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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
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parent relation
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Offspring entities and appointments 109
  • 1
    ANALYSIS HOLDINGS LIMITED
    - now 02337949
    DEALBALANCE PUBLIC LIMITED COMPANY - 1989-05-18
    Dissolved Corporate (17 parents)
    Officer
    1995-04-10 ~ 1998-05-01
    IIF 94 - Director → ME
  • 2
    ARCHITAL LUXFER LIMITED
    - now 00440059
    ARCHITAL ENTRANCES LIMITED - 1979-12-31
    Dissolved Corporate (14 parents)
    Officer
    1998-05-22 ~ dissolved
    IIF 107 - Director → ME
  • 3
    BATH NEWS & MEDIA - now
    WESSEX NEWSPAPERS - 2007-11-23
    NEWSQUEST (WESSEX) - 1997-10-16
    WESTMINSTER PRESS (BATH) LIMITED
    - 1997-01-01 03215208
    CAUSEACROSS LIMITED
    - 1996-08-06 03215208
    Dissolved Corporate (36 parents)
    Officer
    1996-08-01 ~ 1996-12-05
    IIF 106 - Director → ME
  • 4
    BROADMINSTER NOMINEES LIMITED
    00503759
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-08-15) ~ 1998-05-01
    IIF 11 - Director → ME
  • 5
    BSB HOLDINGS LIMITED
    - now 02042233
    BRITISH SATELLITE BROADCASTING LIMITED
    - 1990-04-01 02042233 02247735... (more)
    BSB LIMITED
    - 1987-07-22 02042233 02247735
    MATAHARI 118 LIMITED
    - 1986-09-01 02042233 02493506... (more)
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-04-14) ~ 1998-05-01
    IIF 55 - Director → ME
    1997-04-08 ~ 1997-12-17
    IIF 125 - Secretary → ME
  • 6
    BURMEDIA INVESTMENTS LIMITED - now
    BURLINGTON MEDIA INVESTMENTS LIMITED
    - 1995-11-22 03060487
    EXPANDFRIEND LIMITED
    - 1995-08-03 03060487
    Dissolved Corporate (24 parents)
    Officer
    1995-07-19 ~ 1995-11-03
    IIF 88 - Director → ME
  • 7
    CAMCO SOVIET SERVICES LIMITED
    - now 02501634
    LANETHEME LIMITED
    - 1990-06-19 02501634
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-03-20) ~ 1993-12-03
    IIF 90 - Director → ME
    (before 1992-03-20) ~ 1993-03-19
    IIF 117 - Secretary → ME
  • 8
    CHATELAIN ESTATES LIMITED
    01073856
    Dissolved Corporate (15 parents)
    Officer
    (before 1990-12-21) ~ 1998-05-01
    IIF 99 - Director → ME
  • 9
    CHATELAIN PROPERTIES LIMITED
    01101779
    Dissolved Corporate (19 parents)
    Officer
    1997-06-13 ~ 1998-05-01
    IIF 34 - Director → ME
  • 10
    CNA UK LIMITED
    - now 00785896
    PEABODY AUSTRALIA LIMITED
    - 2001-02-08 00785896
    RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
    Dissolved Corporate (30 parents)
    Officer
    2001-01-29 ~ 2007-07-31
    IIF 64 - Director → ME
  • 11
    CNUC(UK) MINING CO. LTD - now
    RIO TINTO NAMIBIAN HOLDINGS LIMITED
    - 2019-12-13 02996686 04986803... (more)
    RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
    Active Corporate (36 parents)
    Officer
    1998-05-22 ~ 2007-07-31
    IIF 4 - Director → ME
  • 12
    DAREX CAPITAL INC.
