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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 3
  • 1
    Andrewes, Mark Damien
    Tax Manager born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Day, Helen Christine
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Flett, Callum Wallace Mcglasson
    Account Manager born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-31 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Witthoft, Delwin Gunther
    Chartered Accountant born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-31 ~ 2015-04-17
    OF - Director → CIF 0
  • 2
    Lawless, Anette Vendelbo
    Chartered Secretary born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Dowding, Roger Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Ratnage, Ian Clay
    Group Treasurer born in May 1949
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 5
    Aldridge, Gemma Jane Constance
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 6
    Juggins, Janine Claire
    Chartered Accountant born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2013-04-05
    OF - Director → CIF 0
  • 7
    Quellmann, Ulf
    Global Head Of Treasury born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2014-05-31
    OF - Director → CIF 0
  • 8
    Dove, Lindsay Joseph
    Managing Director born in April 1948
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 9
    Johnson, Keith Brian
    Group Executive born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Bossick, Michael Philip
    Chartered Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2013-07-24
    OF - Director → CIF 0
  • 11
    Fischbacher, Alastair
    Manager born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Elliott, Guy Robert
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2007-12-31
    OF - Director → CIF 0
    icon of calendar 2010-01-04 ~ 2013-04-08
    OF - Director → CIF 0
  • 14
    Evans, Eleanor Bronwen
    Company Secretary born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-24 ~ 2014-05-31
    OF - Director → CIF 0
  • 15
    Larsen, Daniel Shane
    Controller born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-22 ~ 2005-03-22
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-03-22 ~ 2005-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RIO TINTO CHARTERS LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • RIO TINTO CHARTERS LIMITED
    Info
    Registered number 05401094
    icon of address6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 2005-03-22 and dissolved on 2016-01-26 (10 years 10 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.