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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 60
  • 1
    Leslie, Jonathan Charles Alexander
    Born in December 1950
    Individual (15 offsprings)
    Officer
    1994-08-05 ~ 1996-04-15
    OF - Director → CIF 0
    1999-07-28 ~ 2001-01-12
    OF - Director → CIF 0
  • 2
    Bloor, David Anthony
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2006-04-21 ~ 2010-05-31
    OF - Director → CIF 0
  • 3
    Bracher, John Douglas
    Born in February 1944
    Individual (1 offspring)
    Officer
    (before 1993-03-15) ~ 1993-09-08
    OF - Director → CIF 0
  • 4
    Smith, Warwick Douglas
    Born in February 1953
    Individual (2 offsprings)
    Officer
    1998-08-26 ~ 2002-05-27
    OF - Director → CIF 0
  • 5
    Beals, George Carl
    Born in June 1932
    Individual (7 offsprings)
    Officer
    (before 1993-03-15) ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Smith, Ian Kingsley
    Born in November 1957
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2005-03-09
    OF - Director → CIF 0
  • 7
    Foucault, Mario
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2010-11-17 ~ 2012-06-18
    OF - Director → CIF 0
  • 8
    Ranson, Warrick Reginald John
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2002-11-14 ~ 2005-11-04
    OF - Director → CIF 0
  • 9
    Day, Helen Christine
    Individual (3 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 10
    La Duc, John Thomas
    Born in February 1943
    Individual (5 offsprings)
    Officer
    2000-10-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Shaw, Roger Charles
    Born in August 1948
    Individual (9 offsprings)
    Officer
    (before 1993-03-15) ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    O'reilly, John Francis
    Born in March 1945
    Individual (8 offsprings)
    Officer
    1998-08-26 ~ 1999-07-28
    OF - Director → CIF 0
  • 13
    Zander, Stephen Arnold
    Born in December 1961
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2005-04-30
    OF - Director → CIF 0
  • 14
    Pescatore, Pina
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2008-04-09 ~ 2008-07-30
    OF - Director → CIF 0
  • 15
    Forsyth, Steven Peter
    Born in July 1949
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 16
    Blondel, Thierry
    Born in August 1973
    Individual (1 offspring)
    Officer
    2010-11-17 ~ 2013-09-13
    OF - Director → CIF 0
  • 17
    Lhuissier, Denis
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Perry, Harvey
    Born in April 1954
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 19
    Ball, Terence Reginald
    Born in April 1936
    Individual (7 offsprings)
    Officer
    (before 1993-03-15) ~ 1996-03-01
    OF - Director → CIF 0
  • 20
    Milne, Keith Thomas
    Born in May 1954
    Individual (1 offspring)
    Officer
    1993-11-08 ~ 1996-03-01
    OF - Director → CIF 0
  • 21
    Pinson, Pascal
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2010-11-17
    OF - Director → CIF 0
  • 22
    Farry, Simon Clayton
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2006-07-10 ~ 2009-04-01
    OF - Director → CIF 0
  • 23
    Thorne, Charles Grant
    Born in February 1950
    Individual (5 offsprings)
    Officer
    1996-04-26 ~ 1997-08-07
    OF - Director → CIF 0
  • 24
    Barneson, John
    Born in February 1951
    Individual (1 offspring)
    Officer
    2004-08-13 ~ 2013-11-14
    OF - Director → CIF 0
  • 25
    Thomas, David John
    Born in June 1944
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2004-07-31
    OF - Director → CIF 0
  • 26
    Stingl, Nikolaus Anton
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2016-02-01
    OF - Director → CIF 0
  • 27
    Campbell, Thomas
    Born in November 1950
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2000-12-06
    OF - Director → CIF 0
    2005-03-10 ~ 2008-04-09
    OF - Director → CIF 0
  • 28
    Shiba, Kerry
    Born in December 1954
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 29
    Hutchcraft, Arthur Stephens
    Born in June 1930
    Individual (2 offsprings)
    Officer
    (before 1993-03-15) ~ 1994-11-18
    OF - Director → CIF 0
  • 30
    Aldridge, Gemma Jane Constance
    Individual (175 offsprings)
    Officer
    2010-02-02 ~ 2012-11-08
    OF - Secretary → CIF 0
    2013-03-12 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 31
    Hale, Wayne Ray
    Born in May 1955
    Individual (4 offsprings)
    Officer
    1995-08-16 ~ 1997-10-01
    OF - Director → CIF 0
    1997-12-03 ~ 2000-07-28
    OF - Director → CIF 0
  • 32
    Betts, Martin John
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
  • 33
    Cledwyn Of Penrhos, Rt Hon Lord
    Born in September 1916
