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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

Whyte, Matthew John

child relation
Offspring entities and appointments 108
  • 1
    AIR LOG LIMITED
    00522212
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (37 parents)
    Officer
    2021-08-01 ~ 2026-04-10
    IIF 75 - Director → ME
  • 2
    ALCAN CHEMICALS LIMITED
    - now 00336873
    FREIGHT BONALLACK LIMITED - 1985-11-08
    6 St James's Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2010-02-01 ~ 2012-06-08
    IIF 99 - Director → ME
  • 3
    ANGLESEY ALUMINIUM LIMITED
    00900262
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (60 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2010-02-02
    IIF 12 - Secretary → ME
  • 4
    ANGLESEY ALUMINIUM METAL LIMITED
    00909645
    6 St James's Square, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2004-12-16 ~ 2010-02-02
    IIF 1 - Secretary → ME
  • 5
    BORAX CONSOLIDATED LIMITED
    - now 00520502 00036374... (more)
    BH FINANCE LIMITED - 1995-11-08
    STERNBERG AND COMPANY LIMITED - 1979-12-31
    2 Eastbourne Terrace, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-12 ~ dissolved
    IIF 146 - Director → ME
  • 6
    BORAX EUROPE LIMITED
    - now 00036374
    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
    2008-10-01 ~ 2012-05-29
    IIF 95 - Director → ME
    2010-07-22 ~ 2012-02-15
    IIF 54 - Secretary → ME
  • 7
    BORAX HOLDINGS LIMITED
    - now 01328429 00036374
    BORAX LIMITED - 1989-08-14
    GEOMET SERVICES LIMITED - 1989-07-03
    PAFODUIS LIMITED - 1978-12-31
    2 Eastbourne Terrace, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-02-12 ~ dissolved
    IIF 123 - Director → ME
  • 8
    BORAX INTERNATIONAL LIMITED
    - now 00561467
    BORAX LIMITED - 1996-01-22
    BORAX CONSOLIDATED LIMITED - 1989-08-14
    2 Eastbourne Terrace, London
    Dissolved Corporate (18 parents)
    Officer
    2007-02-12 ~ dissolved
    IIF 91 - Director → ME
  • 9
    BORAX LIMITED
    - now 00179893 01328429... (more)
    BURTON BAKER & CO. LIMITED - 2000-01-21
    2 Eastbourne Terrace, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-12 ~ dissolved
    IIF 128 - Director → ME
  • 10
    BORAX RESEARCH LIMITED
    - now 01311686
    BAILLAS LIMITED - 1978-12-31
    2 Eastbourne Terrace, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-12 ~ dissolved
    IIF 126 - Director → ME
  • 11
    BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED
    - now 00799719
    BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED - 1987-08-04
    6 St James's Square, London
    Dissolved Corporate (19 parents)
    Officer
    2010-02-01 ~ 2012-06-08
    IIF 105 - Director → ME
  • 12
    CAZENOVE CAPITAL MANAGEMENT LIMITED
    - now 03017060 05221947... (more)
    CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25
    TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    2016-01-01 ~ 2017-09-04
    IIF 115 - Director → ME
  • 13
    CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED
    - now 05265456 03017060... (more)
    HACKREMCO (NO. 2202) LIMITED - 2004-12-15
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (24 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 113 - Director → ME
  • 14
    CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
    - now 02134680 03017060
    CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
    FRONTWEALTH LIMITED - 1987-11-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (56 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 116 - Director → ME
  • 15
    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
    2008-05-01 ~ 2012-06-08
    IIF 89 - Director → ME
  • 16
    CNUC(UK) MINING CO. LTD - now
    RIO TINTO NAMIBIAN HOLDINGS LIMITED
    - 2019-12-13 02996686 00339168... (more)
    RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
    167-169 Great Portland Street 5th Floor, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1999-10-28 ~ 2004-04-30
    IIF 19 - Secretary → ME
    2007-11-02 ~ 2012-02-15
    IIF 10 - Secretary → ME
  • 17
    CORANI MINING LIMITED
    06469705
    2 Eastbourne Terrace, London
    Dissolved Corporate (7 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 125 - Director → ME
  • 18
    CVE TRUSTEE LIMITED
    - now 02707184
    ALNERY NO. 1187 LIMITED - 1992-07-17
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (22 parents)
    Officer
    2021-08-01 ~ 2026-04-10
    IIF 81 - Director → ME
  • 19
    DAREX CAPITAL INC.
