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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 22
  • 1
    Day, Helen Christine
    Individual (44 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 2
    Andrewes, Mark Damien
    Born in November 1964
    Individual (42 offsprings)
    Officer
    2013-07-24 ~ 2017-05-05
    OF - Director → CIF 0
  • 3
    Dowding, Roger Peter
    Born in August 1952
    Individual (80 offsprings)
    Officer
    2006-06-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    Ratnage, Ian Clay
    Born in May 1949
    Individual (46 offsprings)
    Officer
    2006-11-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 5
    Kiddle, John Patrick
    Born in October 1972
    Individual (60 offsprings)
    Officer
    2019-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Juggins, Janine Claire
    Born in September 1963
    Individual (30 offsprings)
    Officer
    2012-07-02 ~ 2013-04-05
    OF - Director → CIF 0
  • 7
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (215 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 8
    Witthoft, Delwin Gunther
    Born in January 1973
    Individual (28 offsprings)
    Officer
    2014-03-05 ~ 2015-04-17
    OF - Director → CIF 0
  • 9
    Avery, Richard Alan
    Born in June 1975
    Individual (30 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 10
    Larsen, Daniel Shane
    Born in December 1958
    Individual (59 offsprings)
    Officer
    2006-11-30 ~ 2014-03-05
    OF - Director → CIF 0
  • 11
    Aldridge, Gemma Jane Constance
    Individual (175 offsprings)
    Officer
    2012-04-27 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 12
    Quellmann, Ulf
    Born in April 1965
    Individual (63 offsprings)
    Officer
    2008-04-25 ~ 2014-03-05
    OF - Director → CIF 0
  • 13
    Lawless, Anette Vendelbo
    Born in February 1957
    Individual (109 offsprings)
    Officer
    2006-02-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Whyte, Matthew John
    Born in March 1974
    Individual (119 offsprings)
    Officer
    2006-06-01 ~ 2006-11-30
    OF - Director → CIF 0
    Whyte, Matthew John
    Individual (119 offsprings)
    Officer
    2008-02-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 15
    Evans, Eleanor Bronwen
    Company Secretary born in June 1966
    Individual (80 offsprings)
    Officer
    2013-07-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 16
    Brennan, Louise
    Individual (18 offsprings)
    Officer
    2006-02-06 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 17
    Lenon, Christopher
    Born in June 1954
    Individual (45 offsprings)
    Officer
    2006-11-30 ~ 2008-12-08
    OF - Director → CIF 0
  • 18
    Bossick, Michael Philip
    Born in December 1960
    Individual (41 offsprings)
    Officer
    2013-05-20 ~ 2013-07-24
    OF - Director → CIF 0
    2017-05-05 ~ 2019-04-19
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-02-06 ~ 2006-02-06
    OF - Director → CIF 0
  • 20
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-02-06 ~ 2006-02-06
    OF - Nominee Secretary → CIF 0
  • 22
    RIO TINTO SECRETARIAT LIMITED
    10754108
    6, St James's Square, London, United Kingdom
    Active Corporate (12 parents, 70 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RIO TINTO ENERGY LIMITED

Period: 2013-07-05 ~ now
Company number: 05699397
Registered names
RIO TINTO ENERGY LIMITED - now
ADAMARA LIMITED - 2013-07-05
Standard Industrial Classification
99999 - Dormant Company

  • RIO TINTO ENERGY LIMITED
    Info
    ADAMARA LIMITED - 2013-07-05
    RIO TINTO ENERGY LIMITED - 2013-07-05
    JAKHAU HOLDINGS LIMITED - 2013-07-05
    Registered number 05699397
    6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 2006-02-06 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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.