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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 35
  • 1
    Dowding, Roger Peter
    Individual (47 offsprings)
    Officer
    1998-02-18 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Wigley, Francis Spencer
    Solicitor born in October 1942
    Individual (30 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 3
    Hames, Victoria Elizabeth
    Company Secretary born in October 1971
    Individual (104 offsprings)
    Officer
    2016-10-31 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Westley, Adam David Christopher
    Individual (190 offsprings)
    Officer
    2010-11-02 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 5
    Andrewes, Mark Damien
    Tax Manager born in December 1964
    Individual (42 offsprings)
    Officer
    2013-07-24 ~ 2017-05-05
    OF - Director → CIF 0
  • 6
    Lloyd-davis, Glynne Christian
    Chartered Secretary born in March 1941
    Individual (33 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
    Lloyd-davis, Glynne Christian
    Individual (33 offsprings)
    Officer
    ~ 1998-01-30
    OF - Secretary → CIF 0
  • 7
    Bradley, John Stirling
    Solicitor born in January 1948
    Individual (25 offsprings)
    Officer
    1992-07-01 ~ 1999-12-30
    OF - Director → CIF 0
  • 8
    Quellmann, Ulf
    Global Head Of Treasury born in May 1965
    Individual (52 offsprings)
    Officer
    2008-04-25 ~ 2016-08-22
    OF - Director → CIF 0
  • 9
    Mathews, Benedict John Spurway
    Company Secretary born in March 1967
    Individual (143 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 10
    Freeman, Michael Millice
    Chartered Accountant born in May 1938
    Individual (19 offsprings)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 11
    Wolstenholme, David
    Chartered Accountant born in May 1940
    Individual (12 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 12
    Allen, Steven Patrick
    Company Secretary born in May 1971
    Individual (14 offsprings)
    Officer
    2017-10-25 ~ 2023-10-01
    OF - Director → CIF 0
  • 13
    Juggins, Janine Claire
    Chartered Accountant born in October 1963
    Individual (30 offsprings)
    Officer
    2012-07-02 ~ 2013-04-05
    OF - Director → CIF 0
  • 14
    Merton, Michael Ralph
    Manager born in May 1951
    Individual (34 offsprings)
    Officer
    2001-05-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Cox, Matthew
    Born in January 1977
    Individual (12 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 16
    Lighterness, Thomas John
    Treasurer born in January 1932
    Individual (13 offsprings)
    Officer
    ~ 1993-12-21
    OF - Director → CIF 0
  • 17
    Day, Helen Christine
    Individual (44 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 18
    Niotakis, David
    Born in December 1976
    Individual (13 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 19
    Larsen, Daniel Shane
    Controller born in December 1958
    Individual (49 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Bell, Keith Charles
    Individual (13 offsprings)
    Officer
    1998-01-31 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 21
    Cunningham, Peter Lloyd
    Accountant born in October 1966
    Individual (13 offsprings)
    Officer
    2014-04-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 22
    Aldridge, Gemma Jane Constance
    Individual (144 offsprings)
    Officer
    2013-01-22 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 23
    Evans, Eleanor Bronwen
    Company Secretary born in July 1966
    Individual (80 offsprings)
    Officer
    2013-07-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 24
    Lawless, Anette Vendelbo
    Chartered Secretary born in March 1957
    Individual (72 offsprings)
    Officer
    1998-05-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 25
    Lenon, Christopher
    Head Of Taxation born in July 1954
    Individual (36 offsprings)
    Officer
    2000-01-01 ~ 2008-12-08
    OF - Director → CIF 0
  • 26
    Hedley, Paul Ian
    Treasurer born in October 1969
    Individual (66 offsprings)
