1
BH FINANCE LIMITED
- 1995-11-08
00520502STERNBERG AND COMPANY LIMITED - 1979-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2010-03-31
IIF 49 - Director → ME
1993-10-29 ~ 1998-02-16
IIF 1 - Director → ME
2007-11-02 ~ 2010-03-31
IIF 20 - Secretary → ME
1993-09-30 ~ 1998-02-16
IIF 15 - Secretary → ME
2
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
2008-10-01 ~ 2010-03-31
IIF 61 - Director → ME
1996-02-14 ~ 1998-01-01
IIF 6 - Director → ME
1993-09-29 ~ 1998-02-16
IIF 14 - Secretary → ME
2007-11-02 ~ 2010-03-31
IIF 22 - Secretary → ME
3
BORAX INTERNATIONAL LIMITED
- now 00561467BORAX CONSOLIDATED LIMITED - 1989-08-14
2 Eastbourne Terrace, London
Dissolved Corporate (18 parents)
Officer
2007-02-12 ~ 2010-03-31
IIF 59 - Director → ME
1993-11-30 ~ 1998-02-16
IIF 3 - Director → ME
1996-05-07 ~ 1998-02-16
IIF 16 - Secretary → ME
2007-11-02 ~ 2010-03-31
IIF 21 - Secretary → ME
4
PEABODY AUSTRALIA LIMITED
- 2001-02-08
00785896RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
6 St James's Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2001-01-29 ~ 2010-03-31
IIF 62 - Director → ME
2001-01-29 ~ 2010-03-31
IIF 9 - Secretary → ME
5
6 St James's Square, London
Dissolved Corporate (9 parents)
Officer
2009-06-11 ~ 2010-03-31
IIF 18 - Secretary → ME
6
GROSVENOR HOUSE INTERIORS LIMITED
02004632 Bridford Barton, Bridford, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
123,026 GBP2025-06-30
Officer
2012-08-21 ~ now
IIF 45 - Director → ME
7
IMERYS TALC UK HOLDING LIMITED - now
RIO TINTO TALC LIMITED
- 2011-08-31
01599006RTZ TALC LIMITED - 1997-06-25
BORAX & CHEMICALS LIMITED
- 1994-01-25
01599006 Par Moor Centre, Par Moor Road, Par, Cornwall
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
3,000 GBP2024-12-31
Officer
2000-01-01 ~ 2010-03-31
IIF 53 - Director → ME
1993-11-30 ~ 1993-12-22
IIF 2 - Director → ME
1993-09-30 ~ 1993-12-22
IIF 25 - Secretary → ME
1998-02-18 ~ 2000-01-13
IIF 26 - Secretary → ME
2007-11-02 ~ 2010-03-31
IIF 23 - Secretary → ME
8
LA GRANJA UK HOLDINGS LIMITED - now
RIO TINTO PERU LIMITED
- 2023-08-25
05647302 4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2005-12-07 ~ 2010-03-31
IIF 37 - Secretary → ME
9
LAWSON MARDON SMITH BROTHERS LTD.
- now 00067341LMG SMITH BROTHERS LIMITED - 1994-05-01
SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
6 St James's Square, London
Active Corporate (35 parents)
Officer
2010-02-01 ~ 2010-03-31
IIF 64 - Director → ME
10
LUZENAC MICRO MILLING LIMITED
- now 00929894MICRO MILLING LIMITED - 2001-01-30
Par Moor Centre, Par Moor Road, Par, Cornwall
Dissolved Corporate (22 parents)
Officer
2008-03-07 ~ 2010-03-31
IIF 63 - Director → ME
2008-03-07 ~ 2010-03-31
IIF 24 - Secretary → ME
11
MANDOVAL LIMITED - 2000-08-01
MINERALS & OVERSEAS AGENCIES LIMITED - 1953-03-18
Sequel House, The Hart, Farnham, Surrey
Active Corporate (37 parents)
Equity (Company account)
13,000 EUR2022-12-31
Officer
2006-06-01 ~ 2010-03-31
IIF 57 - Director → ME
2007-11-02 ~ 2010-03-31
IIF 31 - Secretary → ME
12
RIO TINTO BAHIA HOLDINGS LIMITED - now
ORLINPOINT LIMITED
- 2012-03-20
01338672 6 St James's Square, London
Active Corporate (30 parents)
Officer
2004-06-29 ~ 2010-03-31
IIF 54 - Director → ME
13
RIO TINTO BRAZILIAN HOLDINGS LIMITED
- now 04986803SUMMERWAND LIMITED
- 2004-02-03
04986803 6 St James's Square, London
Dissolved Corporate (22 parents)
Officer
2003-12-18 ~ 2010-03-31
IIF 48 - Director → ME
14
RIO TINTO BRAZILIAN INVESTMENTS LIMITED
- now 04986798SUMMERVANISH LIMITED
- 2004-01-21
04986798 6 St James's Square, London
Dissolved Corporate (23 parents)
Officer
2003-12-18 ~ 2010-03-31
IIF 46 - Director → ME
15
6 St James's Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-03-22 ~ 2010-03-31
IIF 8 - Secretary → ME
16
6 St James's Square, London
Dissolved Corporate (43 parents)
Officer
2004-10-21 ~ 2005-03-29
IIF 17 - Secretary → ME
17
RIO TINTO ENERGY LIMITED - now
ADAMARA LIMITED - 2013-07-05
RIO TINTO ENERGY LIMITED
- 2013-05-29
05699397JAKHAU HOLDINGS LIMITED
- 2006-11-28
05699397 6 St James's Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-06-01 ~ 2006-11-30
IIF 4 - Director → ME
18
RIO TINTO ESTATES LIMITED
- now 00117615R.T.Z. ESTATES LIMITED - 1997-06-24
TUNNEL HOLDINGS LIMITED - 1985-09-02
2 Eastbourne Terrace, London
Dissolved Corporate (21 parents)
Officer
2000-01-01 ~ 2010-03-31
IIF 60 - Director → ME
19
