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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
Active 7
  • 1
    Wakeham, Sylvia Frances
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilcox, Timothy John
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
    Timothy John Wilcox
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    2019-10-01 ~ now
    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
  • 3
    Avery, Richard Alan
    Born in June 1975
    Individual (29 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Bossick, Michael Philip
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Macrae, Christine
    Born in March 1965
    Individual (1 offspring)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 6
    6, St James's Square, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
  • 7
    42, New Broad Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
Ceased 40
  • 1
    Piper, Rhonda
    Individual
    Officer
    1997-07-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 2
    Jacomb, Martin Wakefield, Sir
    Banker born in November 1929
    Individual
    Officer
    1992-10-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Bigwood, Hugh Charles
    Compliance Officer born in February 1967
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Hopkins, Tara Ann
    External Affairs General Manager born in February 1974
    Individual
    Officer
    2014-08-01 ~ 2018-07-05
    OF - Director → CIF 0
  • 5
    Vickerman, Andrew
    Company Executive born in October 1954
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 6
    Cunningham, Peter Lloyd
    Accountant born in October 1966
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2006-11-30
    OF - Director → CIF 0
    2009-03-01 ~ 2009-12-03
    OF - Director → CIF 0
  • 7
    Stephenson, James Patrick Jeffrey
    Hr Manager born in January 1962
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 8
    Grant, Jonathan Robin
    Principal Advisor born in February 1972
    Individual
    Officer
    2021-10-08 ~ 2025-06-26
    OF - Director → CIF 0
  • 9
    Jones, Nigel Hanson
    Managing Director born in January 1966
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2021-08-17
    OF - Director → CIF 0
  • 10
    Stainton, Douglas Carter
    Taxation Manager born in December 1944
    Individual
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
  • 11
    Merton, Michael Ralph
    Manager born in April 1951
    Individual
    Officer
    2006-07-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 12
    Brennan, Louise
    Individual
    Officer
    2007-01-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 13
    Mcleod Adair, Karen Frances
    Head Of Human Resorces born in September 1946
    Individual
    Officer
    2000-04-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 14
    Brown, Christopher Rayner
    General Manager born in July 1952
    Individual
    Officer
    2001-11-16 ~ 2002-08-31
    OF - Director → CIF 0
  • 15
    Whyte, Matthew John
    Individual (23 offsprings)
    Officer
    2008-02-02 ~ 2008-09-07
    OF - Secretary → CIF 0
  • 16
    Carberry, Thomas
    Retired born in November 1947
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 17
    Ball, Terence Reginald
    Head Of Grp Admin & Person born in April 1936
    Individual
    Officer
    ~ 1997-06-02
    OF - Director → CIF 0
  • 18
    O'brien, Gary Anthony
    Director born in August 1959
    Individual
    Officer
    2009-12-03 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Gary Anthony O'brien
    Born in August 1959
    Individual
    Person with significant control
    2016-07-05 ~ 2019-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    Mullany, Angela Jane Elisabeth
    Solicitor born in November 1971
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 20
    Kay, Peter
    Shift Maintenance Engineer born in November 1960
    Individual
    Officer
    2017-01-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 21
    Bossick, Michael Philip
    Chartered Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 22
    Sage, Gordon Holden
    Company Director born in April 1947
    Individual
    Officer
    ~ 2001-01-01
    OF - Director → CIF 0
  • 23
    Lawless, Anette Vendelbo
    Chartered Secretary born in February 1957
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 24
    Forbes, Anthony David Arnold William
    Company Director born in January 1938
    Individual
    Officer
    2000-04-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 25
    Humphreys, David Selwyn Cenric, Dr
    Economist born in September 1952
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2004-11-19
    OF - Director → CIF 0
  • 26
    Day, Helen Christine
    Individual (6 offsprings)
    Officer
    2008-09-08 ~ 2017-05-05
    OF - Secretary → CIF 0
    Ms Helen Christine Day
    Born in January 1966
    Individual (6 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
  • 27
    Hopkinson, David Hugh Laing
    Company Director born in August 1926
    Individual
    Officer
    1993-04-29 ~ 1999-09-07
    OF - Director → CIF 0
  • 28
    Senior, John Albert
    Individual
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 29
    Leslie, Jonathan Charles Alexander
    Mining Director born in December 1950
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2003-04-02
    OF - Director → CIF 0
  • 30
    Davidson, Antony Keith
    Director Human Resources born in January 1946
    Individual
    Officer
    2006-12-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 31
    Ratnage, Ian Clay
    Retired born in May 1949
    Individual
    Officer
    2014-12-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 32
    Lenon, Christopher
    Head Of Taxation born in June 1954
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2004-12-22
    OF - Director → CIF 0
  • 33
    Bradley, John Stirling
    Solicitor born in January 1948
    Individual
    Officer
    1992-10-06 ~ 1999-12-30
    OF - Director → CIF 0
    2006-12-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 34
    Garner, Adrian Stapleton
    Pensions Manager born in July 1949
    Individual
    Officer
    ~ 2006-11-30
    OF - Director → CIF 0
  • 35
    Mansfield, Linda Gaye
    Tax Manager born in October 1955
    Individual
    Officer
    2008-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 36
    Thomas, Owen Tudor
    Chartered Accountant born in February 1976
    Individual
    Officer
    2011-12-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 37
    Holroyd, Christopher Allen
    Head Of Human Resources born in January 1945
    Individual
    Officer
    1997-06-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 38
    Wagener, Jeremy Rupert Sinclair
    Finance Director born in May 1938
    Individual
    Officer
    1993-04-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 39
    Lawton, Charles Henry Huntley
    Solicitor born in April 1946
    Individual
    Officer
    2000-04-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 40
    Fifth Floor, 100 Wood Street, London
    Active Corporate (23 parents, 156 offsprings)
    Officer
    2006-07-01 ~ 2021-04-01
    PE - Director → CIF 0
parent relation
Company in focus

RIO TINTO PENSION FUND TRUSTEES LIMITED

Previous name
R.T.Z. PENSION FUND TRUSTEES LIMITED - 1997-06-12
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 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.