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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
    Aldridge, Gemma Jane Constance
    Individual (162 offsprings)
    Officer
    2010-02-02 ~ 2012-11-08
    OF - Secretary → CIF 0
    2013-03-12 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 2
    Pescatore, Pina
    Finance Director born in October 1966
    Individual (4 offsprings)
    Officer
    2008-04-09 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Farmer, Bruce Douglas
    Managing Director born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1993-03-15) ~ 1993-08-31
    OF - Director → CIF 0
  • 4
    Campbell, Thomas
    Managing Director born in November 1950
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 5
    Jarvis, Peter John Roland
    Financial Analyst born in April 1951
    Individual (6 offsprings)
    Officer
    1997-08-07 ~ 2001-03-07
    OF - Director → CIF 0
  • 6
    Ranson, Warrick Reginald John
    Finance Executive born in June 1965
    Individual (3 offsprings)
    Officer
    2002-11-14 ~ 2005-11-04
    OF - Director → CIF 0
  • 7
    Midgley, Brian John
    Managing Director born in June 1938
    Individual (3 offsprings)
    Officer
    1993-08-23 ~ 1995-08-16
    OF - Director → CIF 0
  • 8
    Leech, Michael David
    Accountant born in November 1951
    Individual (1 offspring)
    Officer
    1994-11-18 ~ 1997-10-01
    OF - Director → CIF 0
  • 9
    Gardener, John Roger
    Metal Sales Manager born in September 1962
    Individual (8 offsprings)
    Officer
    2003-11-21 ~ 2006-07-19
    OF - Director → CIF 0
  • 10
    Foucault, Mario
    Managing Director born in November 1960
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2012-06-18
    OF - Director → CIF 0
  • 11
    Farry, Simon Clayton
    Director born in January 1972
    Individual (8 offsprings)
    Officer
    2006-07-10 ~ 2009-04-01
    OF - Director → CIF 0
  • 12
    Dean, Katherine
    Individual (5 offsprings)
    Officer
    2012-11-08 ~ 2013-03-12
    OF - Secretary → CIF 0
  • 13
    Douglas, Ronald James
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    2004-06-23 ~ 2006-04-20
    OF - Director → CIF 0
  • 14
    Hope, Andrew James
    Commercial Manager born in May 1955
    Individual (4 offsprings)
    Officer
    (before 1993-03-15) ~ 1994-08-05
    OF - Director → CIF 0
  • 15
    Norman, Dean Wilfred
    Commercial Manager born in November 1949
    Individual (1 offspring)
    Officer
    1997-11-06 ~ 2001-02-07
    OF - Director → CIF 0
  • 16
    Smith, Warwick Douglas
    Financial Executive born in February 1953
    Individual (2 offsprings)
    Officer
    2001-03-07 ~ 2002-05-27
    OF - Director → CIF 0
  • 17
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (181 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    OF - Director → CIF 0
  • 18
    Hale, Wayne Ray
    Managing Director born in May 1955
    Individual (4 offsprings)
    Officer
    1995-08-16 ~ 1997-10-01
    OF - Director → CIF 0
  • 19
    Ball, Terence Reginald
    Head Of Grp Admin & Person born in April 1936
    Individual (7 offsprings)
    Officer
    (before 1993-03-15) ~ 1996-03-01
    OF - Director → CIF 0
  • 20
    Pasmore, Michael Stuart
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 21
    Shaw, Roger Charles
    Chartered Accountant born in August 1948
    Individual (9 offsprings)
    Officer
    (before 1993-03-15) ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    Bloor, David Anthony
    Managing Director born in September 1958
    Individual (4 offsprings)
    Officer
    2006-04-21 ~ 2010-05-31
    OF - Director → CIF 0
  • 23
    Lhuissier, Denis
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 24
    King, Brian James
    Works Director born in March 1955
    Individual (9 offsprings)
    Officer
    2010-05-31 ~ 2017-04-28
    OF - Director → CIF 0
  • 25
    Strachan, Phillip David
    Chief Finance Officer born in August 1960
    Individual (2 offsprings)
    Officer
    2005-11-04 ~ 2008-04-01
    OF - Director → CIF 0
  • 26
    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
  • 27
    Gionvanni, Jan
    Personnel Manager born in May 1940
    Individual (1 offspring)
    Officer
    (before 1993-03-15) ~ 1997-08-01
    OF - Director → CIF 0
  • 28
    Whyte, Matthew John
    Individual (108 offsprings)
    Officer
    2004-12-16 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 29
    Martins Alexandre, Abel
    Company Director born in October 1971
    Individual (25 offsprings)
    Officer
    2012-06-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 30
    Barbagallo, John Thomas
    Managing Director born in November 1965
    Individual (5 offsprings)
    Officer
    2001-02-05 ~ 2004-06-23
    OF - Director → CIF 0
  • 31
    Betts, Martin John
    Accountant born in July 1962
    Individual (16 offsprings)
    Officer
    2014-04-09 ~ 2018-11-30
    OF - Director → CIF 0
  • 32
    Pinson, Pascal
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2010-11-17
    OF - Director → CIF 0
  • 33
    Stingl, Nikolaus Anton
    Chief Financial Officer - Rio Tinto Alcan born in December 1963
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 34
    Day, Helen Christine
    Individual (3 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 35
    Gale, Barry George
    Individual (38 offsprings)
    Officer
    (before 1993-03-15) ~ 2004-12-15
    OF - Secretary → CIF 0
  • 36
    Schickler, Jesias Harold
    Financial Analyst born in May 1943
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ 1997-08-07
    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, 33 offsprings)
    Person with significant control
    2017-09-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    RIO TINTO SECRETARIAT LIMITED
    10754108
    6, St James's Square, London, United Kingdom
    Active Corporate (11 parents, 67 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
  • 39
    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
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 (58 years 11 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.