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
Individuals in focus
Ms Helen Christine Day
Ms Helen Christine Day
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesDay, Helen Christine
British director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
840 Ibis Court, Centre Park, Warrington, WA1 1RL, England
Day, Helen Christine
British chartered secretary born in January 1966Registered addresses and corresponding companies
IIF 4 Flat 4 Saint Johns Court, Berry Lane, Rickmansworth, Hertfordshire, WD3 7HU
Day, Helen Christine
Other Registered addresses and corresponding companiesDay, Helen Christine
Registered addresses and corresponding companies
IIF 7 2, Eastbourne Terrace, London, W2 6LG
IIF 8 25 Fenchurch Avenue, Fenchurch Avenue, London, EC3M 5AD, England
IIF 9 IIF 10 IIF 11 (more) 6, St James's Square, London, SW1Y 4AD, United KingdomIIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED - 1987-08-04 6 St James's Square, LondonDissolved Corporate (3 parents)Officer
2014-12-12 ~ dissolvedIIF 55 - Secretary → ME - 2ALCAN PENSION TRUSTEES LIMITED - 1984-09-18 6 St James's Square, London, United KingdomDissolved Corporate (6 parents)Officer 2010-02-01 ~ dissolvedIIF 53 - Secretary → ME
- 3
CNA UK LIMITED
- nowPEABODY AUSTRALIA LIMITED - 2001-02-08RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14 6 St James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 2014-12-12 ~ dissolvedIIF 18 - Secretary → ME - 4 6 St James's Square, LondonDissolved Corporate (2 parents)Officer 2014-12-12 ~ dissolvedIIF 49 - Secretary → ME
- 5 840 Ibis Court Centre Park, Warrington, EnglandDissolved Corporate (1 parent)Officer 2019-02-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-02-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6 6 St James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 2014-12-12 ~ dissolvedIIF 35 - Secretary → ME
- 7RIO TINTO EXPLORATION DRC ORIENTAL LIMITED - 2010-06-10RIO TINTO COPPER STRATEGIC ALLIANCE LIMITED - 2009-06-23 6 St James's Square, LondonDissolved Corporate (3 parents)Officer 2014-12-12 ~ dissolvedIIF 69 - Secretary → ME
- 8SELTRUST INVESTMENTS,LIMITED - 1989-07-21 6 St James's Square, LondonDissolved Corporate (3 parents)Officer 2014-12-12 ~ dissolvedIIF 38 - Secretary → ME
- 9 6 St James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 2014-12-12 ~ dissolvedIIF 15 - Secretary → ME
- 10 6 St James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 2014-12-12 ~ dissolvedIIF 22 - Secretary → ME
Ceased
59
- 1
ALCAN CHEMICALS LIMITED
- nowFREIGHT BONALLACK LIMITED - 1985-11-08 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2014-12-12 ~ 2017-05-05IIF 16 - Secretary → ME - 2 6 St James's Square, LondonActive Corporate (4 parents)Officer 2014-12-12 ~ 2017-05-05IIF 63 - Secretary → ME
- 3 6 St James's Square, London, United KingdomDissolved Corporate (4 parents)Officer 2014-12-12 ~ 2017-05-05IIF 51 - Secretary → ME
- 4 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2014-12-12 ~ 2017-05-05IIF 39 - Secretary → ME
- 5
BORAX EUROPE LIMITED
- nowBORAX CONSOLIDATED LIMITED - 1995-11-08BORAX HOLDINGS LIMITED - 1989-08-14HARDMAN AND HOLDEN,LIMITED - 1978-12-31 6 St James's Square, London, United KingdomActive Corporate (7 parents)Officer 2014-12-12 ~ 2017-05-05IIF 67 - Secretary → ME - 6BRITISH ALCAN ALUMINIUM PLC - 2017-03-20ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08 6 St James's Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2013-03-22 ~ 2017-05-05IIF 40 - Secretary → ME
- 7
CNUC(UK) MINING CO. LTD
- nowRIO TINTO NAMIBIAN HOLDINGS LIMITED - 2019-12-13RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02 Unit 794 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)16,567 USD2024-12-30Officer 2014-12-12 ~ 2017-05-05IIF 13 - Secretary → ME - 8RIO TINTO PERU LIMITED - 2023-08-25 4th Floor The Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2014-12-12 ~ 2017-05-05IIF 62 - Secretary → ME
- 9MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20 6 St James's Square, LondonActive Corporate (4 parents)Officer 2014-12-12 ~ 2017-05-05IIF 66 - Secretary → ME
- 10LMG SMITH BROTHERS LIMITED - 1994-05-01SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20 6 St James's Square, LondonActive Corporate (4 parents)Officer 2014-12-12 ~ 2017-05-05IIF 47 - Secretary → ME