    FC020240
    Plaza Bancomer Building, 50th Street Apartedo 6307, Panama 5, Republic Of Panama, Panama
    Converted / Closed Corporate (14 parents)
    Officer
    2008-04-25 ~ now
    IIF 140 - Director → ME
  • 20
    EIS GROUP LIMITED
    - now 00061407
    EIS GROUP PUBLIC LIMITED COMPANY
    - 2025-07-17 00061407
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2021-08-01 ~ 2026-04-10
    IIF 80 - Director → ME
  • 21
    GRASEBY LIMITED
    - now 00894638
    GRASEBY PLC - 1998-02-09
    CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02
    PYE HOLDINGS LIMITED - 1980-12-31
    Level 10, 255 Blackfriars Road, London, England
    Dissolved Corporate (35 parents)
    Officer
    2021-08-01 ~ dissolved
    IIF 76 - Director → ME
  • 22
    HEADLEY (READING) LIMITED
    - now 02677845
    OVAL (781) LIMITED - 1992-03-16
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 102 - Director → ME
  • 23
    HEADLEY LTD
    - now 01969138
    CELLOGLAS HOLDINGS LTD - 2005-09-01
    ZODIAC HOLDINGS LIMITED - 1998-11-06
    LEGISTSHELFCO NO NINE LIMITED - 1986-07-04
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 98 - Director → ME
  • 24
    HECA LONDON LIMITED
    07093375
    2 Eastbourne Terrace, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 97 - Director → ME
    2009-12-02 ~ dissolved
    IIF 62 - Secretary → ME
  • 25
    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
    Par Moor Centre, Par Moor Road, Par, Cornwall
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-01-14 ~ 2004-11-30
    IIF 17 - Secretary → ME
  • 26
    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
    2 Eastbourne Terrace, London
    Dissolved Corporate (10 parents)
    Officer
    2002-10-11 ~ dissolved
    IIF 122 - Director → ME
    2008-02-01 ~ 2010-07-30
    IIF 11 - Secretary → ME
  • 27
    KENNWEST B.V.
    FC023125
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    2004-11-30 ~ now
    IIF 141 - Director → ME
  • 28
    LAWSON MARDON FLEXIBLE LIMITED
    - now 00459767
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (25 parents)
    Officer
    2010-02-01 ~ 2012-06-08
    IIF 100 - Director → ME
  • 29
    LAWSON MARDON SMITH BROTHERS LTD.
    - now 00067341
    LMG SMITH BROTHERS LIMITED - 1994-05-01
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (35 parents)
    Officer
    2010-02-01 ~ 2012-06-08
    IIF 101 - Director → ME
  • 30
    LUZENAC MICRO MILLING LIMITED
    - now 00929894
    MICRO MILLING LIMITED - 2001-01-30
    Par Moor Centre, Par Moor Road, Par, Cornwall
    Dissolved Corporate (22 parents)
    Officer
    2008-03-07 ~ 2011-08-01
    IIF 149 - Director → ME
    2010-07-22 ~ 2011-08-01
    IIF 61 - Secretary → ME
  • 31
    LUZENAC UK LIMITED
    - now 01315243
    BORAX ESTATES LIMITED - 1989-12-12
    LEE-ABBOTT LIMITED - 1978-12-31
    2 Eastbourne Terrace, London
    Dissolved Corporate (13 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 138 - Director → ME
  • 32
    MANDOVAL COATINGS LIMITED
    01769070
    2 Eastbourne Terrace, London
    Dissolved Corporate (28 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 134 - Director → ME
  • 33
    ORTHIOS POWER (ANGLESEY) LIMITED - now
    ORTHIOS ECO POWER ANGLESEY LIMITED
    - 2016-01-22 06983862 08508647... (more)
    ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED
    - 2016-01-05 06983862
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (22 parents)
    Officer
