WHYTE, Matthew John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Whyte, Matthew John
British born in March 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Eastbourne Terrace, London, W2 6LG
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18
- 9, Selby Road, Ealing, London, W5 1LY
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23 IIF 24
Whyte, Matthew John
British chartered secretary born in March 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Eastbourne Terrace, London, W2 6LG
  IIF 25 IIF 26 IIF 27 (more)(less)
  IIF 28 IIF 29
- 9, Selby Road, Ealing, London, W5 1LY
  IIF 30 IIF 31 IIF 32 (more)(less)
  IIF 33 IIF 34
Whyte, Matthew John
British Citizen company secretary born in March 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 31, Gresham Street, London, EC2V 7QA, England
  IIF 35
Whyte, Matthew John
British born in March 1974
Resident in England
Registered addresses and corresponding companies
- Level 10, 255 Blackfriars Road, London, SE1 9AX, England
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
- Level 10, 255, Blackfriars Road, London, SE1 9AX, United Kingdom
  IIF 46
Whyte, Matthew John
British chartered secretary born in March 1974
Resident in England
Registered addresses and corresponding companies
- 2 Eastbourne Terrace, London, W2 6LG
  IIF 47 IIF 48 IIF 49 (more)(less)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59
- 2, Eastbourne Terrace, London, W2 6LG, England
  IIF 60
- 2, Eastbourne Terrace, London, W2 6LG, United Kingdom
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
- 9, Selby Road, Ealing, London, W5 1LY
  IIF 69 IIF 70 IIF 71 (more)(less)
  IIF 72 IIF 73
Whyte, Matthew John
British company secretary born in March 1974
Resident in England
Registered addresses and corresponding companies
- 2, Eastbourne Terrace, London, W2 6LG, United Kingdom
  IIF 74
- 31, Gresham Street, London, EC2V 7QA, England
  IIF 75 IIF 76 IIF 77 (more)(less)
  IIF 78 IIF 79
- C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
  IIF 80
Whyte, Matthew John
British director born in March 1974
Resident in England
Registered addresses and corresponding companies
- C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
  IIF 81 IIF 82
- Level 10, 255 Blackfriars Road, London, SE1 9AX, England
  IIF 83
Whyte, Matthew John
British
Registered addresses and corresponding companies
- 2 Eastbourne Terrace, London, W2 6LG
  IIF 84 IIF 85 IIF 86 (more)(less)
  IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
- 10, Queens Gardens, Ealing, London, W5 1SF, United Kingdom
  IIF 97 IIF 98
- 9, Selby Road, Ealing, London, W5 1LY
  IIF 99 IIF 100 IIF 101 (more)(less)
  IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
Whyte, Matthew John
British chartered secretary
Registered addresses and corresponding companies
- 2 Eastbourne Terrace, London, W2 6LG
  IIF 108 IIF 109 IIF 110 (more)(less)
  IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
- 9, Selby Road, Ealing, London, W5 1LY
  IIF 116 IIF 117 IIF 118 (more)(less)
  IIF 119
Whyte, Matthew John
British company secretary
Registered addresses and corresponding companies
- 2 Eastbourne Terrace, London, W2 6LG
  IIF 120 IIF 121
Whyte, Matthew John
British secretary
Registered addresses and corresponding companies
- 2 Eastbourne Terrace, London, W2 6LG
  IIF 122
Whyte, Matthew John
Other
Registered addresses and corresponding companies
- 2, Eastbourne Terrace, London, W2 6LG
  IIF 123
Whyte, Matthew John
Registered addresses and corresponding companies
- 2 Eastbourne Terrace, London, W2 6LG
  IIF 124 IIF 125 IIF 126 (more)(less)
  IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141
- Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
  IIF 142
- 2, Eastbourne Terrace, London, W2 6LG
  IIF 143 IIF 144
- 2, Eastbourne Terrace, London, W2 6LG, United Kingdom
  IIF 145
- 31, Gresham Street, London, EC2V 7QA
  IIF 146
- 9, Selby Road, Ealing, London, W5 1LY
  IIF 147 IIF 148 IIF 149 (more)(less)
  IIF 150 IIF 151 IIF 152 IIF 153 IIF 154
- C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
  IIF 155

