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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
    Birkin, John Derek, Sir
    Company Director born in September 1929
    Individual (9 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Mayhew, David Lionel
    Stockbroker born in May 1940
    Individual (12 offsprings)
    Officer
    2000-02-22 ~ 2010-05-26
    OF - Director → CIF 0
  • 3
    Du Plessis, Jan Petrus
    Director born in January 1954
    Individual (23 offsprings)
    Officer
    2008-09-01 ~ 2018-03-05
    OF - Director → CIF 0
  • 4
    Nason, Jennifer Anne
    Born in July 1960
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Gharbi, Hinda
    Non-Executive Director born in August 1970
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2022-04-08
    OF - Director → CIF 0
  • 6
    Elliott, Guy Robert
    Company Director born in December 1955
    Individual (12 offsprings)
    Officer
    2002-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Uhrig, John Allan
    Non Executive Director born in October 1928
    Individual (2 offsprings)
    Officer
    1995-12-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Sykes, Richard Brook, Sir
    Company Director born in August 1942
    Individual (38 offsprings)
    Officer
    1997-08-04 ~ 2008-04-24
    OF - Director → CIF 0
  • 9
    Henderson, Denys Hartley, Sir
    Company Director born in October 1932
    Individual (16 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Calvert, Ashton Trevor, Dr
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2007-11-07
    OF - Director → CIF 0
  • 11
    Wigley, Francis Spencer
    Individual (33 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 12
    O`leary, Michael Anthony
    Executive Director born in September 1935
    Individual (1 offspring)
    Officer
    1995-12-21 ~ 1997-09-09
    OF - Director → CIF 0
  • 13
    Beals, George Carl
    Mining Executive born in June 1932
    Individual (7 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 14
    Wilson, Robert Peter, Sir
    Executive Chairman born in September 1943
    Individual (13 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Trott, Simon Callas
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 16
    Tugendhat, Christopher Samuel, Lord
    Chairman Abbey National Plc born in February 1937
    Individual (19 offsprings)
    Officer
    1997-08-04 ~ 2004-04-22
    OF - Director → CIF 0
  • 17
    Brown, Robert Ellis
    Director born in February 1945
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2017-05-04
    OF - Director → CIF 0
  • 18
    Fortier, Louis Yves
    Lawyer born in September 1935
    Individual (3 offsprings)
    Officer
    2007-10-25 ~ 2011-05-05
    OF - Director → CIF 0
  • 19
    Fitzpatrick, Michael Clifford
    Fund Manager born in January 1953
    Individual (5 offsprings)
    Officer
    2006-06-06 ~ 2015-05-07
    OF - Director → CIF 0
  • 20
    Tellier, Paul M.
    Director born in May 1939
    Individual (15 offsprings)
    Officer
    2007-10-25 ~ 2018-05-02
    OF - Director → CIF 0
  • 21
    Laidlaw, William Samuel Hugh
    Director born in January 1956
    Individual (55 offsprings)
    Officer
    2017-02-10 ~ 2025-05-01
    OF - Director → CIF 0
  • 22
    Bull, Christopher Robert Howard
    Finance Director born in May 1942
    Individual (13 offsprings)
    Officer
    ~ 2002-04-18
    OF - Director → CIF 0
  • 23
    Dowding, Roger Peter
    Individual (75 offsprings)
    Officer
    2008-04-23 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 24
    Cox, Vivienne, Dr
    Director born in May 1959
    Individual (20 offsprings)
    Officer
    2005-02-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 25
    Lloyd-hurwitz, Susan
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 26
    Varley, John Silvester
    Director born in April 1956
    Individual (19 offsprings)
    Officer
    2011-09-01 ~ 2017-06-20
    OF - Director → CIF 0
  • 27
    Walsh, Samuel Maurice Cossart
    Executive born in December 1949
    Individual (4 offsprings)
    Officer
    2009-06-04 ~ 2016-07-01
    OF - Director → CIF 0
  • 28
    Stausholm, Jakob
    Executive born in August 1968
    Individual (6 offsprings)
    Officer
    2018-09-03 ~ 2025-08-25
    OF - Director → CIF 0
  • 29
    Evans, Eleanor Bronwen
    Individual (80 offsprings)
    Officer
    2013-06-07 ~ 2016-08-19
    OF - Secretary → CIF 0
  • 30
    Giordano, Richard Vincent, Sir
    Deputy Chairman born in March 1934
    Individual (13 offsprings)
    Officer
    ~ 2005-04-29
    OF - Director → CIF 0
  • 31
    Greene, Moya Marguerite
    Corporate Director born in June 1954
    Individual (9 offsprings)
    Officer
    2018-09-17 ~ 2019-06-26
