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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 6
  • 1
    Bossick, Michael Philip
    Chartered Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beyer, Clark Matthew
    Managing Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Avery, Richard Alan
    Chartered Accountant born in June 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gant, William Philip
    Manager born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    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 17
  • 1
    Witthoft, Delwin Gunther
    Chartered Accountant born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2015-04-17
    OF - Director → CIF 0
  • 2
    Odeh, Laurent
    Marketing Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ 2015-01-31
    OF - Director → CIF 0
  • 3
    Andrewes, Mark Damien
    Tax Manager born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2017-05-05
    OF - Director → CIF 0
  • 4
    Ratnage, Ian Clay
    Group Treasurer born in May 1949
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 5
    Aldridge, Gemma Jane Constance
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 6
    Lenon, Christopher
    Global Head Of Taxation born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2008-12-08
    OF - Director → CIF 0
  • 7
    Day, Helen Christine
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 8
    Hamilton, Archibald Gordon
    Managing Director born in November 1956
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2008-08-12
    OF - Director → CIF 0
  • 9
    Quellmann, Ulf
    Global Head Of Treasury born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2013-08-27
    OF - Director → CIF 0
  • 10
    Whyte, Matthew John
    Chartered Secretary
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 11
    Roddis, Dean Michael
    Marketing Manager born in June 1959
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2008-11-18
    OF - Director → CIF 0
  • 12
    Kinnell, Craig James
    Commercial Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-28 ~ 2007-12-03
    OF - Director → CIF 0
  • 13
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2013-05-03
    OF - Director → CIF 0
  • 14
    Larsen, Daniel Shane
    Controller born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2013-08-13
    OF - Director → CIF 0
  • 15
    Oliva, Martin Ivor
    Marketing born in October 1959
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2008-11-18
    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
    2005-08-30 ~ 2005-08-30
    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
    2005-08-30 ~ 2005-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RIO TINTO URANIUM SERVICES LIMITED

Previous name
RIO TINTO URANIUM LIMITED - 2011-10-03
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RIO TINTO URANIUM SERVICES LIMITED
    Info
    RIO TINTO URANIUM LIMITED - 2011-10-03
    Registered number 05548486
    icon of address6 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
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.