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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

Andrewes, Mark Damien

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, St James's Square, London, SW1Y 4AD, United Kingdom

      IIF 1 IIF 2
    • Flat 29, Old Sun Wharf, 40 Narrow Street Limehouse, London, E14 8DG, United Kingdom

      IIF 3
  • 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 4
  • 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 42
  • 1
    ALCAN ALUMINA HOLDINGS LIMITED
    08179820
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 13 - Director → ME
  • 2
    BIONDI CORPORATION LIMITED
    - now 03057867
    MDA MANAGEMENT LIMITED
    - 2001-12-04 03057867
    29 Old Sun Wharf, 40 Narrow Street, London
    Active Corporate (2 parents)
    Officer
    1995-05-17 ~ now
    IIF 3 - 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
    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 ~ dissolved
    IIF 24 - Director → ME
  • 4
    CNUC(UK) MINING CO. LTD - now
    RIO TINTO NAMIBIAN HOLDINGS LIMITED
    - 2019-12-13 02996686 04986803... (more)
    RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
    Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 2 - Director → ME
  • 5
    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
    2013-07-24 ~ 2014-03-05
    IIF 8 - Director → ME
  • 6
    LONDON GAY MEN'S CHORUS
    04390145
    124 City Road, London, England
    Converted / Closed Corporate (80 parents)
    Officer
    2017-07-20 ~ 2019-09-13
    IIF 4 - Director → ME
  • 7
    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
    2013-07-24 ~ dissolved
    IIF 10 - Director → ME
  • 8
    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
    2013-07-24 ~ 2017-05-05
    IIF 42 - Director → ME
  • 9
    RIO TINTO BAHIA HOLDINGS LIMITED
    - now 01338672 02996686... (more)
    ORLINPOINT LIMITED - 2012-03-20
    6 St James's Square, London
    Active Corporate (30 parents)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 36 - Director → ME
  • 10
    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
    2013-07-24 ~ 2017-05-05
    IIF 31 - Director → ME
  • 11
    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 ~ 2017-05-05
    IIF 35 - Director → ME
  • 12
    RIO TINTO CHARTERS LIMITED
    05401094
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 25 - Director → ME
  • 13
    RIO TINTO ENERGY LIMITED
    - now 05699397
    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
    Active Corporate (22 parents)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 16 - Director → ME
  • 14
    RIO TINTO EUROPEAN HOLDINGS LIMITED
    - now 00993068 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
    2013-07-24 ~ 2017-05-05
    IIF 41 - Director → ME
  • 15
    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
    2013-07-24 ~ 2017-05-05
    IIF 20 - Director → ME
  • 16
    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
    2013-07-24 ~ 2017-04-28
    IIF 21 - Director → ME
  • 17
    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
    2013-07-24 ~ 2017-05-02
    IIF 26 - Director → ME
  • 18
    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
    2013-07-24 ~ 2014-03-05
    IIF 6 - Director → ME
  • 19
    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
    2013-07-24 ~ 2017-05-05
    IIF 17 - Director → ME
  • 20
    RIO TINTO INVESTMENTS LIMITED
    - now 00359652
    SELTRUST INVESTMENTS,LIMITED - 1989-07-21
    6 St James's Square, London
    Dissolved Corporate (31 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 27 - Director → ME
  • 21
    RIO TINTO IRON ORE TRADING CHINA LIMITED
    08651526
    6 St James's Square, London
    Active Corporate (13 parents)
    Officer
    2013-08-15 ~ 2013-12-10
    IIF 12 - Director → ME
  • 22
    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
    2013-07-24 ~ 2017-05-05
    IIF 30 - Director → ME
  • 23
    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
    2013-07-24 ~ 2017-05-05
    IIF 39 - Director → ME
  • 24
    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
    2013-07-24 ~ 2014-03-05
    IIF 9 - Director → ME
  • 25
    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 ~ 2017-05-05
    IIF 29 - Director → ME
  • 26
    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
    2013-07-24 ~ 2017-05-05
    IIF 15 - Director → ME
  • 27
    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 ~ 2017-05-05
    IIF 33 - Director → ME
  • 28
    RIO TINTO SHIPPING LIMITED
    05269341
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 22 - Director → ME
  • 29
    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
    2013-07-24 ~ 2014-03-05
    IIF 5 - Director → ME
  • 30
    RIO TINTO SOUTH EAST ASIA LIMITED
    03699290
    6 St James's Square, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 38 - Director → ME
  • 31
    RIO TINTO SULAWESI HOLDINGS LIMITED
    07451623
    6 St James's Square, London
    Active Corporate (15 parents)
    Officer
    2014-09-15 ~ 2017-05-05
    IIF 32 - Director → ME
    2013-07-24 ~ 2014-03-05
    IIF 14 - Director → ME
  • 32
    RIO TINTO URANIUM LIMITED
    - now 02523945 05548486... (more)
    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 (31 parents)
    Officer
    2015-01-31 ~ 2017-05-05
    IIF 18 - Director → ME
  • 33
    RIO TINTO URANIUM SERVICES LIMITED
    - now 05548486 02523945
    RIO TINTO URANIUM LIMITED - 2011-10-03
    6 St James's Square, London
    Dissolved Corporate (23 parents)
    Officer
    2015-01-31 ~ 2017-05-05
    IIF 37 - Director → ME
  • 34
    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 ~ 2017-02-06
    IIF 40 - Director → ME
  • 35
    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
    2013-07-24 ~ 2017-05-05
    IIF 1 - Director → ME
  • 36
    RTA HOLDCO 1 LIMITED
    06386663 06454989... (more)
    6 St James's Square, London
    Active Corporate (26 parents)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 34 - Director → ME
  • 37
    RTA HOLDCO 2 LIMITED
    06386661 06454989... (more)
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 11 - Director → ME
  • 38
    RTA HOLDCO 4 LIMITED
    06404791 06454989... (more)
    6 St James's Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 23 - Director → ME
  • 39
    RTA HOLDCO 7 LIMITED
    06454989 06386659... (more)
    25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 28 - Director → ME
  • 40
    RTA HOLDCO 8 LIMITED
    07105547 06454989... (more)
    6 St James's Square, London
    Dissolved Corporate (17 parents)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 43 - Director → ME
  • 41
    RTLDS UK LIMITED
    04360048
    6 St James's Square, London
    Active Corporate (21 parents)
    Officer
    2013-07-24 ~ 2017-05-05
    IIF 19 - Director → ME
  • 42
    THOS W WARD LIMITED
    00081020
    6 St James's Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-07-24 ~ 2014-03-05
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.