1
Level 10, 255 Blackfriars Road, London, England
Active Corporate (37 parents)
Officer
2021-08-01 ~ 2026-04-10
IIF 3 - Director → ME
2
FREIGHT BONALLACK LIMITED - 1985-11-08
6 St James's Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-02-01 ~ 2012-06-08
IIF 27 - Director → ME
3
6 St James's Square, London, United Kingdom
Dissolved Corporate (60 parents, 1 offspring)
Officer
2005-01-01 ~ 2010-02-02
IIF 94 - Secretary → ME
4
ANGLESEY ALUMINIUM METAL LIMITED
00909645 6 St James's Square, London, United Kingdom
Active Corporate (39 parents)
Officer
2004-12-16 ~ 2010-02-02
IIF 83 - Secretary → ME
5
BH FINANCE LIMITED - 1995-11-08
STERNBERG AND COMPANY LIMITED - 1979-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ dissolved
IIF 74 - Director → ME
6
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
2008-10-01 ~ 2012-05-29
IIF 23 - Director → ME
2010-07-22 ~ 2012-02-15
IIF 136 - Secretary → ME
7
BORAX LIMITED - 1989-08-14
GEOMET SERVICES LIMITED - 1989-07-03
PAFODUIS LIMITED - 1978-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-02-12 ~ dissolved
IIF 51 - Director → ME
8
BORAX INTERNATIONAL LIMITED
- now 00561467BORAX LIMITED - 1996-01-22
BORAX CONSOLIDATED LIMITED - 1989-08-14
2 Eastbourne Terrace, London
Dissolved Corporate (18 parents)
Officer
2007-02-12 ~ dissolved
IIF 19 - Director → ME
9
BURTON BAKER & CO. LIMITED - 2000-01-21
2 Eastbourne Terrace, London
Dissolved Corporate (15 parents)
Officer
2007-02-12 ~ dissolved
IIF 56 - Director → ME
10
BAILLAS LIMITED - 1978-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (14 parents)
Officer
2007-02-12 ~ dissolved
IIF 54 - Director → ME
11
BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED
- now 00799719BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED - 1987-08-04
6 St James's Square, London
Dissolved Corporate (19 parents)
Officer
2010-02-01 ~ 2012-06-08
IIF 33 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-17
Due to be dissolved on 2024-05-02
CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25
TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (44 parents, 4 offsprings)
Officer
2016-01-01 ~ 2017-09-04
IIF 43 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22 during the appointment or period of control
Dissolved on 2018-04-02 during the appointment or period of control
HACKREMCO (NO. 2202) LIMITED - 2004-12-15
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (24 parents)
Officer
2016-08-08 ~ dissolved
IIF 41 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2017-10-13 during the appointment or period of control
CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
FRONTWEALTH LIMITED - 1987-11-11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (56 parents)
Officer
2016-01-26 ~ dissolved
IIF 44 - Director → ME
15
PEABODY AUSTRALIA LIMITED - 2001-02-08
RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
6 St James's Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2008-05-01 ~ 2012-06-08
IIF 17 - Director → ME
16
CNUC(UK) MINING CO. LTD - now
RIO TINTO NAMIBIAN HOLDINGS LIMITED
- 2019-12-13
02996686 00339168, 04986803, 01338672Warning 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 NAMIBIAN HOLDINGS LIMITED - 1997-06-02
167-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (36 parents)
Officer
1999-10-28 ~ 2004-04-30
IIF 101 - Secretary → ME
2007-11-02 ~ 2012-02-15
IIF 92 - Secretary → ME
17
2 Eastbourne Terrace, London
Dissolved Corporate (7 parents)
Officer
2008-05-02 ~ dissolved
IIF 53 - Director → ME
18
ALNERY NO. 1187 LIMITED - 1992-07-17
Level 10 255 Blackfriars Road, London, England
Active Corporate (22 parents)
Officer
2021-08-01 ~ 2026-04-10
IIF 9 - Director → ME
19
Plaza Bancomer Building, 50th Street Apartedo 6307, Panama 5, Republic Of Panama, Panama
Converted / Closed Corporate (14 parents)
Officer
2008-04-25 ~ now
IIF 68 - Director → ME
20
EIS GROUP PUBLIC LIMITED COMPANY
- 2025-07-17
00061407ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
Level 10, 255 Blackfriars Road, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
2021-08-01 ~ 2026-04-10
