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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
    Odeh, Laurent
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2013-08-27 ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    Day, Helen Christine
    Individual (44 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 3
    Andrewes, Mark Damien
    Born in November 1964
    Individual (42 offsprings)
    Officer
    2015-01-31 ~ 2017-05-05
    OF - Director → CIF 0
  • 4
    Ratnage, Ian Clay
    Born in May 1949
    Individual (46 offsprings)
    Officer
    2005-08-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 5
    Kinnell, Craig James
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2005-09-28 ~ 2007-12-03
    OF - Director → CIF 0
  • 6
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (215 offsprings)
    Officer
    2008-11-18 ~ 2013-05-03
    OF - Director → CIF 0
  • 7
    Oliva, Martin Ivor
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2005-09-28 ~ 2008-11-18
    OF - Director → CIF 0
  • 8
    Roddis, Dean Michael
    Born in June 1959
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2008-11-18
    OF - Director → CIF 0
  • 9
    Witthoft, Delwin Gunther
    Born in January 1973
    Individual (28 offsprings)
    Officer
    2015-01-31 ~ 2015-04-17
    OF - Director → CIF 0
  • 10
    Gant, William Philip
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2013-08-27 ~ now
    OF - Director → CIF 0
  • 11
    Avery, Richard Alan
    Born in June 1975
    Individual (30 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 12
    Larsen, Daniel Shane
    Born in December 1958
    Individual (59 offsprings)
    Officer
    2009-02-09 ~ 2013-08-13
    OF - Director → CIF 0
  • 13
    Aldridge, Gemma Jane Constance
    Individual (175 offsprings)
    Officer
    2012-02-15 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 14
    Quellmann, Ulf
    Born in April 1965
    Individual (63 offsprings)
    Officer
    2008-04-25 ~ 2013-08-27
    OF - Director → CIF 0
  • 15
    Hamilton, Archibald Gordon
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2005-09-28 ~ 2008-08-12
    OF - Director → CIF 0
  • 16
    Whyte, Matthew John
    Individual (119 offsprings)
    Officer
    2005-08-30 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 17
    Beyer, Clark Matthew
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Director → CIF 0
  • 18
    Lenon, Christopher
    Born in June 1954
    Individual (45 offsprings)
    Officer
    2008-11-18 ~ 2008-12-08
    OF - Director → CIF 0
  • 19
    Bossick, Michael Philip
    Born in December 1960
    Individual (41 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-08-30 ~ 2005-08-30
    OF - Nominee Director → CIF 0
  • 21
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-08-30 ~ 2005-08-30
    OF - Nominee Secretary → CIF 0
  • 23
    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 URANIUM SERVICES LIMITED

Period: 2011-10-03 ~ 2017-11-14
Company number: 05548486 02523945
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 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.