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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 4
  • 1
    Pasmore, Michael Stuart
    Born in April 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Hodges, Andrew William
    Born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 3
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    icon of address6, St James's Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-02-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Holroyd, Christopher Allen
    Head Of Human Resources born in January 1945
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Day, Helen Christine
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 3
    Lockley, Robert Keith
    Global Head Of Benefits born in April 1970
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2018-07-15
    OF - Director → CIF 0
  • 4
    Whyte, Matthew John
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 5
    Lawton, Charles Henry Huntley
    Solicitor born in April 1946
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Mcleod Adair, Karen Frances
    Head Of Human Resources born in September 1946
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 7
    Toth, Peter Ivan
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 8
    Bradley, John Stirling
    Solicitor born in January 1948
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1999-12-30
    OF - Director → CIF 0
  • 9
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    OF - Director → CIF 0
  • 10
    Burke, Katharine Nicola
    Benefits Manager born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-16 ~ 2024-10-17
    OF - Director → CIF 0
  • 11
    Garner, Adrian Stapleton
    Pensions Manager born in July 1949
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    Shannon, Mark James
    Chartered Accountant born in December 1971
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2015-01-31
    OF - Director → CIF 0
  • 13
    Whent, Barbara Anne
    Group Adviser Retirement Benef born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2015-07-24
    OF - Director → CIF 0
  • 14
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2013-05-03
    OF - Director → CIF 0
  • 15
    Evans, Eleanor Bronwen
    Company Secretary born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-09 ~ 2016-08-19
    OF - Director → CIF 0
  • 16
    Senior, John Albert
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 17
    Jones, Nigel Hanson
    Head Of Investor Relations born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2013-03-07
    OF - Director → CIF 0
  • 18
    Piper, Rhonda
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 19
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 20
    Brennan, Louise
    Individual
    Officer
    icon of calendar 2007-05-04 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 21
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    icon of address6, St James's Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-04-19 ~ 2017-04-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1996-07-26 ~ 1996-11-19
    PE - Nominee Secretary → CIF 0
  • 23
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-07-26 ~ 1996-11-19
    PE - Nominee Director → CIF 0
  • 24
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    THE RTZ CORPORATION PLC - 1997-06-02
    icon of address6, St James's Square, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-04-19 ~ 2018-02-19
    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
parent relation
Company in focus

RIO TINTO MEDICAL PLAN TRUSTEES LIMITED

Previous names
R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
HACKREMCO (NO.1161) LIMITED - 1996-09-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
    Info
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1997-09-01
    Registered number 03230372
    icon of address6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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.