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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 6
  • 1
    Hodges, Andrew William
    Born in June 1967
    Individual (48 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Kiddle, John Patrick
    Born in October 1972
    Individual (38 offsprings)
    Officer
    2019-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Matthew
    Born in January 1977
    Individual (12 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Niotakis, David
    Born in December 1976
    Individual (11 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 5
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6, St James's Square, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    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
  • 6
    6, St James's Square, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Freeman, Michael Millice
    Individual (1 offspring)
    Officer
    ~ 1998-05-31
    OF - Secretary → CIF 0
  • 2
    Cunningham, Peter Lloyd
    Accountant born in October 1966
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 3
    Allen, Steven Patrick
    Company Secretary born in May 1971
    Individual
    Officer
    2017-10-25 ~ 2023-10-01
    OF - Director → CIF 0
  • 4
    Mcleod Adair, Karen Frances
    Head Of Human Resources born in September 1946
    Individual
    Officer
    2000-01-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 5
    Quellmann, Ulf
    Global Head Of Treasury born in April 1965
    Individual (3 offsprings)
    Officer
    2008-04-25 ~ 2016-08-22
    OF - Director → CIF 0
  • 6
    Whyte, Matthew John
    Individual (23 offsprings)
    Officer
    2010-04-01 ~ 2012-06-08
    OF - Secretary → CIF 0
  • 7
    Hames, Victoria Elizabeth
    Company Secretary born in October 1971
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Ratnage, Ian Clay
    Group Treasurer born in May 1949
    Individual
    Officer
    1993-12-21 ~ 2008-04-25
    OF - Director → CIF 0
  • 9
    Hayhurst, Moya
    Individual
    Officer
    2012-06-27 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 10
    Andrewes, Mark Damien
    Tax Manager born in November 1964
    Individual (8 offsprings)
    Officer
    2013-07-24 ~ 2017-05-05
    OF - Director → CIF 0
  • 11
    Aldridge, Gemma Jane Constance
    Individual (15 offsprings)
    Officer
    2013-01-22 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 12
    Merton, Michael Ralph
    Manager born in April 1951
    Individual
    Officer
    2001-05-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Wigley, Francis Spencer
    Solicitor born in October 1942
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 14
    Stainton, Douglas Carter
    Taxation Executive born in December 1944
    Individual
    Officer
    ~ 1993-03-27
    OF - Director → CIF 0
  • 15
    Day, Helen Christine
    Individual (6 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 16
    Dowding, Roger Peter
    Individual (2 offsprings)
    Officer
    2003-07-02 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 17
    Holroyd, Christopher Allen
    Head Of Human Resources born in January 1945
    Individual
    Officer
    1996-01-01 ~ 1999-12-30
    OF - Director → CIF 0
  • 18
    Bradley, John Stirling
    Solicitor born in January 1948
    Individual
    Officer
    1992-07-01 ~ 1999-12-30
    OF - Director → CIF 0
  • 19
    Humphreys, David Selwyn Cenric, Dr
    Economist born in September 1952
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2004-11-19
    OF - Director → CIF 0
  • 20
    Jarvis, Peter John Roland
    Financial Analyst born in April 1951
    Individual
    Officer
    2000-01-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 21
    Juggins, Janine Claire
    Chartered Accountant born in September 1963
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2013-04-05
    OF - Director → CIF 0
  • 22
    Lawless, Anette Vendelbo
    Chartered Secretary born in February 1957
    Individual (2 offsprings)
    Officer
    1998-10-21 ~ 2007-07-31
    OF - Director → CIF 0
    Lawless, Anette Vendelbo
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 23
    Bossick, Michael Philip
    Chartered Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    2013-05-20 ~ 2013-07-24
    OF - Director → CIF 0
    2017-05-05 ~ 2019-04-19
    OF - Director → CIF 0
  • 24
    Kortum, Jeffery Arnold
    Global Practice Leader - Rem. born in August 1951
    Individual
    Officer
    2005-01-01 ~ 2008-03-12
    OF - Director → CIF 0
  • 25
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 26
    Mcadam, Stephen Frederick
    Chartered Accountant born in July 1953
    Individual
    Officer
    ~ 2001-05-21
    OF - Director → CIF 0
  • 27
    Martins Alexandre, Abel
    Treasurer born in October 1971
    Individual (1 offspring)
    Officer
    2019-06-07 ~ 2021-03-17
    OF - Director → CIF 0
  • 28
    Hedley, Paul Ian
    Treasurer born in October 1969
    Individual
    Officer
    2017-05-05 ~ 2019-06-07
    OF - Director → CIF 0
  • 29
    Westley, Adam David Christopher
    Individual (47 offsprings)
    Officer
    2010-11-02 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 30
    Lenon, Christopher
    Head Of Taxation born in June 1954
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 2008-12-08
    OF - Director → CIF 0
  • 31
    Lighterness, Thomas John
    Treasurer born in January 1932
    Individual
    Officer
    ~ 1993-12-21
    OF - Director → CIF 0
  • 32
    Ball, Terence Reginald
    Head Of Grp Admin & Person born in April 1936
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 33
    Wolstenholme, David
    Chartered Accountant born in April 1940
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 34
    Adams, Robert
    Financial Executive born in October 1945
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 35
    Evans, Eleanor Bronwen
    Company Secretary born in June 1966
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 36
    Larsen, Daniel Shane
    Controller born in December 1958
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
parent relation
Company in focus

RIO TINTO LONDON LIMITED

Previous names
RTZ LIMITED - 1997-05-30
R.T.Z.SERVICES LIMITED - 1986-01-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RIO TINTO LONDON LIMITED
    Info
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1997-05-30
    Registered number 00460473
    6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 1948-10-26 (77 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • RIO TINTO LONDON LIMITED
    S
    Registered number 460473
    6, St James's Square, London, United Kingdom, SW1Y 4AD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
    RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10
    6 St James's Square, London
    Active Corporate (4 parents)
    Person with significant control
    2018-02-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    R.T.Z. NOMINEES LIMITED - 1997-06-05
    6 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Person with significant control
    2017-05-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10
    6 St James's Square, London
    Active Corporate (4 parents)
    Person with significant control
    2017-04-19 ~ 2017-04-19
    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.