    2009-08-06 ~ 2010-02-02
    IIF 60 - Secretary → ME
  • 34
    PALABORA EUROPE LIMITED
    - now 00391060
    MANDOVAL LIMITED - 2000-08-01
    MINERALS & OVERSEAS AGENCIES LIMITED - 1953-03-18
    Sequel House, The Hart, Farnham, Surrey
    Active Corporate (37 parents)
    Officer
    2010-03-25 ~ 2012-06-08
    IIF 88 - Director → ME
    2010-07-22 ~ 2012-02-15
    IIF 43 - Secretary → ME
  • 35
    PECHINEY HOLDINGS UK LIMITED
    - now 01113887
    PECHINEY WORLD TRADE (HOLDINGS) LIMITED - 2002-06-20
    INTSEL LIMITED - 1988-08-19
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2010-02-01 ~ 2012-06-08
    IIF 103 - Director → ME
  • 36
    RIO TINTO ALUMINIUM (UK) LIMITED
    - now 00577056
    RIO TINTO ALUMINIUM LIMITED
    - 2006-11-02 00577056
    R.T.Z. ALUMINIUM LIMITED - 1997-07-09
    2 Eastbourne Terrace, London
    Dissolved Corporate (24 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 130 - Director → ME
    2004-12-16 ~ dissolved
    IIF 6 - Secretary → ME
  • 37
    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
    2 Eastbourne Terrace, London
    Dissolved Corporate (28 parents)
    Officer
    2004-12-16 ~ 2012-02-15
    IIF 9 - Secretary → ME
  • 38
    RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED
    06298884
    2 Eastbourne Terrace, London
    Dissolved Corporate (11 parents)
    Officer
    2010-07-30 ~ 2012-06-08
    IIF 90 - Director → ME
    2007-07-02 ~ 2010-07-30
    IIF 39 - Secretary → ME
  • 39
    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
    2004-11-30 ~ 2009-06-29
    IIF 151 - Director → ME
    2000-08-30 ~ 2004-11-30
    IIF 71 - Secretary → ME
    2007-11-02 ~ 2012-02-15
    IIF 50 - Secretary → ME
  • 40
    RIO TINTO BAHIA HOLDINGS LIMITED - now
    ORLINPOINT LIMITED
    - 2012-03-20 01338672
    6 St James's Square, London
    Active Corporate (30 parents)
    Officer
    2004-11-30 ~ 2012-03-19
    IIF 148 - Director → ME
    2008-02-01 ~ 2010-07-30
    IIF 41 - Secretary → ME
  • 41
    RIO TINTO BRAZILIAN HOLDINGS LIMITED
    - now 04986803 02996686... (more)
    SUMMERWAND LIMITED
    - 2004-02-03 04986803
    6 St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-12-17 ~ 2012-05-28
    IIF 86 - Director → ME
    2005-11-09 ~ 2012-02-15
    IIF 31 - Secretary → ME
    2003-12-18 ~ 2004-12-16
    IIF 34 - Secretary → ME
  • 42
    RIO TINTO BRAZILIAN INVESTMENTS LIMITED
    - now 04986798
    SUMMERVANISH LIMITED
    - 2004-01-21 04986798
    6 St James's Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-12-17 ~ 2012-06-08
    IIF 84 - Director → ME
    2003-12-18 ~ 2004-12-16
    IIF 35 - Secretary → ME
    2005-11-09 ~ 2010-07-30
    IIF 26 - Secretary → ME
  • 43
    RIO TINTO CHINA EXPLORATION LIMITED
    05266420 00541213
    2 Eastbourne Terrace, London
    Dissolved Corporate (10 parents)
    Officer
    2008-09-11 ~ dissolved
    IIF 129 - Director → ME
  • 44
    RIO TINTO COMMERCIAL SERVICES LIMITED
    - now 00984764
    RTZ COMMERCIAL SERVICES LIMITED - 1997-07-08
    RALLIP TRADING LIMITED - 1994-11-25
    2 Eastbourne Terrace, London
    Dissolved Corporate (25 parents)
    Officer
    2009-08-27 ~ dissolved
    IIF 136 - Director → ME
    2004-12-16 ~ dissolved
    IIF 7 - Secretary → ME
  • 45
    RIO TINTO DIAMONDS LIMITED
    05266164
    6 St James's Square, London
    Dissolved Corporate (43 parents)
    Officer
    2005-03-29 ~ 2009-10-14
    IIF 5 - Secretary → ME
  • 46
    RIO TINTO EASTERN INVESTMENTS B.V.
