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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 19
  • 1
    Wilcox, Timothy John
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
    Timothy John Wilcox
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2019-10-01 ~ 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
  • 2
    Day, Helen Christine
    Individual (44 offsprings)
    Officer
    2010-06-23 ~ 2011-01-27
    OF - Secretary → CIF 0
    2012-10-11 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 3
    Ferguson, Audrey Johanna
    Born in June 1971
    Individual (1 offspring)
    Officer
    2009-05-27 ~ 2010-07-02
    OF - Director → CIF 0
  • 4
    Kay, Peter
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Niven, Simone
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 6
    Whent, Barbara Anne
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2009-04-29 ~ 2015-07-24
    OF - Director → CIF 0
  • 7
    Avery, Richard Alan
    Born in June 1975
    Individual (30 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
    2019-05-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 8
    Whyte, Matthew John
    Individual (119 offsprings)
    Officer
    2009-05-27 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 9
    Carberry, Thomas
    Born in November 1947
    Individual (15 offsprings)
    Officer
    2009-09-11 ~ 2019-08-31
    OF - Director → CIF 0
  • 10
    Collar, Martin John
    Born in September 1939
    Individual (2 offsprings)
    Officer
    2009-09-11 ~ 2012-12-06
    OF - Director → CIF 0
  • 11
    Mr Gary Anthony O'brien
    Born in August 1959
    Individual (9 offsprings)
    Person with significant control
    2019-04-30 ~ 2019-10-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 12
    Caird, Giuseppina
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2012-02-02 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    Lenon, Christopher
    Born in June 1954
    Individual (45 offsprings)
    Officer
    2009-09-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 14
    Walker, Pamela Sandra
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2010-07-02 ~ 2012-02-02
    OF - Director → CIF 0
  • 15
    Bossick, Michael Philip
    Born in December 1960
    Individual (41 offsprings)
    Officer
    2016-03-01 ~ 2019-04-30
    OF - Director → CIF 0
    Michael Philip Bossick
    Born in December 1960
    Individual (41 offsprings)
    Person with significant control
    2018-12-31 ~ 2019-04-30
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 16
    Maccoll, Fiona
    Individual (9 offsprings)
    Officer
    2011-01-27 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 17
    Wilkie, James Clark
    Born in October 1954
    Individual (22 offsprings)
    Officer
    2013-03-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 18
    Bigwood, Hugh Charles
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2018-12-31
    OF - Director → CIF 0
    Hugh Charles Bigwood
    Born in February 1967
    Individual (5 offsprings)
    Person with significant control
    2016-07-05 ~ 2018-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    RIO TINTO SECRETARIAT LIMITED
    10754108
    6, St James's Square, London, United Kingdom
    Active Corporate (12 parents, 70 offsprings)
    Officer
    2017-05-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RIO TINTO PENSION 2009 TRUSTEES LIMITED

Period: 2009-04-29 ~ 2021-11-09
Company number: 06890898 00982701
Registered name
RIO TINTO PENSION 2009 TRUSTEES LIMITED - Dissolved 00982701
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RIO TINTO PENSION 2009 TRUSTEES LIMITED
    Info
    Registered number 06890898
    6 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.