Offspring entities and appointments 108

1
AIR LOG LIMITED
00522212
Level 10, 255 Blackfriars Road, London, England
Active Corporate (37 parents)
Officer
2021-08-01 ~ 2026-04-10
IIF 38 - Director → ME
2
ALCAN CHEMICALS LIMITED
- now 00336873
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 62 - Director → ME
3
ANGLESEY ALUMINIUM LIMITED
00900262
6 St James's Square, London, United Kingdom
Dissolved Corporate (60 parents, 1 offspring)
Officer
2005-01-01 ~ 2010-02-02
IIF 95 - 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 84 - Secretary → ME
5
BORAX CONSOLIDATED LIMITED
- now 00520502 00036374, 00561467... (more)
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 26 - Director → ME
6
BORAX EUROPE LIMITED
- now 00036374
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 58 - Director → ME
2010-07-22 ~ 2012-02-15
IIF 137 - Secretary → ME
7
BORAX HOLDINGS LIMITED
- now 01328429 00036374
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 3 - Director → ME
8
BORAX INTERNATIONAL LIMITED
- now 00561467
BORAX LIMITED - 1996-01-22
BORAX CONSOLIDATED LIMITED - 1989-08-14
2 Eastbourne Terrace, London
Dissolved Corporate (18 parents)
Officer
2007-02-12 ~ dissolved
IIF 54 - Director → ME
9
BORAX LIMITED
- now 00179893 01328429, 00561467... (more)
BURTON BAKER & CO. LIMITED - 2000-01-21
2 Eastbourne Terrace, London
Dissolved Corporate (15 parents)
Officer
2007-02-12 ~ dissolved
IIF 8 - Director → ME
10
BORAX RESEARCH LIMITED
- now 01311686
BAILLAS LIMITED - 1978-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (14 parents)
Officer
2007-02-12 ~ dissolved
IIF 6 - Director → ME
11
BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED
- now 00799719
BRITISH 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 68 - Director → ME
12
CAZENOVE CAPITAL MANAGEMENT LIMITED
- now 03017060 05221947, 05265456... (more)
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 78 - Director → ME
13
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED
- now 05265456 03017060, 05221947... (more)
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 76 - Director → ME
14
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
- now 02134680 03017060
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 79 - Director → ME
15
CNA UK LIMITED
- now 00785896
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 52 - Director → ME
16
CNUC(UK) MINING CO. LTD - now
RIO TINTO NAMIBIAN HOLDINGS LIMITED
- 2019-12-13 02996686 00339168... (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 102 - Secretary → ME
2007-11-02 ~ 2012-02-15
IIF 93 - Secretary → ME
17
CORANI MINING LIMITED
06469705
2 Eastbourne Terrace, London
Dissolved Corporate (7 parents)
Officer
2008-05-02 ~ dissolved
IIF 5 - Director → ME
18
CVE TRUSTEE LIMITED
- now 02707184
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 44 - Director → ME
19
DAREX CAPITAL INC.
FC020240
Plaza Bancomer Building, 50th Street Apartedo 6307, Panama 5, Republic Of Panama, Panama
Converted / Closed Corporate (14 parents)
Officer
2008-04-25 ~ now
IIF 20 - Director → ME
20
EIS GROUP LIMITED
- now 00061407
EIS GROUP PUBLIC LIMITED COMPANY
- 2025-07-17 00061407
ELECTRICAL 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 43 - Director → ME
21
GRASEBY LIMITED
- now 00894638
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 39 - Director → ME
22
HEADLEY (READING) LIMITED
- now 02677845
OVAL (781) LIMITED - 1992-03-16
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-01 ~ dissolved
IIF 65 - Director → ME
23
HEADLEY LTD
- now 01969138
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 61 - Director → ME
24
HECA LONDON LIMITED
07093375
2 Eastbourne Terrace, London, England