    FC020240
    Converted / Closed Corporate (14 parents)
    Officer
    2001-01-29 ~ 2007-07-31
    IIF 72 - Director → ME
  • 13
    DORMANT10 LIMITED - now
    PEARSON PROPERTY INVESTMENTS LIMITED
    - 2010-09-17 00224878
    S.I.G. LIMITED
    - 1988-11-09 00224878
    S PEARSON & SON LIMITED
    - 1985-04-26 00224878 00053723
    SPEARSHAFT INDUSTRIAL GROUP LIMITED
    - 1984-10-15 00224878
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-27) ~ 1998-05-01
    IIF 16 - Director → ME
  • 14
    DORMANT12 LIMITED - now
    PEARSON OVERSEAS INVESTMENTS LIMITED - 2010-12-01
    PEARSON (TVB) LIMITED
    - 1999-02-12 03017788
    GLASSHOUND LIMITED
    - 1995-02-27 03017788
    Dissolved Corporate (10 parents)
    Officer
    1995-02-20 ~ 1998-05-01
    IIF 58 - Director → ME
  • 15
    DORMANT13 LIMITED - now
    PEARSON NEW ENTERTAINMENT HOLDINGS LIMITED
    - 2010-12-01 02644246
    PEARSON NEW ENTERTAINMENT LIMITED
    - 1995-12-01 02644246
    PEARSON NEW ENTERTAINMENT EUROPE LIMITED
    - 1995-09-21 02644246
    C.I.N.I. LIMITED
    - 1994-08-24 02644246
    CAMCO INDUSTRIES (NI) LIMITED
    - 1993-09-08 02644246
    MERGESHOW LIMITED
    - 1991-11-28 02644246
    Dissolved Corporate (20 parents)
    Officer
    1991-11-13 ~ 1996-03-01
    IIF 49 - Director → ME
    1991-11-13 ~ 1992-05-20
    IIF 135 - Secretary → ME
  • 16
    DORMANT14 LIMITED - now
    PEARSON STERLING INVESTMENTS LIMITED
    - 2010-12-01 01587570
    MERCHANT NAVY OFFICERS PENSION INVESTMENTS LIMITED
    - 1992-04-22 01587570
    TARAMAIN LIMITED
    - 1981-12-31 01587570
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-05-15) ~ 1998-05-01
    IIF 89 - Director → ME
    (before 1992-05-15) ~ 1992-06-02
    IIF 137 - Secretary → ME
  • 17
    DORMANT15 LIMITED - now
    PEARSON INVESTMENT SERVICES LIMITED
    - 2010-12-01 00059713
    DOULTON & CO. LIMITED
    - 1993-10-01 00059713
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-27) ~ 1998-05-01
    IIF 19 - Director → ME
  • 18
    FINANCIAL TIMES HOLDINGS LIMITED - now
    PEARSON PROFESSIONAL HOLDINGS LIMITED
    - 2015-09-23 00149375
    WHITEHALL SECURITIES CORPORATION LIMITED
    - 1994-12-15 00149375
    LABUAN EXPLORATION COMPANY LIMITED(THE)
    - 1991-11-12 00149375
    Active Corporate (38 parents, 3 offsprings)
    Officer
    (before 1993-03-12) ~ 1995-01-01
    IIF 69 - Director → ME
    1994-12-01 ~ 1995-01-01
    IIF 111 - Secretary → ME
  • 19
    FIRST THAMES LAND HOLDINGS LIMITED
    00121550
    Dissolved Corporate (18 parents)
    Officer
    1997-06-13 ~ 1998-05-01
    IIF 71 - Director → ME
  • 20
    FREMANTLEMEDIA GROUP LIMITED - now
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED
    - 1994-11-22 00353341 03017788
    CAMCO INDUSTRIES LIMITED
    - 1993-09-08 00353341
    EMBANKMENT TRUST LIMITED
    - 1988-03-25 00353341
    Active Corporate (47 parents, 30 offsprings)
    Officer
    (before 1992-03-20) ~ 1994-09-01
    IIF 15 - Director → ME
    (before 1992-03-20) ~ 1992-05-20
    IIF 123 - Secretary → ME
  • 21
    FT KNOWLEDGE HOLDINGS LIMITED - now
    GREAT BRITAIN ON-LINE LIMITED
    - 2002-06-07 03022333
    FRIENDMATCH LIMITED
    - 1995-04-11 03022333
    Dissolved Corporate (23 parents)
    Officer
    1995-04-04 ~ 1998-05-01
    IIF 48 - Director → ME
  • 22
    GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED - now
    VANGENT LIMITED - 2012-09-26
    PEARSON GOVERNMENT SOLUTIONS LIMITED - 2007-02-22
    ADVERTISING RESEARCH SERVICES LIMITED
    - 2003-10-08 01776848
    LEGIBUS 406 LIMITED - 1984-04-10
    Dissolved Corporate (37 parents)
    Officer
    1995-08-07 ~ 1998-05-01
    IIF 101 - Director → ME
  • 23
    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
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-05-22 ~ 2007-07-31
    IIF 44 - Director → ME
  • 24
    INVESTORS CHRONICLE II LIMITED - now
    FT KNOWLEDGE LIMITED - 2002-05-02
    FINANCIAL TIMES PROFESSIONAL LIMITED - 2000-01-17
    PEARSON PROFESSIONAL LIMITED
    - 1998-01-01 02970324
    IMPORTCENTRE LIMITED
    - 1994-10-14 02970324
    Dissolved Corporate (28 parents)
    Officer
    1994-10-13 ~ 1995-01-01
    IIF 8 - Director → ME
    1994-10-13 ~ 1995-01-01
    IIF 116 - Secretary → ME
  • 25
    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
    Dissolved Corporate (10 parents)
    Officer
    1999-08-26 ~ 2007-07-31
    IIF 61 - Director → ME
  • 26
    KENNWEST B.V.