    FC023128 FC035053
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    2005-09-26 ~ 2012-06-08
    IIF 109 - Director → ME
  • 47
    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
    6 St James's Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-06-01 ~ 2006-11-30
    IIF 150 - Director → ME
    2008-02-01 ~ 2012-04-27
    IIF 49 - Secretary → ME
  • 48
    RIO TINTO ESTATES LIMITED
    - now 00117615
    R.T.Z. ESTATES LIMITED - 1997-06-24
    TUNNEL HOLDINGS LIMITED - 1985-09-02
    2 Eastbourne Terrace, London
    Dissolved Corporate (21 parents)
    Officer
    2004-11-30 ~ 2014-05-02
    IIF 145 - Director → ME
    2008-02-01 ~ 2010-07-30
    IIF 46 - Secretary → ME
    1999-10-28 ~ 2004-04-02
    IIF 70 - Secretary → ME
  • 49
    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
    2010-04-01 ~ 2012-06-06
    IIF 57 - Secretary → ME
  • 50
    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
    6 St James's Square, London
    Dissolved Corporate (28 parents)
    Officer
    2004-11-30 ~ 2008-02-14
    IIF 152 - Director → ME
    1999-10-28 ~ 2004-11-30
    IIF 22 - Secretary → ME
    2008-02-01 ~ 2012-02-15
    IIF 37 - Secretary → ME
  • 51
    RIO TINTO FINANCE & EXPLORATION PLC
    00541213 05266420
    2 Eastbourne Terrace, London
    Dissolved Corporate (27 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 132 - Director → ME
  • 52
    RIO TINTO FINANCE (USA) PLC
    - now 06287014
    RIO TINTO (COMMERCIAL PAPER) PLC
    - 2012-03-05 06287014
    6 St James's Square, London
    Active Corporate (28 parents)
    Officer
    2012-03-01 ~ 2012-05-17
    IIF 58 - Secretary → ME
  • 53
    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
    2010-04-01 ~ 2012-05-16
    IIF 42 - Secretary → ME
  • 54
    RIO TINTO HOLDINGS B.V.
    FC023126
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    2004-11-30 ~ 2012-06-08
    IIF 107 - Director → ME
  • 55
    RIO TINTO HOLDINGS JERSEY LIMITED
    - now FC025309 FC023912
    TINTO HOLDINGS JERSEY LIMITED
    - 2005-04-12 FC025309 FC023912
    La Motte Chambers, St Helier, Jersey, C.i., Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2004-12-01 ~ 2012-05-30
    IIF 110 - Director → ME
  • 56
    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
    2006-09-27 ~ 2012-06-08
    IIF 94 - Director → ME
    2007-11-02 ~ 2012-05-10
    IIF 52 - Secretary → ME
    2000-01-14 ~ 2004-11-30
    IIF 67 - Secretary → ME
  • 57
    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
    2010-04-01 ~ 2012-05-08
    IIF 48 - Secretary → ME
  • 58
    RIO TINTO INVESTMENT HOLDINGS B.V.
