1
BG ATLANTIC FINANCE LIMITED
- now 03949560BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2014-03-07 ~ 2016-02-15
IIF 1 - Director → ME
2
BG CENTRAL INVESTMENTS LIMITED
- now 01144335BG 14 LIMITED - 2004-12-22
INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
15 Canada Square, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2014-03-07 ~ 2016-11-25
IIF 17 - Director → ME
3
BG ENERGY MARKETING LIMITED
- now 04921885BG LNG TRANSPORT NO.4 LIMITED - 2006-02-08
Shell Centre, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-02-28 ~ 2016-11-25
IIF 20 - Director → ME
4
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2014-03-07 ~ 2016-11-25
IIF 11 - Director → ME
5
100 Thames Valley Park Drive, Reading
Dissolved Corporate (11 parents)
Officer
2014-03-05 ~ dissolved
IIF 26 - Director → ME
6
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-07-31 ~ 2016-11-25
IIF 27 - Director → ME
7
Shell Centre, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2014-03-18 ~ 2016-11-25
IIF 14 - Director → ME
8
Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
Active Corporate (34 parents)
Officer
2014-03-18 ~ 2016-11-25
IIF 23 - Director → ME
9
BG NETHERLANDS FINANCING UNLIMITED
09273955 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2014-10-21 ~ 2016-06-30
IIF 24 - Director → ME
10
BG NORTH INVESTMENTS LIMITED
- now 02844789BG 15 LIMITED - 2004-12-22
BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
15 Canada Square, London
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2014-03-07 ~ 2016-06-30
IIF 18 - Director → ME
11
Shell Centre, London
Active Corporate (16 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 12 - Director → ME
12
BG TANZANIA HOLDINGS LIMITED
- now 04243058BRITISH NATURAL GAS LIMITED - 2002-09-23
Shell Centre, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-05-26 ~ 2016-11-25
IIF 21 - Director → ME
13
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-05-22 ~ 2016-06-30
IIF 13 - Director → ME
14
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2014-12-01 ~ 2016-06-30
IIF 25 - Director → ME
15
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
2022-02-21 ~ now
IIF 50 - Director → ME
16
BG OIL SERVICES LIMITED - 2011-02-16
ALNERY NO. 2911 LIMITED - 2010-04-07
Shell Centre, London, England
Active Corporate (36 parents)
Officer
2014-03-07 ~ 2016-11-25
IIF 22 - Director → ME
17
BRASIL SHIPPING II LIMITED - 2011-02-16
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2014-03-07 ~ 2016-11-25
IIF 10 - Director → ME
18
125 Old Broad Street, London
Active Corporate (175 parents)
Officer
2017-04-10 ~ 2018-10-26
IIF 28 - LLP Member → ME
19
CNUC(UK) MINING CO. LTD - now
RIO TINTO NAMIBIAN HOLDINGS LIMITED
- 2019-12-13
02996686 00339168, 04986803, 01338672Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (35 parents)
Officer
2019-04-19 ~ 2019-07-16
IIF 36 - Director → ME
20
2 Stockbridge Road, Fleet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
21
LIVENT LITHIUM UK HOLDINGS LIMITED
13803122 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-12-16 ~ now
IIF 9 - Director → ME
22
Shell Centre, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2015-12-11 ~ 2016-11-25
IIF 19 - Director → ME
23
RIO TINTO AUSTRALIAN HOLDINGS LIMITED
- now 00464176 00339168, 04986803, 01338672Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Active Corporate (33 parents)
Officer
2019-04-19 ~ now
IIF 41 - Director → ME
24
RIO TINTO BAHIA HOLDINGS LIMITED
- now 01338672 00339168, 02996686, 04986803Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ORLINPOINT LIMITED - 2012-03-20
6 St James's Square, London
Active Corporate (30 parents)
Officer
2019-04-19 ~ now
IIF 29 - Director → ME
25
6 St James’s Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-07 ~ now
IIF 4 - Director → ME
26
RIO TINTO BM SUBSIDIARY LIMITED
16003844 6 St James’s Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-10-08 ~ now
IIF 5 - Director → ME
27
RIO TINTO BRAZILIAN HOLDINGS LIMITED
- now 04986803 02996686, 00339168, 01338672Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SUMMERWAND LIMITED - 2004-02-03
6 St James's Square, London
Dissolved Corporate (22 parents)
Officer
2019-04-19 ~ dissolved
IIF 56 - Director → ME
28
RIO TINTO BRAZILIAN INVESTMENTS LIMITED
- now 04986798SUMMERVANISH LIMITED - 2004-01-21
6 St James's Square, London
Dissolved Corporate (23 parents)
Officer
2019-04-19 ~ dissolved
IIF 52 - Director → ME
29
RIO TINTO CANADA FINANCE LIMITED
13575404 6 St. James's Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-19 ~ now
IIF 8 - Director → ME
30
6 St James's Square, London
Dissolved Corporate (43 parents)
Officer
2022-01-31 ~ dissolved
IIF 55 - Director → ME
31
Welplaatweg 104 3197 Ks, Botlek Rotterdam, Rotterdam, 3197ks, Netherlands
