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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 87
  • 1
    Leslie, Jonathan Charles Alexander
    Born in December 1950
    Individual (15 offsprings)
    Officer
    1994-06-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Bull, Christopher Robert Howard
    Born in May 1942
    Individual (13 offsprings)
    Officer
    (before 1992-05-23) ~ 2002-04-18
    OF - Director → CIF 0
  • 3
    Dowding, Roger Peter
    Individual (80 offsprings)
    Officer
    2008-04-23 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Beals, George Carl
    Born in June 1932
    Individual (7 offsprings)
    Officer
    (before 1992-05-23) ~ 1994-06-30
    OF - Director → CIF 0
  • 5
    L'estrange, Michael Gerard
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2021-05-06
    OF - Director → CIF 0
  • 6
    O'rourke, James Calvin
    Born in September 1960
    Individual (1 offspring)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Mckeon, Simon Vincent
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 8
    Clifford, Richard Leigh
    Born in September 1947
    Individual (6 offsprings)
    Officer
    1994-05-18 ~ 2007-04-30
    OF - Director → CIF 0
  • 9
    Greene, Moya Marguerite
    Born in June 1954
    Individual (9 offsprings)
    Officer
    2018-09-17 ~ 2019-06-26
    OF - Director → CIF 0
  • 10
    Evans, Richard Byrl
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2007-10-25 ~ 2009-04-20
    OF - Director → CIF 0
  • 11
    Kerr Of Kinlochard, John Olav, Lord
    Born in February 1942
    Individual (8 offsprings)
    Officer
    2003-10-14 ~ 2015-05-07
    OF - Director → CIF 0
  • 12
    Mathews, Benedict John Spurway
    Individual (215 offsprings)
    Officer
    2007-08-01 ~ 2013-06-07
    OF - Secretary → CIF 0
  • 13
    Godbehere, Ann Frances, M
    Born in April 1955
    Individual (20 offsprings)
    Officer
    2010-02-09 ~ 2010-02-09
    OF - Director → CIF 0
    2010-02-09 ~ 2019-05-09
    OF - Director → CIF 0
  • 14
    Eddington, Roderick Ian
    Born in January 1950
    Individual (8 offsprings)
    Officer
    2005-09-01 ~ 2011-05-05
    OF - Director → CIF 0
  • 15
    Henderson, Denys Hartley, Sir
    Born in October 1932
    Individual (16 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Lynch, Christopher James
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 17
    Clark, Megan Elizabeth, Dr
    Born in June 1958
    Individual (1 offspring)
    Officer
    2014-11-20 ~ 2023-12-15
    OF - Director → CIF 0
  • 18
    Fortier, Louis Yves
    Born in September 1935
    Individual (3 offsprings)
    Officer
    2007-10-25 ~ 2011-05-05
    OF - Director → CIF 0
  • 19
    Woods, Ngaire Tui, Dr.
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Trott, Simon Callas
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 21
    Uhrig, John Allan
    Born in October 1928
    Individual (2 offsprings)
    Officer
    1995-12-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Henry, Simon Peter
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2017-04-01 ~ 2025-10-23
    OF - Director → CIF 0
  • 23
    Holme, Richard Gordon, Rt Hon Lord
    Born in May 1936
    Individual (17 offsprings)
    Officer
    1995-04-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    Du Plessis, Jan Petrus
    Born in January 1954
    Individual (23 offsprings)
    Officer
    2008-09-01 ~ 2018-03-05
    OF - Director → CIF 0
  • 25
    Dalla Valle, Diano Sebastiano
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 26
    Tugendhat, Christopher Samuel, Lord
    Born in February 1937
    Individual (20 offsprings)
    Officer
    1997-08-04 ~ 2004-04-22
    OF - Director → CIF 0
  • 27
    Strachan, Ian Charles
    Born in April 1943
    Individual (31 offsprings)
    Officer
    (before 1992-05-23) ~ 1995-03-31
    OF - Director → CIF 0
  • 28
    Leng, James William
    Born in November 1945
    Individual (73 offsprings)
    Officer
    2009-01-14 ~ 2009-02-08
    OF - Director → CIF 0
  • 29
    Stausholm, Jakob
    Executive born in August 1968
    Individual (6 offsprings)
    Officer
    2018-09-03 ~ 2025-08-25
    OF - Director → CIF 0
  • 30
    Brown, Robert Ellis
    Born in February 1945
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2017-05-04
    OF - Director → CIF 0
  • 31
    Dix, William Leslie
    Born in July 1926
    Individual (1 offspring)
    Officer
    1995-12-21 ~ 1996-09-12
    OF - Director → CIF 0
  • 32
    Hodges, Andrew William
    Individual (181 offsprings)
    Officer
    2023-08-29 ~ 2026-05-18
    OF - Secretary → CIF 0
  • 33
    Clementi, David Cecil, Sir
    Born in February 1949
    Individual (25 offsprings)
    Officer
    2003-01-28 ~ 2010-05-26
    OF - Director → CIF 0
  • 34
    O`leary, Michael Anthony
    Born in September 1935
    Individual (1 offspring)
    Officer
    1995-12-21 ~ 1997-09-09
    OF - Director → CIF 0
  • 35
    Giordano, Richard Vincent, Sir
