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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 43
  • 1
    Wilcox, Timothy John
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ 2011-11-21
    OF - Director → CIF 0
  • 2
    Cole, Andrew
    Born in June 1970
    Individual (1 offspring)
    Officer
    2005-03-29 ~ 2006-12-12
    OF - Director → CIF 0
  • 3
    Keenan, Patrick Francis
    Born in July 1967
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2008-12-16
    OF - Director → CIF 0
  • 4
    Day, Helen Christine
    Individual (44 offsprings)
    Officer
    2013-04-24 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 5
    Dowding, Roger Peter
    Individual (80 offsprings)
    Officer
    2004-10-21 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 6
    Clayton, Bret Kenneth
    Born in February 1962
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2009-12-04
    OF - Director → CIF 0
  • 7
    Ratnage, Ian Clay
    Born in May 1949
    Individual (46 offsprings)
    Officer
    2005-03-29 ~ 2006-08-23
    OF - Director → CIF 0
  • 8
    Kiddle, John Patrick
    Born in October 1972
    Individual (60 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Nonka, Helena
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2009-06-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Kenyon-slaney, Harry James Rodolph
    Born in February 1961
    Individual (19 offsprings)
    Officer
    2009-12-04 ~ 2012-07-19
    OF - Director → CIF 0
  • 11
    Olsen, Jeffrey Robert
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2011-11-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Davies, Mark Howard, Dr
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2016-08-23
    OF - Director → CIF 0
  • 13
    Robinson, Philip James
    Born in July 1967
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2012-07-19
    OF - Director → CIF 0
  • 14
    Soirat, Arnaud
    Born in November 1964
    Individual (1 offspring)
    Officer
    2016-08-23 ~ 2022-01-31
    OF - Director → CIF 0
  • 15
    Cavanargh, Ryan
    Born in August 1973
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2007-09-10
    OF - Director → CIF 0
  • 16
    Chirgwin, Alan Kevin
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2017-06-12 ~ 2020-09-11
    OF - Director → CIF 0
  • 17
    Farry, Simon Clayton
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2016-08-23 ~ 2017-04-03
    OF - Director → CIF 0
  • 18
    Dean, Paul David
    Born in January 1961
    Individual (73 offsprings)
    Officer
    2013-04-02 ~ 2013-07-03
    OF - Director → CIF 0
  • 19
    Lieberherr, Jean-marc
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ 2016-01-31
    OF - Director → CIF 0
  • 20
    Scafidas, Elias
    Born in November 1977
    Individual (11 offsprings)
    Officer
    2018-07-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 21
    Slutsky, Kayam
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 22
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 23
    Aldridge, Gemma Jane Constance
    Individual (175 offsprings)
    Officer
    2009-10-14 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 24
    Quellmann, Ulf
    Born in April 1965
    Individual (63 offsprings)
    Officer
    2016-08-23 ~ 2018-07-30
    OF - Director → CIF 0
  • 25
    Barbrook, Laura Sophie Scudamore
    Born in December 1973
    Individual (19 offsprings)
    Officer
    2012-07-19 ~ 2013-04-02
    OF - Director → CIF 0
  • 26
    Lawless, Anette Vendelbo
    Born in February 1957
    Individual (109 offsprings)
    Officer
    2004-10-21 ~ 2006-08-23
    OF - Director → CIF 0
  • 27
    Hamilton, Archibald Gordon
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2005-03-29 ~ 2008-08-12
    OF - Director → CIF 0
  • 28
    Payne, Richard William
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2008-08-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 29
    Davies, Alan John Bruce
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2012-07-19 ~ 2016-08-23
    OF - Director → CIF 0
  • 30
    Whyte, Matthew John
    Individual (119 offsprings)
    Officer
    2005-03-29 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 31
    Johnson, Keith Brian
    Born in June 1961
    Individual (14 offsprings)
    Officer
    2005-03-29 ~ 2007-09-10
    OF - Director → CIF 0
  • 32
    Dean, Katherine
    Individual (5 offsprings)
    Officer
    2012-07-19 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 33
    Hodgson, Steven James
    Born in December 1966
    Individual (1 offspring)
    Officer
    2006-07-04 ~ 2007-12-13
    OF - Director → CIF 0
  • 34
    Champion, William
    Born in September 1952
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2008-12-16
    OF - Director → CIF 0
  • 35
    O'brien, Gary Anthony
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2013-07-03 ~ 2016-08-23
    OF - Director → CIF 0
  • 36
    Kok, Herman
    Born in August 1972
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2008-04-16
    OF - Director → CIF 0
  • 37
    Cox, Bruce Malcolm
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2009-04-17 ~ 2013-08-27
    OF - Director → CIF 0
  • 38
    Sayers, Roderick Paul
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2008-08-11 ~ 2009-04-22
    OF - Director → CIF 0
    2009-04-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 39
    Ritchie, Douglas Campbell Walter
    Born in November 1956
    Individual (1 offspring)
    Officer
    2005-03-29 ~ 2006-07-04
    OF - Director → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-10-21 ~ 2004-10-21
    OF - Nominee Director → CIF 0
  • 41
    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 ~ dissolved
    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
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-10-21 ~ 2004-10-21
    OF - Nominee Secretary → CIF 0
  • 43
    RIO TINTO SECRETARIAT LIMITED
    10754108
    6, St James's Square, London, United Kingdom
    Active Corporate (12 parents, 70 offsprings)
    Officer
    2017-05-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RIO TINTO DIAMONDS LIMITED

Period: 2004-10-21 ~ 2023-03-07
Company number: 05266164
Registered name
RIO TINTO DIAMONDS LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RIO TINTO DIAMONDS LIMITED
    Info
    Registered number 05266164
    6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 2004-10-21 and dissolved on 2023-03-07 (18 years 4 months). The status of the company number is Dissolved.
    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.