IIF 8 - Director → ME
21
GRASEBY PLC - 1998-02-09
CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02
PYE HOLDINGS LIMITED - 1980-12-31
Level 10, 255 Blackfriars Road, London, England
Dissolved Corporate (35 parents)
Officer
2021-08-01 ~ dissolved
IIF 4 - Director → ME
22
HEADLEY (READING) LIMITED
- now 02677845OVAL (781) LIMITED - 1992-03-16
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-01 ~ dissolved
IIF 30 - Director → ME
23
CELLOGLAS HOLDINGS LTD - 2005-09-01
ZODIAC HOLDINGS LIMITED - 1998-11-06
LEGISTSHELFCO NO NINE LIMITED - 1986-07-04
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-01 ~ dissolved
IIF 26 - Director → ME
24
2 Eastbourne Terrace, London, England
Dissolved Corporate (10 parents)
Officer
2012-04-20 ~ dissolved
IIF 25 - Director → ME
2009-12-02 ~ dissolved
IIF 144 - Secretary → ME
25
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
Par Moor Centre, Par Moor Road, Par, Cornwall
Active Corporate (33 parents, 1 offspring)
Officer
2000-01-14 ~ 2004-11-30
IIF 99 - Secretary → ME
26
ECLIPSEHOLD LIMITED - 1990-06-05
CASTLE CEMENT LIMITED - 1988-03-30
ROOMNINE LIMITED - 1985-03-25
TAYLOR BROS. (SANDIACRE) LIMITED - 1984-10-18
AVONDALE JOINERY LIMITED - 1980-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2002-10-11 ~ dissolved
IIF 50 - Director → ME
2008-02-01 ~ 2010-07-30
IIF 93 - Secretary → ME
27
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (5 parents)
Officer
2004-11-30 ~ now
IIF 69 - Director → ME
28
LAWSON MARDON FLEXIBLE LIMITED
- now 00459767MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
6 St James's Square, London
Active Corporate (25 parents)
Officer
2010-02-01 ~ 2012-06-08
IIF 28 - Director → ME
29
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 ~ 2012-06-08
IIF 29 - Director → ME
30
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 ~ 2011-08-01
IIF 77 - Director → ME
2010-07-22 ~ 2011-08-01
IIF 143 - Secretary → ME
31
BORAX ESTATES LIMITED - 1989-12-12
LEE-ABBOTT LIMITED - 1978-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (13 parents)
Officer
2008-05-01 ~ dissolved
IIF 66 - Director → ME
32
2 Eastbourne Terrace, London
Dissolved Corporate (28 parents)
Officer
2006-12-31 ~ dissolved
IIF 62 - Director → ME
33
ORTHIOS POWER (ANGLESEY) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2022-03-29
Administration ended on 2023-03-27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-03-24
Commencement of winding up on 2023-03-27
ORTHIOS ECO POWER ANGLESEY LIMITED - 2016-01-22
ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED
- 2016-01-05
06983862 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (22 parents)
Officer
2009-08-06 ~ 2010-02-02
IIF 142 - Secretary → ME
34
MANDOVAL LIMITED - 2000-08-01
MINERALS & OVERSEAS AGENCIES LIMITED - 1953-03-18
Sequel House, The Hart, Farnham, Surrey
Active Corporate (37 parents)
Officer
2010-03-25 ~ 2012-06-08
IIF 16 - Director → ME
2010-07-22 ~ 2012-02-15
IIF 125 - Secretary → ME
35
PECHINEY HOLDINGS UK LIMITED
- now 01113887PECHINEY WORLD TRADE (HOLDINGS) LIMITED - 2002-06-20
INTSEL LIMITED - 1988-08-19
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2010-02-01 ~ 2012-06-08
IIF 31 - Director → ME
36
RIO TINTO ALUMINIUM (UK) LIMITED
- now 00577056RIO TINTO ALUMINIUM LIMITED
- 2006-11-02
00577056R.T.Z. ALUMINIUM LIMITED - 1997-07-09
2 Eastbourne Terrace, London
Dissolved Corporate (24 parents)
Officer
2010-09-30 ~ dissolved
IIF 58 - Director → ME
2004-12-16 ~ dissolved
IIF 88 - Secretary → ME
37
RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED
- now 00883375RIO TINTO ALUMINIUM HOLDINGS LIMITED
- 2006-11-06
00883375R.T.Z. ALUMINIUM HOLDINGS LIMITED - 1997-07-08
2 Eastbourne Terrace, London
Dissolved Corporate (28 parents)
Officer
2004-12-16 ~ 2012-02-15
IIF 91 - Secretary → ME
38
RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED
06298884 2 Eastbourne Terrace, London
Dissolved Corporate (11 parents)
Officer
2010-07-30 ~ 2012-06-08
IIF 18 - Director → ME
2007-07-02 ~ 2010-07-30
IIF 121 - Secretary → ME
39
RIO TINTO AUSTRALIAN HOLDINGS LIMITED
