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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whyte, Matthew John

child relation
Offspring entities and appointments 82
  • 1
    AIR LOG LIMITED
    00522212
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (37 parents)
    Officer
    2021-08-01 ~ now
    IIF 3 - 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 27 - 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 63 - 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 59 - Secretary → ME
  • 5
    BORAX CONSOLIDATED LIMITED
    - now 00520502 00561467, 00036374
    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 50 - 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 23 - Director → ME
    2010-07-22 ~ 2012-02-15
    IIF 98 - Secretary → ME
  • 7
    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 19 - Director → ME
  • 8
    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 33 - Director → ME
  • 9
    CAZENOVE CAPITAL MANAGEMENT LIMITED
    - now 03017060 05221947
    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 (42 parents, 4 offsprings)
    Officer
    2016-01-01 ~ 2017-09-04
    IIF 43 - Director → ME
  • 10
    CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED
    - now 05265456
    HACKREMCO (NO. 2202) LIMITED - 2004-12-15
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (22 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 41 - Director → ME
  • 11
    CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
    - now 02134680
    CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
    FRONTWEALTH LIMITED - 1987-11-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (54 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 44 - Director → ME
  • 12
    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 17 - Director → ME
  • 13
    CNUC(UK) MINING CO. LTD - now
    RIO TINTO NAMIBIAN HOLDINGS LIMITED
    - 2019-12-13 02996686
    RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
    Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,567 USD2024-12-30
    Officer
    2007-11-02 ~ 2012-02-15
    IIF 62 - Secretary → ME
    1999-10-28 ~ 2004-04-30
    IIF 67 - Secretary → ME
  • 14
    CVE TRUSTEE LIMITED
    - now 02707184
    ALNERY NO. 1187 LIMITED - 1992-07-17
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2021-08-01 ~ now
    IIF 9 - Director → ME
  • 15
    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 ~ now
    IIF 8 - Director → ME
  • 16
    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
    Active Corporate (35 parents)
    Officer
    2021-08-01 ~ now
    IIF 4 - Director → ME
  • 17
    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 30 - Director → ME
  • 18
    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 26 - Director → ME
  • 19
    HECA LONDON LIMITED
    07093375
    2 Eastbourne Terrace, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 25 - Director → ME
    2009-12-02 ~ dissolved
    IIF 106 - Secretary → ME
  • 20
    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)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    2000-01-14 ~ 2004-11-30
    IIF 66 - Secretary → ME
  • 21
    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 28 - Director → ME
  • 22
    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 29 - Director → ME
  • 23
    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 53 - Director → ME
    2010-07-22 ~ 2011-08-01
    IIF 105 - Secretary → ME
  • 24
    ORTHIOS POWER (ANGLESEY) LIMITED - now
    ORTHIOS ECO POWER ANGLESEY LIMITED - 2016-01-22
    ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED
    - 2016-01-05 06983862
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (18 parents)
    Equity (Company account)
    1,052,304 GBP2021-03-31
    Officer
    2009-08-06 ~ 2010-02-02
    IIF 104 - Secretary → ME
  • 25
    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)
    Equity (Company account)
    13,000 EUR2022-12-31
    Officer
    2010-03-25 ~ 2012-06-08
    IIF 16 - Director → ME
    2010-07-22 ~ 2012-02-15
    IIF 87 - Secretary → ME
  • 26
    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 31 - Director → ME
  • 27
    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 61 - Secretary → ME