    FC023127
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    2004-11-30 ~ 2012-06-08
    IIF 106 - Director → ME
  • 59
    RIO TINTO INVESTMENTS LIMITED
    - now 00359652
    SELTRUST INVESTMENTS,LIMITED - 1989-07-21
    6 St James's Square, London
    Dissolved Corporate (31 parents)
    Officer
    2004-11-30 ~ 2009-11-04
    IIF 147 - Director → ME
    1999-10-28 ~ 2004-11-30
    IIF 36 - Secretary → ME
    2008-02-01 ~ 2012-04-27
    IIF 28 - Secretary → ME
  • 60
    RIO TINTO IRON & TITANIUM LIMITED
    - now 02796146
    QMP METAL POWDERS LIMITED
    - 2006-07-11 02796146
    BROADSTAND LIMITED - 1993-11-08
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2004-11-30 ~ 2006-10-02
    IIF 153 - Director → ME
    2008-02-01 ~ 2010-09-30
    IIF 45 - Secretary → ME
  • 61
    RIO TINTO IRON ORE ATLANTIC LIMITED
    05516177
    6 St James's Square, London
    Active Corporate (30 parents)
    Officer
    2005-07-22 ~ 2012-02-15
    IIF 13 - Secretary → ME
  • 62
    RIO TINTO LIHIR HOLDINGS LIMITED
    - now 03010975
    RTZ LIHIR HOLDINGS LIMITED - 1997-06-12
    2 Eastbourne Terrace, London
    Dissolved Corporate (17 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 137 - Director → ME
    2000-01-14 ~ 2004-11-30
    IIF 20 - Secretary → ME
    2008-02-01 ~ 2010-07-30
    IIF 2 - Secretary → ME
  • 63
    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
    2010-04-01 ~ 2012-06-08
    IIF 44 - Secretary → ME
  • 64
    RIO TINTO MARKETING SERVICES LIMITED
    - now 03075230
    RIO 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
    2009-06-29 ~ 2012-06-08
    IIF 93 - Director → ME
    2004-12-16 ~ 2012-02-15
    IIF 32 - Secretary → ME
  • 65
    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
    2008-02-01 ~ 2008-06-02
    IIF 69 - Secretary → ME
  • 66
    RIO TINTO NEWCO LIMITED
    07886236
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-19 ~ 2012-06-08
    IIF 111 - Director → ME
  • 67
    RIO TINTO NICKEL LIMITED
    06131322
    2 Eastbourne Terrace, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 135 - Director → ME
    2007-11-02 ~ dissolved
    IIF 3 - Secretary → ME
  • 68
    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
    2004-11-30 ~ 2012-06-08
    IIF 87 - Director → ME
    2007-11-02 ~ 2010-07-30
    IIF 56 - Secretary → ME
    1999-10-28 ~ 2004-04-02
    IIF 65 - Secretary → ME
  • 69
    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
    2008-09-01 ~ 2009-05-31
    IIF 154 - Director → ME
  • 70
    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
    2 Eastbourne Terrace, London
    Dissolved Corporate (10 parents)
    Officer
    2008-09-01 ~ 2012-06-08
    IIF 96 - Director → ME
    2004-09-28 ~ 2012-04-27
    IIF 30 - Secretary → ME
  • 71
    RIO TINTO PENSION 2009 TRUSTEES LIMITED
    06890898 00982701
    6 St James's Square, London
    Dissolved Corporate (19 parents)
    Officer
    2009-05-27 ~ 2010-06-23
    IIF 40 - Secretary → ME
  • 72
    RIO TINTO PENSION FUND TRUSTEES LIMITED
    - now 00982701 06890898
    R.T.Z. PENSION FUND TRUSTEES LIMITED - 1997-06-12
    6 St James's Square, London
    Active Corporate (47 parents)
    Officer
    2008-02-02 ~ 2008-09-07
    IIF 64 - Secretary → ME
  • 73
    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
    2007-05-23 ~ 2012-06-08
    IIF 92 - Director → ME
    2007-11-02 ~ 2012-02-15
    IIF 27 - Secretary → ME
    2004-12-01 ~ 2007-05-22
    IIF 33 - Secretary → ME
  • 74
    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
    2008-04-23 ~ 2012-06-08
    IIF 68 - Secretary → ME
  • 75
    RIO TINTO SIMFER UK LIMITED
    - now 06375648
    FRONTIER GREEN RESOURCES LIMITED
    - 2010-08-20 06375648
    6 St James's Square, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-05-28 ~ 2012-02-15
