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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 23
  • 1
    Whyte, Matthew John
    Chartered Secretary
    Individual (82 offsprings)
    Officer
    2005-08-30 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 2
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (143 offsprings)
    Officer
    2008-11-18 ~ 2013-05-03
    OF - Director → CIF 0
  • 3
    Odeh, Laurent
    Marketing Director born in December 1979
    Individual (7 offsprings)
    Officer
    2013-08-27 ~ 2015-01-31
    OF - Director → CIF 0
  • 4
    Beyer, Clark Matthew
    Managing Director born in January 1962
    Individual (3 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Kinnell, Craig James
    Commercial Director born in July 1963
    Individual (8 offsprings)
    Officer
    2005-09-28 ~ 2007-12-03
    OF - Director → CIF 0
  • 6
    Andrewes, Mark Damien
    Tax Manager born in November 1964
    Individual (42 offsprings)
    Officer
    2015-01-31 ~ 2017-05-05
    OF - Director → CIF 0
  • 7
    Aldridge, Gemma Jane Constance
    Individual (144 offsprings)
    Officer
    2012-02-15 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 8
    Hamilton, Archibald Gordon
    Managing Director born in November 1956
    Individual (7 offsprings)
    Officer
    2005-09-28 ~ 2008-08-12
    OF - Director → CIF 0
  • 9
    Ratnage, Ian Clay
    Group Treasurer born in May 1949
    Individual (35 offsprings)
    Officer
    2005-08-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 10
    Bossick, Michael Philip
    Chartered Accountant born in December 1960
    Individual (41 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 11
    Gant, William Philip
    Manager born in March 1969
    Individual (2 offsprings)
    Officer
    2013-08-27 ~ now
    OF - Director → CIF 0
  • 12
    Roddis, Dean Michael
    Marketing Manager born in June 1959
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2008-11-18
    OF - Director → CIF 0
  • 13
    Witthoft, Delwin Gunther
    Chartered Accountant born in January 1973
    Individual (28 offsprings)
    Officer
    2015-01-31 ~ 2015-04-17
    OF - Director → CIF 0
  • 14
    Lenon, Christopher
    Global Head Of Taxation born in June 1954
    Individual (36 offsprings)
    Officer
    2008-11-18 ~ 2008-12-08
    OF - Director → CIF 0
  • 15
    Larsen, Daniel Shane
    Controller born in December 1958
    Individual (49 offsprings)
    Officer
    2009-02-09 ~ 2013-08-13
    OF - Director → CIF 0
  • 16
    Avery, Richard Alan
    Chartered Accountant born in June 1975
    Individual (30 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 17
    Quellmann, Ulf
    Global Head Of Treasury born in April 1965
    Individual (52 offsprings)
    Officer
    2008-04-25 ~ 2013-08-27
    OF - Director → CIF 0
  • 18
    Day, Helen Christine
    Individual (44 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 19
    Oliva, Martin Ivor
    Marketing born in October 1959
    Individual (5 offsprings)
    Officer
    2005-09-28 ~ 2008-11-18
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-08-30 ~ 2005-08-30
    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
    2005-08-30 ~ 2005-08-30
    OF - Nominee Director → CIF 0
  • 23
    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, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RIO TINTO URANIUM SERVICES LIMITED

Period: 2011-10-03 ~ 2017-11-14
Company number: 05548486
Registered names
RIO TINTO URANIUM SERVICES LIMITED - Dissolved 02523945
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RIO TINTO URANIUM SERVICES LIMITED
    Info
    RIO TINTO URANIUM LIMITED - 2011-10-03
    Registered number 05548486
    6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 2005-08-30 and dissolved on 2017-11-14 (12 years 2 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.