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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
    Sun, Ruo Fan
    Born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Ni, Tao
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Zhang, Jing
    Born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Director → CIF 0
  • 4
    E.J.R. ASSOCIATES (UK) LTD - 2014-01-21
    icon of addressRoom 501, 5th Floor, 80 Coleman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,843 GBP2023-09-30
    Officer
    icon of calendar 2019-07-16 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address26, Xuanwumen West Street, Beijing, China
    Corporate (36 offsprings)
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 32
  • 1
    Cunningham, Peter Lloyd
    Accountant born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 2
    Morley, Sarah Alexis
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 3
    Lawless, Anette Vendelbo
    Chartered Secretary born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Andrewes, Mark Damien
    Tax Manager born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2017-05-05
    OF - Director → CIF 0
  • 5
    Ratnage, Ian Clay
    Group Treasurer born in May 1949
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 2008-04-25
    OF - Director → CIF 0
  • 6
    Aldridge, Gemma Jane Constance
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 7
    Lenon, Christopher
    Head Of Taxation born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2008-12-08
    OF - Director → CIF 0
  • 8
    Day, Helen Christine
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 9
    Juggins, Janine Claire
    Chartered Accountant born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2013-04-05
    OF - Director → CIF 0
  • 10
    Lloyd-davis, Glynne Christian
    Chartered Secretary born in March 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-11-30 ~ 1998-01-30
    OF - Director → CIF 0
    Lloyd-davis, Glynne Christian
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-11-30 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 11
    Quellmann, Ulf
    Global Head Of Treasury born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2016-08-22
    OF - Director → CIF 0
  • 12
    Whyte, Matthew John
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2004-04-30
    OF - Secretary → CIF 0
    icon of calendar 2007-11-02 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 13
    Sun, Ruo Fan
    Company Director born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-16 ~ 2021-02-02
    OF - Director → CIF 0
  • 14
    Mead, Julie Elizabeth
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-08-28 ~ 1999-10-28
    OF - Secretary → CIF 0
  • 15
    Allen, Steven Patrick
    Company Secretary born in May 1971
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2018-03-01
    OF - Director → CIF 0
  • 16
    Lowry, Daren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 17
    Freeman, Michael Millice
    Chartered Accountant born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-30 ~ 1998-05-31
    OF - Director → CIF 0
  • 18
    Bradley, John Stirling
    Solicitor born in January 1948
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 1999-12-30
    OF - Director → CIF 0
  • 19
    Merton, Michael Ralph
    Manager born in April 1951
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Bossick, Michael Philip
    Chartered Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2013-07-24
    OF - Director → CIF 0
    icon of calendar 2017-05-05 ~ 2019-04-19
    OF - Director → CIF 0
  • 21
    Hames, Victoria Elizabeth
    Company Secretary born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2017-09-30
    OF - Director → CIF 0
  • 22
    Ni, Tao
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-16 ~ 2021-02-02
    OF - Director → CIF 0
  • 23
    Mathews, Benedict John Spurway
    Company Secretary born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 24
    Evans, Eleanor Bronwen
    Company Secretary born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 25
    Larsen, Daniel Shane
    Controller born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 26
    Jackson, Laura Ann Maria
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 27
    Zhang, Yi
    Company Director born in March 1983
    Individual
    Officer
    icon of calendar 2019-07-16 ~ 2021-02-02
    OF - Director → CIF 0
  • 28
    Mcadam, Stephen Frederick
    Chartered Accountant born in July 1953
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 2001-05-21
    OF - Director → CIF 0
  • 29
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 30
    Kiddle, John Patrick
    Accountant born in October 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-04-19 ~ 2019-07-16
    OF - Director → CIF 0
  • 31
    RIO TINTO OVERSEAS HOLDINGS LIMITED - now
    R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
    icon of address402 Jardline Hse, 1 Connaught Place, Central, Hong Kong
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-16
    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
  • 32
    icon of address6, St James's Square, London, United Kingdom
    Active Corporate (4 parents, 64 offsprings)
    Officer
    2017-05-05 ~ 2019-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CNUC(UK) MINING CO. LTD

Previous names
RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
RIO TINTO NAMIBIAN HOLDINGS LIMITED - 2019-12-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
16,567 USD2024-12-30
68,000 USD2023-12-31
Cash at bank and in hand
1 USD2024-12-30
1 USD2023-12-31
Current Assets
16,568 USD2024-12-30
68,001 USD2023-12-31
Creditors
-51,433 USD2023-12-31
Net Current Assets/Liabilities
16,568 USD2024-12-30
16,568 USD2023-12-31
Total Assets Less Current Liabilities
16,568 USD2024-12-30
16,568 USD2023-12-31
Net Assets/Liabilities
16,568 USD2024-12-30
16,568 USD2023-12-31
Equity
Called up share capital
1 USD2024-12-30
1 USD2023-12-31
Retained earnings (accumulated losses)
16,567 USD2024-12-30
16,567 USD2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-30
Amounts Owed by Group Undertakings
Current
16,567 USD2024-12-30
68,000 USD2023-12-31
Amounts owed to group undertakings
Current
51,433 USD2023-12-31

  • CNUC(UK) MINING CO. LTD
    Info
    RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
    RIO TINTO NAMIBIAN HOLDINGS LIMITED - 1997-06-02
    Registered number 02996686
    icon of addressUnit 794 Salisbury House 29 Finsbury Circus, London EC2M 7AQ
    PRIVATE LIMITED COMPANY incorporated on 1994-11-30 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.