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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
    Gale, Barry George
    Individual (27 offsprings)
    Officer
    ~ 2004-11-30
    OF - Secretary → CIF 0
  • 2
    Witthoft, Delwin Gunther
    Chartered Accountant born in January 1973
    Individual (28 offsprings)
    Officer
    2014-03-05 ~ 2015-04-17
    OF - Director → CIF 0
  • 3
    Webster, John Dudley
    Company Director born in November 1939
    Individual (52 offsprings)
    Officer
    ~ 1996-12-19
    OF - Director → CIF 0
  • 4
    Smith, Robin Hamilton
    Actuary born in October 1970
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2007-05-28
    OF - Director → CIF 0
  • 5
    Bull, Christopher Robert Howard
    Finance Director born in May 1942
    Individual (13 offsprings)
    Officer
    ~ 2002-01-22
    OF - Director → CIF 0
  • 6
    Tulpule, Vivek Ashok
    Economist born in September 1966
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2007-05-28
    OF - Director → CIF 0
  • 7
    Evans, Eleanor Bronwen
    Company Secretary born in June 1966
    Individual (80 offsprings)
    Officer
    2013-07-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 8
    Elliott, Guy Robert
    Company Director born in December 1955
    Individual (12 offsprings)
    Officer
    2002-01-22 ~ 2007-05-28
    OF - Director → CIF 0
  • 9
    Govett, Clement John
    Company Director born in December 1943
    Individual (18 offsprings)
    Officer
    2000-04-01 ~ 2007-05-28
    OF - Director → CIF 0
  • 10
    Brown, Downie
    Director born in June 1943
    Individual (12 offsprings)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 11
    Whyte, Matthew John
    Chartered Secretary born in March 1974
    Individual (82 offsprings)
    Officer
    2007-05-23 ~ 2012-06-08
    OF - Director → CIF 0
    Whyte, Matthew John
    Chartered Secretary
    Individual (82 offsprings)
    Officer
    2004-12-01 ~ 2007-05-22
    OF - Secretary → CIF 0
    2007-11-02 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 12
    Aldridge, Gemma Jane Constance
    Individual (143 offsprings)
    Officer
    2012-02-15 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 13
    Avery, Richard Alan
    Chartered Accountant born in June 1975
    Individual (30 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 14
    Andrewes, Mark Damien
    Tax Manager born in November 1964
    Individual (42 offsprings)
    Officer
    2013-07-24 ~ 2017-05-05
    OF - Director → CIF 0
  • 15
    Adams, Robert
    Planning & Dev Director born in October 1945
    Individual (8 offsprings)
    Officer
    ~ 2005-01-27
    OF - Director → CIF 0
  • 16
    Bossick, Michael Philip
    Chartered Accountant born in December 1960
    Individual (41 offsprings)
    Officer
    2017-05-05 ~ 2019-04-19
    OF - Director → CIF 0
  • 17
    Crowson, Phillip Charles Francis
    Economist born in September 1939
    Individual (5 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 18
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (190 offsprings)
    Officer
    2012-06-18 ~ 2013-07-24
    OF - Director → CIF 0
  • 19
    Forbes, Anthony David Arnold William
    Company Director born in January 1938
    Individual (18 offsprings)
    Officer
    1994-05-03 ~ 2000-01-24
    OF - Director → CIF 0
  • 20
    Quellmann, Ulf
    Global Head Of Treasury born in April 1965
    Individual (52 offsprings)
    Officer
    2013-07-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 21
    Burley, Stephen Rodney
    Investment Manager born in July 1947
    Individual (7 offsprings)
    Officer
    ~ 2007-05-28
    OF - Director → CIF 0
  • 22
    Kiddle, John Patrick
    Accountant born in October 1972
    Individual (58 offsprings)
    Officer
    2019-04-19 ~ now
    OF - Director → CIF 0
  • 23
    Strachan, Ian Charles
    Executive born in April 1943
    Individual (31 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 24
    Barfield, Richard Arthur
    Consultant born in April 1947
    Individual (22 offsprings)
    Officer
    1997-01-31 ~ 2007-05-28
    OF - Director → CIF 0
  • 25
    Cazalet, Raymond Percival St George
    Investment Manager born in April 1931
    Individual (15 offsprings)
    Officer
    ~ 1993-09-24
    OF - Director → CIF 0
  • 26
    Day, Helen Christine
    Individual (44 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 27
    Larsen, Daniel Shane
    Controller born in December 1958
    Individual (48 offsprings)
    Officer
    2013-07-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 28
    Jackson, Laura Ann Maria
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    2007-05-24 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 29
    Garner, Adrian Stapleton
    Pensions Manager born in July 1949
    Individual (7 offsprings)
    Officer
    ~ 2005-04-01
    OF - Director → CIF 0
  • 30
    Dowding, Roger Peter
    Chartered Accountant born in August 1952
    Individual (47 offsprings)
    Officer
    2007-05-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 31
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (143 offsprings)
    Officer
    2010-03-25 ~ 2013-05-03
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (11 parents, 67 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.