Dissolved Corporate (10 parents)
Officer
2012-04-20 ~ dissolved
IIF 60 - Director → ME
2009-12-02 ~ dissolved
IIF 145 - Secretary → ME
25
IMERYS TALC UK HOLDING LIMITED - now
RIO TINTO TALC LIMITED
- 2011-08-31 01599006
RTZ 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 100 - Secretary → ME
26
KENNECOTT LIMITED
- now 00646738
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 2 - Director → ME
2008-02-01 ~ 2010-07-30
IIF 94 - Secretary → ME
27
KENNWEST B.V.
FC023125
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (5 parents)
Officer
2004-11-30 ~ now
IIF 21 - Director → ME
28
LAWSON MARDON FLEXIBLE LIMITED
- now 00459767
MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
6 St James's Square, London
Active Corporate (25 parents)
Officer
2010-02-01 ~ 2012-06-08
IIF 63 - Director → ME
29
LAWSON MARDON SMITH BROTHERS LTD.
- now 00067341
LMG 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 64 - Director → ME
30
LUZENAC MICRO MILLING LIMITED
- now 00929894
MICRO 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 29 - Director → ME
2010-07-22 ~ 2011-08-01
IIF 144 - Secretary → ME
31
LUZENAC UK LIMITED
- now 01315243
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 18 - Director → ME
32
MANDOVAL COATINGS LIMITED
01769070
2 Eastbourne Terrace, London
Dissolved Corporate (28 parents)
Officer
2006-12-31 ~ dissolved
IIF 14 - 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 143 - Secretary → ME
34
PALABORA EUROPE LIMITED
- now 00391060
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 51 - Director → ME
2010-07-22 ~ 2012-02-15
IIF 126 - Secretary → ME
35
PECHINEY HOLDINGS UK LIMITED
- now 01113887
PECHINEY 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 66 - Director → ME
36
RIO TINTO ALUMINIUM (UK) LIMITED
- now 00577056
RIO TINTO ALUMINIUM LIMITED
- 2006-11-02 00577056
R.T.Z. ALUMINIUM LIMITED - 1997-07-09
2 Eastbourne Terrace, London
Dissolved Corporate (24 parents)
Officer
2010-09-30 ~ dissolved
IIF 10 - Director → ME
2004-12-16 ~ dissolved
IIF 89 - Secretary → ME
37
RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED
- now 00883375
RIO TINTO ALUMINIUM HOLDINGS LIMITED
- 2006-11-06 00883375
R.T.Z. ALUMINIUM HOLDINGS LIMITED - 1997-07-08
2 Eastbourne Terrace, London
Dissolved Corporate (28 parents)
Officer
2004-12-16 ~ 2012-02-15
IIF 92 - 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 53 - Director → ME
2007-07-02 ~ 2010-07-30
IIF 122 - Secretary → ME
39
RIO TINTO AUSTRALIAN HOLDINGS LIMITED
- now 00464176 04986803... (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 31 - Director → ME
2000-08-30 ~ 2004-11-30
IIF 154 - Secretary → ME
2007-11-02 ~ 2012-02-15
IIF 133 - 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 28 - Director → ME
2008-02-01 ~ 2010-07-30
IIF 124 - Secretary → ME
41
RIO TINTO BRAZILIAN HOLDINGS LIMITED
- now 04986803 02996686... (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 49 - Director → ME
2005-11-09 ~ 2012-02-15
IIF 114 - Secretary → ME
2003-12-18 ~ 2004-12-16
IIF 117 - Secretary → ME
42
RIO TINTO BRAZILIAN INVESTMENTS LIMITED
- now 04986798
SUMMERVANISH LIMITED
- 2004-01-21 04986798
6 St James's Square, London
Dissolved Corporate (23 parents)
Officer
2004-12-17 ~ 2012-06-08
IIF 47 - Director → ME
2003-12-18 ~ 2004-12-16
IIF 118 - Secretary → ME
2005-11-09 ~ 2010-07-30
IIF 109 - Secretary → ME
43
RIO TINTO CHINA EXPLORATION LIMITED
05266420 00541213
2 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2008-09-11 ~ dissolved
IIF 9 - Director → ME
44
RIO TINTO COMMERCIAL SERVICES LIMITED
- now 00984764
RTZ 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 16 - Director → ME
2004-12-16 ~ dissolved
IIF 90 - Secretary → ME
45
