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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
    Constable, David Edward
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2017-02-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Thorne, Sharon
    Born in October 1964
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Michael Clifford
    Fund Manager born in January 1953
    Individual (4 offsprings)
    Officer
    2006-06-06 ~ 2015-05-07
    OF - Director → CIF 0
  • 5
    Jacomb, Martin Wakefield, Sir
    Non Executive Director born in November 1929
    Individual (29 offsprings)
    Officer
    ~ 2000-05-10
    OF - Director → CIF 0
  • 6
    L'estrange, Michael Gerard
    University Professor born in October 1952
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2021-05-06
    OF - Director → CIF 0
  • 7
    Pemberton, Gary Milton
    Non Executive Director born in January 1940
    Individual (5 offsprings)
    Officer
    1996-11-19 ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Evans, Richard Byrl
    Chief Executive born in September 1947
    Individual (3 offsprings)
    Officer
    2007-10-25 ~ 2009-04-20
    OF - Director → CIF 0
  • 9
    Sykes, Richard Brook, Sir
    Company Director born in August 1942
    Individual (37 offsprings)
    Officer
    1997-08-04 ~ 2008-04-24
    OF - Director → CIF 0
  • 10
    Clifford, Richard Leigh
    Chief Executive born in September 1947
    Individual (6 offsprings)
    Officer
    1994-05-18 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Wilson, Robert Peter, Sir
    Executive Chairman born in September 1943
    Individual (13 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Thompson, Simon Robert
    Company Director born in June 1959
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2022-05-05
    OF - Director → CIF 0
  • 13
    Cunningham, Peter Lloyd
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 14
    Stausholm, Jakob
    Executive born in August 1968
    Individual (6 offsprings)
    Officer
    2018-09-03 ~ 2025-08-25
    OF - Director → CIF 0
  • 15
    Nason, Jennifer Anne
    Born in July 1960
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 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
    Searby, Richard Henry
    Barrister-At-Law born in July 1931
    Individual (4 offsprings)
    Officer
    1995-12-21 ~ 1997-05-21
    OF - Director → CIF 0
  • 18
    Laidlaw, William Samuel Hugh
    Director born in January 1956
    Individual (48 offsprings)
    Officer
    2017-02-10 ~ 2025-05-01
    OF - Director → CIF 0
  • 19
    Bull, Christopher Robert Howard
    Finance Director born in May 1942
    Individual (13 offsprings)
    Officer
    ~ 2002-04-18
    OF - Director → CIF 0
  • 20
    Lauvergeon, Anne Marie Alice
    Entrepreneur born in August 1959
    Individual (2 offsprings)
    Officer
    2014-03-15 ~ 2017-05-04
    OF - Director → CIF 0
  • 21
    Lynch, Christopher James
    Executive born in September 1953
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 22
    Groeneveld, Oscar Leonard
    Mining Engineer born in October 1953
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 23
    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
  • 24
    Frame, Alistair Gilchrist, Sir
    Company Director born in April 1929
    Individual (10 offsprings)
    Officer
    ~ 1993-12-26
    OF - Director → CIF 0
  • 25
    Evans, Eleanor Bronwen
    Individual (80 offsprings)
    Officer
    2013-06-07 ~ 2016-08-19
    OF - Secretary → CIF 0
  • 26
    Albanese, Thomas
    Chief Executive Officer born in September 1957
    Individual (5 offsprings)
    Officer
    2006-03-07 ~ 2013-01-17
    OF - Director → CIF 0
  • 27
    Dix, William Leslie
    Company Director born in July 1926
    Individual (1 offspring)
    Officer
    1995-12-21 ~ 1996-09-12
    OF - Director → CIF 0
  • 28
    O'rourke, James Calvin
    Born in September 1960
    Individual (1 offspring)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 29
    Calvert, Ashton Trevor, Dr
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2007-11-07
    OF - Director → CIF 0
  • 30
    Clementi, David Cecil, Sir
    Director born in February 1949
    Individual (24 offsprings)
    Officer
    2003-01-28 ~ 2010-05-26
    OF - Director → CIF 0
  • 31
    Wigley, Francis Spencer
    Individual (30 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    Brown, Robert Ellis
    Director born in February 1945
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2017-05-04
    OF - Director → CIF 0
  • 34
    Elliott, Guy Robert
    Company Director born in December 1955
    Individual (12 offsprings)
    Officer
