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

RIO TINTO PLC

Previous names
RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
THE RTZ CORPORATION PLC - 1997-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RIO TINTO PLC
    Info
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    THE RTZ CORPORATION PLC - 1987-08-01
    Registered number 00719885
    icon of address6 St James's Square, London SW1Y 4AD
    PUBLIC LIMITED COMPANY incorporated on 1962-03-30 (63 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • RIO TINTO PLC
    S
    Registered number 00719885
    icon of address6 St James's Square, London, SW1Y 4AD
    Public Limited Company in United Kingdom
    CIF 1 CIF 2
  • RIO TINTO PLC
    S
    Registered number 00719885
    icon of address6, 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
Active 4
  • 1
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    icon of address6 St James's Square, London
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    icon of address6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
    icon of address6 St James's Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address6 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of address6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-08-19 ~ 2021-08-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10
    icon of address6 St James's Square, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-04-19 ~ 2018-02-19
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.