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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
    Kiddle, John Patrick
    Accountant born in October 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-04-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Avery, Richard Alan
    Chartered Accountant born in June 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    icon of address6, St James's Square, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    icon of address6, St James's Square, London, United Kingdom
    Active Corporate (4 parents, 64 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Dowding, Roger Peter
    Chartered Accountant born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Gale, Barry George
    Chartered Secretary born in December 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2004-12-16
    OF - Director → CIF 0
  • 3
    Witthoft, Delwin Gunther
    Chartered Accountant born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2015-04-17
    OF - Director → CIF 0
  • 4
    Larsen, Daniel Shane
    Controller born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 5
    Evans, Eleanor Bronwen
    Company Secretary born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 6
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 7
    Lawless, Anette Vendelbo
    Chartered Secretary born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Maccoll, Fiona
    Individual
    Officer
    icon of calendar 2010-07-30 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 9
    Morley, Sarah Alexis
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 10
    Aldridge, Gemma Jane Constance
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Quellmann, Ulf
    Global Head Of Treasury born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 13
    Whyte, Matthew John
    Chartered Secretary born in March 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2012-06-08
    OF - Director → CIF 0
    Whyte, Matthew John
    Chartered Secretary
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2004-12-16
    OF - Secretary → CIF 0
    icon of calendar 2005-11-09 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 14
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2013-07-24
    OF - Director → CIF 0
  • 15
    Lenon, Christopher
    Head Of Taxation born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2008-12-08
    OF - Director → CIF 0
  • 16
    Day, Helen Christine
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 17
    Bossick, Michael Philip
    Chartered Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2019-04-19
    OF - Director → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-05 ~ 2003-12-18
    PE - Nominee Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-05 ~ 2003-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RIO TINTO BRAZILIAN INVESTMENTS LIMITED

Previous name
SUMMERVANISH LIMITED - 2004-01-21
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RIO TINTO BRAZILIAN INVESTMENTS LIMITED
    Info
    SUMMERVANISH LIMITED - 2004-01-21
    Registered number 04986798
    icon of address6 St James's Square, London SW1Y 4AD
    Private Limited Company incorporated on 2003-12-05 and dissolved on 2023-12-26 (20 years). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.