- now 00464176 04986803, 00339168, 02996686Warning 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)R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Active Corporate (33 parents)
Officer
2004-11-30 ~ 2009-06-29
IIF 79 - Director → ME
2000-08-30 ~ 2004-11-30
IIF 153 - Secretary → ME
2007-11-02 ~ 2012-02-15
IIF 132 - Secretary → ME
40
RIO TINTO BAHIA HOLDINGS LIMITED - now
ORLINPOINT LIMITED
- 2012-03-20
01338672 6 St James's Square, London
Active Corporate (30 parents)
Officer
2004-11-30 ~ 2012-03-19
IIF 76 - Director → ME
2008-02-01 ~ 2010-07-30
IIF 123 - Secretary → ME
41
RIO TINTO BRAZILIAN HOLDINGS LIMITED
- now 04986803 02996686, 01338672, 00339168Warning 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)SUMMERWAND LIMITED
- 2004-02-03
04986803 6 St James's Square, London
Dissolved Corporate (22 parents)
Officer
2004-12-17 ~ 2012-05-28
IIF 14 - Director → ME
2005-11-09 ~ 2012-02-15
IIF 113 - Secretary → ME
2003-12-18 ~ 2004-12-16
IIF 116 - Secretary → ME
42
RIO TINTO BRAZILIAN INVESTMENTS LIMITED
- now 04986798SUMMERVANISH LIMITED
- 2004-01-21
04986798 6 St James's Square, London
Dissolved Corporate (23 parents)
Officer
2004-12-17 ~ 2012-06-08
IIF 12 - Director → ME
2003-12-18 ~ 2004-12-16
IIF 117 - Secretary → ME
2005-11-09 ~ 2010-07-30
IIF 108 - Secretary → ME
43
2 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2008-09-11 ~ dissolved
IIF 57 - Director → ME
44
RIO TINTO COMMERCIAL SERVICES LIMITED
- now 00984764RTZ COMMERCIAL SERVICES LIMITED - 1997-07-08
RALLIP TRADING LIMITED - 1994-11-25
2 Eastbourne Terrace, London
Dissolved Corporate (25 parents)
Officer
2009-08-27 ~ dissolved
IIF 64 - Director → ME
2004-12-16 ~ dissolved
IIF 89 - Secretary → ME
45
6 St James's Square, London
Dissolved Corporate (43 parents)
Officer
2005-03-29 ~ 2009-10-14
IIF 87 - Secretary → ME
46
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (1 parent)
Officer
2005-09-26 ~ 2012-06-08
IIF 37 - Director → ME
47
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 78 - Director → ME
2008-02-01 ~ 2012-04-27
IIF 131 - Secretary → ME
48
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
2004-11-30 ~ 2014-05-02
IIF 73 - Director → ME
2008-02-01 ~ 2010-07-30
IIF 128 - Secretary → ME
1999-10-28 ~ 2004-04-02
IIF 152 - Secretary → ME
49
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
2010-04-01 ~ 2012-06-06
IIF 139 - Secretary → ME
50
RIO TINTO FH LIMITED - now
RIO TINTO FINANCE HOLDINGS LIMITED
- 2013-08-20
00339168 01338672, 02996686, 04986803Warning 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)RIO TINTO CANADIAN HOLDINGS LIMITED
- 2003-04-02
00339168 02996686, 04986803, 01338672Warning 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)R.T.Z. CANADIAN HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Dissolved Corporate (28 parents)
Officer
2004-11-30 ~ 2008-02-14
IIF 80 - Director → ME
1999-10-28 ~ 2004-11-30
IIF 104 - Secretary → ME
2008-02-01 ~ 2012-02-15
IIF 119 - Secretary → ME
51
2 Eastbourne Terrace, London
Dissolved Corporate (27 parents)
Officer
2009-10-30 ~ dissolved
IIF 60 - Director → ME
52
RIO TINTO FINANCE (USA) PLC
- now 06287014RIO TINTO (COMMERCIAL PAPER) PLC
- 2012-03-05
06287014 6 St James's Square, London
Active Corporate (28 parents)
Officer
2012-03-01 ~ 2012-05-17
IIF 140 - Secretary → ME
53
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
2010-04-01 ~ 2012-05-16
IIF 124 - Secretary → ME
54
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (1 parent)
Officer
2004-11-30 ~ 2012-06-08
IIF 35 - Director → ME
55
La Motte Chambers, St Helier, Jersey, C.i., Channel Islands
Converted / Closed Corporate (1 parent)
Officer
2004-12-01 ~ 2012-05-30
IIF 38 - Director → ME
56
RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Active Corporate (34 parents)
Officer
2006-09-27 ~ 2012-06-08
IIF 22 - Director → ME
2007-11-02 ~ 2012-05-10
IIF 134 - Secretary → ME
2000-01-14 ~ 2004-11-30
IIF 149 - Secretary → ME
57
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
2010-04-01 ~ 2012-05-08
IIF 130 - Secretary → ME
58
RIO TINTO INVESTMENT HOLDINGS B.V.