Active Corporate (5 parents)
Officer
2019-04-19 ~ now
IIF 7 - Director → ME
32
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
2019-04-19 ~ now
IIF 47 - Director → ME
33
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
2019-04-19 ~ now
IIF 31 - Director → ME
34
RIO TINTO FINANCE (USA) PLC
- now 06287014RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
6 St James's Square, London
Active Corporate (28 parents)
Officer
2019-04-19 ~ now
IIF 32 - Director → ME
35
RIO TINTO FINANCE PLC
- now 00358901 06674364, 06674343, 06674364Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RTZ FINANCE PLC - 1997-06-12
6 St James's Square, London
Active Corporate (35 parents)
Officer
2019-04-19 ~ now
IIF 33 - Director → ME
36
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
2019-04-19 ~ now
IIF 48 - Director → ME
37
RIO TINTO IRON & TITANIUM LIMITED
- now 02796146QMP METAL POWDERS LIMITED - 2006-07-11
BROADSTAND LIMITED - 1993-11-08
6 St James's Square, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2022-01-31 ~ dissolved
IIF 59 - Director → ME
38
RIO TINTO IRON ORE ATLANTIC LIMITED
05516177 6 St James's Square, London
Active Corporate (30 parents)
Officer
2023-08-22 ~ now
IIF 42 - Director → ME
39
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
2019-04-19 ~ now
IIF 46 - Director → ME
40
RIO TINTO MARKETING SERVICES LIMITED
- now 03075230RIO 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
2019-04-19 ~ dissolved
IIF 53 - Director → ME
41
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
2019-04-19 ~ now
IIF 35 - Director → ME
42
RIO TINTO MINERALS INVESTMENTS AFRICA LIMITED
15909409 6 St James's Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-21 ~ now
IIF 43 - Director → ME
43
6 St. James's Square, London
Active Corporate (6 parents)
Officer
2021-12-17 ~ now
IIF 3 - Director → ME
44
R.T.Z. NOMINEES LIMITED - 1997-06-05
6 St James's Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2019-04-19 ~ now
IIF 45 - Director → ME
45
RIO TINTO OT MANAGEMENT LIMITED
09247092 6 St James's Square, London
Active Corporate (16 parents)
Officer
2019-04-19 ~ now
IIF 40 - Director → ME
46
R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
6 St James's Square, London
Active Corporate (34 parents)
Officer
2019-04-19 ~ now
IIF 37 - Director → ME
47
RIO TINTO PENSION INVESTMENTS LIMITED
- now 01776943R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
6 St James's Square, London
Dissolved Corporate (33 parents)
Officer
2019-04-19 ~ dissolved
IIF 57 - Director → ME
48
RIO TINTO SOUTH EAST ASIA LIMITED
03699290 6 St James's Square, London
Active Corporate (34 parents, 1 offspring)
Officer
2019-04-19 ~ now
IIF 39 - Director → ME
49
RIO TINTO SULAWESI HOLDINGS LIMITED
07451623 6 St James's Square, London
Active Corporate (15 parents)
Officer
2019-04-19 ~ now
IIF 30 - Director → ME
50
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
2019-04-19 ~ dissolved
IIF 54 - Director → ME
51
RIO TINTO WESTERN HOLDINGS LIMITED
- now 00007132RTZ 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
2019-04-19 ~ now
IIF 44 - Director → ME
52
RTA HOLDCO 1 LIMITED
06386663 06386661, 06386659, 06404791Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St James's Square, London
Active Corporate (26 parents)
Officer
2019-04-19 ~ now
IIF 34 - Director → ME
53
RTA HOLDCO 4 LIMITED
06404791 07105547, 06386661, 06386659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St James's Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-04-19 ~ now
IIF 49 - Director → ME
54
RTA HOLDCO 7 LIMITED
06454989 07105547, 06386661, 06386659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2019-04-19 ~ dissolved
IIF 51 - Director → ME
55
RTA HOLDCO 8 LIMITED
07105547 06386661, 06386659, 06404791Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St James's Square, London
Dissolved Corporate (17 parents)
Officer
2019-04-19 ~ dissolved
IIF 58 - Director → ME
56
6 St James's Square, London
Active Corporate (21 parents)
Officer
2019-04-19 ~ now
IIF 38 - Director → ME
57
SHELL GAS MARKETING U.K LIMITED - now
BG GAS MARKETING LTD
- 2019-07-11
04246096BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
Shell Centre, London, United Kingdom
Active Corporate (44 parents)
Officer
2014-03-07 ~ 2016-11-25
IIF 15 - Director → ME
58
SHELL GLOBAL LNG LIMITED - now
BG GLOBAL ENERGY LIMITED
- 2019-07-11
01287989BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
BRITISH MARINE PIPELINES LIMITED - 2001-01-04
TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
Shell Centre, London, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
2014-11-20 ~ 2016-11-25
IIF 16 - Director → ME
59
6 St James's Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-11 ~ now
IIF 6 - Director → ME