    FC023125
    Converted / Closed Corporate (5 parents)
    Officer
    2001-04-10 ~ 2007-07-31
    IIF 52 - Director → ME
  • 27
    LA GRANJA UK HOLDINGS LIMITED - now
    RIO TINTO PERU LIMITED
    - 2023-08-25 05647302
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-12-07 ~ 2007-07-31
    IIF 50 - Director → ME
  • 28
    LAKESIDE TRADING ESTATE LIMITED
    - now 00180780
    WEST THURROCK ESTATE LIMITED - 1983-08-11
    WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1997-06-13 ~ 1998-05-01
    IIF 92 - Director → ME
  • 29
    LONGMAN PENGUIN LIMITED
    00309351
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-20) ~ 1998-05-01
    IIF 12 - Director → ME
  • 30
    MILLBANK OFFICE MANAGEMENT LIMITED
    00055271
    Liquidation Corporate (9 parents)
    Officer
    (before 1995-05-07) ~ now
    IIF 36 - Director → ME
  • 31
    MT (1994) LIMITED
    00271746
    Liquidation Corporate (8 parents)
    Officer
    1994-09-01 ~ now
    IIF 100 - Director → ME
  • 32
    NEWSQUEST (BASILDON) LIMITED - now
    WESTMINSTER PRESS (BASILDON) LIMITED
    - 1997-01-24 03223487
    HALFSPEED LIMITED
    - 1996-08-06 03223487
    Dissolved Corporate (21 parents)
    Officer
    1996-08-01 ~ 1996-12-05
    IIF 74 - Director → ME
  • 33
    NEWSQUEST (KENDAL) - now
    WESTMINSTER PRESS (KENDAL) LIMITED
    - 1997-01-01 03223761
    CAUSEPACE LIMITED
    - 1996-08-06 03223761
    Dissolved Corporate (20 parents)
    Officer
    1996-08-01 ~ 1996-12-05
    IIF 13 - Director → ME
  • 34
    NEWSQUEST (NORTH EAST) LIMITED - now
    WESTMINSTER PRESS (DARLINGTON) LIMITED
    - 1997-01-01 03223496
    NOVELREGARD LIMITED
    - 1996-08-06 03223496
    Dissolved Corporate (20 parents)
    Officer
    1996-08-01 ~ 1996-12-05
    IIF 6 - Director → ME
  • 35
    NEWSQUEST (OXFORDSHIRE & WILTSHIRE) LIMITED - now
    NEWSQUEST (OXFORDSHIRE) LIMITED - 2003-04-18
    WESTMINSTER PRESS (OXFORD) LIMITED
    - 1997-01-01 03223511
    BEATDANCE LIMITED
    - 1996-08-06 03223511
    Dissolved Corporate (21 parents)
    Officer
    1996-08-01 ~ 1996-12-05
    IIF 79 - Director → ME
  • 36
    NEWSQUEST (SUSSEX) LIMITED - now
    WESTMINSTER PRESS (BRIGHTON) LIMITED
    - 1997-01-01 03223499
    DECIDEGUARD LIMITED
    - 1996-08-06 03223499
    Dissolved Corporate (20 parents)
    Officer
    1996-08-01 ~ 1996-12-05
    IIF 70 - Director → ME
  • 37
    NEWSQUEST (WILTSHIRE) LIMITED - now
    WESTMINSTER PRESS (SWINDON) LIMITED
    - 1997-01-01 03223507
    ACCENTYOUNG LIMITED
    - 1996-08-06 03223507
    Dissolved Corporate (20 parents)
    Officer
    1996-08-01 ~ 1996-12-05
    IIF 14 - Director → ME
  • 38
    NEWSQUEST (YORK) LIMITED - now
    WESTMINSTER PRESS (YORK) LIMITED
    - 1997-01-01 03223271
    WAGERNOVEL LIMITED
    - 1996-08-06 03223271
    Dissolved Corporate (20 parents)
    Officer
    1996-08-01 ~ 1996-12-05
    IIF 47 - Director → ME
  • 39
    NEWSQUEST (YORKSHIRE & NORTH EAST) LIMITED - now
    NEWSQUEST (BRADFORD) LIMITED - 2007-07-03
    WESTMINSTER PRESS (BRADFORD) LIMITED
    - 1997-01-01 03223515