RIO TINTO DIAMONDS LIMITED
05266164
6 St James's Square, London
Dissolved Corporate (43 parents)
Officer
2005-03-29 ~ 2009-10-14
IIF 88 - Secretary → ME
46
RIO TINTO EASTERN INVESTMENTS B.V.
FC023128 FC035053
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (1 parent)
Officer
2005-09-26 ~ 2012-06-08
IIF 72 - Director → ME
47
RIO TINTO ENERGY LIMITED - now
ADAMARA LIMITED - 2013-07-05
RIO TINTO ENERGY LIMITED
- 2013-05-29 05699397
JAKHAU 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 30 - Director → ME
2008-02-01 ~ 2012-04-27
IIF 132 - Secretary → ME
48
RIO TINTO ESTATES LIMITED
- now 00117615
R.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 25 - Director → ME
2008-02-01 ~ 2010-07-30
IIF 129 - Secretary → ME
1999-10-28 ~ 2004-04-02
IIF 153 - Secretary → ME
49
RIO TINTO EUROPEAN HOLDINGS LIMITED
- now 00993068 00280423, 14549568... (more)
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 140 - Secretary → ME
50
RIO TINTO FH LIMITED - now
RIO TINTO FINANCE HOLDINGS LIMITED
- 2013-08-20 00339168 01338672... (more)
RIO TINTO CANADIAN HOLDINGS LIMITED
- 2003-04-02 00339168 02996686... (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 32 - Director → ME
1999-10-28 ~ 2004-11-30
IIF 105 - Secretary → ME
2008-02-01 ~ 2012-02-15
IIF 120 - Secretary → ME
51
RIO TINTO FINANCE & EXPLORATION PLC
00541213 05266420
2 Eastbourne Terrace, London
Dissolved Corporate (27 parents)
Officer
2009-10-30 ~ dissolved
IIF 12 - Director → ME
52
RIO TINTO FINANCE (USA) PLC
- now 06287014
RIO 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 141 - Secretary → ME
53
RIO TINTO FINANCE PLC
- now 00358901 06674343... (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 125 - Secretary → ME
54
RIO TINTO HOLDINGS B.V.
FC023126
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (1 parent)
Officer
2004-11-30 ~ 2012-06-08
IIF 70 - Director → ME
55
RIO TINTO HOLDINGS JERSEY LIMITED
- now FC025309 FC023912
TINTO HOLDINGS JERSEY LIMITED
- 2005-04-12 FC025309 FC023912
La Motte Chambers, St Helier, Jersey, C.i., Channel Islands
Converted / Closed Corporate (1 parent)
Officer
2004-12-01 ~ 2012-05-30
IIF 73 - Director → ME
56
RIO TINTO INDONESIAN HOLDINGS LIMITED
- now 03074852 00425864
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 57 - Director → ME
2007-11-02 ~ 2012-05-10
IIF 135 - Secretary → ME
2000-01-14 ~ 2004-11-30
IIF 150 - Secretary → ME
57
RIO TINTO INTERNATIONAL HOLDINGS LIMITED
- now 00425864 03074852
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 131 - 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 69 - Director → ME
59
RIO TINTO INVESTMENTS LIMITED
- now 00359652
SELTRUST INVESTMENTS,LIMITED - 1989-07-21
6 St James's Square, London
Dissolved Corporate (31 parents)
Officer
2004-11-30 ~ 2009-11-04
IIF 27 - Director → ME
1999-10-28 ~ 2004-11-30
IIF 119 - Secretary → ME
2008-02-01 ~ 2012-04-27
IIF 111 - Secretary → ME
60
RIO TINTO IRON & TITANIUM LIMITED
- now 02796146
QMP METAL POWDERS LIMITED
- 2006-07-11 02796146
BROADSTAND LIMITED - 1993-11-08
6 St James's Square, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2004-11-30 ~ 2006-10-02
IIF 33 - Director → ME
2008-02-01 ~ 2010-09-30
IIF 128 - 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 96 - Secretary → ME
62
RIO TINTO LIHIR HOLDINGS LIMITED
- now 03010975
RTZ LIHIR HOLDINGS LIMITED - 1997-06-12
2 Eastbourne Terrace, London
Dissolved Corporate (17 parents)
Officer
2006-09-18 ~ dissolved
IIF 17 - Director → ME
2000-01-14 ~ 2004-11-30
IIF 103 - Secretary → ME
2008-02-01 ~ 2010-07-30
IIF 85 - Secretary → ME
63
RIO TINTO LONDON LIMITED
- now 00460473
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 127 - Secretary → ME
64