- 11 5 C/o Leonard Scudder, Berkeley Rowe, Merchant Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,039,372 GBP2024-12-31Officer 2014-12-12 ~ 2015-06-17IIF 8 - Secretary → ME
- 12ORTHIOS ECO POWER ANGLESEY LIMITED - 2016-01-22ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED - 2016-01-05 C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (5 parents)Equity (Company account)1,052,304 GBP2021-03-31Officer 2014-12-12 ~ 2015-12-23IIF 72 - Secretary → ME
- 13HAMSARD 2247 LIMITED - 2001-01-19 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2014-12-12 ~ 2017-05-05IIF 43 - Secretary → ME
- 14R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23 6 St James's Square, LondonActive Corporate (5 parents)Officer 2014-12-12 ~ 2017-05-05IIF 64 - Secretary → ME
- 15ORLINPOINT LIMITED - 2012-03-20 6 St James's Square, LondonActive Corporate (4 parents)Officer 2014-12-12 ~ 2017-05-05IIF 37 - Secretary → ME
- 16SUMMERWAND LIMITED - 2004-02-03 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2014-12-12 ~ 2017-05-05IIF 10 - Secretary → ME
- 17SUMMERVANISH LIMITED - 2004-01-21 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2014-12-12 ~ 2017-05-05IIF 9 - Secretary → ME
- 18 6 St James's Square, LondonDissolved Corporate (5 parents)Officer 2013-04-24 ~ 2017-05-05IIF 56 - Secretary → ME
- 19
RIO TINTO ENERGY LIMITED
- nowADAMARA LIMITED - 2013-07-05RIO TINTO ENERGY LIMITED - 2013-05-29JAKHAU HOLDINGS LIMITED - 2006-11-28 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2014-12-12 ~ 2017-05-05IIF 57 - Secretary → ME - 20RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06 6 St James's Square, LondonActive Corporate (6 parents, 8 offsprings)Officer 2014-12-12 ~ 2017-05-05IIF 33 - Secretary → ME
- 21
RIO TINTO FH LIMITED
- nowRIO TINTO FINANCE HOLDINGS LIMITED - 2013-08-20RIO TINTO CANADIAN HOLDINGS LIMITED - 2003-04-02R.T.Z. CANADIAN HOLDINGS LIMITED - 1997-06-23 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2014-12-12 ~ 2017-05-05IIF 46 - Secretary → ME - 22RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05 6 St James's Square, LondonActive Corporate (6 parents)Officer 2014-12-12 ~ 2017-05-05IIF 26 - Secretary → ME
- 23
RIO TINTO FINANCE PLC
- nowRTZ FINANCE PLC - 1997-06-12 6 St James's Square, LondonActive Corporate (6 parents)Officer 2014-12-12 ~ 2017-05-05IIF 12 - Secretary → ME - 24RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23 6 St James's Square, LondonActive Corporate (4 parents)Officer 2014-12-12 ~ 2017-05-05IIF 19 - Secretary → ME
- 25R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12BARRIER CORPORATION LIMITED (THE) - 1978-12-31 6 St James's Square, London, United KingdomActive Corporate (6 parents, 31 offsprings)Officer 2014-12-12 ~ 2017-05-05IIF 28 - Secretary → ME
- 26QMP METAL POWDERS LIMITED - 2006-07-11BROADSTAND LIMITED - 1993-11-08 6 St James's Square, London, United KingdomActive Corporate (5 parents)Officer 2014-12-12 ~ 2017-05-05IIF 36 - Secretary → ME
- 27 6 St James's Square, LondonActive Corporate (5 parents)Officer 2014-12-12 ~ 2017-05-05IIF 20 - Secretary → ME
- 28 6 St James's Square, LondonActive Corporate (4 parents)Officer 2014-12-12 ~ 2017-05-05IIF 70 - Secretary → ME
- 29
RIO TINTO LONDON LIMITED
- nowRTZ LIMITED - 1997-05-30R.T.Z.SERVICES LIMITED - 1986-01-01 6 St James's Square, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2014-12-12 ~ 2017-05-05IIF 71 - Secretary → ME - 30RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2014-12-12 ~ 2017-05-05IIF 65 - Secretary → ME
- 31R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01HACKREMCO (NO.1161) LIMITED - 1996-09-10 6 St James's Square, LondonActive Corporate (3 parents)Officer 2008-06-02 ~ 2017-05-05IIF 6 - Secretary → ME
- 32
RIO TINTO METALS LIMITED
- nowR.T.Z. METALS LIMITED - 1997-06-12R.T.Z. BRISTOL LIMITED - 1983-12-01IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED - 1981-12-31 6 St James's Square, LondonActive Corporate (5 parents, 3 offsprings)Officer 2014-12-12 ~ 2017-05-05IIF 52 - Secretary → ME - 33BP MINERALS DEVELOPMENT LIMITED - 1989-07-12BP MINERALS INTERNATIONAL LIMITED - 1988-07-07SELECTION TRUST LIMITED - 1982-08-16 6 St James's Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2014-12-12 ~ 2017-05-05IIF 59 - Secretary → ME