    Individual (1 offspring)
    Officer
    (before 1993-03-15) ~ 1999-11-29
    OF - Director → CIF 0
  • 34
    Midgley, Brian John
    Born in June 1938
    Individual (3 offsprings)
    Officer
    1993-08-23 ~ 1995-08-16
    OF - Director → CIF 0
  • 35
    Chenard, Pierre Dominique
    Born in January 1961
    Individual (1 offspring)
    Officer
    2009-08-27 ~ 2010-11-17
    OF - Director → CIF 0
  • 36
    Stiller, Wolfgang Richard, Dr
    Born in March 1948
    Individual (1 offspring)
    Officer
    2008-04-09 ~ 2010-11-17
    OF - Director → CIF 0
  • 37
    Douglas, Ronald James
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2004-06-23 ~ 2006-04-20
    OF - Director → CIF 0
  • 38
    Donnan, John Malcolm
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2013-11-14
    OF - Director → CIF 0
  • 39
    Whyte, Matthew John
    Individual (119 offsprings)
    Officer
    2005-01-01 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 40
    Farmer, Bruce Douglas
    Born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1993-03-15) ~ 1993-08-31
    OF - Director → CIF 0
  • 41
    Daniel, John Edward
    Born in October 1935
    Individual (1 offspring)
    Officer
    (before 1993-03-15) ~ 1997-12-03
    OF - Director → CIF 0
  • 42
    Gardener, John Roger
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2003-11-21 ~ 2006-07-19
    OF - Director → CIF 0
  • 43
    Bolduc, Sylvain
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2008-07-31 ~ 2008-07-31
    OF - Director → CIF 0
    2008-07-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 44
    Dean, Katherine
    Individual (5 offsprings)
    Officer
    2012-11-08 ~ 2013-03-12
    OF - Secretary → CIF 0
  • 45
    Chistolini, Mark Joseph
    Born in March 1959
    Individual (1 offspring)
    Officer
    1994-11-18 ~ 1997-07-31
    OF - Director → CIF 0
  • 46
    Barbagallo, John Thomas
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2001-02-05 ~ 2004-06-23
    OF - Director → CIF 0
  • 47
    Chapman, James
    Born in December 1949
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2002-10-31
    OF - Director → CIF 0
  • 48
    Gale, Barry George
    Individual (42 offsprings)
    Officer
    (before 1993-03-15) ~ 2004-12-31
    OF - Secretary → CIF 0
  • 49
    Davis, Leonard Andrew
    Born in April 1939
    Individual (6 offsprings)
    Officer
    (before 1993-03-15) ~ 1994-05-31
    OF - Director → CIF 0
  • 50
    King, Brian James
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2010-05-31 ~ 2017-04-28
    OF - Director → CIF 0
  • 51
    Bonn, Joseph Allison
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1998-03-11 ~ 2004-12-14
    OF - Director → CIF 0
  • 52
    Martins Alexandre, Abel
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2012-06-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 53
    Schickler, Jesias Harold
    Born in May 1943
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ 1997-08-07
    OF - Director → CIF 0
  • 54
    Groenveld, Oscar Leonard
    Born in October 1953
    Individual (7 offsprings)
    Officer
    2001-03-07 ~ 2003-07-23
    OF - Director → CIF 0
  • 55
    Erlam, Keith
    Born in February 1942
    Individual (3 offsprings)
    Officer
    1994-10-03 ~ 1997-12-03
    OF - Director → CIF 0
  • 56
    Strachan, Phillip David
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2005-11-04 ~ 2008-04-01
    OF - Director → CIF 0
  • 57
    Collier, John
    Born in July 1937
    Individual (8 offsprings)
    Officer
    1997-08-07 ~ 1998-08-26
    OF - Director → CIF 0
  • 58
    Jarvis, Peter John Roland
    Born in April 1951
    Individual (6 offsprings)
    Officer
    1997-08-07 ~ 2001-03-07
    OF - Director → CIF 0
  • 59
    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, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 60
    RIO TINTO SECRETARIAT LIMITED
    10754108
    6, St James's Square, London, United Kingdom
    Active Corporate (12 parents, 70 offsprings)
    Officer
    2017-05-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ANGLESEY ALUMINIUM LIMITED

Period: 1967-03-09 ~ 2018-01-02
Company number: 00900262
Registered name
ANGLESEY ALUMINIUM LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ANGLESEY ALUMINIUM LIMITED
    Info
    Registered number 00900262
    6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 1967-03-09 and dissolved on 2018-01-02 (50 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • ANGLESEY ALUMINIUM LIMITED
    S
    Registered number 900262
    6, St James's Square, London, United Kingdom, SW1Y 4AD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANGLESEY ALUMINIUM METAL LIMITED
    00909645
    6 St James's Square, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.