    CAUSEINSURE LIMITED
    - 1996-08-06 03223515
    Dissolved Corporate (20 parents)
    Officer
    1996-08-01 ~ 1996-12-05
    IIF 35 - Director → ME
  • 40
    PEARSON AMSTERDAM FINANCE LIMITED - now
    PEARSON MEDIA INVESTMENTS LIMITED
    - 2008-08-04 03041245 08444933
    NEXTINFORM LIMITED
    - 1995-05-31 03041245
    Dissolved Corporate (23 parents)
    Officer
    1995-05-26 ~ 1998-05-01
    IIF 27 - Director → ME
  • 41
    PEARSON FUNDING ONE LIMITED - now
    PEARSON FUNDING ONE PLC - 2016-08-03
    PEARSON STERLING TWO PLC
    - 2009-02-25 02911143
    OPTIONMAIN PUBLIC LIMITED COMPANY
    - 1994-09-05 02911143
    Dissolved Corporate (21 parents)
    Officer
    1994-09-01 ~ 1998-05-01
    IIF 28 - Director → ME
    1994-09-01 ~ 1995-05-19
    IIF 113 - Secretary → ME
  • 42
    PEARSON GROUP FURBS TRUSTEE LIMITED
    03271084
    Dissolved Corporate (17 parents)
    Officer
    1996-10-24 ~ 1998-05-01
    IIF 30 - Director → ME
    1997-03-11 ~ 1998-05-01
    IIF 122 - Secretary → ME
  • 43
    PEARSON INTERNATIONAL FINANCE LIMITED - now
    SPINMERIT LIMITED
    - 2001-07-30 02496206
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1996-06-24 ~ 1998-05-01
    IIF 83 - Director → ME
    (before 1992-04-24) ~ 1992-06-01
    IIF 121 - Secretary → ME
  • 44
    PEARSON LOAN FINANCE NO. 4 LIMITED - now
    PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED - 2013-11-11
    DORMANT 01 LIMITED - 2006-01-11
    PEARSON STERLING FINANCE LIMITED - 2002-10-30
    PEARSON STERLING FINANCE PLC
    - 2002-10-29 02635107 11091691... (more)
    MOVESTOCK PUBLIC LIMITED COMPANY
    - 1992-01-23 02635107
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-07-16) ~ 1998-05-01
    IIF 10 - Director → ME
    1994-05-31 ~ 1995-05-19
    IIF 130 - Secretary → ME
  • 45
    PEARSON MANAGEMENT SERVICES LIMITED
    - now 00096263
    WHITEHALL SECURITIES CORPORATION,LIMITED
    - 1991-01-01 00096263
    Active Corporate (33 parents)
    Officer
    1995-11-14 ~ 1998-05-01
    IIF 59 - Director → ME
    1992-05-15 ~ 1995-11-14
    IIF 1 - Director → ME
    (before 1992-04-10) ~ 1992-05-15
    IIF 109 - Secretary → ME
    1994-06-01 ~ 1995-11-14
    IIF 127 - Secretary → ME
  • 46
    PEARSON NOMINEES LIMITED
    - now 00672908
    BATH & WILTS RADIO LIMITED
    - 1988-11-23 00672908
    Active Corporate (27 parents, 2 offsprings)
    Officer
    (before 1992-04-21) ~ 1998-05-01
    IIF 25 - Director → ME
  • 47
    PEARSON OVERSEAS HOLDINGS LIMITED
    - now 00145205
    S. PEARSON INDUSTRIES LIMITED
    - 1989-01-30 00145205
    Active Corporate (31 parents, 16 offsprings)
    Officer
    (before 1992-04-23) ~ 1998-05-01
    IIF 86 - Director → ME
    (before 1992-04-23) ~ 1992-05-20
    IIF 115 - Secretary → ME
  • 48
    PEARSON PENSION PROPERTY FUND LIMITED - now
    MILLBANK PROPERTY FUND LIMITED
    - 2002-10-22 01781933
    MILLBANK POOLED FUND LIMITED
    - 1992-01-31 01781933
    Active Corporate (34 parents)
    Officer
    (before 1992-04-23) ~ 1993-05-25
    IIF 131 - Secretary → ME
