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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 5
  • 1
    Hodges, Andrew William
    Born in June 1967
    Individual (48 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Clifton, Hayley Alice Elizabeth
    Born in October 1984
    Individual (1 offspring)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Pasmore, Michael Stuart
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Mills, George
    Born in June 1997
    Individual (1 offspring)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 5
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-05-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Allen, Steven Patrick
    Company Secretary born in May 1971
    Individual
    Officer
    2017-05-04 ~ 2023-10-01
    OF - Director → CIF 0
  • 2
    Hames, Victoria Elizabeth
    Company Secretary born in October 1971
    Individual (2 offsprings)
    Officer
    2017-05-04 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (17 offsprings)
    Officer
    2018-03-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Clover, Lorraine Rachel Sztyk
    Solicitor born in September 1972
    Individual (26 offsprings)
    Officer
    2017-05-04 ~ 2019-03-15
    OF - Director → CIF 0
  • 5
    Bridges, Corinna Susan
    Company Secretary born in August 1984
    Individual (12 offsprings)
    Officer
    2017-05-04 ~ 2019-01-24
    OF - Director → CIF 0
  • 6
    Campbell, Ruby Catherine
    Chartered Secretary born in November 1993
    Individual (1 offspring)
    Officer
    2024-01-10 ~ 2025-07-24
    OF - Director → CIF 0
parent relation
Company in focus

RIO TINTO SECRETARIAT LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 64
  • 1
    FREIGHT BONALLACK LIMITED - 1985-11-08
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ now
    CIF 22 - Secretary → ME
  • 2
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ now
    CIF 32 - Secretary → ME
  • 3
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 63 - Secretary → ME
  • 4
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ now
    CIF 29 - Secretary → ME
  • 5
    BORAX CONSOLIDATED LIMITED - 1995-11-08
    BORAX HOLDINGS LIMITED - 1989-08-14
    HARDMAN AND HOLDEN,LIMITED - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-05-05 ~ now
    CIF 15 - Secretary → ME
  • 6
    BRITISH ALCAN ALUMINIUM PLC - 2017-03-20
    ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-05-05 ~ now
    CIF 24 - Secretary → ME
  • 7
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-19 ~ now
    CIF 4 - Secretary → ME
  • 8
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ now
    CIF 26 - Secretary → ME
  • 9
    LMG SMITH BROTHERS LIMITED - 1994-05-01
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ now
    CIF 16 - Secretary → ME
  • 10
    6 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-11 ~ now
    CIF 5 - Secretary → ME
  • 11
    HAMSARD 2247 LIMITED - 2001-01-19
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ now
    CIF 42 - Secretary → ME
  • 12
    R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Active Corporate (5 parents)
    Officer
    2017-05-05 ~ now
    CIF 28 - Secretary → ME
  • 13
    ORLINPOINT LIMITED - 2012-03-20
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ now
    CIF 35 - Secretary → ME
  • 14
    6 St James’s Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    CIF 7 - Secretary → ME
  • 15
    6 St James’s Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-10-08 ~ now
    CIF 6 - Secretary → ME
  • 16
    SUMMERWAND LIMITED - 2004-02-03
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 45 - Secretary → ME
  • 17
    SUMMERVANISH LIMITED - 2004-01-21
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 44 - Secretary → ME
  • 18
    6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-19 ~ now
    CIF 12 - Secretary → ME
  • 19
    6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-19 ~ now
    CIF 2 - Secretary → ME
  • 20
    6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-22 ~ now
    CIF 9 - Secretary → ME
  • 21
    6 St James's Square, London
    Dissolved Corporate (5 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 46 - Secretary → ME
  • 22
    ADAMARA LIMITED - 2013-07-05
    RIO TINTO ENERGY LIMITED - 2013-05-29
    JAKHAU HOLDINGS LIMITED - 2006-11-28
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ now
    CIF 48 - Secretary → ME
  • 23
    22 Canon's Court, Victoria Street, Hamilton, Hm12, Bermuda
    Active Corporate (4 parents)
    Officer
    2018-03-16 ~ now
    CIF 13 - Secretary → ME
  • 24
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6 St James's Square, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2017-05-05 ~ now
    CIF 31 - Secretary → ME
  • 25
    RIO TINTO FINANCE HOLDINGS LIMITED - 2013-08-20
    RIO TINTO CANADIAN HOLDINGS LIMITED - 2003-04-02
    R.T.Z. CANADIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 62 - Secretary → ME
  • 26
    RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
    6 St James's Square, London
    Active Corporate (6 parents)
    Officer
    2017-05-05 ~ now
    CIF 49 - Secretary → ME
  • 27
    RTZ FINANCE PLC - 1997-06-12
    6 St James's Square, London
    Active Corporate (6 parents)
    Officer
    2017-05-05 ~ now
    CIF 23 - Secretary → ME
  • 28
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ now
    CIF 38 - Secretary → ME
  • 29
    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 (6 parents, 31 offsprings)
    Officer