RIO TINTO MARKETING SERVICES LIMITED
- now 03075230
RIO 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 56 - Director → ME
2004-12-16 ~ 2012-02-15
IIF 115 - Secretary → ME
65
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
- now 03230372
R.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 152 - Secretary → ME
66
RIO TINTO NEWCO LIMITED
07886236
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-19 ~ 2012-06-08
IIF 74 - Director → ME
67
RIO TINTO NICKEL LIMITED
06131322
2 Eastbourne Terrace, London
Dissolved Corporate (7 parents)
Officer
2007-02-28 ~ dissolved
IIF 15 - Director → ME
2007-11-02 ~ dissolved
IIF 86 - Secretary → ME
68
RIO TINTO NOMINEES LIMITED
- now 01181093 14859524
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 50 - Director → ME
2007-11-02 ~ 2010-07-30
IIF 139 - Secretary → ME
1999-10-28 ~ 2004-04-02
IIF 148 - Secretary → ME
69
RIO TINTO OVERSEAS HOLDINGS LIMITED
- now 00280423 00993068, 14549568... (more)
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 34 - Director → ME
70
RIO TINTO OVERSEAS SERVICES LIMITED
- now 01026288
R.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 59 - Director → ME
2004-09-28 ~ 2012-04-27
IIF 113 - Secretary → ME
71
RIO TINTO PENSION 2009 TRUSTEES LIMITED
06890898 00982701
6 St James's Square, London
Dissolved Corporate (19 parents)
Officer
2009-05-27 ~ 2010-06-23
IIF 123 - Secretary → ME
72
RIO TINTO PENSION FUND TRUSTEES LIMITED
- now 00982701 06890898
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 147 - Secretary → ME
73
RIO TINTO PENSION INVESTMENTS LIMITED
- now 01776943
R.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 55 - Director → ME
2007-11-02 ~ 2012-02-15
IIF 110 - Secretary → ME
2004-12-01 ~ 2007-05-22
IIF 116 - Secretary → ME
74
RIO TINTO PLC
- now 00719885
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 151 - Secretary → ME
75
RIO TINTO SIMFER UK LIMITED
- now 06375648
FRONTIER 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 134 - 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 136 - Secretary → ME
1999-10-28 ~ 2004-11-30
IIF 149 - Secretary → ME
77
RIO TINTO TECHNICAL SERVICES LIMITED
- now 01739682
R T Z TECHNICAL SERVICES LIMITED - 1997-09-12
2 Eastbourne Terrace, London
Dissolved Corporate (17 parents)
Officer
2006-12-22 ~ dissolved
IIF 23 - Director → ME
78
RIO TINTO TECHNOLOGY DEVELOPMENT LIMITED
- now 00221805
IMPERIAL SMELTING PROCESSES LIMITED - 1997-11-11
2 Eastbourne Terrace, London
Dissolved Corporate (17 parents)
Officer
2006-12-22 ~ dissolved
IIF 4 - Director → ME
79
RIO TINTO TRUSTEES LIMITED
- now 01184351
RTZ 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 1 - Director → ME
1999-10-28 ~ 2004-04-28
IIF 101 - Secretary → ME
2007-11-02 ~ 2010-07-30
IIF 87 - Secretary → ME
80
RIO TINTO URANIUM LIMITED - now
RIO TINTO MINERAL SERVICES LIMITED
- 2011-10-03 02523945 13807147
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 112 - Secretary → ME
81
RIO TINTO URANIUM SERVICES LIMITED
- now 05548486 02523945
RIO TINTO URANIUM LIMITED
- 2011-10-03 05548486 02523945
6 St James's Square, London
Dissolved Corporate (23 parents)
Officer
2005-08-30 ~ 2012-02-15
IIF 108 - Secretary → ME
82
RIO TINTO WESTERN HOLDINGS LIMITED
- now 00007132
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
Active Corporate (34 parents, 4 offsprings)
Officer
2010-04-01 ~ 2012-02-15
IIF 130 - Secretary → ME
83
ROOF UNITS (GROUP) LIMITED
- now 02490139
AIR 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 42 - Director → ME
84
RTA HOLDCO 6 LIMITED
06450499 06386663... (more)
2 Eastbourne Terrace, London
Dissolved Corporate (11 parents)
Officer
2011-10-04 ~ dissolved
IIF 13 - Director → ME
85
RTLDS UK LIMITED