    Born in March 1934
    Individual (13 offsprings)
    Officer
    (before 1993-05-23) ~ 2005-04-29
    OF - Director → CIF 0
  • 36
    Gharbi, Hinda
    Born in August 1970
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2022-04-08
    OF - Director → CIF 0
  • 37
    Hames, Victoria Elizabeth
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-01-09
    OF - Secretary → CIF 0
  • 38
    Wilson, Robert Peter, Sir
    Born in September 1943
    Individual (13 offsprings)
    Officer
    (before 1992-05-23) ~ 2003-10-31
    OF - Director → CIF 0
  • 39
    Skinner, Paul David
    Born in December 1944
    Individual (22 offsprings)
    Officer
    2001-12-01 ~ 2009-04-20
    OF - Director → CIF 0
  • 40
    Elliott, Guy Robert
    Born in December 1955
    Individual (14 offsprings)
    Officer
    2002-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 41
    Adams, Robert
    Born in October 1945
    Individual (11 offsprings)
    Officer
    (before 1992-05-23) ~ 2005-01-27
    OF - Director → CIF 0
  • 42
    Lawless, Anette Vendelbo
    Individual (109 offsprings)
    Officer
    2000-01-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 43
    Calvert, Ashton Trevor, Dr
    Born in November 1945
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2007-11-07
    OF - Director → CIF 0
  • 44
    Jacques, Jean Sebastien Dominique Francois
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2016-03-17 ~ 2021-01-01
    OF - Director → CIF 0
  • 45
    Simon, David, Lord
    Born in July 1939
    Individual (14 offsprings)
    Officer
    1995-09-05 ~ 1997-05-07
    OF - Director → CIF 0
  • 46
    Fitzpatrick, Michael Clifford
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2006-06-06 ~ 2015-05-07
    OF - Director → CIF 0
  • 47
    Sykes, Richard Brook, Sir
    Born in August 1942
    Individual (38 offsprings)
    Officer
    1997-08-04 ~ 2008-04-24
    OF - Director → CIF 0
  • 48
    Goodmanson, Richard Roy
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 49
    Allen, Steven Patrick
    Individual (1 offspring)
    Officer
    2017-01-09 ~ 2023-08-29
    OF - Secretary → CIF 0
  • 50
    Searby, Richard Henry
    Born in July 1931
    Individual (4 offsprings)
    Officer
    1995-12-21 ~ 1997-05-21
    OF - Director → CIF 0
  • 51
    Walsh, Samuel Maurice Cossart
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2009-06-04 ~ 2016-07-01
    OF - Director → CIF 0
  • 52
    Whyte, Matthew John
    Individual (119 offsprings)
    Officer
    2026-05-18 ~ now
    OF - Secretary → CIF 0
    2008-04-23 ~ 2012-06-08
    OF - Secretary → CIF 0
  • 53
    Barton, Dominic Stephen
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 54
    Cox, Vivienne, Dr
    Born in May 1959
    Individual (21 offsprings)
    Officer
    2005-02-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 55
    Laidlaw, William Samuel Hugh
    Director born in January 1956
    Individual (55 offsprings)
    Officer
    2017-02-10 ~ 2025-05-01
    OF - Director → CIF 0
  • 56
    Sage, Gordon Holden
    Born in April 1947
    Individual (20 offsprings)
    Officer
    1995-04-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 57
    Merz, Martina
    Born in March 1963
    Individual (1 offspring)
    Officer
    2024-02-01 ~ 2025-10-23
    OF - Director → CIF 0
  • 58
    Bradley, John Stirling
    Individual (27 offsprings)
    Officer
    1992-07-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 59
    Wyatt, Benjamin Sana
    Born in April 1974
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 60
    Thompson, Simon Robert
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2022-05-05
    OF - Director → CIF 0
  • 61
    Varley, John Silvester
    Born in April 1956
    Individual (22 offsprings)
    Officer
    2011-09-01 ~ 2017-06-20
    OF - Director → CIF 0
  • 62
    Birkin, John Derek, Sir
    Born in September 1929
    Individual (9 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-12-31
    OF - Director → CIF 0
  • 63
    Evans, Eleanor Bronwen
    Individual (80 offsprings)
    Officer
    2013-06-07 ~ 2016-08-19
    OF - Secretary → CIF 0
  • 64
    Pemberton, Gary Milton
    Born in January 1940
    Individual (6 offsprings)
    Officer
    1996-11-19 ~ 2001-08-31
    OF - Director → CIF 0
  • 65
    Lauvergeon, Anne Marie Alice
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2014-03-15 ~ 2017-05-04
    OF - Director → CIF 0
  • 66
    Frame, Alistair Gilchrist, Sir
    Born in April 1929
    Individual (11 offsprings)
    Officer
    (before 1992-05-23) ~ 1993-12-26
    OF - Director → CIF 0
  • 67
    Westley, Adam David Christopher
    Individual (211 offsprings)
    Officer
    2011-01-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 68
    Jacomb, Martin Wakefield, Sir
    Born in November 1929
    Individual (29 offsprings)
    Officer
    (before 1992-05-23) ~ 2000-05-10
    OF - Director → CIF 0
  • 69
    Thorne, Sharon
    Born in October 1964
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 70