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
1998-02-18 ~ 2010-03-31
IIF 34 - Secretary → ME
20
RIO TINTO EXPLORATION DRC ORIENTALE LIMITED - now
RIO TINTO EXPLORATION DRC ORIENTAL LIMITED
- 2010-06-10
06910289RIO TINTO COPPER STRATEGIC ALLIANCE LIMITED
- 2009-06-23
06910289 6 St James's Square, London
Dissolved Corporate (15 parents)
Officer
2009-05-19 ~ 2010-03-31
IIF 40 - Secretary → ME
21
RIO TINTO FINANCE (USA) PLC - now
RIO TINTO (COMMERCIAL PAPER) PLC
- 2012-03-05
06287014 6 St James's Square, London
Active Corporate (28 parents)
Officer
2007-06-20 ~ 2010-03-31
IIF 27 - Secretary → ME
22
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
1998-02-18 ~ 2010-03-31
IIF 35 - Secretary → ME
23
RIO TINTO INDONESIAN HOLDINGS LIMITED
- now 03074852RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Active Corporate (34 parents)
Officer
2000-01-13 ~ 2010-03-31
IIF 56 - Director → ME
1998-02-18 ~ 2000-01-13
IIF 39 - Secretary → ME
24
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
1998-02-18 ~ 2010-03-31
IIF 32 - Secretary → ME
25
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
2003-07-02 ~ 2010-03-31
IIF 36 - Secretary → ME
26
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
2009-06-29 ~ 2010-03-31
IIF 52 - Director → ME
27
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
1998-02-18 ~ 2010-03-31
IIF 33 - Secretary → ME
28
RIO TINTO MINERALS DEVELOPMENT LIMITED
- now 00281218BP 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
1999-08-28 ~ 2010-03-31
IIF 28 - Secretary → ME
29
RIO TINTO MINING AND EXPLORATION LIMITED
- now 01305702RTZ 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
1998-02-18 ~ 2010-03-31
IIF 38 - Secretary → ME
30
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
2000-01-01 ~ 2010-03-31
IIF 47 - Director → ME
31
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
1998-02-18 ~ 2010-03-31
IIF 29 - Secretary → ME
32
RIO TINTO OVERSEAS SERVICES LIMITED
- now 01026288R.T.Z. OVERSEAS SERVICES LIMITED - 1997-05-30
R.T.Z. OVERSEAS PROJECTS LIMITED - 1978-12-31
OCEANBRIDGE LIMITED - 1976-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2004-09-28 ~ 2010-03-31
IIF 55 - Director → ME
33
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
2007-05-23 ~ 2010-03-31
IIF 58 - Director → ME
34
THE RTZ CORPORATION PLC - 1997-06-02
RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
6 St James's Square, London, United Kingdom
Active Corporate (87 parents, 6 offsprings)
Officer
2008-04-23 ~ 2010-03-31
IIF 42 - Secretary → ME
35
6 St James's Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-04-26 ~ 2010-03-31
IIF 10 - Secretary → ME
36
6 St James's Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-10-25 ~ 2010-03-31
IIF 7 - Secretary → ME
37
RIO TINTO SIMFER UK LIMITED - now
FRONTIER GREEN RESOURCES LIMITED
- 2010-08-20
06375648 6 St James's Square, London
Active Corporate (26 parents, 2 offsprings)
Officer
2007-11-22 ~ 2010-03-31
IIF 12 - Secretary → ME
38
RIO TINTO KALI LIMITED
- 2005-11-02
05524741 6 St James's Square, London
Dissolved Corporate (22 parents)
Officer
2005-08-02 ~ 2010-03-31
IIF 13 - Secretary → ME
39
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
1998-02-18 ~ 2010-03-31
IIF 11 - Secretary → ME
40
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
2007-12-18 ~ 2010-03-31
IIF 41 - Secretary → ME
41
RTA HOLDCO 2 LIMITED
06386661 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) 2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-12-18 ~ 2010-03-31
IIF 19 - Secretary → ME
42
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
2007-11-29 ~ 2010-03-31
IIF 43 - Secretary → ME
43
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
2007-12-17 ~ 2010-03-31
IIF 30 - Secretary → ME
44
6 St James's Square, London
Active Corporate (21 parents)
Officer
2002-01-24 ~ 2010-03-31
IIF 50 - Director → ME
45
School House, Bridford, Exeter
Active Corporate (17 parents)
Equity (Company account)
46,037 GBP2024-12-31
Officer
2016-06-28 ~ now
IIF 44 - Director → ME
2016-06-28 ~ 2016-06-28
IIF 65 - Secretary → ME
46
THE PLANTATION (BLACKHEATH) LIMITED - now
PLANTATION LESSEES (BLACKHEATH) LIMITED(THE)
- 1998-08-24
00675102 Communication House, Victoria Avenue, Camberley, Surrey
Active Corporate (53 parents)
Officer
~ 1992-12-18
IIF 5 - Director → ME
47
6 St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
1999-09-01 ~ 2010-03-31
IIF 51 - Director → ME