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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 11
  • 1
    Hames, Victoria Elizabeth
    Company Secretary born in October 1971
    Individual (104 offsprings)
    Officer
    2017-05-04 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Clover, Lorraine Rachel Sztyk
    Solicitor born in September 1972
    Individual (31 offsprings)
    Officer
    2017-05-04 ~ 2019-03-15
    OF - Director → CIF 0
  • 3
    Bridges, Corinna Susan
    Company Secretary born in August 1984
    Individual (38 offsprings)
    Officer
    2017-05-04 ~ 2019-01-24
    OF - Director → CIF 0
  • 4
    Campbell, Ruby Catherine
    Chartered Secretary born in November 1993
    Individual (3 offsprings)
    Officer
    2024-01-10 ~ 2025-07-24
    OF - Director → CIF 0
  • 5
    Allen, Steven Patrick
    Company Secretary born in May 1971
    Individual (14 offsprings)
    Officer
    2017-05-04 ~ 2023-10-01
    OF - Director → CIF 0
  • 6
    Clifton, Hayley Alice Elizabeth
    Born in October 1984
    Individual (1 offspring)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Mills, George
    Born in June 1997
    Individual (1 offspring)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 8
    Pasmore, Michael Stuart
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 9
    Hodges, Andrew William
    Born in June 1967
    Individual (178 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (93 offsprings)
    Officer
    2018-03-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    RIO TINTO LONDON LIMITED
    - now 00460473
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    6 St James's Square, London, United Kingdom
    Active Corporate (42 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
parent relation
Company in focus

RIO TINTO SECRETARIAT LIMITED

Period: 2017-05-04 ~ now
Company number: 10754108
Registered name
RIO TINTO SECRETARIAT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments 67
  • 1
    ALCAN CHEMICALS LIMITED
    - now 00336873
    FREIGHT BONALLACK LIMITED - 1985-11-08
    6 St James's Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-05-05 ~ now
    CIF 22 - Secretary → ME
  • 2
    ALCAN FARMS LIMITED
    01086684
    6 St James's Square, London
    Active Corporate (22 parents)
    Officer
    2017-05-05 ~ now
    CIF 32 - Secretary → ME
  • 3
    ANGLESEY ALUMINIUM LIMITED
    00900262
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (60 parents, 1 offspring)
    Officer
    2017-05-05 ~ dissolved
    CIF 63 - Secretary → ME
  • 4
    ANGLESEY ALUMINIUM METAL LIMITED
    00909645
    6 St James's Square, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2017-05-05 ~ now
    CIF 29 - Secretary → ME
  • 5
    BORAX EUROPE LIMITED
    - now 00036374
    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 (44 parents)
    Officer
    2017-05-05 ~ now
    CIF 15 - Secretary → ME
  • 6
    BRITISH ALCAN ALUMINIUM LIMITED
    - now 00385816
    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 (42 parents, 3 offsprings)
    Officer
    2017-05-05 ~ now
    CIF 24 - Secretary → ME
  • 7
    CNUC(UK) MINING CO. LTD - now
    RIO TINTO NAMIBIAN HOLDINGS LIMITED
    - 2019-12-13 02996686 00339168... (more)
    RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
    Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2017-05-05 ~ 2019-07-16
    CIF 65 - Secretary → ME
  • 8
    IOC SALES LIMITED
    11576814
    6 St James's Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-09-19 ~ now
    CIF 4 - Secretary → ME
  • 9
    LA GRANJA HOLDINGS NOMINEES LIMITED - now
    RIO TINTO PERU NOMINEES LIMITED
    - 2023-08-25 14859524 01181093
    The Heal's Building 1 Alfred Mews, 2nd Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-05-10 ~ 2023-08-25
    CIF 10 - Secretary → ME
  • 10
    LA GRANJA UK HOLDINGS LIMITED - now
    RIO TINTO PERU LIMITED
    - 2023-08-25 05647302
    The Heal's Building 1 Alfred Mews, 2nd Floor, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2023-08-25
    CIF 48 - Secretary → ME
  • 11
    LAWSON MARDON FLEXIBLE LIMITED
    - now 00459767
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (25 parents)
    Officer
    2017-05-05 ~ now
    CIF 26 - Secretary → ME
  • 12
    LAWSON MARDON SMITH BROTHERS LTD.