    IIF 51 - Secretary → ME
  • 76
    RIO TINTO SOUTH EAST ASIA LIMITED
    03699290
    6 St James's Square, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-11-02 ~ 2012-05-11
    IIF 53 - Secretary → ME
    1999-10-28 ~ 2004-11-30
    IIF 66 - Secretary → ME
  • 77
    RIO TINTO TECHNICAL SERVICES LIMITED
    - now 01739682
    R T Z TECHNICAL SERVICES LIMITED - 1997-09-12
    2 Eastbourne Terrace, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 143 - Director → ME
  • 78
    RIO TINTO TECHNOLOGY DEVELOPMENT LIMITED
    - now 00221805
    IMPERIAL SMELTING PROCESSES LIMITED - 1997-11-11
    2 Eastbourne Terrace, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 124 - Director → ME
  • 79
    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
    2 Eastbourne Terrace, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 121 - Director → ME
    1999-10-28 ~ 2004-04-28
    IIF 18 - Secretary → ME
    2007-11-02 ~ 2010-07-30
    IIF 4 - Secretary → ME
  • 80
    RIO TINTO URANIUM LIMITED - now
    RIO TINTO MINERAL SERVICES LIMITED
    - 2011-10-03 02523945 13807147
    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
    2006-06-01 ~ 2009-10-14
    IIF 29 - Secretary → ME
  • 81
    RIO TINTO URANIUM SERVICES LIMITED
    - now 05548486 02523945
    RIO TINTO URANIUM LIMITED
    - 2011-10-03 05548486 02523945
    6 St James's Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-08-30 ~ 2012-02-15
    IIF 25 - Secretary → ME
  • 82
    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
    2010-04-01 ~ 2012-02-15
    IIF 47 - Secretary → ME
  • 83
    ROOF UNITS (GROUP) LIMITED
    - now 02490139
    AIR MOVEMENT GROUP LIMITED - 1993-03-31
    BEAMTONE LIMITED - 1990-06-06
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (38 parents)
    Officer
    2023-02-28 ~ 2026-04-10
    IIF 79 - Director → ME
  • 84
    RTA HOLDCO 6 LIMITED
    06450499 06386663... (more)
    2 Eastbourne Terrace, London
    Dissolved Corporate (11 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 133 - Director → ME
  • 85
    RTLDS UK LIMITED
    04360048
    6 St James's Square, London
    Active Corporate (21 parents)
    Officer
    2004-11-30 ~ 2012-06-08
    IIF 85 - Director → ME
    2002-01-24 ~ 2012-02-15
    IIF 55 - Secretary → ME
  • 86
    RTZ MINING & METALS LIMITED
    - now 00932630
    MELLOWES PG LIMITED - 1998-09-01
    PILLAR PG LIMITED - 1993-09-29
    PILLAR PATENT GLAZING LIMITED - 1977-12-31
    2 Eastbourne Terrace, London
    Dissolved Corporate (20 parents)
    Officer
    2002-10-11 ~ dissolved
    IIF 127 - Director → ME
    2008-02-01 ~ 2010-07-30
    IIF 8 - Secretary → ME
  • 87
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1 London Wall Place, London, England
    Active Corporate (26 parents, 51 offsprings)
    Officer
    2015-03-23 ~ 2017-09-04
    IIF 63 - Secretary → ME
  • 88
    SCHRODER VENTURES HOLDINGS LIMITED
    - now 01859239
    SCHRODER VENTURES LIMITED - 1988-10-31
    DABITER LIMITED - 1985-02-25
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (31 parents)
    Officer
    2016-11-02 ~ 2017-09-04
    IIF 114 - Director → ME
  • 89
    SCHRODER VENTURES INVESTMENT ADVISERS LIMITED
    - now 02228193
    TRUSHELFCO (NO. 1244) LIMITED - 1988-06-06
    Town Wall Jpise, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (27 parents)
    Officer
    2016-11-02 ~ 2017-09-04
    IIF 112 - Director → ME
  • 90
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (11 parents, 80 offsprings)
    Officer
    2014-08-01 ~ dissolved
    IIF 155 - Director → ME
    2014-08-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 91
    SI PROPERTIES LIMITED
    00160881
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-08-01 ~ 2026-04-10
    IIF 74 - Director → ME
