1
MAJORSHIELD LIMITED - 1989-10-18
ALDERNEY PLATING LIMITED - 1986-09-17
Brook Road, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2009-01-30
IIF 43 - Director → ME
2008-09-30 ~ 2009-01-30
IIF 15 - Secretary → ME
2
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2014-03-05
IIF 68 - Director → ME
3
AMEC GROUP LIMITED - 2003-04-01
04612748RAPID TRANSIT GROUP PLC - 1999-02-03
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ 2011-12-31
IIF 90 - Director → ME
4
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 (4 parents)
Officer
2011-03-31 ~ 2011-12-31
IIF 86 - Director → ME
5
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents, 2 offsprings)
Officer
2011-03-31 ~ 2011-12-31
IIF 88 - Director → ME
6
Booths Park, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ 2011-12-31
IIF 89 - Director → ME
7
AMEC AGRA LIMITED - 2010-07-28
HACKREMCO (NO.1623) LIMITED - 2000-03-17
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2011-03-31 ~ 2011-12-31
IIF 92 - Director → ME
8
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents, 12 offsprings)
Officer
2011-03-31 ~ 2011-12-31
IIF 91 - Director → ME
9
FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
MILDBITT LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2011-03-31 ~ 2011-12-31
IIF 95 - Director → ME
10
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ 2011-12-31
IIF 96 - Director → ME
11
JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ 2011-12-31
IIF 93 - Director → ME
12
AMEC P L C - 2014-11-13
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents, 35 offsprings)
Officer
2011-03-15 ~ 2011-12-31
IIF 27 - Secretary → ME
13
HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2011-03-31 ~ 2011-12-31
IIF 94 - Director → ME
14
BOC NO.13 LIMITED - 1997-06-27
02959849, 03104286, 03104297, 03179230, 03179233, 03179235, 03190707, 03190787, 03303799, 03412310, 03412390, 03412461, 04202886, FC026104, FC026105... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (5 parents)
Officer
2001-09-24 ~ 2001-11-02
IIF 30 - Director → ME
15
MMI RESEARCH HOLDINGS LIMITED - 2012-04-23
CHARCO 1063 LIMITED - 2004-08-12
42 Copperfield Street, London
Dissolved Corporate (1 parent)
Officer
2008-09-30 ~ 2009-01-30
IIF 13 - Secretary → ME
16
PEABODY AUSTRALIA LIMITED - 2001-02-08
RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
6 St James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-24 ~ 2014-03-05
IIF 54 - Director → ME
17
RIO TINTO NAMIBIAN HOLDINGS LIMITED - 2019-12-13
RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,567 USD2024-12-30
Officer
2013-07-01 ~ 2016-08-19
IIF 71 - Director → ME
18
COBHAM AVIONICS AND SURVEILLANCE LIMITED - 2011-01-13
Brook Road, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2008-11-27 ~ 2009-01-30
IIF 63 - Director → ME
2008-11-27 ~ 2009-01-30
IIF 1 - Secretary → ME
19
W.E.S. INTERNATIONAL LIMITED - 1994-09-09
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate
Officer
2008-09-30 ~ 2009-01-30
IIF 38 - Director → ME
2008-09-30 ~ 2009-01-30
IIF 19 - Secretary → ME
20
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - 2017-09-27
01564807COBHAM AEROSPACE AND SECURITY (CAS) LIMITED - 2014-09-26
CHELTON(HOLDINGS)LIMITED - 2013-11-01
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ 2009-01-30
IIF 36 - Director → ME
2008-09-30 ~ 2009-01-30
IIF 8 - Secretary → ME
21
LOCKMAN PROPERTIES LIMITED - 2006-12-22
05982952COBHAM FLUID SYSTEMS LIMITED - 2006-08-09
ALAN COBHAM ENGINEERING LIMITED - 2002-04-22
Brook Road, Wimborne, Dorset
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-09-30 ~ 2009-01-30
IIF 7 - Secretary → ME
22
COBHAM INDUSTRIES LIMITED - 1989-12-06
NORFGATE LIMITED - 1988-08-15
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ 2009-01-30
IIF 16 - Secretary → ME
23
FR GROUP PLC. - 1994-11-07
FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (3 parents, 8 offsprings)
Officer
2008-05-12 ~ 2011-03-07
IIF 26 - Secretary → ME
24
FLIGHT REFUELLING ELECTRONICS LIMITED - 2001-12-17
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate
Officer
2008-09-30 ~ 2009-01-30
IIF 33 - Director → ME
2008-09-30 ~ 2009-01-30
