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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 33
  • 1
    Bull, Christopher Robert Howard
    Born in May 1942
    Individual (13 offsprings)
    Officer
    (before 1992-06-03) ~ 2002-01-22
    OF - Director → CIF 0
  • 2
    Day, Helen Christine
    Individual (44 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 3
    Andrewes, Mark Damien
    Born in November 1964
    Individual (42 offsprings)
    Officer
    2013-07-24 ~ 2017-05-05
    OF - Director → CIF 0
  • 4
    Dowding, Roger Peter
    Born in August 1952
    Individual (80 offsprings)
    Officer
    2007-05-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Govett, Clement John
    Born in December 1943
    Individual (19 offsprings)
    Officer
    2000-04-01 ~ 2007-05-28
    OF - Director → CIF 0
  • 6
    Kiddle, John Patrick
    Born in October 1972
    Individual (60 offsprings)
    Officer
    2019-04-19 ~ now
    OF - Director → CIF 0
  • 7
    Tulpule, Vivek Ashok
    Born in September 1966
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2007-05-28
    OF - Director → CIF 0
  • 8
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (215 offsprings)
    Officer
    2010-03-25 ~ 2013-05-03
    OF - Director → CIF 0
  • 9
    Burley, Stephen Rodney
    Born in July 1947
    Individual (7 offsprings)
    Officer
    (before 1992-06-03) ~ 2007-05-28
    OF - Director → CIF 0
  • 10
    Crowson, Phillip Charles Francis
    Born in September 1939
    Individual (6 offsprings)
    Officer
    (before 1992-06-03) ~ 1997-01-31
    OF - Director → CIF 0
  • 11
    Witthoft, Delwin Gunther
    Born in January 1973
    Individual (28 offsprings)
    Officer
    2014-03-05 ~ 2015-04-17
    OF - Director → CIF 0
  • 12
    Avery, Richard Alan
    Born in June 1975
    Individual (30 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 13
    Larsen, Daniel Shane
    Born in December 1958
    Individual (59 offsprings)
    Officer
    2013-07-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 14
    Barfield, Richard Arthur
    Born in April 1947
    Individual (25 offsprings)
    Officer
    1997-01-31 ~ 2007-05-28
    OF - Director → CIF 0
  • 15
    Brown, Downie
    Born in June 1943
    Individual (13 offsprings)
    Officer
    (before 1992-06-03) ~ 1994-01-28
    OF - Director → CIF 0
  • 16
    Strachan, Ian Charles
    Born in April 1943
    Individual (31 offsprings)
    Officer
    (before 1992-06-03) ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Aldridge, Gemma Jane Constance
    Individual (175 offsprings)
    Officer
    2012-02-15 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 18
    Quellmann, Ulf
    Born in April 1965
    Individual (63 offsprings)
    Officer
    2013-07-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 19
    Elliott, Guy Robert
    Born in December 1955
    Individual (14 offsprings)
    Officer
    2002-01-22 ~ 2007-05-28
    OF - Director → CIF 0
  • 20
    Adams, Robert
    Born in October 1945
    Individual (11 offsprings)
    Officer
    (before 1992-06-03) ~ 2005-01-27
    OF - Director → CIF 0
  • 21
    Garner, Adrian Stapleton
    Born in July 1949
    Individual (8 offsprings)
    Officer
    (before 1992-06-03) ~ 2005-04-01
    OF - Director → CIF 0
  • 22
    Smith, Robin Hamilton
    Born in October 1970
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2007-05-28
    OF - Director → CIF 0
  • 23
    Forbes, Anthony David Arnold William
    Born in January 1938
    Individual (19 offsprings)
    Officer
    1994-05-03 ~ 2000-01-24
    OF - Director → CIF 0
  • 24
    Whyte, Matthew John
    Born in March 1974
    Individual (119 offsprings)
    Officer
    2007-05-23 ~ 2012-06-08
    OF - Director → CIF 0
    Whyte, Matthew John
    Individual (119 offsprings)
    Officer
    2004-12-01 ~ 2007-05-22
    OF - Secretary → CIF 0
    2007-11-02 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 25
    Jackson, Laura Ann Maria
    Individual (22 offsprings)
    Officer
    2007-05-24 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 26
    Cazalet, Raymond Percival St George
    Born in April 1931
    Individual (15 offsprings)
    Officer
    (before 1992-06-03) ~ 1993-09-24
    OF - Director → CIF 0
  • 27
    Evans, Eleanor Bronwen
    Company Secretary born in June 1966
    Individual (80 offsprings)
    Officer
    2013-07-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 28
    Westley, Adam David Christopher
    Born in April 1969
    Individual (211 offsprings)
    Officer
    2012-06-18 ~ 2013-07-24
    OF - Director → CIF 0
  • 29
    Gale, Barry George
    Individual (42 offsprings)
    Officer
    (before 1992-06-03) ~ 2004-11-30
    OF - Secretary → CIF 0
  • 30
    Webster, John Dudley
    Born in November 1939
    Individual (55 offsprings)
    Officer
    (before 1992-06-03) ~ 1996-12-19
    OF - Director → CIF 0
  • 31
    Bossick, Michael Philip
    Born in December 1960
    Individual (41 offsprings)
    Officer
    2017-05-05 ~ 2019-04-19
    OF - Director → CIF 0
  • 32
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    RIO TINTO SECRETARIAT LIMITED
    10754108
    6, St James's Square, London, United Kingdom
    Active Corporate (12 parents, 70 offsprings)
    Officer
    2017-05-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RIO TINTO PENSION INVESTMENTS LIMITED

Period: 1997-06-25 ~ 2020-02-18
Company number: 01776943
Registered names
RIO TINTO PENSION INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RIO TINTO PENSION INVESTMENTS LIMITED
    Info
    R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
    Registered number 01776943
    6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 1983-12-09 and dissolved on 2020-02-18 (36 years 2 months). The status of the company number is Dissolved.
    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.