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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 34
  • 1
    Lowry, Daren Clive
    Individual (284 offsprings)
    Officer
    1997-08-28 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 2
    Aldridge, Gemma Jane Constance
    Company Secretary born in November 1967
    Individual (162 offsprings)
    Officer
    2008-06-23 ~ 2013-07-24
    OF - Director → CIF 0
    Aldridge, Gemma Jane Constance
    Individual (162 offsprings)
    Officer
    2013-07-24 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 3
    Witthoft, Delwin Gunther
    Chartered Accountant born in January 1973
    Individual (28 offsprings)
    Officer
    2014-03-05 ~ 2015-04-17
    OF - Director → CIF 0
  • 4
    Russell, Andrew
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ 2018-12-24
    OF - Director → CIF 0
  • 5
    Lush, Paul Jeffrey
    Solicitor born in October 1957
    Individual (23 offsprings)
    Officer
    1994-06-20 ~ 1996-10-16
    OF - Director → CIF 0
  • 6
    Mead, Julie Elizabeth
    Individual (26 offsprings)
    Officer
    1999-08-28 ~ 1999-10-28
    OF - Secretary → CIF 0
  • 7
    Barclay, Tracey Jane
    Individual (11 offsprings)
    Officer
    ~ 1997-08-27
    OF - Secretary → CIF 0
  • 8
    Henwood, Neville John
    Chief Counsel born in March 1962
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ 2018-12-24
    OF - Director → CIF 0
  • 9
    Dowding, Roger Peter
    Chartered Accountant born in August 1952
    Individual (75 offsprings)
    Officer
    2000-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Niotakis, David
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 11
    Larsen, Daniel Shane
    Controller born in December 1958
    Individual (60 offsprings)
    Officer
    2013-07-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 12
    Evans, Eleanor Bronwen
    Company Secretary born in June 1966
    Individual (80 offsprings)
    Officer
    2013-07-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 13
    Andrewes, Mark Damien
    Tax Manager born in November 1964
    Individual (42 offsprings)
    Officer
    2013-07-24 ~ 2017-05-05
    OF - Director → CIF 0
  • 14
    Kiddle, John Patrick
    Born in October 1972
    Individual (59 offsprings)
    Officer
    2019-04-19 ~ now
    OF - Director → CIF 0
  • 15
    Hedley, Paul Ian
    Treasurer born in October 1969
    Individual (66 offsprings)
    Officer
    2017-12-18 ~ 2019-06-07
    OF - Director → CIF 0
  • 16
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (205 offsprings)
    Officer
    2012-06-29 ~ 2013-07-24
    OF - Director → CIF 0
  • 17
    Lawless, Anette Vendelbo
    Chartered Secretary born in February 1957
    Individual (104 offsprings)
    Officer
    1998-05-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Maccoll, Fiona
    Individual (9 offsprings)
    Officer
    2010-07-30 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 19
    Jackson, Laura Ann Maria
    Individual (20 offsprings)
    Officer
    2007-03-09 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 20
    Freeman, Michael Millice
    Chartered Accountant born in May 1938
    Individual (23 offsprings)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 21
    Morley, Sarah Alexis
    Individual (10 offsprings)
    Officer
    2004-04-02 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 22
    Slade, Jonathan Thomas Charles
    Chartered Accountant And Treasurer born in November 1965
    Individual (17 offsprings)
    Officer
    2014-03-05 ~ 2017-12-18
    OF - Director → CIF 0
  • 23
    Avery, Richard Alan
    Born in June 1975
    Individual (30 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 24
    Whyte, Matthew John
    Chartered Secretary born in March 1974
    Individual (108 offsprings)
    Officer
    2004-11-30 ~ 2012-06-08
    OF - Director → CIF 0
    Whyte, Matthew John
    Individual (108 offsprings)
    Officer
    1999-10-28 ~ 2004-04-02
    OF - Secretary → CIF 0
    2007-11-02 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 25
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (201 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 26
    Quellmann, Ulf
    Global Head Of Treasury born in April 1965
    Individual (62 offsprings)
    Officer
    2013-07-24 ~ 2014-03-05
    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
    Lloyd-davis, Glynne Christian
    Chartered Secretary born in March 1941
    Individual (41 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 29
    Bossick, Michael Philip
    Chartered Accountant born in December 1960
    Individual (41 offsprings)
    Officer
    2017-05-05 ~ 2019-04-19
    OF - Director → CIF 0
  • 30
    Day, Helen Christine
    Individual (44 offsprings)
    Officer
    2012-02-15 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 31
    Bradley, John Stirling
    Solicitor born in January 1948
    Individual (27 offsprings)
    Officer
    1994-06-20 ~ 1999-12-30
    OF - Director → CIF 0
  • 32
    Gale, Barry George
    Chartered Secretary born in December 1944
    Individual (38 offsprings)
    Officer
    ~ 2004-11-30
    OF - Director → CIF 0
  • 33
    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
  • 34
    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
    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

RIO TINTO NOMINEES LIMITED

Period: 1997-06-05 ~ now
Company number: 01181093 14859524
Registered names
RIO TINTO NOMINEES LIMITED - now 14859524
Standard Industrial Classification
74990 - Non-trading Company

  • RIO TINTO NOMINEES LIMITED
    Info
    R.T.Z. NOMINEES LIMITED - 1997-06-05
    Registered number 01181093
    6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 1974-08-16 (51 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    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.