  • 49
    PEARSON PENSION TRUST LIMITED
    - now 00392067 01765290... (more)
    S.PEARSON & SON PENSION TRUST LIMITED
    - 1985-12-18 00392067
    Active Corporate (19 parents)
    Officer
    (before 1992-01-10) ~ 1998-05-01
    IIF 78 - Director → ME
    1997-11-20 ~ 1998-05-01
    IIF 133 - Secretary → ME
  • 50
    PEARSON PLC
    - now 00053723 01341060
    S. PEARSON & SON PLC
    - 1984-06-01 00053723 00224878
    Active Corporate (62 parents, 18 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-10-13
    IIF 118 - Secretary → ME
  • 51
    PEARSON SERVICES LIMITED
    - now 01341060 00053723
    FAIREY HOLDINGS LIMITED
    - 1987-01-29 01341060
    STORMWISE LIMITED
    - 1978-12-31 01341060
    FAIREY ENGINEERING HOLDINGS LIMITED
    - 1978-12-31 01341060
    Active Corporate (32 parents, 1 offspring)
    Officer
    1997-03-11 ~ 1998-05-01
    IIF 75 - Director → ME
    (before 1992-04-23) ~ 1993-01-26
    IIF 105 - Director → ME
    1993-01-26 ~ 1997-03-11
    IIF 110 - Secretary → ME
    (before 1992-04-23) ~ 1992-06-19
    IIF 136 - Secretary → ME
    1997-12-03 ~ 1998-05-01
    IIF 124 - Secretary → ME
  • 52
    PENGUIN TELEVISION LIMITED - now
    PEARSON BROADBAND LIMITED - 2004-06-07
    GB ON-LINE LIMITED
    - 2001-06-25 03029140
    INSUREAWARD LIMITED
    - 1995-04-11 03029140
    Dissolved Corporate (22 parents)
    Officer
    1995-03-21 ~ 1998-05-01
    IIF 17 - Director → ME
  • 53
    PL PUBLISHING LIMITED
    - now 03213053 00329151
    REFINEDANCE LIMITED
    - 1997-04-21 03213053
    Dissolved Corporate (13 parents)
    Officer
    1996-07-15 ~ 1998-05-01
    IIF 96 - Director → ME
  • 54
    REDA INDUSTRIES LIMITED
    - now 01866033
    CELAS LIMITED
    - 1991-04-10 01866033
    GB PETROLEUM CONSULTANTS LIMITED
    - 1989-07-25 01866033
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-03-12) ~ 1993-12-03
    IIF 7 - Director → ME
    (before 1992-03-12) ~ 1992-05-20
    IIF 128 - Secretary → ME
  • 55
    RIO TINTO ALUMINIUM (UK) LIMITED
    - now 00577056
    RIO TINTO ALUMINIUM LIMITED
    - 2006-11-02 00577056
    R.T.Z. ALUMINIUM LIMITED - 1997-07-09
    Dissolved Corporate (24 parents)
    Officer
    2005-09-02 ~ 2007-07-31
    IIF 82 - Director → ME
  • 56
    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
    Dissolved Corporate (28 parents)
    Officer
    2005-09-02 ~ 2007-07-31
    IIF 29 - Director → ME
  • 57
    RIO TINTO AUSTRALIAN HOLDINGS LIMITED
    - now 00464176 04986803... (more)
    R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23
    Active Corporate (33 parents)
    Officer
    1998-05-22 ~ 2007-07-31
    IIF 39 - Director → ME
  • 58
    RIO TINTO BAHIA HOLDINGS LIMITED - now
    ORLINPOINT LIMITED
    - 2012-03-20 01338672
    Active Corporate (30 parents)
    Officer
    1999-07-13 ~ 2007-07-31
    IIF 22 - Director → ME
  • 59
    RIO TINTO BRAZILIAN HOLDINGS LIMITED
    - now 04986803 02996686... (more)
    SUMMERWAND LIMITED
    - 2004-02-03 04986803
    Dissolved Corporate (22 parents)
    Officer
