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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 5
  • 1
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Slutsky, Kayam
    Finance born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kiddle, John Patrick
    Accountant born in October 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    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 38
  • 1
    Lieberherr, Jean-marc
    Managing Director born in September 1966
    Individual
    Officer
    icon of calendar 2013-09-25 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Farry, Simon Clayton
    Vp Sales & Marketing - Copper born in January 1972
    Individual
    Officer
    icon of calendar 2016-08-23 ~ 2017-04-03
    OF - Director → CIF 0
  • 3
    Lawless, Anette Vendelbo
    Chartered Secretary born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ 2006-08-23
    OF - Director → CIF 0
  • 4
    Dowding, Roger Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 5
    Ratnage, Ian Clay
    Group Treasurer born in May 1949
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2006-08-23
    OF - Director → CIF 0
  • 6
    Kok, Herman
    Mining Executive born in August 1972
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2008-04-16
    OF - Director → CIF 0
  • 7
    Aldridge, Gemma Jane Constance
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 8
    Day, Helen Christine
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 9
    Hamilton, Archibald Gordon
    Managing Director born in November 1956
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2008-08-12
    OF - Director → CIF 0
  • 10
    Quellmann, Ulf
    Finance Executive born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2018-07-30
    OF - Director → CIF 0
  • 11
    Champion, William
    Managing Director Copper And Diamonds Group born in September 1952
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2008-12-16
    OF - Director → CIF 0
  • 12
    Cole, Andrew
    Mining Exec born in June 1970
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2006-12-12
    OF - Director → CIF 0
  • 13
    Sayers, Roderick Paul
    General Manager - Tax born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-11 ~ 2009-04-22
    OF - Director → CIF 0
    icon of calendar 2009-04-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Whyte, Matthew John
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 15
    Cox, Bruce Malcolm
    Managing Director born in November 1963
    Individual
    Officer
    icon of calendar 2009-04-17 ~ 2013-08-27
    OF - Director → CIF 0
  • 16
    O'brien, Gary Anthony
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2013-07-03 ~ 2016-08-23
    OF - Director → CIF 0
  • 17
    Hodgson, Steven James
    Managing Director born in December 1966
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2007-12-13
    OF - Director → CIF 0
  • 18
    Johnson, Keith Brian
    Ceo Diamonds born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2007-09-10
    OF - Director → CIF 0
  • 19
    Chirgwin, Alan Kevin
    Vp Sales & Marketing - Copper & Diamonds born in March 1967
    Individual
    Officer
    icon of calendar 2017-06-12 ~ 2020-09-11
    OF - Director → CIF 0
  • 20
    Kenyon-slaney, Harry James Rodolph
    Managing Director born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2012-07-19
    OF - Director → CIF 0
  • 21
    Payne, Richard William
    Head Of Sales And Marketing born in February 1972
    Individual
    Officer
    icon of calendar 2008-08-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Scafidas, Elias
    Chartered Accountant born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 23
    Barbrook, Laura Sophie Scudamore
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2013-04-02
    OF - Director → CIF 0
  • 24
    Keenan, Patrick Francis
    Manager born in July 1967
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2008-12-16
    OF - Director → CIF 0
  • 25
    Dean, Paul David
    Finance Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2013-07-03
    OF - Director → CIF 0
  • 26
    Dean, Katherine
    Individual
    Officer
    icon of calendar 2012-07-19 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 27
    Soirat, Arnaud
    Manager born in November 1964
    Individual
    Officer
    icon of calendar 2016-08-23 ~ 2022-01-31
    OF - Director → CIF 0
  • 28
    Cavanargh, Ryan
    Mining Executive born in August 1973
    Individual
    Officer
    icon of calendar 2007-05-02 ~ 2007-09-10
    OF - Director → CIF 0
  • 29
    Wilcox, Timothy John
    General Manager born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2011-11-21
    OF - Director → CIF 0
  • 30
    Nonka, Helena
    General Manager - Global Transfer Pricing born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 31
    Davies, Alan John Bruce
    Mining Executive born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2016-08-23
    OF - Director → CIF 0
  • 32
    Ritchie, Douglas Campbell Walter
    Managing Director born in November 1956
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2006-07-04
    OF - Director → CIF 0
  • 33
    Olsen, Jeffrey Robert
    Chief Commercial Officer born in October 1964
    Individual
    Officer
    icon of calendar 2011-11-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 34
    Robinson, Philip James
    General Manager born in July 1967
    Individual
    Officer
    icon of calendar 2009-04-22 ~ 2012-07-19
    OF - Director → CIF 0
  • 35
    Davies, Mark Howard, Dr
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2016-08-23
    OF - Director → CIF 0
  • 36
    Clayton, Bret Kenneth
    Chief Executive - Copper And Diamonds born in February 1962
    Individual
    Officer
    icon of calendar 2009-04-22 ~ 2009-12-04
    OF - Director → CIF 0
  • 37
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-10-21 ~ 2004-10-21
    PE - Nominee Director → CIF 0
  • 38
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-21 ~ 2004-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RIO TINTO DIAMONDS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RIO TINTO DIAMONDS LIMITED
    Info
    Registered number 05266164
    icon of address6 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.