FC023127 Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (1 parent)
Officer
2004-11-30 ~ 2012-06-08
IIF 34 - Director → ME
59
RIO TINTO INVESTMENTS LIMITED
- now 00359652SELTRUST INVESTMENTS,LIMITED - 1989-07-21
6 St James's Square, London
Dissolved Corporate (31 parents)
Officer
2004-11-30 ~ 2009-11-04
IIF 75 - Director → ME
1999-10-28 ~ 2004-11-30
IIF 118 - Secretary → ME
2008-02-01 ~ 2012-04-27
IIF 110 - Secretary → ME
60
RIO TINTO IRON & TITANIUM LIMITED
- now 02796146QMP METAL POWDERS LIMITED
- 2006-07-11
02796146BROADSTAND LIMITED - 1993-11-08
6 St James's Square, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2004-11-30 ~ 2006-10-02
IIF 81 - Director → ME
2008-02-01 ~ 2010-09-30
IIF 127 - Secretary → ME
61
RIO TINTO IRON ORE ATLANTIC LIMITED
05516177 6 St James's Square, London
Active Corporate (30 parents)
Officer
2005-07-22 ~ 2012-02-15
IIF 95 - Secretary → ME
62
RIO TINTO LIHIR HOLDINGS LIMITED
- now 03010975RTZ LIHIR HOLDINGS LIMITED - 1997-06-12
2 Eastbourne Terrace, London
Dissolved Corporate (17 parents)
Officer
2006-09-18 ~ dissolved
IIF 65 - Director → ME
2000-01-14 ~ 2004-11-30
IIF 102 - Secretary → ME
2008-02-01 ~ 2010-07-30
IIF 84 - Secretary → ME
63
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
2010-04-01 ~ 2012-06-08
IIF 126 - Secretary → ME
64
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 ~ 2012-06-08
IIF 21 - Director → ME
2004-12-16 ~ 2012-02-15
IIF 114 - Secretary → ME
65
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
- now 03230372R.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
2008-02-01 ~ 2008-06-02
IIF 151 - Secretary → ME
66
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-19 ~ 2012-06-08
IIF 39 - Director → ME
67
2 Eastbourne Terrace, London
Dissolved Corporate (7 parents)
Officer
2007-02-28 ~ dissolved
IIF 63 - Director → ME
2007-11-02 ~ dissolved
IIF 85 - Secretary → ME
68
R.T.Z. NOMINEES LIMITED - 1997-06-05
6 St James's Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2004-11-30 ~ 2012-06-08
IIF 15 - Director → ME
2007-11-02 ~ 2010-07-30
IIF 138 - Secretary → ME
1999-10-28 ~ 2004-04-02
IIF 147 - Secretary → ME
69
R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
6 St James's Square, London
Active Corporate (34 parents)
Officer
2008-09-01 ~ 2009-05-31
IIF 82 - Director → ME
70
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
2008-09-01 ~ 2012-06-08
IIF 24 - Director → ME
2004-09-28 ~ 2012-04-27
IIF 112 - Secretary → ME
71
6 St James's Square, London
Dissolved Corporate (19 parents)
Officer
2009-05-27 ~ 2010-06-23
IIF 122 - Secretary → ME
72
R.T.Z. PENSION FUND TRUSTEES LIMITED - 1997-06-12
6 St James's Square, London
Active Corporate (47 parents)
Officer
2008-02-02 ~ 2008-09-07
IIF 146 - Secretary → ME
73
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 ~ 2012-06-08
IIF 20 - Director → ME
2007-11-02 ~ 2012-02-15
IIF 109 - Secretary → ME
2004-12-01 ~ 2007-05-22
IIF 115 - Secretary → ME
74
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 ~ 2012-06-08
IIF 150 - Secretary → ME
75
RIO TINTO SIMFER UK LIMITED
- now 06375648FRONTIER GREEN RESOURCES LIMITED
- 2010-08-20
06375648 6 St James's Square, London
Active Corporate (26 parents, 2 offsprings)
Officer
2010-05-28 ~ 2012-02-15
IIF 133 - Secretary → ME
76
RIO TINTO SOUTH EAST ASIA LIMITED
03699290 6 St James's Square, London