    2002-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 35
    Hodges, Andrew William
    Individual (178 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Secretary → CIF 0
  • 36
    Whyte, Matthew John
    Individual (82 offsprings)
    Officer
    2008-04-23 ~ 2012-06-08
    OF - Secretary → CIF 0
  • 37
    Mayhew, David Lionel
    Stockbroker born in May 1940
    Individual (12 offsprings)
    Officer
    2000-02-22 ~ 2010-05-26
    OF - Director → CIF 0
  • 38
    Eddington, Roderick Ian
    Director born in January 1950
    Individual (8 offsprings)
    Officer
    2005-09-01 ~ 2011-05-05
    OF - Director → CIF 0
  • 39
    Barton, Dominic Stephen
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 40
    Godbehere, Ann Frances, M
    Director born in April 1955
    Individual (17 offsprings)
    Officer
    2010-02-09 ~ 2010-02-09
    OF - Director → CIF 0
    2010-02-09 ~ 2019-05-09
    OF - Director → CIF 0
  • 41
    Armstrong Of Ilminster, Robert Temple, Lord
    Retired Civil Servant born in March 1927
    Individual (21 offsprings)
    Officer
    ~ 1997-05-07
    OF - Director → CIF 0
  • 42
    Beals, George Carl
    Mining Executive born in June 1932
    Individual (4 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 43
    Walton, Vaughn Bradley
    Individual (1 offspring)
    Officer
    2014-12-08 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 44
    Trott, Simon Callas
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 45
    Leng, James William
    Company Director born in November 1945
    Individual (48 offsprings)
    Officer
    2009-01-14 ~ 2009-02-08
    OF - Director → CIF 0
  • 46
    Cox, Vivienne, Dr
    Director born in May 1959
    Individual (19 offsprings)
    Officer
    2005-02-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 47
    Adams, Robert
    Planning & Dev Director born in October 1945
    Individual (8 offsprings)
    Officer
    ~ 2005-01-27
    OF - Director → CIF 0
  • 48
    Walsh, Samuel Maurice Cossart
    Executive born in December 1949
    Individual (4 offsprings)
    Officer
    2009-06-04 ~ 2016-07-01
    OF - Director → CIF 0
  • 49
    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
  • 50
    Henry, Simon Peter
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2017-04-01 ~ 2025-10-23
    OF - Director → CIF 0
  • 51
    Skinner, Paul David
    Company Director born in December 1944
    Individual (20 offsprings)
    Officer
    2001-12-01 ~ 2009-04-20
    OF - Director → CIF 0
  • 52
    Sage, Gordon Holden
    Industrial Minerals Director born in April 1947
    Individual (18 offsprings)
    Officer
    1995-04-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 53
    Gharbi, Hinda
    Non-Executive Director born in August 1970
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2022-04-08
    OF - Director → CIF 0
  • 54
    Lawless, Anette Vendelbo
    Individual (72 offsprings)
    Officer
    2000-01-01 ~ 2007-07-31
    OF - Secretary → 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
    Westley, Adam David Christopher
    Individual (190 offsprings)
    Officer
    2011-01-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 57
    Strachan, Ian Charles
    Executive born in April 1943
    Individual (31 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 58
    Goodmanson, Richard Roy
    Executive born in August 1947
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 59
    Lloyd-hurwitz, Susan
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 60
    Uhrig, John Allan
    Non Executive Director born in October 1928
    Individual (2 offsprings)
    Officer
    1995-12-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 61
    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
  • 62
    Davis, Leonard Andrew
    Company Executive born in April 1939
    Individual (4 offsprings)
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
    Davis, Leonard Andrew
    Deputy Chairman born in April 1939
    Individual (4 offsprings)
    1995-12-21 ~ 2005-04-29
    OF - Director → CIF 0
  • 63
    Giordano, Richard Vincent, Sir
    Deputy Chairman born in March 1934
    Individual (13 offsprings)
    Officer
    ~ 2005-04-29
    OF - Director → CIF 0
  • 64
    Henderson, Denys Hartley, Sir
    Company Director born in October 1932
    Individual (16 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 65
    Leslie, Jonathan Charles Alexander
    Mining Director born in December 1950
    Individual (13 offsprings)
    Officer
    1994-06-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 66
    Dalla Valle, Diano Sebastiano
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 67
    Tellier, Paul M.
