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 8
  • 1
    Scafidas, Elias
    Chartered Accountant born in November 1977
    Individual (11 offsprings)
    Officer
    2023-05-10 ~ 2023-08-25
    OF - Director → CIF 0
  • 2
    Silvestro, David
    Born in February 1973
    Individual (1 offspring)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Comber, Sarah Elizabeth Highton
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Marcel Anthony
    Individual (2 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2023-05-10 ~ 2023-08-25
    OF - Director → CIF 0
  • 6
    Waterton-zhou, Kemi
    Individual (2 offsprings)
    Officer
    2023-08-25 ~ 2025-03-13
    OF - Secretary → CIF 0
  • 7
    LA GRANJA UK HOLDINGS LIMITED
    - now 05647302
    RIO TINTO PERU LIMITED - 2023-08-25 05647302
    The Heal's Building, 2nd Floor, 1 Alfred Mews, London, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2023-05-10 ~ 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
  • 8
    RIO TINTO SECRETARIAT LIMITED
    10754108
    6, St James’s Square, London, United Kingdom
    Active Corporate (11 parents, 67 offsprings)
    Officer
    2023-05-10 ~ 2023-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

LA GRANJA HOLDINGS NOMINEES LIMITED

Period: 2023-08-25 ~ now
Company number: 14859524
Registered names
LA GRANJA HOLDINGS NOMINEES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LA GRANJA HOLDINGS NOMINEES LIMITED
    Info
    RIO TINTO PERU NOMINEES LIMITED - 2023-08-25
    Registered number 14859524
    The Heal's Building 1 Alfred Mews, 2nd Floor, London W1T 7AA
    PRIVATE LIMITED COMPANY incorporated on 2023-05-10 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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