    OF - Director → CIF 0
  • 32
    Sage, Gordon Holden
    Industrial Minerals Director born in April 1947
    Individual (19 offsprings)
    Officer
    1995-04-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 33
    Eddington, Roderick Ian
    Director born in January 1950
    Individual (8 offsprings)
    Officer
    2005-09-01 ~ 2011-05-05
    OF - Director → CIF 0
  • 34
    Westley, Adam David Christopher
    Individual (205 offsprings)
    Officer
    2011-01-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 35
    Lawless, Anette Vendelbo
    Individual (104 offsprings)
    Officer
    2000-01-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 36
    Thorne, Sharon
    Born in October 1964
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 37
    Leng, James William
    Company Director born in November 1945
    Individual (73 offsprings)
    Officer
    2009-01-14 ~ 2009-02-08
    OF - Director → CIF 0
  • 38
    Jacques, Jean Sebastien Dominique Francois
    Deputy Chief Executive born in October 1971
    Individual (4 offsprings)
    Officer
    2016-03-17 ~ 2021-01-01
    OF - Director → CIF 0
  • 39
    Albanese, Thomas
    Chief Executive Officer born in September 1957
    Individual (6 offsprings)
    Officer
    2006-03-07 ~ 2013-01-17
    OF - Director → CIF 0
  • 40
    Lynch, Christopher James
    Executive born in September 1953
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 41
    Strachan, Ian Charles
    Executive born in April 1943
    Individual (31 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 42
    Walton, Vaughn Bradley
    Individual (1 offspring)
    Officer
    2014-12-08 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 43
    Goodmanson, Richard Roy
    Executive born in August 1947
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 44
    Hodges, Andrew William
    Individual (181 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Secretary → CIF 0
  • 45
    Thompson, Simon Robert
    Company Director born in June 1959
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2022-05-05
    OF - Director → CIF 0
  • 46
    Cunningham, Peter Lloyd
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 47
    Woods, Ngaire Tui, Dr.
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 48
    Hietala, Kaisa Helena
    Non Executive Director born in March 1971
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 49
    Leslie, Jonathan Charles Alexander
    Mining Director born in December 1950
    Individual (15 offsprings)
    Officer
    1994-06-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 50
    Skinner, Paul David
    Company Director born in December 1944
    Individual (22 offsprings)
    Officer
    2001-12-01 ~ 2009-04-20
    OF - Director → CIF 0
  • 51
    Gould, Andrew Frederick James
    Chairman & Ceo Schlumberger Lt born in December 1946
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2012-05-10
    OF - Director → CIF 0
  • 52
    Holme, Richard Gordon, Rt Hon Lord
    Director Ext Aff/H Res born in May 1936
    Individual (17 offsprings)
    Officer
    1995-04-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 53
    Pemberton, Gary Milton
    Non Executive Director born in January 1940
    Individual (5 offsprings)
    Officer
    1996-11-19 ~ 2001-08-31
    OF - Director → CIF 0
  • 54
    Clark, Megan Elizabeth, Dr
    Non Executive Director born in June 1958
    Individual (1 offspring)
    Officer
    2014-11-20 ~ 2023-12-15
    OF - Director → CIF 0
  • 55
    Nossal, Gustav Joseph Victor, Sir
    Non Executive Director born in June 1931
    Individual (1 offspring)
    Officer
    1995-12-21 ~ 1997-09-09
    OF - Director → CIF 0
  • 56
    Alexander Of Weedon, Robert Scott, Lord
    Chairman Natwest Bank Plc born in September 1936
    Individual (15 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 57
    Kerr Of Kinlochard, John Olav, Lord
    Company Director born in February 1942
    Individual (8 offsprings)
    Officer
    2003-10-14 ~ 2015-05-07
    OF - Director → CIF 0
  • 58
    Merz, Martina
    Born in March 1963
    Individual (1 offspring)
    Officer
    2024-02-01 ~ 2025-10-23
    OF - Director → CIF 0
  • 59
    Simon, David, Lord
    Company Director born in July 1939
    Individual (14 offsprings)
    Officer
    1995-09-05 ~ 1997-05-07
    OF - Director → CIF 0
  • 60
    Groeneveld, Oscar Leonard
    Mining Engineer born in October 1953
    Individual (7 offsprings)
    Officer
    1998-06-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 61
    Whyte, Matthew John
    Individual (108 offsprings)
    Officer
    2008-04-23 ~ 2012-06-08
    OF - Secretary → CIF 0
  • 62
    Adams, Robert
    Planning & Dev Director born in October 1945
