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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Evans, Eleanor Bronwen

    Related profiles found in government register
  • Evans, Eleanor Bronwen
    British

    Registered addresses and corresponding companies
  • Evans, Eleanor Bronwen
    British chief legal officer

    Registered addresses and corresponding companies
  • Evans, Eleanor Bronwen
    British company secretary

    Registered addresses and corresponding companies

    • 1 Speldhurst Road, London, W4 1BX

      IIF 24
  • Evans, Eleanor Bronwen
    British lawyer

    Registered addresses and corresponding companies

    • 1 Speldhurst Road, London, W4 1BX

      IIF 25
  • Evans, Eleanor Bronwen
    British lawyer/company secretary

    Registered addresses and corresponding companies

    • 1 Speldhurst Road, London, W4 1BX

      IIF 26
  • Evans, Eleanor Bronwen

    Registered addresses and corresponding companies

    • Building 02, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

      IIF 27

    • 6, St James's Square, London, SW1Y 4AD, United Kingdom

      IIF 28

    • Dsi 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW

      IIF 29
  • Evans, Eleanor Bronwen
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 02, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

      IIF 30 IIF 31

    • 1 Speldhurst Road, London, W4 1BX

      IIF 32

    • 6, St James's Square, London, SW1Y 4AD, United Kingdom

      IIF 33 IIF 34
  • Evans, Eleanor Bronwen
    British chief legal officer born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Eleanor Bronwen
    British company secretary born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Eleanor Bronwen
    British governance consultant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dsi 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW

      IIF 87
  • Evans, Eleanor Bronwen
    British lawyer/company secretary born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Eleanor Bronwen Evans
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dsi 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW

