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 3
  • 1
    Aldridge, Gemma Jane Constance
    Individual (20 offsprings)
    Officer
    2012-02-15 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Andrewes, Mark Damien
    Tax Manager born in November 1964
    Individual (8 offsprings)
    Officer
    2013-07-24 ~ dissolved
    OF - director → CIF 0
  • 3
    Witthoft, Delwin Gunther
    Chartered Accountant born in January 1973
    Individual (3 offsprings)
    Officer
    2014-03-05 ~ dissolved
    OF - director → CIF 0
Ceased 25
  • 1
    Groeneveld, Oscar Leonard
    Mining Engineer born in October 1953
    Individual
    Officer
    2001-04-09 ~ 2003-07-23
    OF - director → CIF 0
  • 2
    Leslie, Jonathan Charles Alexander
    Barrister born in December 1950
    Individual (2 offsprings)
    Officer
    ~ 1992-01-17
    OF - director → CIF 0
    Leslie, Jonathan Charles Alexander
    Company Director born in December 1950
    Individual (2 offsprings)
    1994-11-14 ~ 1996-04-15
    OF - director → CIF 0
    Leslie, Jonathan Charles Alexander
    Mining Director born in December 1950
    Individual (2 offsprings)
    1999-06-17 ~ 2001-04-09
    OF - director → CIF 0
  • 3
    Juggins, Janine Claire
    Chartered Accountant born in September 1963
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2013-04-05
    OF - director → CIF 0
  • 4
    Lawless, Anette Vendelbo
    Chartered Secretary born in February 1957
    Individual (2 offsprings)
    Officer
    2005-09-02 ~ 2007-07-31
    OF - director → CIF 0
  • 5
    Payne, Richard William
    Head Of Sales And Marketing born in February 1972
    Individual
    Officer
    2008-08-11 ~ 2009-06-30
    OF - director → CIF 0
  • 6
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (14 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    OF - director → CIF 0
  • 7
    Thorne, Charles Grant
    Mining Executive born in February 1950
    Individual
    Officer
    1996-04-30 ~ 1997-09-15
    OF - director → CIF 0
  • 8
    Farry, Simon Clayton
    Director born in January 1972
    Individual
    Officer
    2006-07-19 ~ 2009-04-01
    OF - director → CIF 0
  • 9
    Davis, Leonard Andrew
    Company Executive born in April 1939
    Individual
    Officer
    ~ 1994-05-31
    OF - director → CIF 0
  • 10
    Quellmann, Ulf
    Global Head Of Treasury born in April 1965
    Individual (3 offsprings)
    Officer
    2009-08-27 ~ 2014-03-05
    OF - director → CIF 0
  • 11
    Collier, John
    Mining Executive born in July 1937
    Individual
    Officer
    1997-09-17 ~ 1998-08-31
    OF - director → CIF 0
  • 12
    Gent, Eric Ernest
    Individual
    Officer
    ~ 1995-06-30
    OF - secretary → CIF 0
  • 13
    Model, Eva
    Manager born in July 1962
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2009-08-27
    OF - director → CIF 0
  • 14
    Shaw, Roger Charles
    Chartered Accountant born in August 1948
    Individual
    Officer
    ~ 2003-10-31
    OF - director → CIF 0
  • 15
    Gale, Barry George
    Individual (8 offsprings)
    Officer
    1995-06-30 ~ 2004-12-15
    OF - secretary → CIF 0
  • 16
    Hamilton, Archibald Gordon
    Company Director born in November 1956
    Individual
    Officer
    2005-05-27 ~ 2008-08-11
    OF - director → CIF 0
  • 17
    Larsen, Daniel Shane
    Controller born in December 1958
    Individual (3 offsprings)
    Officer
    2009-08-27 ~ 2014-03-05
    OF - director → CIF 0
  • 18
    Beals, George Carl
    Mining Executive born in June 1932
    Individual
    Officer
    ~ 1992-01-17
    OF - director → CIF 0
  • 19
    O'reilly, John Francis
    Metallurgist born in March 1945
    Individual
    Officer
    1998-08-20 ~ 1999-06-17
    OF - director → CIF 0
  • 20
    Gardner, John Roger
    Metal Sales Manager born in September 1962
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2006-07-19
    OF - director → CIF 0
  • 21
    Ledbury, Christopher Alan
    Accountant born in June 1962
    Individual
    Officer
    2003-07-23 ~ 2005-05-27
    OF - director → CIF 0
  • 22
    Whyte, Matthew John
    Individual (21 offsprings)
    Officer
    2004-12-16 ~ 2012-02-15
    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
  • 24
    Evans, Eleanor Bronwen
    Company Secretary born in June 1966
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-03-05
    OF - director → CIF 0
  • 25
    Adams, Robert
    Planning & Dev. Director born in October 1945
    Individual
    Officer
    ~ 2005-01-27
    OF - director → CIF 0
parent relation
Company in focus

RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED

Previous names
RIO TINTO ALUMINIUM HOLDINGS LIMITED - 2006-11-06
R.T.Z. ALUMINIUM HOLDINGS LIMITED - 1997-07-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED
    Info
    RIO TINTO ALUMINIUM HOLDINGS LIMITED - 2006-11-06
    R.T.Z. ALUMINIUM HOLDINGS LIMITED - 1997-07-08
    Registered number 00883375
    2 Eastbourne Terrace, London W2 6LG
    Private Limited Company incorporated on 1966-07-12 and dissolved on 2015-04-28 (48 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.