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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
Active 5
  • 1
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Avery, Richard Alan
    Chartered Accountant born in June 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kiddle, John Patrick
    Accountant born in October 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-04-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address6, St James's Square, London, United Kingdom
    Active Corporate (4 parents, 64 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    icon of address6, St James's Square, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Gauci, George
    General Manager-Development born in January 1936
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Daniel, Peter
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Witthoft, Delwin Gunther
    Chartered Accountant born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2015-04-17
    OF - Director → CIF 0
  • 4
    Odeh, Laurent
    Marketing Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ 2015-01-31
    OF - Director → CIF 0
  • 5
    Hope, Andrew James
    Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Andrewes, Mark Damien
    Tax Manager born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2017-05-05
    OF - Director → CIF 0
  • 7
    Aldridge, Gemma Jane Constance
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 8
    Leslie, Jonathan Charles Alexander
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    icon of calendar 1996-09-02 ~ 1997-06-26
    OF - Director → CIF 0
  • 9
    Day, Helen Christine
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 10
    Barnard, Sara Bernadette
    Individual
    Officer
    icon of calendar ~ 1992-09-10
    OF - Secretary → CIF 0
  • 11
    Davies, Sashikala Mary
    Marketing born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-13 ~ 1997-12-30
    OF - Director → CIF 0
  • 12
    Whyte, Matthew John
    Chartered Secretary
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 13
    Kinnell, Craig James
    Commercial Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-17 ~ 2001-07-10
    OF - Director → CIF 0
    icon of calendar 2005-12-31 ~ 2009-03-05
    OF - Director → CIF 0
  • 14
    Travis, Michael Spencer
    Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 2005-12-30
    OF - Director → CIF 0
  • 15
    Barnes, David Albert
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 16
    Barclay, Tracey Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-11 ~ 1994-01-04
    OF - Secretary → CIF 0
  • 17
    Bossick, Michael Philip
    Chartered Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2019-04-19
    OF - Director → CIF 0
  • 18
    Sivalingam, Bahirathan
    Director Sales North America A born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 19
    Beyer, Clark Matthew
    Managing Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2019-01-02
    OF - Director → CIF 0
  • 20
    Kenyon-slaney, Harry James Rodolph
    Marketing Mineral Products born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 1997-01-20
    OF - Director → CIF 0
  • 21
    Gant, William Philip
    Manager born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Clifford, Richard Leigh
    Chief Executive Energy born in September 1947
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Oliva, Martin Ivor
    Marketing born in October 1959
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2013-08-13
    OF - Director → CIF 0
  • 24
    Jones, Nigel Hanson
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ 2001-01-16
    OF - Director → CIF 0
  • 25
    Thorne, Charles Grant
    Mining Executive born in February 1950
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1997-07-01
    OF - Director → CIF 0
  • 26
    Bailey, Donald Charles
    Mining Executive born in August 1935
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
parent relation
Company in focus

RIO TINTO URANIUM LIMITED

Previous names
RIO TINTO MINERAL SERVICES LIMITED - 2011-10-03
HACKREMCO (NO.609) LIMITED - 1990-10-18
RTZ MINERAL SERVICES LIMITED - 1997-06-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RIO TINTO URANIUM LIMITED
    Info
    RIO TINTO MINERAL SERVICES LIMITED - 2011-10-03
    HACKREMCO (NO.609) LIMITED - 2011-10-03
    RTZ MINERAL SERVICES LIMITED - 2011-10-03
    Registered number 02523945
    icon of address6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 1990-07-19 and dissolved on 2023-04-18 (32 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.