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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 6
  • 1
    Larsen, Daniel Shane
    Born in December 1958
    Individual (60 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Lenon, Christopher
    Born in June 1954
    Individual (45 offsprings)
    Officer
    2008-09-01 ~ 2008-12-08
    OF - Director → CIF 0
  • 3
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (201 offsprings)
    Officer
    2008-08-19 ~ now
    OF - Director → CIF 0
    Mathews, Benedict John Spurway
    Individual (201 offsprings)
    Officer
    2008-08-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Quellmann, Ulf
    Born in April 1965
    Individual (62 offsprings)
    Officer
    2008-08-19 ~ now
    OF - Director → CIF 0
  • 5
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    1, Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2008-08-15 ~ 2008-08-19
    OF - Secretary → CIF 0
  • 6
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2008-08-15 ~ 2008-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RIO TINTO FINANCE 1 LIMITED

Period: 2009-02-19 ~ 2010-03-23
Company number: 06674343 06674364... (more)
Registered names
RIO TINTO FINANCE 1 LIMITED - Dissolved 06674364... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • RIO TINTO FINANCE 1 LIMITED
    Info
    RIO TINTO FINANCE 1 PLC - 2009-02-19
    Registered number 06674343
    2 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2008-08-15 and dissolved on 2010-03-23 (1 year 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.