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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 34
  • 1
    Day, Helen Christine
    Individual (44 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 2
    Quellmann, Ulf
    Finance Executive born in April 1965
    Individual (52 offsprings)
    Officer
    2012-07-17 ~ 2018-07-30
    OF - Director → CIF 0
  • 3
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (93 offsprings)
    Officer
    2018-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Pasmore, Michael Stuart
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd-davis, Glynne Christian
    Chartered Secretary born in March 1941
    Individual (33 offsprings)
    Officer
    1995-07-03 ~ 1998-01-30
    OF - Director → CIF 0
    Lloyd-davis, Glynne Christian
    Individual (33 offsprings)
    Officer
    1995-07-03 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 6
    Bradley, John Stirling
    Solicitor born in January 1948
    Individual (25 offsprings)
    Officer
    1995-07-10 ~ 1999-12-30
    OF - Director → CIF 0
  • 7
    Allen, Steven Patrick
    Company Secretary born in May 1971
    Individual (14 offsprings)
    Officer
    2017-10-25 ~ 2018-03-01
    OF - Director → CIF 0
  • 8
    Bell, Keith Charles
    Individual (13 offsprings)
    Officer
    1998-01-31 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 9
    Goodwin, Mark
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 10
    Freeman, Michael Millice
    Charterd Acc. born in May 1938
    Individual (19 offsprings)
    Officer
    1995-07-03 ~ 1998-05-31
    OF - Director → CIF 0
  • 11
    Juggins, Janine Claire
    Chartered Accountant born in September 1963
    Individual (30 offsprings)
    Officer
    2012-07-17 ~ 2013-04-05
    OF - Director → CIF 0
  • 12
    Hodges, Andrew William
    Born in June 1967
    Individual (178 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (178 offsprings)
    2018-11-30 ~ 2024-02-12
    OF - Director → CIF 0
  • 13
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (143 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 14
    Lenon, Christopher
    Head Of Taxation born in June 1954
    Individual (36 offsprings)
    Officer
    2000-01-01 ~ 2006-09-27
    OF - Director → CIF 0
  • 15
    Henwood, Neville John
    Chief Counsel born in March 1962
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ 2018-12-24
    OF - Director → CIF 0
  • 16
    Scafidas, Elias
    Chartered Accountant born in November 1977
    Individual (11 offsprings)
    Officer
    2018-07-30 ~ 2024-01-01
    OF - Director → CIF 0
  • 17
    Russell, Andrew
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ 2018-12-24
    OF - Director → CIF 0
  • 18
    Jackson, Laura Ann Maria
    Individual (11 offsprings)
    Officer
    2007-03-09 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 19
    Evans, Eleanor Bronwen
    Company Secretary born in June 1966
    Individual (80 offsprings)
    Officer
    2013-07-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 20
    Ratnage, Ian Clay
    Group Treasurer born in May 1949
    Individual (35 offsprings)
    Officer
    1995-07-10 ~ 2006-09-27
    OF - Director → CIF 0
  • 21
    Dowding, Roger Peter
    Chartered Accountant born in August 1952
    Individual (47 offsprings)
    Officer
    2000-01-13 ~ 2010-03-31
    OF - Director → CIF 0
    Dowding, Roger Peter
    Individual (47 offsprings)
    Officer
    1998-02-18 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 22
    Whyte, Matthew John
    Chartered Secretary born in March 1974
    Individual (82 offsprings)
    Officer
    2006-09-27 ~ 2012-06-08
    OF - Director → CIF 0
    Whyte, Matthew John
    Individual (82 offsprings)
    Officer
    2000-01-14 ~ 2004-11-30
    OF - Secretary → CIF 0
    2007-11-02 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 23
    Mcadam, Stephen Frederick
    Chartered Accountant born in July 1953
    Individual (30 offsprings)
    Officer
    1995-07-10 ~ 2001-05-21
    OF - Director → CIF 0
  • 24
    Bossick, Michael Philip
    Chartered Accountant born in December 1960
    Individual (41 offsprings)
    Officer
    2013-05-20 ~ 2013-07-24
    OF - Director → CIF 0
  • 25
    Andrewes, Mark Damien
    Tax Manager born in November 1964
    Individual (42 offsprings)
    Officer
    2013-07-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 26
    Hames, Victoria Elizabeth
    Company Secretary born in October 1971
    Individual (104 offsprings)
    Officer
    2016-10-31 ~ 2017-09-30
    OF - Director → CIF 0
  • 27
    Lawless, Anette Vendelbo
    Chartered Secretary born in February 1957
    Individual (72 offsprings)
    Officer
    1998-05-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 28
    Larsen, Daniel Shane
    Controller born in December 1958
    Individual (49 offsprings)
    Officer
    2006-01-01 ~ 2006-09-27
    OF - Director → CIF 0
    2012-07-17 ~ 2014-03-05
    OF - Director → CIF 0
  • 29
    Aldridge, Gemma Jane Constance
    Individual (144 offsprings)
    Officer
    2012-05-10 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 30
    Morley, Sarah Alexis
    Individual (9 offsprings)
    Officer
    2004-11-30 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 31
    Atkinson, Robert Douglas
    Mining Engineer born in October 1968
    Individual (6 offsprings)
    Officer
    2014-06-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 32
    Merton, Michael Ralph
    Manager born in April 1951
    Individual (34 offsprings)
    Officer
    2001-05-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    RIO TINTO INTERNATIONAL HOLDINGS LIMITED
    - now 00425864 03074852
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    6, St James's Square, London, United Kingdom
    Active Corporate (36 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 34
    RIO TINTO SECRETARIAT LIMITED
    10754108
    6, St James's Square, London, United Kingdom
    Active Corporate (11 parents, 67 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RIO TINTO INDONESIAN HOLDINGS LIMITED

Period: 1997-06-23 ~ now
Company number: 03074852 00425864
Registered names
RIO TINTO INDONESIAN HOLDINGS LIMITED - now 00425864
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RIO TINTO INDONESIAN HOLDINGS LIMITED
    Info
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    Registered number 03074852
    6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 1995-07-03 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.