logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Hale, Wayne Ray
    Managing Director born in May 1955
    Individual (4 offsprings)
    Officer
    1995-08-16 ~ 1997-10-01
    OF - Director → CIF 0
    Hale, Wayne Ray
    Corporate Vice President Pres born in May 1955
    Individual (4 offsprings)
    1997-12-03 ~ 2000-07-28
    OF - Director → CIF 0
  • 2
    Dean, Katherine
    Individual (5 offsprings)
    Officer
    2012-11-08 ~ 2013-03-12
    OF - Secretary → CIF 0
  • 3
    Stingl, Nikolaus Anton
    Chief Financial Officer - Rio Tinto Alcan born in December 1963
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Pescatore, Pina
    Finance Director born in October 1966
    Individual (4 offsprings)
    Officer
    2008-04-09 ~ 2008-07-30
    OF - Director → CIF 0
  • 5
    Erlam, Keith
    Consulting Engineer born in February 1942
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1997-12-03
    OF - Director → CIF 0
  • 6
    Smith, Warwick Douglas
    Financial Executive born in February 1953
    Individual (2 offsprings)
    Officer
    1998-08-26 ~ 2002-05-27
    OF - Director → CIF 0
  • 7
    Barneson, John
    Vice President born in February 1951
    Individual (1 offspring)
    Officer
    2004-08-13 ~ 2013-11-14
    OF - Director → CIF 0
  • 8
    Betts, Martin John
    Accountant born in July 1962
    Individual (16 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
  • 9
    Ball, Terence Reginald
    Head Of Gro Admin & Person born in April 1936
    Individual (6 offsprings)
    Officer
    (before 1993-03-15) ~ 1996-03-01
    OF - Director → CIF 0
  • 10
    Bolduc, Sylvain
    Finance Director 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
  • 11
    Foucault, Mario
    Managing Director born in November 1960
    Individual (5 offsprings)
    Officer
    2010-11-17 ~ 2012-06-18
    OF - Director → CIF 0
  • 12
    Barbagallo, John Thomas
    Managing Director born in November 1965
    Individual (5 offsprings)
    Officer
    2001-02-05 ~ 2004-06-23
    OF - Director → CIF 0
  • 13
    Martins Alexandre, Abel
    Company Director born in October 1971
    Individual (25 offsprings)
    Officer
    2012-06-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Ranson, Warrick Reginald John
    Finance Executive born in June 1965
    Individual (3 offsprings)
    Officer
    2002-11-14 ~ 2005-11-04
    OF - Director → CIF 0
  • 15
    Groenveld, Oscar Leonard
    Mining Engineer born in October 1953
    Individual (4 offsprings)
    Officer
    2001-03-07 ~ 2003-07-23
    OF - Director → CIF 0
  • 16
    Pinson, Pascal
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2010-11-17
    OF - Director → CIF 0
  • 17
    Farry, Simon Clayton
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2006-07-10 ~ 2009-04-01
    OF - Director → CIF 0
  • 18
    Bloor, David Anthony
    Managing Director born in September 1958
    Individual (4 offsprings)
    Officer
    2006-04-21 ~ 2010-05-31
    OF - Director → CIF 0
  • 19
    Schickler, Jesias Harold
    Financial Analyst born in May 1943
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ 1997-08-07
    OF - Director → CIF 0
  • 20
    Gale, Barry George
    Individual (27 offsprings)
    Officer
    (before 1993-03-15) ~ 2004-12-31
    OF - Secretary → CIF 0
  • 21
    Leslie, Jonathan Charles Alexander
    Company Director born in December 1950
    Individual (13 offsprings)
    Officer
    1994-08-05 ~ 1996-04-15
    OF - Director → CIF 0
    Leslie, Jonathan Charles Alexander
    Mining Director born in December 1950
    Individual (13 offsprings)
    1999-07-28 ~ 2001-01-12
    OF - Director → CIF 0
  • 22
    Thomas, David John
    Engineer born in June 1944
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2004-07-31
    OF - Director → CIF 0
  • 23
    Perry, Harvey
    Executive Vp born in April 1954
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 24
    Campbell, Thomas
    Managing Director 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
  • 25
    Bonn, Joseph Allison
    Vice President born in June 1943
    Individual (3 offsprings)
    Officer
    1998-03-11 ~ 2004-12-14
    OF - Director → CIF 0
  • 26
    Bracher, John Douglas
    Manager born in February 1944
    Individual (1 offspring)
    Officer
    (before 1993-03-15) ~ 1993-09-08
    OF - Director → CIF 0
  • 27
    O'reilly, John Francis
    Metallurgist born in March 1945
    Individual (4 offsprings)
    Officer
    1998-08-26 ~ 1999-07-28
    OF - Director → CIF 0
  • 28
    Midgley, Brian John
    Managing Director born in June 1938
    Individual (3 offsprings)
    Officer
    1993-08-23 ~ 1995-08-16
    OF - Director → CIF 0
  • 29
    La Duc, John Thomas
    Corporate Executive born in February 1943
    Individual (5 offsprings)
    Officer
    2000-10-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 30