    Officer
    2017-05-05 ~ 2019-06-07
    OF - Director → CIF 0
  • 27
    Martins Alexandre, Abel
    Treasurer born in October 1971
    Individual (25 offsprings)
    Officer
    2019-06-07 ~ 2021-03-17
    OF - Director → CIF 0
  • 28
    Ratnage, Ian Clay
    Group Treasurer born in May 1949
    Individual (35 offsprings)
    Officer
    1993-12-21 ~ 2008-04-25
    OF - Director → CIF 0
  • 29
    Whyte, Matthew John
    Individual (82 offsprings)
    Officer
    2010-04-01 ~ 2012-06-06
    OF - Secretary → CIF 0
  • 30
    Hodges, Andrew William
    Born in July 1967
    Individual (178 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 31
    Bossick, Michael Philip
    Chartered Accountant born in December 1960
    Individual (41 offsprings)
    Officer
    2013-05-20 ~ 2013-07-24
    OF - Director → CIF 0
    2017-05-05 ~ 2019-04-19
    OF - Director → CIF 0
  • 32
    Mcadam, Stephen Frederick
    Chartered Accountant born in July 1953
    Individual (30 offsprings)
    Officer
    1993-12-21 ~ 2001-05-21
    OF - Director → CIF 0
  • 33
    Kiddle, John Patrick
    Born in October 1972
    Individual (59 offsprings)
    Officer
    2019-04-19 ~ now
    OF - Director → CIF 0
  • 34
    RIO TINTO PLC
    - now 00719885
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    6, St James's Square, London, United Kingdom
    Active Corporate (87 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    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
parent relation
Company in focus

RIO TINTO EUROPEAN HOLDINGS LIMITED

Period: 1997-06-12 ~ now
Company number: 00993068
Registered names
RIO TINTO EUROPEAN HOLDINGS LIMITED - now 00280423... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RIO TINTO EUROPEAN HOLDINGS LIMITED
    Info
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1997-06-12
    Registered number 00993068
    6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 1970-10-29 (55 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • RIO TINTO EUROPEAN HOLDINGS LIMITED
    S
    Registered number 00993068
    6, St. James's Square, London, England, SW1Y 4AD
    Private Limited Company in Companies House, England
    CIF 1
  • RIO TINTO EUROPEAN HOLDINGS LIMITED
    S
    Registered number 993068
    6, St James's Square, London, United Kingdom, SW1Y 4AD
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    RIO TINTO BRAZILIAN HOLDINGS LIMITED
    - now 04986803 02996686... (more)
    SUMMERWAND LIMITED - 2004-02-03
    6 St James's Square, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    RIO TINTO BRAZILIAN INVESTMENTS LIMITED
    - now 04986798
    SUMMERVANISH LIMITED - 2004-01-21
    6 St James's Square, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    RIO TINTO CANADA FINANCE LIMITED
    13575404
    6 St. James's Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    RIO TINTO LONDON LIMITED
    - now 00460473
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    6 St James's Square, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    RIO TINTO METALS LIMITED
    - now 00147115
    R.T.Z. METALS LIMITED - 1997-06-12
    R.T.Z. BRISTOL LIMITED - 1983-12-01
    IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED - 1981-12-31
    6 St James's Square, London
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    RIO TINTO MINERALS DEVELOPMENT LIMITED
    - now 00281218
    BP MINERALS DEVELOPMENT LIMITED - 1989-07-12
    BP MINERALS INTERNATIONAL LIMITED - 1988-07-07
    SELECTION TRUST LIMITED - 1982-08-16
    6 St James's Square, London
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    RIO TINTO URANIUM LIMITED
    - now 02523945 05548486... (more)
    RIO TINTO MINERAL SERVICES LIMITED - 2011-10-03
    RTZ MINERAL SERVICES LIMITED - 1997-06-09
    HACKREMCO (NO.609) LIMITED - 1990-10-18
    6 St James's Square, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    RIO TINTO WESTERN HOLDINGS LIMITED
    - now 00007132
    RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
    R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
    R.T.Z. INVESTMENTS LIMITED - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.