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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 7
  • 1
    Ashley, Gavin
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Marcel Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Gladston, John
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Clayton David
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Pascall, Arthur Matthias
    Born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
  • 6
    Lyons, Geraldine Anne
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 7
    R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
    R.T.Z. INVESTMENTS LIMITED - 1978-12-31
    RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
    icon of address6, St James's Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Lawless, Anette Vendelbo
    Chartered Secretary born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Atkinson, Robert Douglas
    Mining Engineer born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Dowding, Roger Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Andrewes, Mark Damien
    Tax Manager born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 5
    Ratnage, Ian Clay
    Group Treasurer born in May 1949
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2008-04-25
    OF - Director → CIF 0
  • 6
    Aldridge, Gemma Jane Constance
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 7
    Lenon, Christopher
    Global Head Of Taxation born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2008-12-08
    OF - Director → CIF 0
  • 8
    Day, Helen Christine
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Quellmann, Ulf
    Finance Executive born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2018-07-30
    OF - Director → CIF 0
  • 11
    Allen, Steven Patrick
    Company Secretary born in May 1971
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2018-03-01
    OF - Director → CIF 0
  • 12
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2023-08-25
    OF - Director → CIF 0
  • 13
    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
  • 14
    Hames, Victoria Elizabeth
    Company Secretary born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    Lye, Andrew Norman Charles
    General Manager - Project Development & Growth born in June 1970
    Individual
    Officer
    icon of calendar 2023-08-25 ~ 2024-04-25
    OF - Director → CIF 0
  • 16
    Waterton-zhou, Kemi
    Individual
    Officer
    icon of calendar 2023-08-25 ~ 2025-03-05
    OF - Secretary → CIF 0
  • 17
    Scafidas, Elias
    Chartered Accountant born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2023-08-25
    OF - Director → CIF 0
  • 18
    Mathews, Benedict John Spurway
    Company Secretary born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 19
    Evans, Eleanor Bronwen
    Company Secretary born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 20
    Larsen, Daniel Shane
    Controller born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 21
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-07 ~ 2005-12-07
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address6, St James's Square, London, United Kingdom
    Active Corporate (4 parents, 64 offsprings)
    Officer
    2017-05-05 ~ 2023-08-25
    PE - Secretary → CIF 0
  • 24
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-12-07 ~ 2005-12-07
    PE - Director → CIF 0
parent relation
Company in focus

LA GRANJA UK HOLDINGS LIMITED

Previous name
RIO TINTO PERU LIMITED - 2023-08-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LA GRANJA UK HOLDINGS LIMITED
    Info
    RIO TINTO PERU LIMITED - 2023-08-25
    Registered number 05647302
    icon of address4th Floor The Charlotte Building, 17 Gresse Street, London W1T 1QL
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.