    Individual (11 offsprings)
    Officer
    ~ 2005-01-27
    OF - Director → CIF 0
  • 63
    Clementi, David Cecil, Sir
    Director born in February 1949
    Individual (25 offsprings)
    Officer
    2003-01-28 ~ 2010-05-26
    OF - Director → CIF 0
  • 64
    Mathews, Benedict John Spurway
    Individual (201 offsprings)
    Officer
    2007-08-01 ~ 2013-06-07
    OF - Secretary → CIF 0
  • 65
    Dix, William Leslie
    Company Director born in July 1926
    Individual (1 offspring)
    Officer
    1995-12-21 ~ 1996-09-12
    OF - Director → CIF 0
  • 66
    Mckeon, Simon Vincent
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 67
    Jacomb, Martin Wakefield, Sir
    Non Executive Director born in November 1929
    Individual (29 offsprings)
    Officer
    ~ 2000-05-10
    OF - Director → CIF 0
  • 68
    Lauvergeon, Anne Marie Alice
    Entrepreneur born in August 1959
    Individual (2 offsprings)
    Officer
    2014-03-15 ~ 2017-05-04
    OF - Director → CIF 0
  • 69
    Allen, Steven Patrick
    Individual (1 offspring)
    Officer
    2017-01-09 ~ 2023-08-29
    OF - Secretary → CIF 0
  • 70
    Constable, David Edward
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2017-02-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 71
    Seitz, Raymond George Hardenbergh, The Honourable
    Non Executive Director born in December 1940
    Individual (14 offsprings)
    Officer
    1996-11-19 ~ 2003-05-01
    OF - Director → CIF 0
  • 72
    Armstrong Of Ilminster, Robert Temple, Lord
    Retired Civil Servant born in March 1927
    Individual (22 offsprings)
    Officer
    ~ 1997-05-07
    OF - Director → CIF 0
  • 73
    Wyatt, Benjamin Sana
    Born in April 1974
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 74
    Davis, Leonard Andrew
    Company Executive born in April 1939
    Individual (6 offsprings)
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
    Davis, Leonard Andrew
    Deputy Chairman born in April 1939
    Individual (6 offsprings)
    1995-12-21 ~ 2005-04-29
    OF - Director → CIF 0
  • 75
    Clifford, Richard Leigh
    Chief Executive born in September 1947
    Individual (6 offsprings)
    Officer
    1994-05-18 ~ 2007-04-30
    OF - Director → CIF 0
  • 76
    Searby, Richard Henry
    Barrister-At-Law born in July 1931
    Individual (4 offsprings)
    Officer
    1995-12-21 ~ 1997-05-21
    OF - Director → CIF 0
  • 77
    Godbehere, Ann Frances, M
    Director 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
  • 78
    Morschel, John Powell
    Company Director born in June 1943
    Individual (6 offsprings)
    Officer
    1998-11-17 ~ 2005-04-14
    OF - Director → CIF 0
  • 79
    Hames, Victoria Elizabeth
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-01-09
    OF - Secretary → CIF 0
  • 80
    Bradley, John Stirling
    Individual (27 offsprings)
    Officer
    1992-07-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 81
    O'rourke, James Calvin
    Born in September 1960
    Individual (1 offspring)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 82
    Frame, Alistair Gilchrist, Sir
    Company Director born in April 1929
    Individual (11 offsprings)
    Officer
    ~ 1993-12-26
    OF - Director → CIF 0
  • 83
    Barton, Dominic Stephen
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 84
    Henry, Simon Peter
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2017-04-01 ~ 2025-10-23
    OF - Director → CIF 0
  • 85
    L'estrange, Michael Gerard
    University Professor born in October 1952
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2021-05-06
    OF - Director → CIF 0
  • 86
    Dalla Valle, Diano Sebastiano
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 87
    Evans, Richard Byrl
    Chief Executive born in September 1947
    Individual (3 offsprings)
    Officer
    2007-10-25 ~ 2009-04-20
    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
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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    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
child relation
Offspring entities and appointments 6
  • 1
    RIO TINTO CANADA FINANCE LIMITED
    13575404
    6 St. James's Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-08-19 ~ 2021-08-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors 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, 33 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
    2016-04-06 ~ 2017-04-19
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    2017-04-19 ~ 2018-02-19
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - 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 - 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.