  • 92
    SITI 1 LIMITED
    04257042
    Level 10, 255 Blackfriars Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2021-08-01 ~ dissolved
    IIF 120 - Director → ME
  • 93
    SMITHS DETECTION LIMITED
    - now 16736719
    SMITHS 123 LIMITED
    - 2025-09-25 16736719
    Level 10, 255 Blackfriars Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-23 ~ 2026-04-10
    IIF 83 - Director → ME
  • 94
    SMITHS FINANCE LIMITED
    07888063
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (13 parents)
    Officer
    2021-08-01 ~ 2026-04-10
    IIF 73 - Director → ME
  • 95
    SMITHS GROUP FINANCE EU LIMITED
    10440573 10440608
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2023-03-20 ~ dissolved
    IIF 118 - Director → ME
  • 96
    SMITHS GROUP FINANCE US LIMITED
    10440608 10440573
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2023-03-24 ~ dissolved
    IIF 119 - Director → ME
  • 97
    SMITHS GROUP INNOVATION LIMITED
    10953689
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (13 parents)
    Officer
    2021-08-01 ~ 2026-04-10
    IIF 77 - Director → ME
  • 98
    SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01085153
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2022-02-04 ~ 2026-04-10
    IIF 78 - Director → ME
    2021-11-04 ~ 2022-02-04
    IIF 72 - Secretary → ME
  • 99
    SMITHS PENSIONS LIMITED
    - now 02197444 00076033
    TI & DOWTY PENSIONS LIMITED - 2001-10-01
    TI PENSIONS LIMITED - 1992-12-01
    BROADWAY PENSIONS LIMITED - 1988-01-18
    ALNERY NO.621 LIMITED - 1987-12-18
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (18 parents)
    Officer
    2023-02-28 ~ 2026-04-10
    IIF 82 - Director → ME
  • 100
    SOVOS LIMITED
    - now 13312789
    SERVIDA LIMITED - 2021-05-27
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 117 - Director → ME
  • 101
    SUNRISE BRAZILIAN MINING INVESTMENTS LTD.
    FC024021 FC024020
    Matthew John Whyte, 2 Eastbourne Terrace, London
    Converted / Closed Corporate (6 parents)
    Officer
    2007-06-04 ~ now
    IIF 144 - Director → ME
  • 102
    SUNRISE MINING INVESTMENTS LTD.
    FC024020 FC024021
    Matthew John Whyte, 2 Eastbourne Terrace, London
    Converted / Closed Corporate (6 parents)
    Officer
    2007-06-04 ~ now
    IIF 139 - Director → ME
  • 103
    TBAC LIMITED
    - now 00108758
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    6 St James's Square, London
    Active Corporate (27 parents)
    Officer
    2010-02-01 ~ 2012-06-08
    IIF 104 - Director → ME
  • 104
    THOS W WARD LIMITED
    00081020
    6 St James's Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-10-20 ~ 2012-06-08
    IIF 108 - Director → ME
    2008-02-01 ~ 2012-02-15
    IIF 38 - Secretary → ME
    2000-01-14 ~ 2004-10-20
    IIF 16 - Secretary → ME
  • 105
    TINTO CHANNEL ISLANDS LIMITED
    FC023913
    La Motte Chambers, St Helier, Jersey, C.i., Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2008-02-01 ~ 2012-05-30
    IIF 15 - Secretary → ME
    2002-05-27 ~ 2004-11-30
    IIF 24 - Secretary → ME
  • 106
    TINTO JERSEY LIMITED
    FC023912 FC025309... (more)
    La Motte Chambers, St Helier, Jersey, C.i., Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2008-02-01 ~ 2012-05-30
    IIF 14 - Secretary → ME
    2002-05-27 ~ 2004-11-30
    IIF 21 - Secretary → ME
  • 107
    TIRBIT HOLDINGS B.V.
    FC023124
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    2004-11-30 ~ now
    IIF 142 - Director → ME
    2008-02-01 ~ now
    IIF 23 - Secretary → ME
  • 108
    ZIRCONIA SALES (U.K.) LIMITED
    01924548
    2 Eastbourne Terrace, London
    Dissolved Corporate (24 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 131 - Director → ME

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