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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 22
  • 1
    Dagger, Christopher John Hilary
    Company Works Director born in January 1949
    Individual (10 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 2
    Bedford, Philip Gordon
    Chartered Management Accountant born in February 1968
    Individual (6 offsprings)
    Officer
    2015-06-26 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Macdiarmid, John Douglas
    Commercial Director born in January 1953
    Individual (17 offsprings)
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
  • 4
    Jones, Wyn Edgerton
    Accountant born in August 1949
    Individual (11 offsprings)
    Officer
    ~ 1996-08-20
    OF - Director → CIF 0
    Jones, Wyn Edgerton
    Managing Director born in August 1949
    Individual (11 offsprings)
    2001-01-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Meagher, Jean
    Finance And Planning Director born in September 1954
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2003-01-01
    OF - Director → CIF 0
  • 6
    Mcgravie, Frank
    Managing Director born in June 1940
    Individual (5 offsprings)
    Officer
    1995-07-13 ~ 1998-11-01
    OF - Director → CIF 0
  • 7
    Aldridge, Gemma Jane Constance
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 8
    Hodges, Andrew William
    Born in June 1967
    Individual (178 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Nicholson, John
    Finance And Purchasing Manager born in August 1953
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1993-05-21
    OF - Director → CIF 0
    Nicholson, John
    Finance And Purchasing Manager
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 10
    Beattie, James William
    Farming born in April 1957
    Individual (1 offspring)
    Officer
    ~ 2015-06-25
    OF - Director → CIF 0
  • 11
    Norie, Robert Raymond, Secretary
    Individual (1 offspring)
    Officer
    ~ 1993-04-23
    OF - Secretary → CIF 0
  • 12
    Dingwall, Thomas Daniel
    Company Director born in July 1938
    Individual (8 offsprings)
    Officer
    1998-11-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Belanger, Paul David
    Managing Director born in December 1937
    Individual (3 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 14
    Betts, Martin John
    Accountant born in July 1962
    Individual (16 offsprings)
    Officer
    2014-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Murray, Deborah
    Individual (1 offspring)
    Officer
    2008-09-24 ~ 2010-10-11
    OF - Secretary → CIF 0
    2011-04-11 ~ 2012-08-13
    OF - Secretary → CIF 0
  • 16
    Howie, David Allan
    Farmer born in October 1929
    Individual (3 offsprings)
    Officer
    ~ 2010-10-11
    OF - Director → CIF 0
  • 17
    Pasmore, Michael Stuart
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 18
    Storr, Jonathan Graeme
    Accountant born in February 1959
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2010-10-11
    OF - Director → CIF 0
    2010-11-01 ~ 2014-07-01
    OF - Director → CIF 0
    Storr, Jonathan Graeme
    Individual (6 offsprings)
    Officer
    2012-08-13 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 19
    Briggs, Malcolm Ian
    Finance Director born in January 1952
    Individual (2 offsprings)
    Officer
    1996-08-08 ~ 2000-07-31
    OF - Director → CIF 0
  • 20
    Day, Helen Christine
    Individual (8 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    BRITISH ALCAN ALUMINIUM LIMITED
    - now 00385816
    BRITISH ALCAN ALUMINIUM PLC - 2017-03-20 00385816
    ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08
    6, St James's Square, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ALCAN FARMS LIMITED

Period: 1972-12-13 ~ now
Company number: 01086684
Registered name
ALCAN FARMS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • ALCAN FARMS LIMITED
    Info
    Registered number 01086684
    6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 1972-12-13 (53 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 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.