    2003-12-18 ~ 2007-07-31
    IIF 33 - Director → ME
  • 60
    RIO TINTO BRAZILIAN INVESTMENTS LIMITED
    - now 04986798
    SUMMERVANISH LIMITED
    - 2004-01-21 04986798
    Dissolved Corporate (23 parents)
    Officer
    2003-12-18 ~ 2007-07-31
    IIF 40 - Director → ME
  • 61
    RIO TINTO CHARTERS LIMITED
    05401094
    Dissolved Corporate (20 parents)
    Officer
    2005-03-22 ~ 2007-07-31
    IIF 31 - Director → ME
  • 62
    RIO TINTO CHINA EXPLORATION LIMITED
    05266420 00541213
    Dissolved Corporate (10 parents)
    Officer
    2004-10-21 ~ 2007-07-31
    IIF 46 - Director → ME
  • 63
    RIO TINTO COMMERCIAL SERVICES LIMITED
    - now 00984764
    RTZ COMMERCIAL SERVICES LIMITED - 1997-07-08
    RALLIP TRADING LIMITED - 1994-11-25
    Dissolved Corporate (25 parents)
    Officer
    2005-09-02 ~ 2007-07-31
    IIF 41 - Director → ME
  • 64
    RIO TINTO DIAMONDS LIMITED
    05266164
    Dissolved Corporate (43 parents)
    Officer
    2004-10-21 ~ 2006-08-23
    IIF 9 - Director → ME
  • 65
    RIO TINTO EASTERN INVESTMENTS B.V.
    FC023128 FC035053
    Converted / Closed Corporate (6 parents)
    Officer
    2001-04-10 ~ 2007-07-31
    IIF 56 - Director → ME
  • 66
    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
    Active Corporate (22 parents)
    Officer
    2006-02-06 ~ 2007-07-31
    IIF 3 - Director → ME
  • 67
    RIO TINTO ESCONDIDA LIMITED
    FC014701 FC035125
    Converted / Closed Corporate (11 parents)
    Officer
    1998-05-22 ~ 2007-07-31
    IIF 32 - Director → ME
  • 68
    RIO TINTO ESTATES LIMITED
    - now 00117615
    R.T.Z. ESTATES LIMITED - 1997-06-24
    TUNNEL HOLDINGS LIMITED - 1985-09-02
    Dissolved Corporate (21 parents)
    Officer
    1999-02-19 ~ 2007-07-31
    IIF 21 - Director → ME
  • 69
    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
    Active Corporate (35 parents, 8 offsprings)
    Officer
    1998-05-22 ~ 2007-07-31
    IIF 102 - Director → ME
  • 70
    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
    Dissolved Corporate (28 parents)
    Officer
    1998-05-22 ~ 2007-07-31
    IIF 84 - Director → ME
  • 71
    RIO TINTO HOLDINGS B.V.
    FC023126
    Converted / Closed Corporate (6 parents)
    Officer
    2001-04-10 ~ 2007-07-31
    IIF 67 - Director → ME
  • 72
    RIO TINTO HOLDINGS JERSEY LIMITED
    - now FC025309 FC023912
    TINTO HOLDINGS JERSEY LIMITED
    - 2005-04-12 FC025309 FC023912
    Converted / Closed Corporate (10 parents)
    Officer
    2004-07-14 ~ 2007-07-31
    IIF 104 - Director → ME
  • 73
    RIO TINTO INDONESIAN HOLDINGS LIMITED
    - now 03074852 00425864
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    Active Corporate (34 parents)
    Officer
    1998-05-22 ~ 2007-07-31
    IIF 51 - Director → ME
  • 74
    RIO TINTO INTERNATIONAL HOLDINGS LIMITED
    - now 00425864 03074852
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    Active Corporate (36 parents, 34 offsprings)
    Officer
    1998-05-22 ~ 2007-07-31
    IIF 5 - Director → ME
  • 75
    RIO TINTO INVESTMENT HOLDINGS B.V.