04360048
6 St James's Square, London
Active Corporate (21 parents)
Officer
2004-11-30 ~ 2012-06-08
IIF 48 - Director → ME
2002-01-24 ~ 2012-02-15
IIF 138 - Secretary → ME
86
RTZ MINING & METALS LIMITED
- now 00932630
MELLOWES 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 7 - Director → ME
2008-02-01 ~ 2010-07-30
IIF 91 - 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 146 - Secretary → ME
88
SCHRODER VENTURES HOLDINGS LIMITED
- now 01859239
Insolvency (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 77 - Director → ME
89
SCHRODER VENTURES INVESTMENT ADVISERS LIMITED
- now 02228193
Insolvency (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 75 - Director → ME
90
SCHRODERS CORPORATE SECRETARY LIMITED
- now 06390556
Insolvency (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 35 - Director → ME
2014-08-01 ~ dissolved
IIF 142 - Secretary → ME
91
SI PROPERTIES LIMITED
00160881
Level 10 255 Blackfriars Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-08-01 ~ 2026-04-10
IIF 37 - Director → ME
92
SITI 1 LIMITED
04257042
Level 10, 255 Blackfriars Road, London, England
Dissolved Corporate (20 parents)
Officer
2021-08-01 ~ dissolved
IIF 83 - Director → ME
93
SMITHS DETECTION LIMITED
- now 16736719
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 46 - Director → ME
94
SMITHS FINANCE LIMITED
07888063
Level 10, 255 Blackfriars Road, London, England
Active Corporate (13 parents)
Officer
2021-08-01 ~ 2026-04-10
IIF 36 - Director → ME
95
SMITHS GROUP FINANCE EU LIMITED
10440573 10440608
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 81 - Director → ME
96
SMITHS GROUP FINANCE US LIMITED
10440608 10440573
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 82 - 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 40 - Director → ME
98
SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
- now 01085153
T.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 41 - Director → ME
2021-11-04 ~ 2022-02-04
IIF 155 - Secretary → ME
99
SMITHS PENSIONS LIMITED
- now 02197444 00076033
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 45 - Director → ME
100
SOVOS LIMITED
- now 13312789
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 80 - Director → ME
101
SUNRISE BRAZILIAN MINING INVESTMENTS LTD.
FC024021 FC024020
Matthew John Whyte, 2 Eastbourne Terrace, London
Converted / Closed Corporate (6 parents)
Officer
2007-06-04 ~ now
IIF 24 - Director → ME
102
SUNRISE MINING INVESTMENTS LTD.
FC024020 FC024021
Matthew John Whyte, 2 Eastbourne Terrace, London
Converted / Closed Corporate (6 parents)
Officer
2007-06-04 ~ now
IIF 19 - Director → ME
103
TBAC LIMITED
- now 00108758
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 67 - Director → ME
104
THOS W WARD LIMITED
00081020
6 St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2004-10-20 ~ 2012-06-08
IIF 71 - Director → ME
2008-02-01 ~ 2012-02-15
IIF 121 - Secretary → ME
2000-01-14 ~ 2004-10-20
IIF 99 - Secretary → ME
105
TINTO CHANNEL ISLANDS LIMITED
FC023913
La Motte Chambers, St Helier, Jersey, C.i., Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2008-02-01 ~ 2012-05-30
IIF 98 - Secretary → ME
2002-05-27 ~ 2004-11-30
IIF 107 - Secretary → ME
106
TINTO JERSEY LIMITED
FC023912 FC025309, FC025309... (more)
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 104 - Secretary → ME
107
TIRBIT HOLDINGS B.V.
FC023124
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (5 parents)
Officer
2004-11-30 ~ now
IIF 22 - Director → ME
2008-02-01 ~ now
IIF 106 - Secretary → ME
108
ZIRCONIA SALES (U.K.) LIMITED
01924548
2 Eastbourne Terrace, London
Dissolved Corporate (24 parents)
Officer
2006-12-31 ~ dissolved
IIF 11 - Director → ME