    - now 00067341
    LMG SMITH BROTHERS LIMITED - 1994-05-01
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (35 parents)
    Officer
    2017-05-05 ~ now
    CIF 16 - Secretary → ME
  • 13
    NUTON HOLDINGS LIMITED
    16013671
    6 St James's Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-11 ~ now
    CIF 5 - Secretary → ME
  • 14
    PECHINEY AVIATUBE LIMITED
    - now 04124570
    HAMSARD 2247 LIMITED - 2001-01-19
    6 St James's Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-05-05 ~ now
    CIF 42 - Secretary → ME
  • 15
    RIO TINTO AUSTRALIAN HOLDINGS LIMITED
    - now 00464176 00339168... (more)
    R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Active Corporate (33 parents)
    Officer
    2017-05-05 ~ now
    CIF 28 - Secretary → ME
  • 16
    RIO TINTO BAHIA HOLDINGS LIMITED
    - now 01338672 00339168... (more)
    ORLINPOINT LIMITED - 2012-03-20
    6 St James's Square, London
    Active Corporate (30 parents)
    Officer
    2017-05-05 ~ now
    CIF 35 - Secretary → ME
  • 17
    RIO TINTO BM LIMITED
    16001765
    6 St James’s Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    CIF 7 - Secretary → ME
  • 18
    RIO TINTO BM SUBSIDIARY LIMITED
    16003844
    6 St James’s Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-10-08 ~ now
    CIF 6 - Secretary → ME
  • 19
    RIO TINTO BRAZILIAN HOLDINGS LIMITED
    - now 04986803 02996686... (more)
    SUMMERWAND LIMITED - 2004-02-03
    6 St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 45 - Secretary → ME
  • 20
    RIO TINTO BRAZILIAN INVESTMENTS LIMITED
    - now 04986798
    SUMMERVANISH LIMITED - 2004-01-21
    6 St James's Square, London
    Dissolved Corporate (23 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 44 - Secretary → ME
  • 21
    RIO TINTO CANADA FINANCE LIMITED
    13575404
    6 St. James's Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-08-19 ~ now
    CIF 12 - Secretary → ME
  • 22
    RIO TINTO COPPER HOLDINGS LIMITED
    14549568 00993068... (more)
    6 St. James's Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-12-19 ~ now
    CIF 2 - Secretary → ME
  • 23
    RIO TINTO COPPER LIMITED
    15070996
    6 St. James's Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-03-22 ~ now
    CIF 9 - Secretary → ME
  • 24
    RIO TINTO DIAMONDS LIMITED
    05266164
    6 St James's Square, London
    Dissolved Corporate (43 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 46 - Secretary → ME
  • 25
    RIO TINTO ENERGY LIMITED
    - now 05699397
    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 (22 parents)
    Officer
    2017-05-05 ~ now
    CIF 49 - Secretary → ME
  • 26
    RIO TINTO ESCONDIDA LIMITED
    FC035125
    22 Canon's Court, Victoria Street, Hamilton, Hm12, Bermuda
    Active Corporate (6 parents)
    Officer
    2018-03-16 ~ now
    CIF 13 - Secretary → ME
  • 27
    RIO TINTO EUROPEAN HOLDINGS LIMITED
    - now 00993068 00280423... (more)
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6 St James's Square, London
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2017-05-05 ~ now
    CIF 31 - Secretary → ME
  • 28
    RIO TINTO FH LIMITED
    - now 00339168
    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 (28 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 62 - Secretary → ME
  • 29
    RIO TINTO FINANCE (USA) PLC
    - now 06287014
    RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
    6 St James's Square, London
    Active Corporate (28 parents)
    Officer
    2017-05-05 ~ now
    CIF 50 - Secretary → ME
  • 30
    RIO TINTO FINANCE PLC
    - now 00358901 06674364... (more)
    RTZ FINANCE PLC - 1997-06-12
    6 St James's Square, London
    Active Corporate (35 parents)
    Officer
    2017-05-05 ~ now
    CIF 23 - Secretary → ME