      IIF 97
child relation
Offspring entities and appointments 80
  • 1
    AIR PRECISION LIMITED
    - now 00863303
    MAJORSHIELD LIMITED - 1989-10-18
    ALDERNEY PLATING LIMITED - 1986-09-17
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2009-01-30
    IIF 46 - Director → ME
    2008-09-30 ~ 2009-01-30
    IIF 15 - Secretary → ME
  • 2
    ALCAN ALUMINA HOLDINGS LIMITED
    08179820
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-07-01 ~ 2014-03-05
    IIF 71 - Director → ME
  • 3
    AMEC (AGL) LIMITED
    - now 02804148
    AMEC GROUP LIMITED - 2003-04-01
    RAPID TRANSIT GROUP PLC - 1999-02-03
    FAIRTANDERIS (4) PLC - 1995-09-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (23 parents)
    Officer
    2011-03-31 ~ 2011-12-31
    IIF 91 - Director → ME
  • 4
    AMEC (BCS) LIMITED
    - now 00875729
    BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
    C. V. BUCHAN LIMITED - 2005-02-15
    C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    2011-03-31 ~ 2011-12-31
    IIF 88 - Director → ME
  • 5
    AMEC BRAVO LIMITED
    06206015
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2011-03-31 ~ 2011-12-31
    IIF 89 - Director → ME
  • 6
    AMEC CANADA FINANCE LIMITED
    06947708
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2011-03-31 ~ 2011-12-31
    IIF 90 - Director → ME
  • 7
    AMEC CANADA LIMITED
    - now 03941785
    AMEC AGRA LIMITED - 2010-07-28
    HACKREMCO (NO.1623) LIMITED - 2000-03-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2011-03-31 ~ 2011-12-31
    IIF 93 - Director → ME
  • 8
    AMEC CAPITAL PROJECTS LIMITED
    - now 02804109
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2011-03-31 ~ 2011-12-31
    IIF 92 - Director → ME
  • 9
    AMEC CIVIL ENGINEERING LIMITED
    - now 01265199
    FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
    MILDBITT LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (35 parents)
    Officer
    2011-03-31 ~ 2011-12-31
    IIF 95 - Director → ME
  • 10
    AMEC DESIGN & PROJECT SERVICES LIMITED
    06205815
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2011-03-31 ~ 2011-12-31
    IIF 96 - Director → ME
  • 11
    AMEC FACILITIES LIMITED
    - now 00689849
    JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    2011-03-31 ~ 2011-12-31
    IIF 94 - Director → ME
  • 12
    AMEC FOSTER WHEELER LIMITED - now
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C
    - 2014-11-13 01675285
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (61 parents, 43 offsprings)
    Officer
    2011-03-15 ~ 2011-12-31
    IIF 27 - Secretary → ME
  • 13
    AMEC SERVICES LIMITED
    - now 02804093 03751531... (more)
    AMEC SPARECO (6) LIMITED - 1999-10-19
    HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
    FAIRTANDERIS (7) PLC - 1996-01-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (25 parents)
    Officer
    2011-03-31 ~ 2011-12-31
    IIF 31 - Director → ME
  • 14
    BOC PENSION SCHEME TRUSTEES LIMITED
    - now 03303706
    BOC NO.13 LIMITED - 1997-06-27
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2001-11-02
    IIF 32 - Director → ME
  • 15
    CAG TECHNOLOGY HOLDINGS LIMITED - now
    MMI RESEARCH HOLDINGS LIMITED
    - 2012-04-23 05036736
    CHARCO 1063 LIMITED - 2004-08-12
    42 Copperfield Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-30 ~ 2009-01-30
    IIF 13 - Secretary → ME
  • 16
    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
    2013-07-24 ~ 2014-03-05
    IIF 57 - Director → ME
  • 17
    CNUC(UK) MINING CO. LTD - now
    RIO TINTO NAMIBIAN HOLDINGS LIMITED
    - 2019-12-13 02996686 00339168... (more)
    RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
    Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2013-07-01 ~ 2016-08-19
    IIF 33 - Director → ME
  • 18
    COBHAM AEROSPACE AND SECURITY LIMITED - now
    COBHAM AVIONICS AND SURVEILLANCE LIMITED
    - 2011-01-13 06759784
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ 2009-01-30
    IIF 66 - Director → ME
    2008-11-27 ~ 2009-01-30
    IIF 1 - Secretary → ME
  • 19
    COBHAM AEROSPACE LIMITED
    - now 01613711
    COBHAM LIMITED - 1994-11-07
    W.E.S. INTERNATIONAL LIMITED - 1994-09-09
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ 2009-01-30
    IIF 41 - Director → ME
    2008-09-30 ~ 2009-01-30
    IIF 19 - Secretary → ME
  • 20
    COBHAM COMMS LIMITED - now
    COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - 2017-09-27
    COBHAM AEROSPACE AND SECURITY (CAS) LIMITED - 2014-09-26