Active Corporate (34 parents, 1 offspring)
Officer
2007-11-02 ~ 2012-05-11
IIF 135 - Secretary → ME
1999-10-28 ~ 2004-11-30
IIF 148 - Secretary → ME
77
RIO TINTO TECHNICAL SERVICES LIMITED
- now 01739682R T Z TECHNICAL SERVICES LIMITED - 1997-09-12
2 Eastbourne Terrace, London
Dissolved Corporate (17 parents)
Officer
2006-12-22 ~ dissolved
IIF 71 - Director → ME
78
RIO TINTO TECHNOLOGY DEVELOPMENT LIMITED
- now 00221805IMPERIAL SMELTING PROCESSES LIMITED - 1997-11-11
2 Eastbourne Terrace, London
Dissolved Corporate (17 parents)
Officer
2006-12-22 ~ dissolved
IIF 52 - Director → ME
79
RIO TINTO TRUSTEES LIMITED
- now 01184351RTZ TRUSTEES LIMITED - 1997-06-05
CERRO COLORADO MANAGEMENT SERVICES LIMITED - 1987-04-15
MINSIDE DEVELOPMENTS LIMITED - 1981-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (16 parents)
Officer
2004-11-30 ~ dissolved
IIF 49 - Director → ME
1999-10-28 ~ 2004-04-28
IIF 100 - Secretary → ME
2007-11-02 ~ 2010-07-30
IIF 86 - Secretary → ME
80
RIO TINTO URANIUM LIMITED - now
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
2006-06-01 ~ 2009-10-14
IIF 111 - Secretary → ME
81
6 St James's Square, London
Dissolved Corporate (23 parents)
Officer
2005-08-30 ~ 2012-02-15
IIF 107 - Secretary → ME
82
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
2010-04-01 ~ 2012-02-15
IIF 129 - Secretary → ME
83
ROOF UNITS (GROUP) LIMITED
- now 02490139AIR MOVEMENT GROUP LIMITED - 1993-03-31
BEAMTONE LIMITED - 1990-06-06
Level 10, 255 Blackfriars Road, London, England
Active Corporate (38 parents)
Officer
2023-02-28 ~ 2026-04-10
IIF 7 - Director → ME
84
RTA HOLDCO 6 LIMITED
06450499 06386663, 06404791, 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
Dissolved Corporate (11 parents)
Officer
2011-10-04 ~ dissolved
IIF 61 - Director → ME
85
6 St James's Square, London
Active Corporate (21 parents)
Officer
2004-11-30 ~ 2012-06-08
IIF 13 - Director → ME
2002-01-24 ~ 2012-02-15
IIF 137 - Secretary → ME
86
RTZ MINING & METALS LIMITED
- now 00932630MELLOWES PG LIMITED - 1998-09-01
PILLAR PG LIMITED - 1993-09-29
PILLAR PATENT GLAZING LIMITED - 1977-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (20 parents)
Officer
2002-10-11 ~ dissolved
IIF 55 - Director → ME
2008-02-01 ~ 2010-07-30
IIF 90 - Secretary → ME
87
SCHRODER CORPORATE SERVICES LIMITED
08816671 1 London Wall Place, London, England
Active Corporate (26 parents, 51 offsprings)
Officer
2015-03-23 ~ 2017-09-04
IIF 145 - Secretary → ME
88
SCHRODER VENTURES HOLDINGS LIMITED
- now 01859239Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-08 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-04-02
SCHRODER VENTURES LIMITED - 1988-10-31
DABITER LIMITED - 1985-02-25
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (31 parents)
Officer
2016-11-02 ~ 2017-09-04
IIF 42 - Director → ME
89
SCHRODER VENTURES INVESTMENT ADVISERS LIMITED
- now 02228193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-10-13
TRUSHELFCO (NO. 1244) LIMITED - 1988-06-06
Town Wall Jpise, Balkerne Hill, Colchester, Essex
Dissolved Corporate (27 parents)
Officer
2016-11-02 ~ 2017-09-04
IIF 40 - Director → ME
90
SCHRODERS CORPORATE SECRETARY LIMITED
- now 06390556Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-05 during the appointment or period of control