    FC023127
    Converted / Closed Corporate (6 parents)
    Officer
    2001-04-10 ~ 2007-07-31
    IIF 73 - Director → ME
  • 76
    RIO TINTO INVESTMENTS LIMITED
    - now 00359652
    SELTRUST INVESTMENTS,LIMITED - 1989-07-21
    Dissolved Corporate (31 parents)
    Officer
    1998-05-22 ~ 2007-07-31
    IIF 91 - Director → ME
  • 77
    RIO TINTO IRON & TITANIUM LIMITED
    - now 02796146
    QMP METAL POWDERS LIMITED
    - 2006-07-11 02796146
    BROADSTAND LIMITED - 1993-11-08
    Dissolved Corporate (35 parents)
    Officer
    1999-08-27 ~ 2006-10-02
    IIF 45 - Director → ME
  • 78
    RIO TINTO IRON ORE ATLANTIC LIMITED
    05516177
    Active Corporate (30 parents)
    Officer
    2005-07-22 ~ 2007-07-31
    IIF 108 - Director → ME
  • 79
    RIO TINTO LIHIR HOLDINGS LIMITED
    - now 03010975
    RTZ LIHIR HOLDINGS LIMITED - 1997-06-12
    Dissolved Corporate (17 parents)
    Officer
    1998-05-22 ~ 2007-07-31
    IIF 95 - Director → ME
  • 80
    RIO TINTO LONDON LIMITED
    - now 00460473
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    Active Corporate (42 parents, 4 offsprings)
    Officer
    1998-10-21 ~ 2007-07-31
    IIF 76 - Director → ME
    1998-06-01 ~ 2003-07-02
    IIF 126 - Secretary → ME
  • 81
    RIO TINTO MARKETING SERVICES LIMITED
    - now 03075230
    RIO TINTO RESOURCE DEVELOPMENT LIMITED
    - 1999-11-18 03075230
    RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
    Dissolved Corporate (32 parents)
    Officer
    1998-05-22 ~ 1999-12-31
    IIF 54 - Director → ME
  • 82
    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
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1998-05-22 ~ 2007-07-31
    IIF 37 - Director → ME
  • 83
    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
    Active Corporate (47 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-07-31
    IIF 80 - Director → ME
  • 84
    RIO TINTO NOMINEES LIMITED
    - now 01181093 14859524
    R.T.Z. NOMINEES LIMITED - 1997-06-05
    Active Corporate (34 parents)
    Officer
    1998-05-22 ~ 2007-07-31
    IIF 68 - Director → ME
  • 85
    RIO TINTO OVERSEAS HOLDINGS LIMITED
    - now 00280423 00993068... (more)
    R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
    Active Corporate (34 parents)
    Officer
    1998-05-22 ~ 2007-07-31
    IIF 26 - Director → ME
  • 86
    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
    Dissolved Corporate (10 parents)
    Officer
    1998-05-22 ~ 2007-07-31
    IIF 85 - Director → ME
    1998-06-01 ~ 2004-09-28
    IIF 134 - Secretary → ME
  • 87
    RIO TINTO PENSION FUND TRUSTEES LIMITED
    - now 00982701 06890898
    R.T.Z. PENSION FUND TRUSTEES LIMITED - 1997-06-12
    Active Corporate (47 parents)
    Officer
    2005-02-14 ~ 2008-06-30
    IIF 60 - Director → ME
  • 88
    RIO TINTO PLC
    - now 00719885
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    Active Corporate (87 parents, 6 offsprings)
    Officer
    2000-01-01 ~ 2007-07-31
    IIF 120 - Secretary → ME
  • 89
    RIO TINTO SEVERO ZAPAD LIMITED
    05111539
    Dissolved Corporate (16 parents)
    Officer
    2004-07-14 ~ 2007-07-31
    IIF 93 - Director → ME
  • 90
    RIO TINTO SHIPPING LIMITED
    05269341
    Dissolved Corporate (21 parents)
    Officer
    2004-10-25 ~ 2007-07-31
    IIF 87 - Director → ME
  • 91
    RIO TINTO SOUTH EAST ASIA LIMITED
    03699290
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-01-21 ~ 2007-07-31
    IIF 20 - Director → ME
  • 92
    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
