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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 47
  • 1
    Wilcox, Timothy John
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
    Timothy John Wilcox
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2019-10-01 ~ 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
  • 2
    Leslie, Jonathan Charles Alexander
    Born in December 1950
    Individual (15 offsprings)
    Officer
    2001-02-01 ~ 2003-04-02
    OF - Director → CIF 0
  • 3
    Day, Helen Christine
    Individual (44 offsprings)
    Officer
    2008-09-08 ~ 2017-05-05
    OF - Secretary → CIF 0
    Ms Helen Christine Day
    Born in January 1966
    Individual (44 offsprings)
    Person with significant control
    2016-07-05 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Humphreys, David Selwyn Cenric, Dr
    Born in September 1952
    Individual (6 offsprings)
    Officer
    2003-02-01 ~ 2004-11-19
    OF - Director → CIF 0
  • 5
    Kay, Peter
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Jones, Nigel Hanson
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ 2021-08-17
    OF - Director → CIF 0
  • 7
    Ratnage, Ian Clay
    Born in May 1949
    Individual (46 offsprings)
    Officer
    2014-12-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 8
    Holroyd, Christopher Allen
    Born in January 1945
    Individual (9 offsprings)
    Officer
    1997-06-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Grant, Jonathan Robin
    Principal Advisor born in February 1972
    Individual (2 offsprings)
    Officer
    2021-10-08 ~ 2025-06-26
    OF - Director → CIF 0
  • 10
    Mullany, Angela Jane Elisabeth
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    Hopkinson, David Hugh Laing
    Born in August 1926
    Individual (10 offsprings)
    Officer
    1993-04-29 ~ 1999-09-07
    OF - Director → CIF 0
  • 12
    Stephenson, James Patrick Jeffrey
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 13
    Wakeham, Sylvia Frances
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Ball, Terence Reginald
    Born in April 1936
    Individual (7 offsprings)
    Officer
    (before 1992-08-30) ~ 1997-06-02
    OF - Director → CIF 0
  • 15
    Senior, John Albert
    Individual (3 offsprings)
    Officer
    (before 1992-08-30) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 16
    Mansfield, Linda Gaye
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Brown, Christopher Rayner
    Born in July 1952
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2002-08-31
    OF - Director → CIF 0
  • 18
    Paterson, Barbara Anne
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Avery, Richard Alan
    Born in June 1975
    Individual (30 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Thomas, Owen Tudor
    Born in February 1976
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 21
    Wagener, Jeremy Rupert Sinclair
    Born in May 1938
    Individual (23 offsprings)
    Officer
    1993-04-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Lawless, Anette Vendelbo
    Born in February 1957
    Individual (109 offsprings)
    Officer
    2005-02-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Garner, Adrian Stapleton
    Born in July 1949
    Individual (8 offsprings)
    Officer
    (before 1992-08-30) ~ 2006-11-30
    OF - Director → CIF 0
  • 24
    Forbes, Anthony David Arnold William
    Born in January 1938
    Individual (19 offsprings)
    Officer
    2000-04-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 25
    Davidson, Antony Keith
    Born in January 1946
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 26
    Piper, Rhonda
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 27
    Whyte, Matthew John
    Individual (119 offsprings)
    Officer
    2008-02-02 ~ 2008-09-07
    OF - Secretary → CIF 0
  • 28
    Hopkins, Tara Ann
    Born in February 1974
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2018-07-05
    OF - Director → CIF 0
  • 29
    Sage, Gordon Holden
    Born in April 1947
    Individual (20 offsprings)
    Officer
    (before 1992-08-30) ~ 2001-01-01
    OF - Director → CIF 0
  • 30
    Bradley, John Stirling
    Born in January 1948
    Individual (27 offsprings)
    Officer
    1992-10-06 ~ 1999-12-30
    OF - Director → CIF 0
    2006-12-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 31
    Macrae, Christine
    Born in March 1965
    Individual (1 offspring)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 32
    Carberry, Thomas
    Born in November 1947
    Individual (15 offsprings)
    Officer
    2017-01-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 33
    O'brien, Gary Anthony
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2009-12-03 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Gary Anthony O'brien
    Born in August 1959
    Individual (9 offsprings)
    Person with significant control
    2016-07-05 ~ 2019-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    Jacomb, Martin Wakefield, Sir
    Born in November 1929
    Individual (29 offsprings)
    Officer
    1992-10-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 35
    Merton, Michael Ralph
    Born in April 1951
    Individual (38 offsprings)
    Officer
    2006-07-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 36
    Stainton, Douglas Carter
    Born in December 1944
    Individual (10 offsprings)
    Officer
    (before 1992-08-30) ~ 1993-03-19
    OF - Director → CIF 0
  • 37
    Brennan, Louise
    Individual (18 offsprings)
    Officer
    2007-01-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 38
    Lenon, Christopher
    Born in June 1954
    Individual (45 offsprings)
    Officer
    2003-06-01 ~ 2004-12-22
    OF - Director → CIF 0
  • 39
    Bossick, Michael Philip
    Born in December 1960
    Individual (41 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
    2017-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 40
    Lawton, Charles Henry Huntley
    Born in April 1946
    Individual (8 offsprings)
    Officer
    2000-04-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 41
    Vickerman, Andrew
    Born in October 1954
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 42
    Mcleod Adair, Karen Frances
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 43
    Cunningham, Peter Lloyd
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2005-02-14 ~ 2006-11-30
    OF - Director → CIF 0
    2009-03-01 ~ 2009-12-03
    OF - Director → CIF 0
  • 44
    Bigwood, Hugh Charles
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 45
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2006-07-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 46
    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
  • 47
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, United Kingdom
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RIO TINTO PENSION FUND TRUSTEES LIMITED

Period: 1997-06-12 ~ now
Company number: 00982701 06890898
Registered names
RIO TINTO PENSION FUND TRUSTEES LIMITED - now 06890898
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RIO TINTO PENSION FUND TRUSTEES LIMITED
    Info
    R.T.Z. PENSION FUND TRUSTEES LIMITED - 1997-06-12
    Registered number 00982701
    6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 1970-06-22 (56 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    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.