  • 31
    RIO TINTO INDONESIAN HOLDINGS LIMITED
    - now 03074852 00425864
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Active Corporate (34 parents)
    Officer
    2017-05-05 ~ now
    CIF 38 - Secretary → ME
  • 32
    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, 33 offsprings)
    Officer
    2017-05-05 ~ now
    CIF 25 - Secretary → ME
  • 33
    RIO TINTO IRON & TITANIUM LIMITED
    - now 02796146
    QMP METAL POWDERS LIMITED - 2006-07-11
    BROADSTAND LIMITED - 1993-11-08
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 37 - Secretary → ME
  • 34
    RIO TINTO IRON ORE ATLANTIC LIMITED
    05516177
    6 St James's Square, London
    Active Corporate (30 parents)
    Officer
    2017-05-05 ~ now
    CIF 47 - Secretary → ME
  • 35
    RIO TINTO IRON ORE TRADING CHINA LIMITED
    08651526
    6 St James's Square, London
    Active Corporate (13 parents)
    Officer
    2017-05-05 ~ now
    CIF 60 - Secretary → ME
  • 36
    RIO TINTO LONDON LIMITED
    - now 00460473
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    6 St James's Square, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2017-05-05 ~ now
    CIF 27 - Secretary → ME
  • 37
    RIO TINTO MARKETING SERVICES LIMITED
    - now 03075230
    RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
    RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
    6 St James's Square, London
    Dissolved Corporate (32 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 39 - Secretary → ME
  • 38
    RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
    - now 03230372
    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 (26 parents)
    Officer
    2017-05-05 ~ now
    CIF 40 - Secretary → ME
  • 39
    RIO TINTO METALS LIMITED
    - now 00147115
    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 (36 parents, 3 offsprings)
    Officer
    2017-05-05 ~ now
    CIF 19 - Secretary → ME
  • 40
    RIO TINTO MINERALS DEVELOPMENT LIMITED
    - now 00281218
    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 (47 parents, 1 offspring)
    Officer
    2017-05-05 ~ now
    CIF 21 - Secretary → ME
  • 41
    RIO TINTO MINERALS INVESTMENTS AFRICA LIMITED
    15909409
    6 St James's Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-21 ~ now
    CIF 8 - Secretary → ME
  • 42
    RIO TINTO MINERALS LIMITED
    13807147 02523945
    6 St. James's Square, London
    Active Corporate (6 parents)
    Officer
    2021-12-17 ~ now
    CIF 3 - Secretary → ME
  • 43
    RIO TINTO MINING AND EXPLORATION LIMITED
    - now 01305702
    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 (47 parents)
    Officer
    2017-05-05 ~ now
    CIF 34 - Secretary → ME
  • 44
    RIO TINTO NOMINEES LIMITED
    - now 01181093 14859524
    R.T.Z. NOMINEES LIMITED - 1997-06-05
    6 St James's Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2017-05-05 ~ now
    CIF 33 - Secretary → ME
  • 45
    RIO TINTO OT MANAGEMENT LIMITED
    09247092
    6 St James's Square, London
    Active Corporate (16 parents)
    Officer
    2017-05-05 ~ now
    CIF 61 - Secretary → ME
  • 46
    RIO TINTO OVERSEAS HOLDINGS LIMITED
    - now 00280423 00993068... (more)
    R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
    6 St James's Square, London
    Active Corporate (34 parents)
    Officer
    2017-05-05 ~ now
    CIF 20 - Secretary → ME
  • 47
    RIO TINTO PENSION 2009 TRUSTEES LIMITED
    06890898 00982701
    6 St James's Square, London
    Dissolved Corporate (19 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 55 - Secretary → ME
  • 48
    RIO TINTO PENSION FUND TRUSTEES LIMITED
    - now 00982701 06890898
    R.T.Z. PENSION FUND TRUSTEES LIMITED - 1997-06-12
    6 St James's Square, London
    Active Corporate (47 parents)