    Mayhew, David Lionel
    Born in May 1940
    Individual (14 offsprings)
    Officer
    2000-02-22 ~ 2010-05-26
    OF - Director → CIF 0
  • 71
    Davis, Leonard Andrew
    Born in April 1939
    Individual (6 offsprings)
    Officer
    (before 1992-05-23) ~ 1994-05-11
    OF - Director → CIF 0
    1995-12-21 ~ 2005-04-29
    OF - Director → CIF 0
  • 72
    Alexander Of Weedon, Robert Scott, Lord
    Born in September 1936
    Individual (16 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-12-31
    OF - Director → CIF 0
  • 73
    Constable, David Edward
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2017-02-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 74
    Albanese, Thomas
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2006-03-07 ~ 2013-01-17
    OF - Director → CIF 0
  • 75
    Hietala, Kaisa Helena
    Non Executive Director born in March 1971
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 76
    Morschel, John Powell
    Born in June 1943
    Individual (6 offsprings)
    Officer
    1998-11-17 ~ 2005-04-14
    OF - Director → CIF 0
  • 77
    Walton, Vaughn Bradley
    Individual (1 offspring)
    Officer
    2014-12-08 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 78
    Groeneveld, Oscar Leonard
    Born in October 1953
    Individual (7 offsprings)
    Officer
    1998-06-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 79
    Nossal, Gustav Joseph Victor, Sir
    Born in June 1931
    Individual (1 offspring)
    Officer
    1995-12-21 ~ 1997-09-09
    OF - Director → CIF 0
  • 80
    Gould, Andrew Frederick James
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2012-05-10
    OF - Director → CIF 0
  • 81
    Tellier, Paul M.
    Born in May 1939
    Individual (17 offsprings)
    Officer
    2007-10-25 ~ 2018-05-02
    OF - Director → CIF 0
  • 82
    Lloyd-hurwitz, Susan
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 83
    Nason, Jennifer Anne
    Born in July 1960
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 84
    Seitz, Raymond George Hardenbergh, The Honourable
    Born in December 1940
    Individual (14 offsprings)
    Officer
    1996-11-19 ~ 2003-05-01
    OF - Director → CIF 0
  • 85
    Wigley, Francis Spencer
    Individual (33 offsprings)
    Officer
    (before 1992-05-23) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 86
    Cunningham, Peter Lloyd
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 87
    Armstrong Of Ilminster, Robert Temple, Lord
    Born in March 1927
    Individual (22 offsprings)
    Officer
    (before 1992-05-23) ~ 1997-05-07
    OF - Director → CIF 0
parent relation
Company in focus

RIO TINTO PLC

Period: 1997-06-02 ~ now
Company number: 00719885
Registered names
RIO TINTO PLC - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RIO TINTO PLC
    Info
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1997-06-02
    Registered number 00719885
    6 St James's Square, London SW1Y 4AD
    PUBLIC LIMITED COMPANY incorporated on 1962-03-30 (64 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
  • RIO TINTO PLC
    S
    Registered number 00719885
    6 St James's Square, London, SW1Y 4AD
    Public Limited Company in United Kingdom
    CIF 1 CIF 2
  • RIO TINTO PLC
    S
    Registered number 00719885
    6, St James's Square, London, United Kingdom, SW1Y 4AD
    Public Limited Company (Listed) in Companies House, England And Wales
    CIF 3
  • RIO TINTO PLC
    S
    Registered number 719885
    6, St James's Square, London, United Kingdom, SW1Y 4AD
    Public Limited Company (Listed) in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7
child relation
Offspring entities and appointments 6
  • 1
    RIO TINTO CANADA FINANCE LIMITED
    13575404
    6 St. James's Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-08-19 ~ 2021-08-19
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RIO TINTO EUROPEAN HOLDINGS LIMITED
    - now 00993068 00280423... (more)
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6 St James's Square, London
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    RIO TINTO INTERNATIONAL HOLDINGS LIMITED
    - now 00425864 03074852
    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 (36 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
    - now 03230372
    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 (26 parents)
    Person with significant control
    2017-04-19 ~ 2018-02-19
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    2016-04-06 ~ 2017-04-19
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    RIO TINTO PENSION INVESTMENTS LIMITED
    - now 01776943
    R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
    6 St James's Square, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    THR COPPER LIMITED
    15130606
    6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-11 ~ 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

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