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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 32
  • 1
    Aldridge, Gemma Jane Constance
    Individual (162 offsprings)
    Officer
    2010-04-01 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 2
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (95 offsprings)
    Officer
    2018-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Scafidas, Elias
    Chartered Accountant born in November 1977
    Individual (11 offsprings)
    Officer
    2018-07-30 ~ 2023-08-25
    OF - Director → CIF 0
  • 4
    Waterton-zhou, Kemi
    Individual (2 offsprings)
    Officer
    2023-08-25 ~ 2025-03-05
    OF - Secretary → CIF 0
  • 5
    Dowding, Roger Peter
    Individual (75 offsprings)
    Officer
    2005-12-07 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 6
    Allen, Steven Patrick
    Company Secretary born in May 1971
    Individual (14 offsprings)
    Officer
    2017-10-25 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    Larsen, Daniel Shane
    Controller born in December 1958
    Individual (60 offsprings)
    Officer
    2006-01-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 8
    Evans, Eleanor Bronwen
    Company Secretary born in June 1966
    Individual (80 offsprings)
    Officer
    2013-07-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 9
    Andrewes, Mark Damien
    Tax Manager born in November 1964
    Individual (42 offsprings)
    Officer
    2013-07-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 10
    Walker, Clayton David
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2023-08-25 ~ 2025-12-01
    OF - Director → CIF 0
  • 11
    Lawless, Anette Vendelbo
    Chartered Secretary born in February 1957
    Individual (104 offsprings)
    Officer
    2005-12-07 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Atkinson, Robert Douglas
    Mining Engineer born in October 1968
    Individual (6 offsprings)
    Officer
    2014-06-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 13
    Lenon, Christopher
    Global Head Of Taxation born in June 1954
    Individual (45 offsprings)
    Officer
    2005-12-15 ~ 2008-12-08
    OF - Director → CIF 0
  • 14
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (181 offsprings)
    Officer
    2018-11-30 ~ 2023-08-25
    OF - Director → CIF 0
  • 15
    Ratnage, Ian Clay
    Group Treasurer born in May 1949
    Individual (45 offsprings)
    Officer
    2005-12-15 ~ 2008-04-25
    OF - Director → CIF 0
  • 16
    Hames, Victoria Elizabeth
    Company Secretary born in October 1971
    Individual (104 offsprings)
    Officer
    2016-10-31 ~ 2017-09-30
    OF - Director → CIF 0
  • 17
    Burley, Adam James
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 18
    Lye, Andrew Norman Charles
    General Manager - Project Development & Growth born in June 1970
    Individual (1 offspring)
    Officer
    2023-08-25 ~ 2024-04-25
    OF - Director → CIF 0
  • 19
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (201 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 20
    Quellmann, Ulf
    Finance Executive born in April 1965
    Individual (62 offsprings)
    Officer
    2008-04-25 ~ 2018-07-30
    OF - Director → CIF 0
  • 21
    Ashley, Gavin
    Born in March 1972
    Individual (1 offspring)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 22
    Jones, Marcel Anthony
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Secretary → CIF 0
  • 23
    Bossick, Michael Philip
    Chartered Accountant born in December 1960
    Individual (41 offsprings)
    Officer
    2013-05-20 ~ 2013-07-24
    OF - Director → CIF 0
  • 24
    Pascall, Arthur Matthias
    Born in January 1950
    Individual (1 offspring)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 25
    Day, Helen Christine
    Individual (44 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 26
    Gladston, John
    Born in October 1967
    Individual (1 offspring)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 27
    Lyons, Geraldine Anne
    Born in March 1975
    Individual (1 offspring)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 28
    Juggins, Janine Claire
    Chartered Accountant born in September 1963
    Individual (30 offsprings)
    Officer
    2012-07-02 ~ 2013-04-05
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-12-07 ~ 2005-12-07
    OF - Nominee Secretary → CIF 0
  • 30
    RIO TINTO SECRETARIAT LIMITED
    10754108
    6, St James's Square, London, United Kingdom
    Active Corporate (11 parents, 67 offsprings)
    Officer
    2017-05-05 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-12-07 ~ 2005-12-07
    OF - Director → CIF 0
  • 32
    RIO TINTO WESTERN HOLDINGS LIMITED
    - now 00007132
    RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
    R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
    R.T.Z. INVESTMENTS LIMITED - 1978-12-31
    6, St James's Square, London, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LA GRANJA UK HOLDINGS LIMITED

Period: 2023-08-25 ~ now
Company number: 05647302
Registered names
LA GRANJA UK HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LA GRANJA UK HOLDINGS LIMITED
    Info
    RIO TINTO PERU LIMITED - 2023-08-25
    Registered number 05647302
    The Heal's Building 1 Alfred Mews, 2nd Floor, London W1T 7AA
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • LA GRANJA UK HOLDINGS LIMITED
    S
    Registered number 05647302
    The Heal's Building, 2nd Floor, 1 Alfred Mews, London, London, United Kingdom, W1T 7AA
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LA GRANJA HOLDINGS NOMINEES LIMITED
    - now 14859524
    RIO TINTO PERU NOMINEES LIMITED
    - 2023-08-25 14859524 01181093
    The Heal's Building 1 Alfred Mews, 2nd Floor, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.