    CHELTON(HOLDINGS)LIMITED
    - 2013-11-01 00430582
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2008-09-30 ~ 2009-01-30
    IIF 39 - Director → ME
    2008-09-30 ~ 2009-01-30
    IIF 8 - Secretary → ME
  • 21
    COBHAM FLUID SYSTEMS LIMITED
    - now 00669378
    LOCKMAN PROPERTIES LIMITED - 2006-12-22
    COBHAM FLUID SYSTEMS LIMITED - 2006-08-09
    ALAN COBHAM ENGINEERING LIMITED - 2002-04-22
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2009-01-30
    IIF 7 - Secretary → ME
  • 22
    COBHAM GROUP LIMITED
    - now 01126183 12110586
    COBHAM INDUSTRIES LIMITED - 1989-12-06
    NORFGATE LIMITED - 1988-08-15
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2008-09-30 ~ 2009-01-30
    IIF 16 - Secretary → ME
  • 23
    COBHAM LIMITED - now
    COBHAM PLC
    - 2020-01-20 00030470 01613711
    FR GROUP PLC. - 1994-11-07
    FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
    MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (51 parents, 10 offsprings)
    Officer
    2008-05-12 ~ 2011-03-07
    IIF 26 - Secretary → ME
  • 24
    COBHAM QUEST TRUSTEE LIMITED
    - now 01171251
    FLIGHT REFUELLING ELECTRONICS LIMITED - 2001-12-17
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ 2009-01-30
    IIF 36 - Director → ME
    2008-09-30 ~ 2009-01-30
    IIF 17 - Secretary → ME
  • 25
    EGRC LIMITED
    11598814
    Dsi 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2018-10-02 ~ dissolved
    IIF 87 - Director → ME
    2018-10-02 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2018-10-02 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 26
    FLIGHT REFUELLING TARGETS LIMITED
    - now 00894176
    SNIPE INTERNATIONAL LIMITED - 1995-05-18
    AEL (R.P.V.) LIMITED - 1989-01-17
    HENFIELD ELECTRONICS LIMITED - 1983-03-18
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (15 parents)
    Officer
    2008-09-30 ~ 2009-01-30
    IIF 43 - Director → ME
    2008-09-30 ~ 2009-01-30
    IIF 5 - Secretary → ME
  • 27
    JER REAL ESTATE ADVISORS (UK) LIMITED
    03820503
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-05-22 ~ 2000-12-31
    IIF 25 - Secretary → ME
  • 28
    LA GRANJA UK HOLDINGS LIMITED - now
    RIO TINTO PERU LIMITED
    - 2023-08-25 05647302
    The Heal's Building 1 Alfred Mews, 2nd Floor, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2016-08-19
    IIF 80 - Director → ME
  • 29
    LOCKMAN ELECTRONIC HOLDINGS LIMITED
    - now 01672274
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (29 parents, 10 offsprings)
    Officer
    2008-09-30 ~ 2009-01-30
    IIF 18 - Secretary → ME
  • 30
    LOCKMAN FINANCING LIMITED
    04351249
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2009-01-30
    IIF 14 - Secretary → ME
  • 31
    LOCKMAN INVESTMENTS LIMITED
    00675211 05216560
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2008-09-30 ~ 2009-01-30
    IIF 2 - Secretary → ME
  • 32
    LOCKMAN PROPERTIES LIMITED - now
    FLIGHT REFUELLING LIMITED - 2020-12-22
    LOCKMAN PROPERTIES LIMITED
    - 2019-09-24 05982952 00669378
    SHOO 286 LIMITED - 2006-12-22
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (19 parents)
    Officer
    2008-09-30 ~ 2009-01-30
    IIF 3 - Secretary → ME
  • 33
    M.M.I. RESEARCH LIMITED
    03118074
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (32 parents)
    Officer
    2008-09-30 ~ 2009-01-30
    IIF 6 - Secretary → ME
  • 34
    MANLOCK INVESTMENTS LIMITED
    - now 05216560 00675211
    SUMPF 184 LIMITED - 2004-12-10
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (22 parents)
    Officer
    2008-09-30 ~ 2009-01-30
    IIF 38 - Director → ME
    2008-09-30 ~ 2009-01-30
    IIF 10 - Secretary → ME
  • 35
    ML AIRCRAFT SERVICES LIMITED
    - now 01170007
    M.L. REFRIGERATION & AIR CONDITIONING LIMITED - 1993-07-26
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (17 parents)
    Officer
    2008-09-30 ~ 2009-01-30
    IIF 48 - Director → ME
    2008-09-30 ~ 2009-01-30
    IIF 9 - Secretary → ME
  • 36
    MULTIPHASE PUMPING SYSTEMS LIMITED
    - now 00399816
    W.E.S. LIMITED - 1995-09-27
    WARD ENGINEERING SERVICES LIMITED - 1980-12-31
    4385, 00399816 - Companies House Default Address, Cardiff
    Dissolved Corporate (16 parents)
    Officer
    2008-09-30 ~ 2009-01-30
    IIF 37 - Director → ME
    2008-09-30 ~ 2009-01-30
    IIF 12 - Secretary → ME
  • 37
    RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED
    - now 00883375
    RIO TINTO ALUMINIUM HOLDINGS LIMITED - 2006-11-06