    Director born in May 1939
    Individual (15 offsprings)
    Officer
    2007-10-25 ~ 2018-05-02
    OF - Director → CIF 0
  • 68
    Woods, Ngaire Tui, Dr.
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 69
    Morschel, John Powell
    Company Director born in June 1943
    Individual (6 offsprings)
    Officer
    1998-11-17 ~ 2005-04-14
    OF - Director → CIF 0
  • 70
    Birkin, John Derek, Sir
    Company Director born in September 1929
    Individual (8 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 71
    Bradley, John Stirling
    Individual (25 offsprings)
    Officer
    1992-07-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 72
    Greene, Moya Marguerite
    Corporate Director born in June 1954
    Individual (9 offsprings)
    Officer
    2018-09-17 ~ 2019-06-26
    OF - Director → CIF 0
  • 73
    O`leary, Michael Anthony
    Executive Director born in September 1935
    Individual (1 offspring)
    Officer
    1995-12-21 ~ 1997-09-09
    OF - Director → CIF 0
  • 74
    Mckeon, Simon Vincent
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 75
    Du Plessis, Jan Petrus
    Director born in January 1954
    Individual (22 offsprings)
    Officer
    2008-09-01 ~ 2018-03-05
    OF - Director → CIF 0
  • 76
    Allen, Steven Patrick
    Individual (1 offspring)
    Officer
    2017-01-09 ~ 2023-08-29
    OF - Secretary → CIF 0
  • 77
    Fortier, Louis Yves
    Lawyer born in September 1935
    Individual (3 offsprings)
    Officer
    2007-10-25 ~ 2011-05-05
    OF - Director → CIF 0
  • 78
    Dowding, Roger Peter
    Individual (47 offsprings)
    Officer
    2008-04-23 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 79
    Holme, Richard Gordon, Rt Hon Lord
    Director Ext Aff/H Res born in May 1936
    Individual (16 offsprings)
    Officer
    1995-04-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 80
    Simon, David, Lord
    Company Director born in July 1939
    Individual (14 offsprings)
    Officer
    1995-09-05 ~ 1997-05-07
    OF - Director → CIF 0
  • 81
    Merz, Martina
    Born in March 1963
    Individual (1 offspring)
    Officer
    2024-02-01 ~ 2025-10-23
    OF - Director → CIF 0
  • 82
    Hames, Victoria Elizabeth
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-01-09
    OF - Secretary → CIF 0
  • 83
    Wyatt, Benjamin Sana
    Born in April 1974
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 84
    Mathews, Benedict John Spurway
    Individual (143 offsprings)
    Officer
    2007-08-01 ~ 2013-06-07
    OF - Secretary → CIF 0
  • 85
    Hietala, Kaisa Helena
    Non Executive Director born in March 1971
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 86
    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
  • 87
    Varley, John Silvester
    Director born in April 1956
    Individual (18 offsprings)
    Officer
    2011-09-01 ~ 2017-06-20
    OF - Director → CIF 0
parent relation
Company in focus

RIO TINTO PLC

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 (63 years 11 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
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RIO TINTO EUROPEAN HOLDINGS LIMITED
    - now 00993068
    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
    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 shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2017-04-19
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.