 2026-04-16
    NCB (IEA SERVICES) LIMITED - 1987-08-06
    6th Floor Bank House, Cherry St, Birmingham
    Liquidation Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Ownership of shares – 75% or more OE
  • 6
    IEA ENVIRONMENTAL PROJECTS LIMITED
    - now 02168685
    BRITISH MINING CONTRACTORS (1987) LIMITED - 2001-02-15
    Pure Offices, Hatherley Lane, Cheltenham, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of shares – 75% or more OE
  • 7
    IOC SALES LIMITED
    11576814
    6 St James's Square, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-09-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    LAWSON MARDON FLEXIBLE LIMITED
    - now 00459767
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 9
    LAWSON MARDON SMITH BROTHERS LTD.
    - now 00067341
    LMG SMITH BROTHERS LIMITED - 1994-05-01
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 10
    PECHINEY AVIATUBE LIMITED
    - now 04124570
    HAMSARD 2247 LIMITED - 2001-01-19
    6 St James's Square, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 11
    RIO TINTO BAHIA HOLDINGS LIMITED
    - now 01338672 04986803... (more)
    ORLINPOINT LIMITED - 2012-03-20
    6 St James's Square, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 12
    RIO TINTO BAUXITE ATLANTIC LIMITED
    17245532
    6 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-05-27 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 13
    RIO TINTO COPPER HOLDINGS LIMITED
    14549568 00993068... (more)
    6 St. James's Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2022-12-19 ~ 2023-11-14
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 14
    RIO TINTO COPPER LIMITED
    15070996
    6 St. James's Square, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-08-14 ~ 2023-08-21
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 15
    RIO TINTO DIAMONDS LIMITED
    05266164
    6 St James's Square, London
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 16
    RIO TINTO ENERGY LIMITED
    - now 05699397
    ADAMARA LIMITED - 2013-07-05
    RIO TINTO ENERGY LIMITED - 2013-05-29
    JAKHAU HOLDINGS LIMITED - 2006-11-28
    6 St James's Square, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
  • 17
    RIO TINTO FH LIMITED
    - now 00339168
    RIO TINTO FINANCE HOLDINGS LIMITED - 2013-08-20
    RIO TINTO CANADIAN HOLDINGS LIMITED - 2003-04-02
    R.T.Z. CANADIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 18
    RIO TINTO FINANCE (USA) PLC
    - now 06287014
    RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
    6 St James's Square, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of shares – 75% or more OE
  • 19
    RIO TINTO FINANCE PLC
    - now 00358901 06674364... (more)
    RTZ FINANCE PLC - 1997-06-12
    6 St James's Square, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 20
    RIO TINTO INDONESIAN HOLDINGS LIMITED
    - now 03074852 00425864
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 21
    RIO TINTO IRON ORE ATLANTIC LIMITED
    05516177
    6 St James's Square, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 22
    RIO TINTO IRON ORE TRADING CHINA LIMITED
    08651526
    6 St James's Square, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
  • 23
    RIO TINTO MINERALS INVESTMENTS AFRICA LIMITED
    15909409
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2024-08-21 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 24
    RIO TINTO OT MANAGEMENT LIMITED
    09247092
    6 St James's Square, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
  • 25
    RIO TINTO OVERSEAS HOLDINGS LIMITED
    - now 00280423 00993068... (more)
    R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
    6 St James's Square, London
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 26
    RIO TINTO SIMFER UK LIMITED
    - now 06375648
    FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
    6 St James's Square, London
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
  • 27
    RIO TINTO SOUTH EAST ASIA LIMITED
    03699290
    6 St James's Square, London
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 28
    RIO TINTO SULAWESI HOLDINGS LIMITED
    07451623
    6 St James's Square, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of voting rights - 75% or more OE
  • 29
    RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED
    - now 08270236
    RIO TINTO TECHNOLOGY RESOURCES UK LIMITED - 2012-10-29
    6 St James's Square, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
  • 30
    RIO TINTO URANIUM SERVICES LIMITED
    - now 05548486 02523945
    RIO TINTO URANIUM LIMITED - 2011-10-03
    6 St James's Square, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - 75% or more OE
  • 31
    RTA HOLDCO 1 LIMITED
    06386663 06386659... (more)
    6 St James's Square, London
    Active Corporate (26 parents)
    Person with significant control
    2016-07-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 32
    RTA HOLDCO 4 LIMITED
    06404791 06450499... (more)
    6 St James's Square, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Ownership of voting rights - 75% or more OE
  • 33
    RTA HOLDCO 7 LIMITED
    06454989 06450499... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-14 during the appointment or period of control
    Due to be dissolved on 2024-07-15 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-07-05 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 34
    RTA HOLDCO 8 LIMITED
    07105547 06450499... (more)
    6 St James's Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-07-05 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.