The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Andrewes, Mark Damien

    Related profiles found in government register
  • Andrewes, Mark Damien
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 29, 40 Narrow Street, London, E14 8DG, England

      IIF 1
  • Andrewes, Mark Damien
    British managing director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 29, Old Sun Wharf, 40 Narrow Street Limehouse, London, E14 8DG, United Kingdom

      IIF 2
  • Andrewes, Mark Damien
    British tax manager born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Damien Andrewes
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Old Sun Wharf, 40 Narrow Street, London, E14 8DG

      IIF 44
  • Andrewes, Mark
    British accountant

    Registered addresses and corresponding companies

    • Flat 29, Old Sun Wharf, 40 Narrow Street, London, E14 8DG, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 8
  • 1
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 11 - director → ME
  • 2
    MDA MANAGEMENT LIMITED - 2001-12-04
    29 Old Sun Wharf, 40 Narrow Street, London
    Corporate (1 parent)
    Equity (Company account)
    495,768 GBP2024-12-31
    Officer
    1995-05-17 ~ now
    IIF 2 - director → ME
    1995-05-17 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    PEABODY AUSTRALIA LIMITED - 2001-02-08
    RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
    6 St James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 22 - director → ME
  • 4
    RIO TINTO ALUMINIUM HOLDINGS LIMITED - 2006-11-06
    R.T.Z. ALUMINIUM HOLDINGS LIMITED - 1997-07-08
    2 Eastbourne Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 8 - director → ME
  • 5
    6 St James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 23 - director → ME
  • 6
    SELTRUST INVESTMENTS,LIMITED - 1989-07-21
    6 St James's Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 26 - director → ME
  • 7
    6 St James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 20 - director → ME
  • 8
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 9 - director → ME
Ceased 34
  • 1
    RIO TINTO NAMIBIAN HOLDINGS LIMITED - 2019-12-13
    RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
    Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,567 USD2023-12-31
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 39 - director → ME
  • 2
    RIO TINTO PERU LIMITED - 2023-08-25
    4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2014-03-05
    IIF 6 - director → ME
  • 3
    124 City Road, London, England
    Corporate (11 parents)
    Equity (Company account)
    200,282 GBP2020-12-31
    Officer
    2017-07-20 ~ 2019-09-13
    IIF 1 - director → ME
  • 4
    R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Corporate (5 parents)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 42 - director → ME
  • 5
    ORLINPOINT LIMITED - 2012-03-20
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 35 - director → ME
  • 6
    SUMMERWAND LIMITED - 2004-02-03
    6 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 30 - director → ME
  • 7
    SUMMERVANISH LIMITED - 2004-01-21
    6 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 34 - director → ME
  • 8
    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
    Corporate (4 parents)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 14 - director → ME
  • 9
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6 St James's Square, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 41 - director → ME
  • 10
    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 (4 parents)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 18 - director → ME
  • 11
    RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
    6 St James's Square, London
    Corporate (6 parents)
    Officer
    2013-07-24 ~ 2017-04-28
    IIF 19 - director → ME
  • 12
    RTZ FINANCE PLC - 1997-06-12
    6 St James's Square, London
    Corporate (6 parents)
    Officer
    2013-07-24 ~ 2017-05-02
    IIF 24 - director → ME
  • 13
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2013-07-24 ~ 2014-03-05
    IIF 4 - director → ME
  • 14
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    6 St James's Square, London, United Kingdom
    Corporate (6 parents, 31 offsprings)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 15 - director → ME
  • 15
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2013-08-15 ~ 2013-12-10
    IIF 10 - director → ME
  • 16
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    6 St James's Square, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 29 - director → ME
  • 17
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 38 - director → ME
  • 18
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2014-03-05
    IIF 7 - director → ME
  • 19
    R.T.Z. NOMINEES LIMITED - 1997-06-05
    6 St James's Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 28 - director → ME
  • 20
    R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
    6 St James's Square, London
    Corporate (5 parents)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 13 - director → ME
  • 21
    R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
    6 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 32 - director → ME
  • 22
    FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
    6 St James's Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-24 ~ 2014-03-05
    IIF 3 - director → ME
  • 23
    6 St James's Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 37 - director → ME
  • 24
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2014-09-15 ~ 2017-05-05
    IIF 31 - director → ME
    2013-07-24 ~ 2014-03-05
    IIF 12 - director → ME
  • 25
    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 (5 parents)
    Officer
    2015-01-31 ~ 2017-05-05
    IIF 16 - director → ME
  • 26
    RIO TINTO URANIUM LIMITED - 2011-10-03
    6 St James's Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-01-31 ~ 2017-05-05
    IIF 36 - director → ME
  • 27
    RIO TINTO KALI LIMITED - 2005-11-02
    6 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-20 ~ 2017-02-06
    IIF 40 - director → ME
  • 28
    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
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 25 - director → ME
  • 29
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 33 - director → ME
  • 30
    6 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 21 - director → ME
  • 31
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 27 - director → ME
  • 32
    6 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 43 - director → ME
  • 33
    6 St James's Square, London
    Corporate (3 parents)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 17 - director → ME
  • 34
    6 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-24 ~ 2014-03-05
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.