IIF 17 - Secretary → ME
25
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 (2 parents)
Officer
2008-09-30 ~ 2009-01-30
IIF 40 - Director → ME
2008-09-30 ~ 2009-01-30
IIF 5 - Secretary → ME
26
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2000-05-22 ~ 2000-12-31
IIF 25 - Secretary → ME
27
RIO TINTO PERU LIMITED - 2023-08-25
4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-07-01 ~ 2016-08-19
IIF 78 - Director → ME
28
LINBORN LIMITED - 1989-10-20
3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2008-09-30 ~ 2009-01-30
IIF 18 - Secretary → ME
29
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-09-30 ~ 2009-01-30
IIF 14 - Secretary → ME
30
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (3 parents, 2 offsprings)
Officer
2008-09-30 ~ 2009-01-30
IIF 2 - Secretary → ME
31
LOCKMAN PROPERTIES LIMITED - 2019-09-24
00669378SHOO 286 LIMITED - 2006-12-22
03958925, 03974892, 05182577, 05270591, 05277750, 05329429, 05395641, 05395698, 05403337, 05403580, 05403888, 05403910, 05447026, 05498287, 05499095, 05499164, 05499175, 05523522, 05586336, 05586341Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Field Court, Gray's Inn, London
Liquidation Corporate (4 parents)
Officer
2008-09-30 ~ 2009-01-30
IIF 3 - Secretary → ME
32
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate
Officer
2008-09-30 ~ 2009-01-30
IIF 6 - Secretary → ME
33
SUMPF 184 LIMITED - 2004-12-10
3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2009-01-30
IIF 35 - Director → ME
2008-09-30 ~ 2009-01-30
IIF 10 - Secretary → ME
34
M.L. REFRIGERATION & AIR CONDITIONING LIMITED - 1993-07-26
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2009-01-30
IIF 45 - Director → ME
2008-09-30 ~ 2009-01-30
IIF 9 - Secretary → ME
35
W.E.S. LIMITED - 1995-09-27
WARD ENGINEERING SERVICES LIMITED - 1980-12-31
4385, 00399816 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ 2009-01-30
IIF 34 - Director → ME
2008-09-30 ~ 2009-01-30
IIF 12 - Secretary → ME
36
RIO TINTO ALUMINIUM HOLDINGS LIMITED - 2006-11-06
R.T.Z. ALUMINIUM HOLDINGS LIMITED - 1997-07-08
2 Eastbourne Terrace, London
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2014-03-05
IIF 48 - Director → ME
37
R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Active Corporate (5 parents)
Officer
2013-07-01 ~ 2014-03-05
IIF 51 - Director → ME
38
ORLINPOINT LIMITED - 2012-03-20
6 St James's Square, London
Active Corporate (4 parents)
Officer
2013-07-01 ~ 2014-03-05
IIF 57 - Director → ME
39
SUMMERWAND LIMITED - 2004-02-03
6 St James's Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-02 ~ 2014-03-05
IIF 62 - Director → ME
40
SUMMERVANISH LIMITED - 2004-01-21
6 St James's Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-24 ~ 2014-03-05
IIF 56 - Director → ME
41
6 St James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-24 ~ 2014-05-31
IIF 50 - Director → ME
42
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 (4 parents)
Officer
2013-07-01 ~ 2014-03-05
IIF 60 - Director → ME
43
RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
6 St James's Square, London
Active Corporate (6 parents, 8 offsprings)
Officer
2013-07-01 ~ 2016-08-19
IIF 77 - Director → ME
44
RIO TINTO FINANCE HOLDINGS LIMITED - 2013-08-20
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 (4 parents)
Officer
2013-07-01 ~ 2014-03-05
IIF 46 - Director → ME
45
RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
6 St James's Square, London
Active Corporate (6 parents)
Officer
2013-07-01 ~ 2016-08-19
IIF 82 - Director → ME
46
RTZ FINANCE PLC - 1997-06-12
6 St James's Square, London
Active Corporate (6 parents)
Officer
2013-07-01 ~ 2016-08-19
IIF 72 - Director → ME
47
RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Active Corporate (4 parents)
Officer
2013-07-01 ~ 2016-08-19
IIF 76 - Director → ME
48
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 (6 parents, 31 offsprings)
Officer
2013-07-01 ~ 2016-08-19
IIF 80 - Director → ME
49
SELTRUST INVESTMENTS,LIMITED - 1989-07-21
6 St James's Square, London
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2014-03-05
IIF 58 - Director → ME
50
6 St James's Square, London
