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 3
  • 1
    Pasmore, Michael Stuart
    Chartered Secretary born in April 1981
    Individual (25 offsprings)
    Officer
    2024-03-25 ~ now
    OF - director → CIF 0
  • 2
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    6, St James's Square, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-02-19 ~ now
    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
  • 3
    6, St James's Square, London, United Kingdom
    Corporate (5 parents, 64 offsprings)
    Officer
    2017-05-05 ~ now
    OF - secretary → CIF 0
Ceased 24
  • 1
    Garner, Adrian Stapleton
    Pensions Manager born in July 1949
    Individual
    Officer
    1996-11-19 ~ 2005-02-28
    OF - director → CIF 0
  • 2
    Toth, Peter Ivan
    Director born in June 1969
    Individual
    Officer
    2015-06-01 ~ 2021-10-18
    OF - director → CIF 0
  • 3
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (14 offsprings)
    Officer
    2007-09-04 ~ 2013-05-03
    OF - director → CIF 0
  • 4
    Day, Helen Christine
    Individual (10 offsprings)
    Officer
    2008-06-02 ~ 2017-05-05
    OF - secretary → CIF 0
  • 5
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (47 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    OF - director → CIF 0
  • 6
    Mcleod Adair, Karen Frances
    Head Of Human Resources born in September 1946
    Individual
    Officer
    2000-03-01 ~ 2007-09-03
    OF - director → CIF 0
  • 7
    Burke, Katharine Nicola
    Benefits Manager born in February 1980
    Individual (1 offspring)
    Officer
    2018-08-16 ~ 2024-10-17
    OF - director → CIF 0
  • 8
    Senior, John Albert
    Individual
    Officer
    1996-11-19 ~ 1997-06-30
    OF - secretary → CIF 0
  • 9
    Holroyd, Christopher Allen
    Head Of Human Resources born in January 1945
    Individual
    Officer
    1996-11-19 ~ 2000-03-31
    OF - director → CIF 0
  • 10
    Brennan, Louise
    Individual
    Officer
    2007-05-04 ~ 2008-02-01
    OF - secretary → CIF 0
  • 11
    Lockley, Robert Keith
    Global Head Of Benefits born in April 1970
    Individual
    Officer
    2015-11-01 ~ 2018-07-15
    OF - director → CIF 0
  • 12
    Shannon, Mark James
    Chartered Accountant born in December 1971
    Individual
    Officer
    2013-03-21 ~ 2015-01-31
    OF - director → CIF 0
  • 13
    Jones, Nigel Hanson
    Head Of Investor Relations born in January 1966
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2013-03-07
    OF - director → CIF 0
  • 14
    Lawton, Charles Henry Huntley
    Solicitor born in April 1946
    Individual
    Officer
    2000-03-01 ~ 2008-04-30
    OF - director → CIF 0
  • 15
    Bradley, John Stirling
    Solicitor born in January 1948
    Individual
    Officer
    1996-11-19 ~ 1999-12-30
    OF - director → CIF 0
  • 16
    Piper, Rhonda
    Individual
    Officer
    1997-07-01 ~ 2007-05-03
    OF - secretary → CIF 0
  • 17
    Whent, Barbara Anne
    Group Adviser Retirement Benef born in July 1960
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2015-07-24
    OF - director → CIF 0
  • 18
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (17 offsprings)
    Officer
    2018-08-16 ~ 2018-11-30
    OF - director → CIF 0
  • 19
    Whyte, Matthew John
    Individual (21 offsprings)
    Officer
    2008-02-01 ~ 2008-06-02
    OF - secretary → CIF 0
  • 20
    Evans, Eleanor Bronwen
    Company Secretary born in June 1966
    Individual (1 offspring)
    Officer
    2014-01-09 ~ 2016-08-19
    OF - director → CIF 0
  • 21
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    6, St James's Square, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-04-19 ~ 2017-04-19
    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
  • 22
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    6, St James's Square, London, United Kingdom
    Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-19
    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
    2017-04-19 ~ 2018-02-19
    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
  • 23
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    1996-07-26 ~ 1996-11-19
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 24
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-07-26 ~ 1996-11-19
    PE - nominee-director → CIF 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 - 1996-09-10
    Registered number 03230372
    6 St James's Square, London SW1Y 4AD
    Private Limited Company incorporated on 1996-07-26 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.