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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 28
  • 1
    Shaw, Roger Charles
    Chartered Accountant born in August 1948
    Individual (7 offsprings)
    Officer
    (before 1992-03-16) ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Groeneveld, Oscar Leonard
    Mining Engineer born in October 1953
    Individual (4 offsprings)
    Officer
    2001-04-09 ~ 2003-07-23
    OF - Director → CIF 0
  • 3
    Andrewes, Mark Damien
    Tax Manager born in November 1964
    Individual (42 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Leonard Andrew
    Company Executive born in April 1939
    Individual (4 offsprings)
    Officer
    (before 1992-01-17) ~ 1994-05-31
    OF - Director → CIF 0
  • 5
    Ledbury, Christopher Alan
    Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ 2005-05-27
    OF - Director → CIF 0
  • 6
    Quellmann, Ulf
    Global Head Of Treasury born in April 1965
    Individual (52 offsprings)
    Officer
    2009-08-27 ~ 2014-03-05
    OF - Director → CIF 0
  • 7
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (143 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 8
    Collier, John
    Mining Executive born in July 1937
    Individual (4 offsprings)
    Officer
    1997-09-17 ~ 1998-08-31
    OF - Director → CIF 0
  • 9
    Juggins, Janine Claire
    Chartered Accountant born in September 1963
    Individual (30 offsprings)
    Officer
    2012-07-02 ~ 2013-04-05
    OF - Director → CIF 0
  • 10
    Gent, Eric Ernest
    Individual (1 offspring)
    Officer
    (before 1992-03-16) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 11
    Adams, Robert
    Planning & Dev. Director born in October 1945
    Individual (8 offsprings)
    Officer
    (before 1992-01-17) ~ 2005-01-27
    OF - Director → CIF 0
  • 12
    Thorne, Charles Grant
    Mining Executive born in February 1950
    Individual (3 offsprings)
    Officer
    1996-04-30 ~ 1997-09-15
    OF - Director → CIF 0
  • 13
    Hamilton, Archibald Gordon
    Company Director born in November 1956
    Individual (7 offsprings)
    Officer
    2005-05-27 ~ 2008-08-11
    OF - Director → CIF 0
  • 14
    Larsen, Daniel Shane
    Controller born in December 1958
    Individual (49 offsprings)
    Officer
    2009-08-27 ~ 2014-03-05
    OF - Director → CIF 0
  • 15
    Model, Eva
    Manager born in July 1962
    Individual (3 offsprings)
    Officer
    2005-09-02 ~ 2009-08-27
    OF - Director → CIF 0
  • 16
    Aldridge, Gemma Jane Constance
    Individual (144 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Secretary → CIF 0
  • 17
    Gardner, John Roger
    Metal Sales Manager born in September 1962
    Individual (6 offsprings)
    Officer
    2003-07-23 ~ 2006-07-19
    OF - Director → CIF 0
  • 18
    O'reilly, John Francis
    Metallurgist born in March 1945
    Individual (4 offsprings)
    Officer
    1998-08-20 ~ 1999-06-17
    OF - Director → CIF 0
  • 19
    Payne, Richard William
    Head Of Sales And Marketing born in February 1972
    Individual (3 offsprings)
    Officer
    2008-08-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Beals, George Carl
    Mining Executive born in June 1932
    Individual (4 offsprings)
    Officer
    (before 1992-03-16) ~ 1992-01-17
    OF - Director → CIF 0
  • 21
    Evans, Eleanor Bronwen
    Company Secretary born in June 1966
    Individual (80 offsprings)
    Officer
    2013-07-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 22
    Lawless, Anette Vendelbo
    Chartered Secretary born in February 1957
    Individual (72 offsprings)
    Officer
    2005-09-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 23
    Leslie, Jonathan Charles Alexander
    Barrister born in December 1950
    Individual (13 offsprings)
    Officer
    (before 1992-03-16) ~ 1992-01-17
    OF - Director → CIF 0
    Leslie, Jonathan Charles Alexander
    Company Director born in December 1950
    Individual (13 offsprings)
    1994-11-14 ~ 1996-04-15
    OF - Director → CIF 0
    Leslie, Jonathan Charles Alexander
    Mining Director born in December 1950
    Individual (13 offsprings)
    1999-06-17 ~ 2001-04-09
    OF - Director → CIF 0
  • 24
    Farry, Simon Clayton
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2006-07-19 ~ 2009-04-01
    OF - Director → CIF 0
  • 25
    Whyte, Matthew John
    Individual (82 offsprings)
    Officer
    2004-12-16 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 26
    Gale, Barry George
    Individual (27 offsprings)
    Officer
    1995-06-30 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 27
    Bossick, Michael Philip
    Chartered Accountant born in December 1960
    Individual (41 offsprings)
    Officer
    2013-05-20 ~ 2013-07-24
    OF - Director → CIF 0
  • 28
    Witthoft, Delwin Gunther
    Chartered Accountant born in January 1973
    Individual (28 offsprings)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED

Period: 2006-11-06 ~ 2015-04-28
Company number: 00883375
Registered names
RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED - Dissolved
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 - 2006-11-06
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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