    R.T.Z. ALUMINIUM HOLDINGS LIMITED - 1997-07-08
    2 Eastbourne Terrace, London
    Dissolved Corporate (28 parents)
    Officer
    2013-07-01 ~ 2014-03-05
    IIF 51 - Director → ME
  • 38
    RIO TINTO AUSTRALIAN HOLDINGS LIMITED
    - now 00464176 00339168... (more)
    R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Active Corporate (33 parents)
    Officer
    2013-07-01 ~ 2014-03-05
    IIF 54 - Director → ME
  • 39
    RIO TINTO BAHIA HOLDINGS LIMITED
    - now 01338672 00339168... (more)
    ORLINPOINT LIMITED - 2012-03-20
    6 St James's Square, London
    Active Corporate (30 parents)
    Officer
    2013-07-01 ~ 2014-03-05
    IIF 60 - Director → ME
  • 40
    RIO TINTO BRAZILIAN HOLDINGS LIMITED
    - now 04986803 02996686... (more)
    SUMMERWAND LIMITED - 2004-02-03
    6 St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2013-07-02 ~ 2014-03-05
    IIF 65 - Director → ME
  • 41
    RIO TINTO BRAZILIAN INVESTMENTS LIMITED
    - now 04986798
    SUMMERVANISH LIMITED - 2004-01-21
    6 St James's Square, London
    Dissolved Corporate (23 parents)
    Officer
    2013-07-24 ~ 2014-03-05
    IIF 59 - Director → ME
  • 42
    RIO TINTO CHARTERS LIMITED
    05401094
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2013-07-24 ~ 2014-05-31
    IIF 53 - Director → ME
  • 43
    RIO TINTO ENERGY LIMITED
    - now 05699397
    ADAMARA LIMITED
    - 2013-07-05 05699397
    RIO TINTO ENERGY LIMITED - 2013-05-29
    JAKHAU HOLDINGS LIMITED - 2006-11-28
    6 St James's Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-07-01 ~ 2014-03-05
    IIF 63 - Director → ME
  • 44
    RIO TINTO EUROPEAN HOLDINGS LIMITED
    - now 00993068 00280423... (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
    2013-07-01 ~ 2016-08-19
    IIF 79 - Director → ME
  • 45
    RIO TINTO FH LIMITED
    - now 00339168
    RIO TINTO FINANCE HOLDINGS LIMITED
    - 2013-08-20 00339168 01338672... (more)
    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 (28 parents)
    Officer
    2013-07-01 ~ 2014-03-05
    IIF 49 - Director → ME
  • 46
    RIO TINTO FINANCE (USA) PLC
    - now 06287014
    RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
    6 St James's Square, London
    Active Corporate (28 parents)
    Officer
    2013-07-01 ~ 2016-08-19
    IIF 84 - Director → ME
  • 47
    RIO TINTO FINANCE PLC
    - now 00358901 06674364... (more)
    RTZ FINANCE PLC - 1997-06-12
    6 St James's Square, London
    Active Corporate (35 parents)
    Officer
    2013-07-01 ~ 2016-08-19
    IIF 74 - Director → ME
  • 48
    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
    2013-07-01 ~ 2016-08-19
    IIF 78 - Director → ME
  • 49
    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
    2013-07-01 ~ 2016-08-19
    IIF 82 - Director → ME
  • 50
    RIO TINTO INVESTMENTS LIMITED
    - now 00359652
    SELTRUST INVESTMENTS,LIMITED - 1989-07-21
    6 St James's Square, London
    Dissolved Corporate (31 parents)
    Officer
    2013-07-01 ~ 2014-03-05
    IIF 61 - Director → ME
  • 51
    RIO TINTO IRON ORE TRADING CHINA LIMITED
    08651526
    6 St James's Square, London
    Active Corporate (13 parents)
    Officer
    2013-08-15 ~ 2014-01-28
    IIF 70 - Director → ME
  • 52
    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
    2013-07-01 ~ 2016-08-19
    IIF 85 - Director → ME
  • 53
    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
    2014-01-09 ~ 2016-08-19
    IIF 77 - Director → ME
  • 54
    RIO TINTO METALS LIMITED
    - now 00147115
    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
    2013-07-01 ~ 2014-03-05
    IIF 62 - Director → ME
  • 55
    RIO TINTO MINERALS DEVELOPMENT LIMITED
    - now 00281218
    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
    Active Corporate (47 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2016-08-19
    IIF 76 - Director → ME
  • 56
    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
    2013-07-24 ~ 2014-03-05
    IIF 64 - Director → ME
  • 57
    RIO TINTO OVERSEAS HOLDINGS LIMITED
    - now 00280423 00993068... (more)
    R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
    6 St James's Square, London
    Active Corporate (34 parents)
    Officer
    2013-07-01 ~ 2014-03-05
    IIF 50 - Director → ME
  • 58
    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
    2013-07-24 ~ 2014-03-05
    IIF 55 - Director → ME
  • 59
    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
    2013-06-07 ~ 2016-08-19
    IIF 28 - Secretary → ME
