1
BG ATLANTIC FINANCE LIMITED
- now 03949560BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2014-03-07 ~ 2016-02-15
IIF 28 - Director → ME
2
BG CENTRAL INVESTMENTS LIMITED
- now 01144335BG 14 LIMITED - 2004-12-22
INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
15 Canada Square, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2014-03-07 ~ 2016-11-25
IIF 45 - Director → ME
3
BG ENERGY MARKETING LIMITED
- now 04921885BG LNG TRANSPORT NO.4 LIMITED - 2006-02-08
Shell Centre, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-02-28 ~ 2016-11-25
IIF 48 - Director → ME
4
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2014-03-07 ~ 2016-11-25
IIF 40 - Director → ME
5
100 Thames Valley Park Drive, Reading
Dissolved Corporate (11 parents)
Officer
2014-03-05 ~ dissolved
IIF 52 - Director → ME
6
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-07-31 ~ 2016-11-25
IIF 53 - Director → ME
7
Shell Centre, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2014-03-18 ~ 2016-11-25
IIF 42 - Director → ME
8
Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
Active Corporate (32 parents)
Officer
2014-03-18 ~ 2016-11-25
IIF 57 - Director → ME
9
BG NETHERLANDS FINANCING UNLIMITED
09273955 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2014-10-21 ~ 2016-06-30
IIF 51 - Director → ME
10
BG NORTH INVESTMENTS LIMITED
- now 02844789BG 15 LIMITED - 2004-12-22
BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
15 Canada Square, London
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2014-03-07 ~ 2016-06-30
IIF 46 - Director → ME
11
Shell Centre, London
Active Corporate (16 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 41 - Director → ME
12
BG TANZANIA HOLDINGS LIMITED
- now 04243058BRITISH NATURAL GAS LIMITED - 2002-09-23
Shell Centre, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-05-26 ~ 2016-11-25
IIF 49 - Director → ME
13
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-05-22 ~ 2016-06-30
IIF 55 - Director → ME
14
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2014-12-01 ~ 2016-06-30
IIF 56 - Director → ME
15
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
2022-02-21 ~ now
IIF 27 - Director → ME
16
BG OIL SERVICES LIMITED - 2011-02-16
ALNERY NO. 2911 LIMITED - 2010-04-07
Shell Centre, London, England
Active Corporate (36 parents)
Officer
2014-03-07 ~ 2016-11-25
IIF 50 - Director → ME
17
BRASIL SHIPPING II LIMITED - 2011-02-16
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2014-03-07 ~ 2016-11-25
IIF 39 - Director → ME
18
125 Old Broad Street, London
Active Corporate (174 parents)
Officer
2017-04-10 ~ 2018-10-26
IIF 58 - LLP Member → ME
19
CNUC(UK) MINING CO. LTD - now
RIO TINTO NAMIBIAN HOLDINGS LIMITED
- 2019-12-13
02996686RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,567 USD2024-12-30
Officer
2019-04-19 ~ 2019-07-16
IIF 34 - Director → ME
20
2 Stockbridge Road, Fleet, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,835 GBP2017-11-30
Officer
2016-11-29 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
21
Shell Centre, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2015-12-11 ~ 2016-11-25
IIF 47 - Director → ME
22
RIO TINTO AUSTRALIAN HOLDINGS LIMITED
- now 00464176R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Active Corporate (33 parents)
Officer
2019-04-19 ~ now
IIF 13 - Director → ME
23
RIO TINTO BAHIA HOLDINGS LIMITED
- now 01338672ORLINPOINT LIMITED - 2012-03-20
6 St James's Square, London
Active Corporate (30 parents)
Officer
2019-04-19 ~ now
IIF 1 - Director → ME
24
6 St James’s Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-07 ~ now
IIF 15 - Director → ME
25
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
IIF 18 - Director → ME
26
RIO TINTO BRAZILIAN HOLDINGS LIMITED
- now 04986803SUMMERWAND LIMITED - 2004-02-03
6 St James's Square, London
Dissolved Corporate (22 parents)
Officer
2019-04-19 ~ dissolved
IIF 35 - Director → ME
27
RIO TINTO BRAZILIAN INVESTMENTS LIMITED
- now 04986798SUMMERVANISH LIMITED - 2004-01-21
6 St James's Square, London
Dissolved Corporate (23 parents)
Officer
2019-04-19 ~ dissolved
IIF 30 - Director → ME
28
RIO TINTO CANADA FINANCE LIMITED
13575404 6 St. James's Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-19 ~ now
IIF 25 - Director → ME
29
6 St James's Square, London
Dissolved Corporate (43 parents)
Officer
2022-01-31 ~ dissolved
IIF 33 - Director → ME
30
Welplaatweg 104 3197 Ks, Botlek Rotterdam, Rotterdam, 3197ks, Netherlands
Active Corporate (5 parents)
Officer
2019-04-19 ~ now
IIF 22 - Director → ME
31
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
2019-04-19 ~ now
IIF 23 - Director → ME
32
RIO TINTO EUROPEAN HOLDINGS LIMITED