Whyte, Matthew John

Whyte, Matthew John

Whyte, Matthew John

Whyte, Matthew John

Whyte, Matthew John

Whyte, Matthew John

Whyte, Matthew John

Whyte, Matthew John

Whyte, Matthew John

Whyte, Matthew John

Whyte, Matthew John

Whyte, Matthew John

Whyte, Matthew John

Whyte, Matthew John

AIR LOG LIMITED

ALCAN CHEMICALS LIMITED

ANGLESEY ALUMINIUM LIMITED

ANGLESEY ALUMINIUM METAL LIMITED

BORAX CONSOLIDATED LIMITED

BORAX EUROPE LIMITED

BORAX HOLDINGS LIMITED

BORAX INTERNATIONAL LIMITED

BORAX LIMITED

BORAX RESEARCH LIMITED

BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED

CAZENOVE CAPITAL MANAGEMENT LIMITED

CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED

CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED

CNA UK LIMITED

RIO TINTO NAMIBIAN HOLDINGS LIMITED

CORANI MINING LIMITED

CVE TRUSTEE LIMITED

DAREX CAPITAL INC.

EIS GROUP LIMITED

EIS GROUP PUBLIC LIMITED COMPANY

GRASEBY LIMITED

HEADLEY (READING) LIMITED

HEADLEY LTD

HECA LONDON LIMITED

RIO TINTO TALC LIMITED

KENNECOTT LIMITED

KENNWEST B.V.

LAWSON MARDON FLEXIBLE LIMITED

LAWSON MARDON SMITH BROTHERS LTD.

LUZENAC MICRO MILLING LIMITED

LUZENAC UK LIMITED

MANDOVAL COATINGS LIMITED

ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED

PALABORA EUROPE LIMITED

PECHINEY HOLDINGS UK LIMITED

RIO TINTO ALUMINIUM (UK) LIMITED

RIO TINTO ALUMINIUM LIMITED

RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED

RIO TINTO ALUMINIUM HOLDINGS LIMITED

RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED

RIO TINTO AUSTRALIAN HOLDINGS LIMITED

ORLINPOINT LIMITED

RIO TINTO BRAZILIAN HOLDINGS LIMITED

SUMMERWAND LIMITED

RIO TINTO BRAZILIAN INVESTMENTS LIMITED

SUMMERVANISH LIMITED

RIO TINTO CHINA EXPLORATION LIMITED

RIO TINTO COMMERCIAL SERVICES LIMITED

RIO TINTO DIAMONDS LIMITED

RIO TINTO EASTERN INVESTMENTS B.V.

RIO TINTO ENERGY LIMITED

JAKHAU HOLDINGS LIMITED

RIO TINTO ESTATES LIMITED

RIO TINTO EUROPEAN HOLDINGS LIMITED

RIO TINTO FINANCE HOLDINGS LIMITED

RIO TINTO CANADIAN HOLDINGS LIMITED

RIO TINTO FINANCE & EXPLORATION PLC

RIO TINTO FINANCE (USA) PLC

RIO TINTO (COMMERCIAL PAPER) PLC

RIO TINTO FINANCE PLC

RIO TINTO HOLDINGS B.V.

RIO TINTO HOLDINGS JERSEY LIMITED

TINTO HOLDINGS JERSEY LIMITED

RIO TINTO INDONESIAN HOLDINGS LIMITED

RIO TINTO INTERNATIONAL HOLDINGS LIMITED