    Dissolved Corporate (16 parents)
    Officer
    1998-05-22 ~ 2007-07-31
    IIF 66 - Director → ME
  • 93
    RIO TINTO VOSTOK LIMITED
    - now 05524741
    RIO TINTO KALI LIMITED
    - 2005-11-02 05524741
    Dissolved Corporate (22 parents)
    Officer
    2005-08-02 ~ 2007-07-31
    IIF 38 - Director → ME
  • 94
    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
    Active Corporate (34 parents, 4 offsprings)
    Officer
    1998-05-22 ~ 2007-07-31
    IIF 2 - Director → ME
  • 95
    ROBINCREST LIMITED
    02829657
    Dissolved Corporate (17 parents)
    Officer
    1995-08-31 ~ 1998-05-01
    IIF 98 - Director → ME
  • 96
    RTLDS UK LIMITED
    04360048
    Active Corporate (21 parents)
    Officer
    2002-01-24 ~ 2007-07-31
    IIF 23 - Director → ME
  • 97
    RTZ MINING & METALS LIMITED
    - now 00932630
    MELLOWES PG LIMITED
    - 1998-09-01 00932630
    PILLAR PG LIMITED - 1993-09-29
    PILLAR PATENT GLAZING LIMITED - 1977-12-31
    Dissolved Corporate (20 parents)
    Officer
    1998-05-22 ~ 2007-07-31
    IIF 77 - Director → ME
  • 98
    TESTCHANGE LIMITED
    02496240
    Dissolved Corporate (21 parents)
    Officer
    1996-06-24 ~ 1998-05-01
    IIF 18 - Director → ME
    (before 1992-04-23) ~ 1992-06-01
    IIF 119 - Secretary → ME
  • 99
    THE TELEVISION COMMERCIALS REGISTER LIMITED
    - now 02677692 01658972
    THE REGISTER GROUP LIMITED
    - 1997-04-14 02677692 01658972
    GOLDHAVEN LIMITED - 1993-09-21
    Dissolved Corporate (20 parents)
    Officer
    1995-08-07 ~ 1998-05-01
    IIF 43 - Director → ME
  • 100
    THEMESCENE LIMITED
    02558557
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-04-23) ~ 1998-05-01
    IIF 62 - Director → ME
    (before 1992-04-23) ~ 1992-06-01
    IIF 129 - Secretary → ME
  • 101
    THOS W WARD LIMITED
    00081020
    Active Corporate (31 parents)
    Officer
    1998-05-22 ~ 2007-07-31
    IIF 53 - Director → ME
    1998-06-01 ~ 2000-01-13
    IIF 112 - Secretary → ME
  • 102
    TINTO CHANNEL ISLANDS LIMITED
    FC023913
    Converted / Closed Corporate (10 parents)
    Officer
    2002-05-27 ~ 2007-07-31
    IIF 65 - Director → ME
  • 103
    TINTO JERSEY LIMITED
    FC023912 FC025309... (more)
    Converted / Closed Corporate (10 parents)
    Officer
    2002-05-27 ~ 2007-07-31
    IIF 63 - Director → ME
  • 104
    TIRBIT HOLDINGS B.V.
    FC023124
    Converted / Closed Corporate (5 parents)
    Officer
    2001-04-10 ~ 2007-07-31
    IIF 103 - Director → ME
  • 105
    VERA CRUZ (MEXICO) RAILWAYS LIMITED
    00066525
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-22) ~ 1998-05-01
    IIF 97 - Director → ME
  • 106
    WEST THURROCK ESTATE LIMITED
    - now 00932947 00180780
    FOURTH THAMES LIMITED - 1983-08-11
    Dissolved Corporate (18 parents)
    Officer
    1997-06-13 ~ 1998-05-01
    IIF 42 - Director → ME
  • 107
    WHITEHALL TRUST LIMITED
    00156543
    Dissolved Corporate (19 parents)
    Officer
    1992-12-23 ~ 1998-05-01
    IIF 57 - Director → ME
    1997-11-19 ~ 1998-05-01
    IIF 114 - Secretary → ME
    (before 1992-04-23) ~ 1992-12-23
    IIF 132 - Secretary → ME
  • 108
    WP GROUP PENSION TRUSTEES LIMITED
    00675386
    Dissolved Corporate (21 parents)
    Officer
    1997-07-01 ~ 1998-05-01
    IIF 24 - Director → ME
  • 109
    WP PUBLISHING - now
    P L PUBLISHING
    - 1997-03-27 00329151 03213053
    Active Corporate (20 parents)
    Officer
    (before 1992-03-20) ~ 1996-12-05
    IIF 81 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.