    2017-05-05 ~ now
    CIF 25 - Secretary → ME
  • 30
    QMP METAL POWDERS LIMITED - 2006-07-11
    BROADSTAND LIMITED - 1993-11-08
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 37 - Secretary → ME
  • 31
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ now
    CIF 47 - Secretary → ME
  • 32
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ now
    CIF 59 - Secretary → ME
  • 33
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-05-05 ~ now
    CIF 27 - Secretary → ME
  • 34
    RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
    RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 39 - Secretary → ME
  • 35
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ now
    CIF 40 - Secretary → ME
  • 36
    R.T.Z. METALS LIMITED - 1997-06-12
    R.T.Z. BRISTOL LIMITED - 1983-12-01
    IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED - 1981-12-31
    6 St James's Square, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-05-05 ~ now
    CIF 19 - Secretary → ME
  • 37
    BP MINERALS DEVELOPMENT LIMITED - 1989-07-12
    BP MINERALS INTERNATIONAL LIMITED - 1988-07-07
    SELECTION TRUST LIMITED - 1982-08-16
    6 St James's Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-05 ~ now
    CIF 21 - Secretary → ME
  • 38
    6 St James's Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-21 ~ now
    CIF 8 - Secretary → ME
  • 39
    6 St. James's Square, London
    Active Corporate (5 parents)
    Officer
    2021-12-17 ~ now
    CIF 3 - Secretary → ME
  • 40
    RTZ MINING AND EXPLORATION LIMITED - 1997-06-25
    DELABOLE SLATE LIMITED - 1988-10-14
    PERSKIP LIMITED - 1981-12-31
    6 St James's Square, London
    Active Corporate (6 parents)
    Officer
    2017-05-05 ~ now
    CIF 34 - Secretary → ME
  • 41
    R.T.Z. NOMINEES LIMITED - 1997-06-05
    6 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-05 ~ now
    CIF 33 - Secretary → ME
  • 42
    6 St James's Square, London
    Active Corporate (5 parents)
    Officer
    2017-05-05 ~ now
    CIF 60 - Secretary → ME
  • 43
    R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
    6 St James's Square, London
    Active Corporate (5 parents)
    Officer
    2017-05-05 ~ now
    CIF 20 - Secretary → ME
  • 44
    6 St James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 54 - Secretary → ME
  • 45
    R.T.Z. PENSION FUND TRUSTEES LIMITED - 1997-06-12
    6 St James's Square, London
    Active Corporate (7 parents)
    Officer
    2017-05-05 ~ now
    CIF 30 - Secretary → ME
  • 46
    R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 64 - Secretary → ME
  • 47
    FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
    6 St James's Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-05 ~ now
    CIF 50 - Secretary → ME
  • 48
    6 St James's Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-05-05 ~ now
    CIF 41 - Secretary → ME
  • 49
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ now
    CIF 56 - Secretary → ME
  • 50
    RIO TINTO TECHNOLOGY RESOURCES UK LIMITED - 2012-10-29
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ now
    CIF 57 - Secretary → ME
  • 51
    RIO TINTO MINERAL SERVICES LIMITED - 2011-10-03
    RTZ MINERAL SERVICES LIMITED - 1997-06-09
    HACKREMCO (NO.609) LIMITED - 1990-10-18
    6 St James's Square, London
    Dissolved Corporate (5 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 36 - Secretary → ME
  • 52
    RIO TINTO URANIUM LIMITED - 2011-10-03
    6 St James's Square, London
    Dissolved Corporate (6 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 66 - Secretary → ME
  • 53
    RIO TINTO KALI LIMITED - 2005-11-02
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 65 - Secretary → ME
  • 54
    RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
    R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
    R.T.Z. INVESTMENTS LIMITED - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-05-05 ~ now
    CIF 14 - Secretary → ME
  • 55
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ now
    CIF 51 - Secretary → ME
  • 56
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ now
    CIF 52 - Secretary → ME
  • 57
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 53 - Secretary → ME
  • 58
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 55 - Secretary → ME
  • 59
    6 St James's Square, London
    Active Corporate (3 parents)
    Officer
    2017-05-05 ~ now
    CIF 43 - Secretary → ME
  • 60
    6 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-20 ~ now
    CIF 11 - Secretary → ME
  • 61
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ now
    CIF 58 - Secretary → ME
  • 62
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ now
    CIF 18 - Secretary → ME
  • 63
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ now
    CIF 17 - Secretary → ME
  • 64
    6 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-11 ~ now
    CIF 1 - Secretary → ME
Ceased 3
  • 1
    RIO TINTO NAMIBIAN HOLDINGS LIMITED - 2019-12-13
    RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
    Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,567 USD2024-12-30
    Officer
    2017-05-05 ~ 2019-07-16
    CIF 67 - Secretary → ME
  • 2
    RIO TINTO PERU NOMINEES LIMITED - 2023-08-25
    4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-10 ~ 2023-08-25
    CIF 10 - Secretary → ME
  • 3
    RIO TINTO PERU LIMITED - 2023-08-25
    4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2023-08-25
    CIF 61 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.