- now 00993068RTZ 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
2019-04-19 ~ now
IIF 3 - Director → ME
33
RIO TINTO FINANCE (USA) PLC
- now 06287014RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
6 St James's Square, London
Active Corporate (28 parents)
Officer
2019-04-19 ~ now
IIF 4 - Director → ME
34
RIO TINTO FINANCE PLC
- now 00358901 06674343, 06674364, 06674343Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RTZ FINANCE PLC - 1997-06-12
6 St James's Square, London
Active Corporate (35 parents)
Officer
2019-04-19 ~ now
IIF 5 - Director → ME
35
RIO TINTO INTERNATIONAL HOLDINGS LIMITED
- now 00425864R.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
2019-04-19 ~ now
IIF 24 - Director → ME
36
RIO TINTO IRON & TITANIUM LIMITED
- now 02796146QMP METAL POWDERS LIMITED - 2006-07-11
BROADSTAND LIMITED - 1993-11-08
6 St James's Square, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2022-01-31 ~ dissolved
IIF 38 - Director → ME
37
RIO TINTO IRON ORE ATLANTIC LIMITED
05516177 6 St James's Square, London
Active Corporate (30 parents)
Officer
2023-08-22 ~ now
IIF 14 - Director → ME
38
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
2019-04-19 ~ now
IIF 21 - Director → ME
39
RIO TINTO MARKETING SERVICES LIMITED
- now 03075230RIO 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
2019-04-19 ~ dissolved
IIF 31 - Director → ME
40
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
2019-04-19 ~ now
IIF 7 - Director → 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
IIF 16 - Director → ME
42
6 St. James's Square, London
Active Corporate (6 parents)
Officer
2021-12-17 ~ now
IIF 8 - Director → ME
43
RIO TINTO NOMINEES LIMITED
- now 01181093R.T.Z. NOMINEES LIMITED - 1997-06-05
6 St James's Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2019-04-19 ~ now
IIF 19 - Director → ME
44
RIO TINTO OT MANAGEMENT LIMITED
09247092 6 St James's Square, London
Active Corporate (16 parents)
Officer
2019-04-19 ~ now
IIF 12 - Director → ME
45
RIO TINTO OVERSEAS HOLDINGS LIMITED
- now 00280423R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
6 St James's Square, London
Active Corporate (34 parents)
Officer
2019-04-19 ~ now
IIF 9 - Director → ME
46
RIO TINTO PENSION INVESTMENTS LIMITED
- now 01776943R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
6 St James's Square, London
Dissolved Corporate (33 parents)
Officer
2019-04-19 ~ dissolved
IIF 36 - Director → ME
47
RIO TINTO SOUTH EAST ASIA LIMITED
03699290 6 St James's Square, London
Active Corporate (34 parents, 1 offspring)
Officer
2019-04-19 ~ now
IIF 11 - Director → ME
48
RIO TINTO SULAWESI HOLDINGS LIMITED
07451623 6 St James's Square, London
Active Corporate (15 parents)
Officer
2019-04-19 ~ now
IIF 2 - Director → ME
49
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
2019-04-19 ~ dissolved
IIF 32 - Director → ME
50
RIO TINTO WESTERN HOLDINGS LIMITED
- now 00007132RTZ 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
2019-04-19 ~ now
IIF 17 - Director → ME
51
RTA HOLDCO 1 LIMITED
06386663 06450499, 07105547, 06386661Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St James's Square, London
Active Corporate (26 parents)
Officer
2019-04-19 ~ now
IIF 6 - Director → ME
52
RTA HOLDCO 4 LIMITED
06404791 06450499, 06386663, 07105547Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St James's Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-04-19 ~ now
IIF 26 - Director → ME
53
RTA HOLDCO 7 LIMITED
06454989 06450499, 06386663, 07105547Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2019-04-19 ~ dissolved
IIF 29 - Director → ME
54
RTA HOLDCO 8 LIMITED
07105547 06450499, 06386663, 06386661Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St James's Square, London
Dissolved Corporate (17 parents)
Officer
2019-04-19 ~ dissolved
IIF 37 - Director → ME
55
6 St James's Square, London
Active Corporate (21 parents)
Officer
2019-04-19 ~ now
IIF 10 - Director → ME
56
SHELL GAS MARKETING U.K LIMITED - now
BG GAS MARKETING LTD
- 2019-07-11
04246096BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
Shell Centre, London, United Kingdom
Active Corporate (44 parents)
Officer
2014-03-07 ~ 2016-11-25
IIF 43 - Director → ME
57
SHELL GLOBAL LNG LIMITED - now
BG GLOBAL ENERGY LIMITED
- 2019-07-11
01287989BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
BRITISH MARINE PIPELINES LIMITED - 2001-01-04
TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
Shell Centre, London, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
2014-11-20 ~ 2016-11-25
IIF 44 - Director → ME
58
6 St James's Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-11 ~ now
IIF 20 - Director → ME