  • 60
    RIO TINTO SHIPPING LIMITED
    05269341
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2013-07-24 ~ 2014-05-31
    IIF 56 - Director → ME
  • 61
    RIO TINTO SIMFER UK LIMITED
    - now 06375648
    FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
    6 St James's Square, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2016-08-19
    IIF 75 - Director → ME
  • 62
    RIO TINTO SOUTH EAST ASIA LIMITED
    03699290
    6 St James's Square, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2016-08-19
    IIF 86 - Director → ME
  • 63
    RIO TINTO SULAWESI HOLDINGS LIMITED
    07451623
    6 St James's Square, London
    Active Corporate (15 parents)
    Officer
    2013-07-01 ~ 2014-09-15
    IIF 72 - Director → ME
  • 64
    RIO TINTO VOSTOK LIMITED
    - now 05524741
    RIO TINTO KALI LIMITED - 2005-11-02
    6 St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2013-08-20 ~ 2016-08-19
    IIF 81 - Director → ME
  • 65
    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
    2013-07-02 ~ 2016-08-19
    IIF 34 - Director → ME
  • 66
    RTA HOLDCO 1 LIMITED
    06386663 06386661... (more)
    6 St James's Square, London
    Active Corporate (26 parents)
    Officer
    2013-07-01 ~ 2014-03-05
    IIF 68 - Director → ME
  • 67
    RTA HOLDCO 2 LIMITED
    06386661 07105547... (more)
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2013-07-01 ~ 2014-03-05
    IIF 67 - Director → ME
  • 68
    RTA HOLDCO 4 LIMITED
    06404791 07105547... (more)
    6 St James's Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-07-01 ~ 2014-03-05
    IIF 73 - Director → ME
  • 69
    RTA HOLDCO 7 LIMITED
    06454989 07105547... (more)
    25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2013-07-01 ~ 2014-03-05
    IIF 58 - Director → ME
  • 70
    RTA HOLDCO 8 LIMITED
    07105547 06386661... (more)
    6 St James's Square, London
    Dissolved Corporate (17 parents)
    Officer
    2013-07-01 ~ 2014-03-05
    IIF 69 - Director → ME
  • 71
    RTLDS UK LIMITED
    04360048
    6 St James's Square, London
    Active Corporate (21 parents)
    Officer
    2013-07-24 ~ 2014-03-05
    IIF 52 - Director → ME
  • 72
    SLINGSBY AMPHIBIOUS HOVERCRAFT LIMITED
    - now 02240582
    ML SLINGSBY GROUP LIMITED - 1993-03-26
    SLINGSBY PROPERTY HOLDINGS LIMITED - 1989-11-14
    MONOMASS LIMITED - 1988-06-30
    Cobham Plc, Brook Road, Wimborne, Dorset, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-09-30 ~ 2009-06-22
    IIF 40 - Director → ME
    2008-09-30 ~ 2009-01-30
    IIF 21 - Secretary → ME
  • 73
    STRABOR (AIRCRAFT) LIMITED
    00569491
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2008-09-30 ~ 2009-01-30
    IIF 42 - Director → ME
    2008-09-30 ~ 2009-01-30
    IIF 23 - Secretary → ME
  • 74
    STRABOR INVESTMENTS LIMITED
    05299058
    Tringham House, Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (16 parents)
    Officer
    2008-09-30 ~ 2009-01-30
    IIF 35 - Director → ME
    2008-09-30 ~ 2009-01-30
    IIF 22 - Secretary → ME
  • 75
    STRATEGIC TANKER SERVICES LIMITED
    - now 00999841
    FR GROUP PENSION TRUSTEES LIMITED - 1999-07-23
    W.E.S. (FABRICATIONS) LIMITED - 1994-07-06
    HANTS AND DORSET SHEET METAL CO. LIMITED - 1984-03-12
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2009-01-30
    IIF 44 - Director → ME
    2008-09-30 ~ 2009-01-30
    IIF 4 - Secretary → ME
  • 76
    THE HURLEY PROPERTY COMPANY LIMITED
    - now 04948129
    BLAKEDEW 466 LIMITED - 2003-12-15
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2008-10-20 ~ 2009-01-30
    IIF 24 - Secretary → ME
  • 77
    THOS W WARD LIMITED
    00081020
    6 St James's Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-07-24 ~ 2016-08-19
    IIF 83 - Director → ME
  • 78
    W.E.S. (MANUFACTURING) LIMITED
    01760052
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2009-01-30
    IIF 45 - Director → ME
    2008-09-30 ~ 2009-01-30
    IIF 20 - Secretary → ME
  • 79
    W.E.S. INVESTMENTS LIMITED
    05247830
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (16 parents)
    Officer
    2008-09-30 ~ 2009-01-30
    IIF 47 - Director → ME
    2008-09-30 ~ 2009-01-30
    IIF 11 - Secretary → ME
  • 80
    WOOD UK LIMITED - now
    SIGMA FINANCIAL FACILITIES LIMITED
    - 2021-11-18 03863449
    SIGMA PARTNERSHIP LIMITED - 2003-12-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (19 parents)
    Officer
    2011-03-31 ~ 2011-12-31
    IIF 30 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.