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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 39
  • 1
    Bloor, David Anthony
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2006-04-21 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    Smith, Warwick Douglas
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2001-03-07 ~ 2002-05-27
    OF - Director → CIF 0
  • 3
    Foucault, Mario
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2012-06-18
    OF - Director → CIF 0
  • 4
    Ranson, Warrick Reginald John
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2002-11-14 ~ 2005-11-04
    OF - Director → CIF 0
  • 5
    Leech, Michael David
    Born in November 1951
    Individual (1 offspring)
    Officer
    1994-11-18 ~ 1997-10-01
    OF - Director → CIF 0
  • 6
    Day, Helen Christine
    Individual (3 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 7
    Shaw, Roger Charles
    Born in August 1948
    Individual (9 offsprings)
    Officer
    (before 1993-03-15) ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Pescatore, Pina
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2008-04-09 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Lhuissier, Denis
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Ball, Terence Reginald
    Born in April 1936
    Individual (7 offsprings)
    Officer
    (before 1993-03-15) ~ 1996-03-01
    OF - Director → CIF 0
  • 11
    Pinson, Pascal
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2010-11-17
    OF - Director → CIF 0
  • 12
    Farry, Simon Clayton
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2006-07-10 ~ 2009-04-01
    OF - Director → CIF 0
  • 13
    Stingl, Nikolaus Anton
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 14
    Campbell, Thomas
    Born in November 1950
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 15
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (181 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    OF - Director → CIF 0
  • 16
    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
  • 17
    Hale, Wayne Ray
    Born in May 1955
    Individual (4 offsprings)
    Officer
    1995-08-16 ~ 1997-10-01
    OF - Director → CIF 0
  • 18
    Betts, Martin John
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2014-04-09 ~ 2018-11-30
    OF - Director → CIF 0
  • 19
    Pasmore, Michael Stuart
    Born in April 1981
    Individual (26 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 20
    Midgley, Brian John
    Born in June 1938
    Individual (3 offsprings)
    Officer
    1993-08-23 ~ 1995-08-16
    OF - Director → CIF 0
  • 21
    Douglas, Ronald James
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2004-06-23 ~ 2006-04-20
    OF - Director → CIF 0
  • 22
    Whyte, Matthew John
    Individual (119 offsprings)
    Officer
    2004-12-16 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 23
    Farmer, Bruce Douglas
    Born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1993-03-15) ~ 1993-08-31
    OF - Director → CIF 0
  • 24
    Norman, Dean Wilfred
    Born in November 1949
    Individual (1 offspring)
    Officer
    1997-11-06 ~ 2001-02-07
    OF - Director → CIF 0
  • 25
    Gardener, John Roger
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2003-11-21 ~ 2006-07-19
    OF - Director → CIF 0
  • 26
    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
  • 27
    Dean, Katherine
    Individual (5 offsprings)
    Officer
    2012-11-08 ~ 2013-03-12
    OF - Secretary → CIF 0
  • 28
    Barbagallo, John Thomas
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2001-02-05 ~ 2004-06-23
    OF - Director → CIF 0
  • 29
    Gionvanni, Jan
    Born in May 1940
    Individual (1 offspring)
    Officer
    (before 1993-03-15) ~ 1997-08-01
    OF - Director → CIF 0
  • 30
    Gale, Barry George
    Individual (42 offsprings)
    Officer
    (before 1993-03-15) ~ 2004-12-15
    OF - Secretary → CIF 0
  • 31
    King, Brian James
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2010-05-31 ~ 2017-04-28
    OF - Director → CIF 0
  • 32
    Hope, Andrew James
    Born in May 1955
    Individual (4 offsprings)
    Officer
    (before 1993-03-15) ~ 1994-08-05
    OF - Director → CIF 0
  • 33
    Martins Alexandre, Abel
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2012-06-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 34
    Schickler, Jesias Harold
    Born in May 1943
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ 1997-08-07
    OF - Director → CIF 0
  • 35
    Strachan, Phillip David
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2005-11-04 ~ 2008-04-01
    OF - Director → CIF 0
  • 36
    Jarvis, Peter John Roland
    Born in April 1951
    Individual (6 offsprings)
    Officer
    1997-08-07 ~ 2001-03-07
    OF - Director → CIF 0
  • 37
    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
    2017-09-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    ANGLESEY ALUMINIUM LIMITED
    00900262
    6, St James's Square, London, United Kingdom
    Dissolved Corporate (60 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    RIO TINTO SECRETARIAT LIMITED
    10754108
    6, St James's Square, London, United Kingdom
    Active Corporate (12 parents, 70 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ANGLESEY ALUMINIUM METAL LIMITED

Period: 1967-06-30 ~ now
Company number: 00909645
Registered name
ANGLESEY ALUMINIUM METAL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • ANGLESEY ALUMINIUM METAL LIMITED
    Info
    Registered number 00909645
    6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 1967-06-30 (59 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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