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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 6
  • 1
    Niotakis, David
    Born in December 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Pasmore, Michael Stuart
    Born in April 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Matthew
    Born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Kiddle, John Patrick
    Born in October 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-04-19 ~ now
    OF - Director → CIF 0
  • 5
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    icon of address6, St James's Square, London, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    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 28
  • 1
    Cunningham, Peter Lloyd
    Accountant born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 2
    Morley, Sarah Alexis
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 3
    Lawless, Anette Vendelbo
    Chartered Secretary born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-21 ~ 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
    Martins Alexandre, Abel
    Treasurer born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-07 ~ 2021-03-17
    OF - Director → CIF 0
  • 6
    Ratnage, Ian Clay
    Group Treasurer born in May 1949
    Individual
    Officer
    icon of calendar 1999-01-21 ~ 2008-04-25
    OF - Director → CIF 0
  • 7
    Aldridge, Gemma Jane Constance
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 8
    Lenon, Christopher
    Head Of Taxation born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-21 ~ 2008-12-08
    OF - Director → CIF 0
  • 9
    Day, Helen Christine
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Hedley, Paul Ian
    Treasurer born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-05 ~ 2019-06-07
    OF - Director → CIF 0
  • 12
    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
  • 13
    Whyte, Matthew John
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2004-11-30
    OF - Secretary → CIF 0
    icon of calendar 2007-11-02 ~ 2012-05-11
    OF - Secretary → 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 1999-01-21 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 17
    Bradley, John Stirling
    Solicitor born in January 1948
    Individual
    Officer
    icon of calendar 1999-01-21 ~ 1999-12-30
    OF - Director → CIF 0
  • 18
    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
  • 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
    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
  • 23
    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
  • 24
    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
  • 25
    Jackson, Laura Ann Maria
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 26
    Mcadam, Stephen Frederick
    Chartered Accountant born in July 1953
    Individual
    Officer
    icon of calendar 1999-01-21 ~ 2001-05-21
    OF - Director → CIF 0
  • 27
    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
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-21 ~ 1999-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RIO TINTO SOUTH EAST ASIA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RIO TINTO SOUTH EAST ASIA LIMITED
    Info
    Registered number 03699290
    icon of address6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 1999-01-21 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • RIO TINTO SOUTH EAST ASIA LIMITED
    S
    Registered number 3699290
    icon of address6, St James's Square, London, United Kingdom, SW1Y 4AD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23
    icon of address6 St James's Square, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.