- 34RTZ MINING AND EXPLORATION LIMITED - 1997-06-25DELABOLE SLATE LIMITED - 1988-10-14PERSKIP LIMITED - 1981-12-31 6 St James's Square, LondonActive Corporate (6 parents)Officer 2014-12-12 ~ 2017-05-05IIF 61 - Secretary → ME
- 35R.T.Z. NOMINEES LIMITED - 1997-06-05 6 St James's Square, London, United KingdomActive Corporate (5 parents)Officer 2012-02-15 ~ 2017-05-05IIF 34 - Secretary → ME
- 36 6 St James's Square, LondonActive Corporate (5 parents)Officer 2014-12-12 ~ 2017-05-05IIF 29 - Secretary → ME
- 37R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12 6 St James's Square, LondonActive Corporate (5 parents)Officer 2014-12-12 ~ 2017-05-05IIF 48 - Secretary → ME
- 38 6 St James's Square, LondonDissolved Corporate (3 parents)Officer 2012-10-11 ~ 2017-05-05IIF 41 - Secretary → ME 2010-06-23 ~ 2011-01-27IIF 7 - Secretary → ME
- 39R.T.Z. PENSION FUND TRUSTEES LIMITED - 1997-06-12 6 St James's Square, LondonActive Corporate (7 parents)Officer 2008-09-08 ~ 2017-05-05IIF 5 - Secretary → MEPerson with significant control 2016-07-05 ~ 2018-12-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2014-12-12 ~ 2017-05-05IIF 32 - Secretary → ME
- 41FRONTIER GREEN RESOURCES LIMITED - 2010-08-20 6 St James's Square, LondonActive Corporate (4 parents, 2 offsprings)Officer 2014-12-12 ~ 2017-05-05IIF 24 - Secretary → ME
- 42 6 St James's Square, LondonActive Corporate (6 parents, 1 offspring)Officer 2014-12-12 ~ 2017-05-05IIF 17 - Secretary → ME
- 43 6 St James's Square, LondonActive Corporate (4 parents)Officer 2014-12-12 ~ 2017-05-05IIF 25 - Secretary → ME
- 44RIO TINTO TECHNOLOGY RESOURCES UK LIMITED - 2012-10-29 6 St James's Square, LondonActive Corporate (4 parents)Officer 2014-12-12 ~ 2017-05-05IIF 21 - Secretary → ME
- 45RIO TINTO MINERAL SERVICES LIMITED - 2011-10-03RTZ MINERAL SERVICES LIMITED - 1997-06-09HACKREMCO (NO.609) LIMITED - 1990-10-18 6 St James's Square, LondonDissolved Corporate (5 parents)Officer 2014-12-12 ~ 2017-05-05IIF 14 - Secretary → ME
- 46RIO TINTO URANIUM LIMITED - 2011-10-03 6 St James's Square, LondonDissolved Corporate (6 parents)Officer 2014-12-12 ~ 2017-05-05IIF 60 - Secretary → ME
- 47
RIO TINTO VOSTOK LIMITED
- nowRIO TINTO KALI LIMITED - 2005-11-02 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2014-12-12 ~ 2017-05-05IIF 45 - Secretary → ME - 48RTZ WESTERN HOLDINGS LIMITED - 1997-06-12R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30R.T.Z. INVESTMENTS LIMITED - 1978-12-31 6 St James's Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2014-12-12 ~ 2017-05-05IIF 54 - Secretary → ME
- 49 6 St James's Square, LondonActive Corporate (4 parents)Officer 2014-12-12 ~ 2017-05-05IIF 11 - Secretary → ME
- 50 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2014-12-12 ~ 2017-05-05IIF 68 - Secretary → ME
- 51 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2014-12-12 ~ 2017-05-05IIF 31 - Secretary → ME
- 52 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2014-12-12 ~ 2017-05-05IIF 42 - Secretary → ME
- 53 6 St James's Square, LondonActive Corporate (3 parents)Officer 2014-12-12 ~ 2017-05-05IIF 27 - Secretary → ME
- 54ALCAN ALUMINIUM UK LIMITED - 2016-12-20BA ALUMINIUM LIMITED - 1993-01-01B.A.STORAGE LIMITED - 1989-10-19 C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United KingdomActive Corporate (2 parents)Officer 2013-03-22 ~ 2016-12-16IIF 58 - Secretary → ME
- 55ALCAN ALUMINIUM UK PENSION TRUSTEES LIMITED - 2016-12-19 40 Grosvenor Place, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-12-31Officer 2014-08-21 ~ 2016-12-16IIF 30 - Secretary → ME
- 56 6 St James's Square, LondonActive Corporate (4 parents)Officer 2014-12-12 ~ 2017-05-05IIF 44 - Secretary → ME
- 57 C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, EnglandActive Corporate (3 parents)Equity (Company account)6 GBP2024-03-24Officer 2002-10-14 ~ 2003-12-12IIF 4 - Director → ME
- 58
TBAC LIMITED
- nowBRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26 6 St James's Square, LondonActive Corporate (4 parents)Officer 2014-12-12 ~ 2017-05-05IIF 23 - Secretary → ME - 59 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2014-12-12 ~ 2017-05-05IIF 50 - Secretary → ME
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