logo
explain how to read the page

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 23
  • 1
    Dowding, Roger Peter
    Chartered Accountant born in August 1952
    Individual (47 offsprings)
    Officer
    2003-12-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (190 offsprings)
    Officer
    2012-06-18 ~ 2013-07-24
    OF - Director → CIF 0
  • 3
    Andrewes, Mark Damien
    Tax Manager born in November 1964
    Individual (42 offsprings)
    Officer
    2013-07-24 ~ 2017-05-05
    OF - Director → CIF 0
  • 4
    Quellmann, Ulf
    Global Head Of Treasury born in April 1965
    Individual (52 offsprings)
    Officer
    2013-07-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 5
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (143 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 6
    Morley, Sarah Alexis
    Individual (9 offsprings)
    Officer
    2004-12-17 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 7
    Day, Helen Christine
    Individual (44 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 8
    Larsen, Daniel Shane
    Controller born in December 1958
    Individual (49 offsprings)
    Officer
    2013-07-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 9
    Aldridge, Gemma Jane Constance
    Individual (144 offsprings)
    Officer
    2012-02-15 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 10
    Evans, Eleanor Bronwen
    Company Secretary born in June 1966
    Individual (80 offsprings)
    Officer
    2013-07-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 11
    Lawless, Anette Vendelbo
    Chartered Secretary born in February 1957
    Individual (72 offsprings)
    Officer
    2003-12-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Maccoll, Fiona
    Individual (5 offsprings)
    Officer
    2010-07-30 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 13
    Lenon, Christopher
    Head Of Taxation born in June 1954
    Individual (36 offsprings)
    Officer
    2003-12-18 ~ 2008-12-08
    OF - Director → CIF 0
  • 14
    Avery, Richard Alan
    Chartered Accountant born in June 1975
    Individual (30 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 15
    Whyte, Matthew John
    Chartered Secretary born in March 1974
    Individual (82 offsprings)
    Officer
    2004-12-17 ~ 2012-06-08
    OF - Director → CIF 0
    Whyte, Matthew John
    Chartered Secretary
    Individual (82 offsprings)
    Officer
    2003-12-18 ~ 2004-12-16
    OF - Secretary → CIF 0
    2005-11-09 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 16
    Gale, Barry George
    Chartered Secretary born in December 1944
    Individual (27 offsprings)
    Officer
    2003-12-18 ~ 2004-12-16
    OF - Director → CIF 0
  • 17
    Bossick, Michael Philip
    Chartered Accountant born in December 1960
    Individual (41 offsprings)
    Officer
    2017-05-05 ~ 2019-04-19
    OF - Director → CIF 0
  • 18
    Witthoft, Delwin Gunther
    Chartered Accountant born in January 1973
    Individual (28 offsprings)
    Officer
    2014-03-05 ~ 2015-04-17
    OF - Director → CIF 0
  • 19
    Kiddle, John Patrick
    Accountant born in October 1972
    Individual (59 offsprings)
    Officer
    2019-04-19 ~ now
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-12-05 ~ 2003-12-18
    OF - Nominee Secretary → CIF 0
  • 21
    RIO TINTO SECRETARIAT LIMITED
    10754108
    6, St James's Square, London, United Kingdom
    Active Corporate (11 parents, 67 offsprings)
    Officer
    2017-05-05 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-12-05 ~ 2003-12-18
    OF - Nominee Director → CIF 0
  • 23
    RIO TINTO EUROPEAN HOLDINGS LIMITED
    - now 00993068 00280423... (more)
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6, St James's Square, London, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

RIO TINTO BRAZILIAN INVESTMENTS LIMITED

Period: 2004-01-21 ~ 2023-12-26
Company number: 04986798
Registered names
RIO TINTO BRAZILIAN INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RIO TINTO BRAZILIAN INVESTMENTS LIMITED
    Info
    SUMMERVANISH LIMITED - 2004-01-21
    Registered number 04986798
    6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 2003-12-05 and dissolved on 2023-12-26 (20 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.