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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 28
  • 1
    Mey, Frederic Marie Rene
    Born in February 1969
    Individual (1 offspring)
    Officer
    2008-01-11 ~ 2011-07-25
    OF - Director → CIF 0
  • 2
    Simmons, David
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2002-06-20 ~ 2007-04-13
    OF - Director → CIF 0
  • 3
    Aldridge, Gemma Jane Constance
    Individual (8 offsprings)
    Officer
    2010-02-01 ~ 2012-11-05
    OF - Secretary → CIF 0
    2013-03-22 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 4
    Darmayan, Philippe
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2001-01-23 ~ 2002-06-20
    OF - Director → CIF 0
  • 5
    Chaigneau, Laurent Pierre Louis
    Born in November 1964
    Individual (1 offspring)
    Officer
    2008-01-11 ~ 2011-01-04
    OF - Director → CIF 0
  • 6
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (215 offsprings)
    Officer
    2011-07-25 ~ 2013-05-03
    OF - Director → CIF 0
  • 7
    Bedford, Philip Gordon
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2017-05-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Jouitteau, Xavier
    Born in April 1951
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2008-01-11
    OF - Director → CIF 0
  • 9
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2018-11-30 ~ 2026-05-26
    OF - Director → CIF 0
  • 10
    Dean, Katherine
    Individual (1 offspring)
    Officer
    2012-11-05 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 11
    Betts, Martin John
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2013-07-24 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Pasmore, Michael Stuart
    Born in April 1981
    Individual (26 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 13
    Whyte, Matthew John
    Born in March 1974
    Individual (119 offsprings)
    Officer
    2026-05-15 ~ now
    OF - Director → CIF 0
  • 14
    Anthony Wilkinson, Katherine Frances
    Solicitor
    Individual (216 offsprings)
    Officer
    2004-06-30 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 15
    Ackermann, Luc
    Born in July 1951
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2003-05-12
    OF - Director → CIF 0
  • 16
    Day, Helen Christine
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 17
    Jacquelin, Bernard
    Born in June 1954
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2006-01-30
    OF - Director → CIF 0
  • 18
    Westley, Adam David Christopher
    Born in April 1969
    Individual (211 offsprings)
    Officer
    2012-11-05 ~ 2013-07-24
    OF - Director → CIF 0
  • 19
    Pascaud, Christophe Marie Andre Edouard
    Individual (13 offsprings)
    Officer
    2001-06-01 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 20
    King, Brian James
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2014-03-10 ~ 2017-04-28
    OF - Director → CIF 0
  • 21
    Wilkie, James Clark
    Born in October 1954
    Individual (22 offsprings)
    Officer
    2011-01-25 ~ 2014-01-29
    OF - Director → CIF 0
  • 22
    Marin, Christophe Jean
    Born in November 1957
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2008-01-11
    OF - Director → CIF 0
  • 23
    Williams, Jeremy
    Born in December 1941
    Individual (10 offsprings)
    Officer
    2001-01-23 ~ 2002-06-18
    OF - Director → CIF 0
  • 24
    Nadjar, Patrick
    Born in June 1966
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2007-08-29
    OF - Director → CIF 0
  • 25
    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, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 26
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08
    7 Devonshire Square, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2000-12-13 ~ 2003-03-28
    OF - Nominee Director → CIF 0
  • 27
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08
    7 Devonshire Square, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2000-12-13 ~ 2001-06-01
    OF - Nominee Secretary → CIF 0
  • 28
    RIO TINTO SECRETARIAT LIMITED
    10754108
    6, St James's Square, London, United Kingdom
    Active Corporate (12 parents, 70 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PECHINEY AVIATUBE LIMITED

Period: 2001-01-19 ~ now
Company number: 04124570
Registered names
PECHINEY AVIATUBE LIMITED - now
HAMSARD 2247 LIMITED - 2001-01-19 04348449... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PECHINEY AVIATUBE LIMITED
    Info
    HAMSARD 2247 LIMITED - 2001-01-19
    Registered number 04124570
    6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 2000-12-13 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.