Dissolved on 2017-10-13 during the appointment or period of control
COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (11 parents, 80 offsprings)
Officer
2014-08-01 ~ dissolved
IIF 155 - Director → ME
2014-08-01 ~ dissolved
IIF 141 - Secretary → ME
91
Level 10 255 Blackfriars Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-08-01 ~ 2026-04-10
IIF 2 - Director → ME
92
Level 10, 255 Blackfriars Road, London, England
Dissolved Corporate (20 parents)
Officer
2021-08-01 ~ dissolved
IIF 48 - Director → ME
93
SMITHS 123 LIMITED
- 2025-09-25
16736719 Level 10, 255 Blackfriars Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-23 ~ 2026-04-10
IIF 11 - Director → ME
94
Level 10, 255 Blackfriars Road, London, England
Active Corporate (13 parents)
Officer
2021-08-01 ~ 2026-04-10
IIF 1 - Director → ME
95
C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
Dissolved Corporate (9 parents)
Officer
2023-03-20 ~ dissolved
IIF 46 - Director → ME
96
C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
Dissolved Corporate (10 parents)
Officer
2023-03-24 ~ dissolved
IIF 47 - Director → ME
97
SMITHS GROUP INNOVATION LIMITED
10953689 Level 10, 255 Blackfriars Road, London, England
Active Corporate (13 parents)
Officer
2021-08-01 ~ 2026-04-10
IIF 5 - Director → ME
98
SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
- now 01085153T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
Level 10, 255 Blackfriars Road, London, England
Active Corporate (30 parents, 18 offsprings)
Officer
2022-02-04 ~ 2026-04-10
IIF 6 - Director → ME
2021-11-04 ~ 2022-02-04
IIF 154 - Secretary → ME
99
TI & DOWTY PENSIONS LIMITED - 2001-10-01
TI PENSIONS LIMITED - 1992-12-01
BROADWAY PENSIONS LIMITED - 1988-01-18
ALNERY NO.621 LIMITED - 1987-12-18
Level 10, 255 Blackfriars Road, London, England
Active Corporate (18 parents)
Officer
2023-02-28 ~ 2026-04-10
IIF 10 - Director → ME
100
SERVIDA LIMITED - 2021-05-27
C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2021-11-08 ~ dissolved
IIF 45 - Director → ME
101
Matthew John Whyte, 2 Eastbourne Terrace, London
Converted / Closed Corporate (6 parents)
Officer
2007-06-04 ~ now
IIF 72 - Director → ME
102
Matthew John Whyte, 2 Eastbourne Terrace, London
Converted / Closed Corporate (6 parents)
Officer
2007-06-04 ~ now
IIF 67 - Director → ME
103
BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
6 St James's Square, London
Active Corporate (27 parents)
Officer
2010-02-01 ~ 2012-06-08
IIF 32 - Director → ME
104
6 St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2004-10-20 ~ 2012-06-08
IIF 36 - Director → ME
2008-02-01 ~ 2012-02-15
IIF 120 - Secretary → ME
2000-01-14 ~ 2004-10-20
IIF 98 - Secretary → ME
105
La Motte Chambers, St Helier, Jersey, C.i., Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2008-02-01 ~ 2012-05-30
IIF 97 - Secretary → ME
2002-05-27 ~ 2004-11-30
IIF 106 - Secretary → ME
106
La Motte Chambers, St Helier, Jersey, C.i., Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2008-02-01 ~ 2012-05-30
IIF 96 - Secretary → ME
2002-05-27 ~ 2004-11-30
IIF 103 - Secretary → ME
107
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (5 parents)
Officer
2004-11-30 ~ now
IIF 70 - Director → ME
2008-02-01 ~ now
IIF 105 - Secretary → ME
108
2 Eastbourne Terrace, London
Dissolved Corporate (24 parents)
Officer
2006-12-31 ~ dissolved
IIF 59 - Director → ME