Active Corporate (4 parents)
Officer
2013-08-15 ~ 2014-01-28
IIF 67 - Director → ME
51
R.T.Z.SERVICES LIMITED - 1986-01-01
08571728 6 St James's Square, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2013-07-01 ~ 2016-08-19
IIF 83 - Director → ME
52
R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
HACKREMCO (NO.1161) LIMITED - 1996-09-10
02523945 6 St James's Square, London
Active Corporate (4 parents)
Officer
2014-01-09 ~ 2016-08-19
IIF 75 - Director → ME
53
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 (5 parents, 3 offsprings)
Officer
2013-07-01 ~ 2014-03-05
IIF 59 - Director → ME
54
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 (5 parents, 1 offspring)
Officer
2013-07-01 ~ 2016-08-19
IIF 74 - Director → ME
55
R.T.Z. NOMINEES LIMITED - 1997-06-05
6 St James's Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-24 ~ 2014-03-05
IIF 61 - Director → ME
56
R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
6 St James's Square, London
Active Corporate (5 parents)
Officer
2013-07-01 ~ 2014-03-05
IIF 47 - Director → ME
57
R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
6 St James's Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-24 ~ 2014-03-05
IIF 52 - Director → ME
58
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 (11 parents, 4 offsprings)
Officer
2013-06-07 ~ 2016-08-19
IIF 28 - Secretary → ME
59
6 St James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-24 ~ 2014-05-31
IIF 53 - Director → ME
60
FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
6 St James's Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2013-07-01 ~ 2016-08-19
IIF 73 - Director → ME
61
6 St James's Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2013-07-01 ~ 2016-08-19
IIF 84 - Director → ME
62
6 St James's Square, London
Active Corporate (4 parents)
Officer
2013-07-01 ~ 2014-09-15
IIF 69 - Director → ME
63
RIO TINTO KALI LIMITED - 2005-11-02
6 St James's Square, London
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2016-08-19
IIF 79 - Director → ME
64
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 (5 parents, 4 offsprings)
Officer
2013-07-02 ~ 2016-08-19
IIF 31 - Director → ME
65
6 St James's Square, London
Active Corporate (4 parents)
Officer
2013-07-01 ~ 2014-03-05
IIF 65 - Director → ME
66
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2014-03-05
IIF 64 - Director → ME
67
6 St James's Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-01 ~ 2014-03-05
IIF 70 - Director → ME
68
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ 2014-03-05
IIF 55 - Director → ME
69
6 St James's Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ 2014-03-05
IIF 66 - Director → ME
70
6 St James's Square, London
Active Corporate (3 parents)
Officer
2013-07-24 ~ 2014-03-05
IIF 49 - Director → ME
71
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 (2 parents)
Officer
2008-09-30 ~ 2009-06-22
IIF 37 - Director → ME
2008-09-30 ~ 2009-01-30
IIF 21 - Secretary → ME
72
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2008-09-30 ~ 2009-01-30
IIF 39 - Director → ME
2008-09-30 ~ 2009-01-30
IIF 23 - Secretary → ME
73
Tringham House, Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ 2009-01-30
IIF 32 - Director → ME
2008-09-30 ~ 2009-01-30
IIF 22 - Secretary → ME
74
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 (2 parents)
Officer
2008-09-30 ~ 2009-01-30
IIF 41 - Director → ME
2008-09-30 ~ 2009-01-30
IIF 4 - Secretary → ME
75
Brook Road, Wimborne, Dorset
Dissolved Corporate
Officer
2008-10-20 ~ 2009-01-30
IIF 24 - Secretary → ME
76
6 St James's Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-24 ~ 2016-08-19
IIF 81 - Director → ME
77
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-09-30 ~ 2009-01-30
IIF 42 - Director → ME
2008-09-30 ~ 2009-01-30
IIF 20 - Secretary → ME
78
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ 2009-01-30
IIF 44 - Director → ME
2008-09-30 ~ 2009-01-30
IIF 11 - Secretary → ME
79
SIGMA FINANCIAL FACILITIES LIMITED - 2021-11-18
SIGMA PARTNERSHIP LIMITED - 2003-12-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2011-03-31 ~ 2011-12-31
IIF 87 - Director → ME