logo
explain how to read the page

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 3
  • 1
    Avery, Richard Alan
    Chartered Accountant born in June 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilcox, Timothy John
    General Manager born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-31 ~ dissolved
    OF - Director → CIF 0
    Timothy John Wilcox
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address6, St James's Square, London, United Kingdom
    Active Corporate (4 parents, 64 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Maccoll, Fiona
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 2
    Lenon, Christopher
    Global Head Of Taxation born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Day, Helen Christine
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2011-01-27
    OF - Secretary → CIF 0
    icon of calendar 2012-10-11 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 4
    Carberry, Thomas
    Retired born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-11 ~ 2019-08-31
    OF - Director → CIF 0
  • 5
    Caird, Giuseppina
    Solicitor born in April 1973
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Whyte, Matthew John
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 7
    Mr Gary Anthony O'brien
    Born in August 1959
    Individual
    Person with significant control
    icon of calendar 2019-04-30 ~ 2019-10-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 8
    Kay, Peter
    Shift Maintenance Engineer born in November 1960
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Bigwood, Hugh Charles
    Compliance Officer born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2018-12-31
    OF - Director → CIF 0
    Hugh Charles Bigwood
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-05 ~ 2018-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Bossick, Michael Philip
    Chartered Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2019-04-30
    OF - Director → CIF 0
    Michael Philip Bossick
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-12-31 ~ 2019-04-30
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 11
    Collar, Martin John
    Retired Hr Manager born in September 1939
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2012-12-06
    OF - Director → CIF 0
  • 12
    Niven, Simone
    Global Practice Leader - Internal Communications born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 13
    Avery, Richard Alan
    Chartered Accountant born in June 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 14
    Whent, Barbara Anne
    Pension'S Manager born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2015-07-24
    OF - Director → CIF 0
  • 15
    Ferguson, Audrey Johanna
    Solicitor born in June 1971
    Individual
    Officer
    icon of calendar 2009-05-27 ~ 2010-07-02
    OF - Director → CIF 0
  • 16
    Walker, Pamela Sandra
    Lawyer born in January 1952
    Individual
    Officer
    icon of calendar 2010-07-02 ~ 2012-02-02
    OF - Director → CIF 0
  • 17
    Wilkie, James Clark
    Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2016-02-29
    OF - Director → CIF 0
parent relation
Company in focus

RIO TINTO PENSION 2009 TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RIO TINTO PENSION 2009 TRUSTEES LIMITED
    Info
    Registered number 06890898
    icon of address6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 2009-04-29 and dissolved on 2021-11-09 (12 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.