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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 31
  • 1
    Daniel, Peter
    Company Director born in July 1934
    Individual (2 offsprings)
    Officer
    (before 1992-07-19) ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Aldridge, Gemma Jane Constance
    Individual (162 offsprings)
    Officer
    2009-10-14 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 3
    Witthoft, Delwin Gunther
    Chartered Accountant born in January 1973
    Individual (28 offsprings)
    Officer
    2015-01-31 ~ 2015-04-17
    OF - Director → CIF 0
  • 4
    Kenyon-slaney, Harry James Rodolph
    Marketing Mineral Products born in February 1961
    Individual (18 offsprings)
    Officer
    1993-12-13 ~ 1997-01-20
    OF - Director → CIF 0
  • 5
    Barclay, Tracey Jane
    Individual (11 offsprings)
    Officer
    1992-09-11 ~ 1994-01-04
    OF - Secretary → CIF 0
  • 6
    Travis, Michael Spencer
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    (before 1992-07-19) ~ 2005-12-30
    OF - Director → CIF 0
  • 7
    Thorne, Charles Grant
    Mining Executive born in February 1950
    Individual (5 offsprings)
    Officer
    1996-09-02 ~ 1997-07-01
    OF - Director → CIF 0
  • 8
    Andrewes, Mark Damien
    Tax Manager born in November 1964
    Individual (42 offsprings)
    Officer
    2015-01-31 ~ 2017-05-05
    OF - Director → CIF 0
  • 9
    Odeh, Laurent
    Marketing Director born in December 1979
    Individual (7 offsprings)
    Officer
    2013-08-27 ~ 2015-01-31
    OF - Director → CIF 0
  • 10
    Kinnell, Craig James
    Commercial Director born in July 1963
    Individual (8 offsprings)
    Officer
    1997-01-17 ~ 2001-07-10
    OF - Director → CIF 0
    2005-12-31 ~ 2009-03-05
    OF - Director → CIF 0
  • 11
    Kiddle, John Patrick
    Accountant born in October 1972
    Individual (59 offsprings)
    Officer
    2019-04-19 ~ now
    OF - Director → CIF 0
  • 12
    Davies, Sashikala Mary
    Marketing born in September 1958
    Individual (5 offsprings)
    Officer
    1993-12-13 ~ 1997-12-30
    OF - Director → CIF 0
  • 13
    Jones, Nigel Hanson
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    1998-03-18 ~ 2001-01-16
    OF - Director → CIF 0
  • 14
    Hope, Andrew James
    Managing Director born in May 1955
    Individual (4 offsprings)
    Officer
    1996-09-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Gant, William Philip
    Manager born in March 1969
    Individual (2 offsprings)
    Officer
    2006-06-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (181 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 17
    Leslie, Jonathan Charles Alexander
    Company Director born in December 1950
    Individual (15 offsprings)
    Officer
    (before 1992-07-19) ~ 1993-12-31
    OF - Director → CIF 0
    1996-09-02 ~ 1997-06-26
    OF - Director → CIF 0
  • 18
    Barnard, Sara Bernadette
    Individual (1 offspring)
    Officer
    (before 1992-07-19) ~ 1992-09-10
    OF - Secretary → CIF 0
  • 19
    Barnes, David Albert
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 20
    Bailey, Donald Charles
    Mining Executive born in August 1935
    Individual (7 offsprings)
    Officer
    (before 1992-07-19) ~ 1993-05-28
    OF - Director → CIF 0
  • 21
    Avery, Richard Alan
    Chartered Accountant born in June 1975
    Individual (30 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 22
    Oliva, Martin Ivor
    Marketing born in October 1959
    Individual (5 offsprings)
    Officer
    2002-02-06 ~ 2013-08-13
    OF - Director → CIF 0
  • 23
    Whyte, Matthew John
    Chartered Secretary
    Individual (108 offsprings)
    Officer
    2006-06-01 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 24
    Beyer, Clark Matthew
    Managing Director born in January 1962
    Individual (3 offsprings)
    Officer
    2009-03-05 ~ 2019-01-02
    OF - Director → CIF 0
  • 25
    Bossick, Michael Philip
    Chartered Accountant born in December 1960
    Individual (41 offsprings)
    Officer
    2017-05-05 ~ 2019-04-19
    OF - Director → CIF 0
  • 26
    Day, Helen Christine
    Individual (44 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 27
    Gauci, George
    General Manager-Development born in January 1936
    Individual (2 offsprings)
    Officer
    1996-09-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 28
    Clifford, Richard Leigh
    Chief Executive Energy born in September 1947
    Individual (6 offsprings)
    Officer
    1997-09-08 ~ 1999-03-31
    OF - Director → CIF 0
  • 29
    Sivalingam, Bahirathan
    Director Sales North America A born in August 1970
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 30
    RIO TINTO EUROPEAN HOLDINGS LIMITED
    - now 00993068 00280423... (more)
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6, St James's Square, London, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    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 URANIUM LIMITED

Period: 2011-10-03 ~ 2023-04-18
Company number: 02523945 05548486... (more)
Registered names
RIO TINTO URANIUM LIMITED - Dissolved 05548486... (more)
HACKREMCO (NO.609) LIMITED - 1990-10-18 02567025... (more)
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
    RTZ MINERAL SERVICES LIMITED - 2011-10-03
    HACKREMCO (NO.609) LIMITED - 2011-10-03
    Registered number 02523945
    6 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 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 22 April 2026 and licensed under the Open Government Licence v3.0.