    Officer
    2017-05-05 ~ now
    CIF 30 - Secretary → ME
  • 49
    RIO TINTO PENSION INVESTMENTS LIMITED
    - now 01776943
    R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
    6 St James's Square, London
    Dissolved Corporate (33 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 64 - Secretary → ME
  • 50
    RIO TINTO SIMFER UK LIMITED
    - now 06375648
    FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
    6 St James's Square, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2017-05-05 ~ now
    CIF 51 - Secretary → ME
  • 51
    RIO TINTO SOUTH EAST ASIA LIMITED
    03699290
    6 St James's Square, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2017-05-05 ~ now
    CIF 41 - Secretary → ME
  • 52
    RIO TINTO SULAWESI HOLDINGS LIMITED
    07451623
    6 St James's Square, London
    Active Corporate (15 parents)
    Officer
    2017-05-05 ~ now
    CIF 57 - Secretary → ME
  • 53
    RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED
    - now 08270236
    RIO TINTO TECHNOLOGY RESOURCES UK LIMITED - 2012-10-29
    6 St James's Square, London
    Active Corporate (15 parents)
    Officer
    2017-05-05 ~ now
    CIF 58 - Secretary → ME
  • 54
    RIO TINTO URANIUM LIMITED
    - now 02523945 05548486... (more)
    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 (31 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 36 - Secretary → ME
  • 55
    RIO TINTO URANIUM SERVICES LIMITED
    - now 05548486 02523945
    RIO TINTO URANIUM LIMITED - 2011-10-03
    6 St James's Square, London
    Dissolved Corporate (23 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 67 - Secretary → ME
  • 56
    RIO TINTO VOSTOK LIMITED
    - now 05524741
    RIO TINTO KALI LIMITED - 2005-11-02
    6 St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 66 - Secretary → ME
  • 57
    RIO TINTO WESTERN HOLDINGS LIMITED
    - now 00007132
    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 (34 parents, 4 offsprings)
    Officer
    2017-05-05 ~ now
    CIF 14 - Secretary → ME
  • 58
    RTA HOLDCO 1 LIMITED
    06386663 06386661... (more)
    6 St James's Square, London
    Active Corporate (26 parents)
    Officer
    2017-05-05 ~ now
    CIF 52 - Secretary → ME
  • 59
    RTA HOLDCO 4 LIMITED
    06404791 07105547... (more)
    6 St James's Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2017-05-05 ~ now
    CIF 53 - Secretary → ME
  • 60
    RTA HOLDCO 7 LIMITED
    06454989 07105547... (more)
    25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 54 - Secretary → ME
  • 61
    RTA HOLDCO 8 LIMITED
    07105547 06386661... (more)
    6 St James's Square, London
    Dissolved Corporate (17 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 56 - Secretary → ME
  • 62
    RTLDS UK LIMITED
    04360048
    6 St James's Square, London
    Active Corporate (21 parents)
    Officer
    2017-05-05 ~ now
    CIF 43 - Secretary → ME
  • 63
    SIMFER INFRACO LTD
    14121500
    6 St James's Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-20 ~ now
    CIF 11 - Secretary → ME
  • 64
    SIMFER JERSEY NOMINEE LIMITED
    08550944
    6 St James's Square, London
    Active Corporate (11 parents)
    Officer
    2017-05-05 ~ now
    CIF 59 - Secretary → ME
  • 65
    TBAC LIMITED
    - now 00108758
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    6 St James's Square, London
    Active Corporate (27 parents)
    Officer
    2017-05-05 ~ now
    CIF 18 - Secretary → ME
  • 66
    THOS W WARD LIMITED
    00081020
    6 St James's Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2017-05-05 ~ now
    CIF 17 - Secretary → ME
  • 67
    THR COPPER LIMITED
    15130606
    6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-11 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.