    Chistolini, Mark Joseph
    Manager born in March 1959
    Individual (1 offspring)
    Officer
    1994-11-18 ~ 1997-07-31
    OF - Director → CIF 0
  • 31
    King, Brian James
    Works Director born in March 1955
    Individual (9 offsprings)
    Officer
    2010-05-31 ~ 2017-04-28
    OF - Director → CIF 0
  • 32
    Donnan, John Malcolm
    Attorney born in January 1961
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2013-11-14
    OF - Director → CIF 0
  • 33
    Blondel, Thierry
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2010-11-17 ~ 2013-09-13
    OF - Director → CIF 0
  • 34
    Day, Helen Christine
    Individual (3 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 35
    Davis, Leonard Andrew
    Company Executive born in April 1939
    Individual (4 offsprings)
    Officer
    (before 1993-03-15) ~ 1994-05-31
    OF - Director → CIF 0
  • 36
    Jarvis, Peter John Roland
    Financial Analyst born in April 1951
    Individual (6 offsprings)
    Officer
    1997-08-07 ~ 2001-03-07
    OF - Director → CIF 0
  • 37
    Zander, Stephen Arnold
    Accountant born in December 1961
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2005-04-30
    OF - Director → CIF 0
  • 38
    Douglas, Ronald James
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    2004-06-23 ~ 2006-04-20
    OF - Director → CIF 0
  • 39
    Cledwyn Of Penrhos, Rt Hon Lord
    Solicitor born in September 1916
    Individual (1 offspring)
    Officer
    (before 1993-03-15) ~ 1999-11-29
    OF - Director → CIF 0
  • 40
    Whyte, Matthew John
    Individual (82 offsprings)
    Officer
    2005-01-01 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 41
    Chapman, James
    Vice President born in December 1949
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2002-10-31
    OF - Director → CIF 0
  • 42
    Daniel, John Edward
    Vice President born in October 1935
    Individual (1 offspring)
    Officer
    (before 1993-03-15) ~ 1997-12-03
    OF - Director → CIF 0
  • 43
    Thorne, Charles Grant
    Mining Executive born in February 1950
    Individual (3 offsprings)
    Officer
    1996-04-26 ~ 1997-08-07
    OF - Director → CIF 0
  • 44
    Lhuissier, Denis
    Chief Finance Officer Rtlm born in May 1971
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 45
    Gardener, John Roger
    Metal Sales Manager born in September 1962
    Individual (6 offsprings)
    Officer
    2003-11-21 ~ 2006-07-19
    OF - Director → CIF 0
  • 46
    Shaw, Roger Charles
    Chartered Accountant born in August 1948
    Individual (7 offsprings)
    Officer
    (before 1993-03-15) ~ 2003-10-31
    OF - Director → CIF 0
  • 47
    Beals, George Carl
    Mining Executive born in June 1932
    Individual (4 offsprings)
    Officer
    (before 1993-03-15) ~ 1994-06-30
    OF - Director → CIF 0
  • 48
    Stiller, Wolfgang Richard, Dr
    President born in March 1948
    Individual (1 offspring)
    Officer
    2008-04-09 ~ 2010-11-17
    OF - Director → CIF 0
  • 49
    Hutchcraft, Arthur Stephens
    Vice President born in June 1930
    Individual (2 offsprings)
    Officer
    (before 1993-03-15) ~ 1994-11-18
    OF - Director → CIF 0
  • 50
    Forsyth, Steven Peter
    Vice President born in July 1949
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 51
    Strachan, Phillip David
    Chief Finance Officer born in August 1960
    Individual (2 offsprings)
    Officer
    2005-11-04 ~ 2008-04-01
    OF - Director → CIF 0
  • 52
    Aldridge, Gemma Jane Constance
    Individual (144 offsprings)
    Officer
    2010-02-02 ~ 2012-11-08
    OF - Secretary → CIF 0
    2013-03-12 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 53
    Smith, Ian Kingsley
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2005-03-09
    OF - Director → CIF 0
  • 54
    Chenard, Pierre Dominique
    Legal Counsel born in January 1961
    Individual (1 offspring)
    Officer
    2009-08-27 ~ 2010-11-17
    OF - Director → CIF 0
  • 55
    Farmer, Bruce Douglas
    Managing Director born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1993-03-15) ~ 1993-08-31
    OF - Director → CIF 0
  • 56
    Shiba, Kerry
    Vp Kaiser Aluminium born in December 1954
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 57
    Collier, John
    Mining Executive born in July 1937
    Individual (4 offsprings)
    Officer
    1997-08-07 ~ 1998-08-26
    OF - Director → CIF 0
  • 58
    Milne, Keith Thomas
    Business Manager born in May 1954
    Individual (1 offspring)
    Officer
    1993-11-08 ~ 1996-03-01
    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, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 60
    RIO TINTO SECRETARIAT LIMITED
    10754108
    6, St James's Square, London, United Kingdom
    Active Corporate (11 parents, 67 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.