  • 28
    RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED
    06298884
    2 Eastbourne Terrace, London
    Dissolved Corporate (11 parents)
    Officer
    2010-07-30 ~ 2012-06-08
    IIF 18 - Director → ME
    2007-07-02 ~ 2010-07-30
    IIF 83 - Secretary → ME
  • 29
    RIO TINTO AUSTRALIAN HOLDINGS LIMITED
    - now 00464176
    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 55 - Director → ME
    2007-11-02 ~ 2012-02-15
    IIF 94 - Secretary → ME
    2000-08-30 ~ 2004-11-30
    IIF 115 - Secretary → ME
  • 30
    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 52 - Director → ME
    2008-02-01 ~ 2010-07-30
    IIF 85 - Secretary → ME
  • 31
    RIO TINTO BRAZILIAN HOLDINGS LIMITED
    - now 04986803
    SUMMERWAND LIMITED
    - 2004-02-03 04986803
    6 St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-12-17 ~ 2012-05-28
    IIF 14 - Director → ME
    2005-11-09 ~ 2012-02-15
    IIF 75 - Secretary → ME
    2003-12-18 ~ 2004-12-16
    IIF 78 - Secretary → ME
  • 32
    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 12 - Director → ME
    2005-11-09 ~ 2010-07-30
    IIF 70 - Secretary → ME
    2003-12-18 ~ 2004-12-16
    IIF 79 - Secretary → ME
  • 33
    RIO TINTO DIAMONDS LIMITED
    05266164
    6 St James's Square, London
    Dissolved Corporate (43 parents)
    Officer
    2005-03-29 ~ 2009-10-14
    IIF 60 - Secretary → ME
  • 34
    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 37 - Director → ME
  • 35
    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 54 - Director → ME
    2008-02-01 ~ 2012-04-27
    IIF 93 - Secretary → ME
  • 36
    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 49 - Director → ME
    1999-10-28 ~ 2004-04-02
    IIF 114 - Secretary → ME
    2008-02-01 ~ 2010-07-30
    IIF 90 - Secretary → ME
  • 37
    RIO TINTO EUROPEAN HOLDINGS LIMITED
    - now 00993068
    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 101 - Secretary → ME
  • 38
    RIO TINTO FH LIMITED - now
    RIO TINTO FINANCE HOLDINGS LIMITED
    - 2013-08-20 00339168
    RIO TINTO CANADIAN HOLDINGS LIMITED
    - 2003-04-02 00339168
    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 56 - Director → ME
    2008-02-01 ~ 2012-02-15
    IIF 81 - Secretary → ME
    1999-10-28 ~ 2004-11-30
    IIF 68 - Secretary → ME
  • 39
    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 102 - Secretary → ME
  • 40
    RIO TINTO FINANCE PLC
    - now 00358901 06674364, 06674343
    RTZ FINANCE PLC - 1997-06-12
    6 St James's Square, London
    Active Corporate (35 parents)
    Officer
    2010-04-01 ~ 2012-05-16
    IIF 86 - Secretary → ME
  • 41
    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 35 - Director → ME
  • 42
    RIO TINTO HOLDINGS JERSEY LIMITED
    - now FC025309
    TINTO HOLDINGS JERSEY LIMITED
    - 2005-04-12 FC025309
    La Motte Chambers, St Helier, Jersey, C.i., Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2004-12-01 ~ 2012-05-30
    IIF 38 - Director → ME
  • 43
    RIO TINTO INDONESIAN HOLDINGS LIMITED
    - now 03074852
    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 22 - Director → ME
    2007-11-02 ~ 2012-05-10
    IIF 96 - Secretary → ME
    2000-01-14 ~ 2004-11-30
    IIF 111 - Secretary → ME
  • 44
    RIO TINTO INTERNATIONAL HOLDINGS LIMITED
    - now 00425864
    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 92 - Secretary → ME
  • 45
    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 34 - Director → ME
  • 46
    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 51 - Director → ME
    1999-10-28 ~ 2004-11-30
    IIF 80 - Secretary → ME
    2008-02-01 ~ 2012-04-27
    IIF 72 - Secretary → ME
  • 47
    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 57 - Director → ME
    2008-02-01 ~ 2010-09-30
    IIF 89 - Secretary → ME
  • 48
    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 64 - Secretary → ME
  • 49
    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 88 - Secretary → ME
  • 50
    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 21 - Director → ME
    2004-12-16 ~ 2012-02-15
    IIF 76 - Secretary → ME
  • 51
    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 113 - Secretary → ME
  • 52
    RIO TINTO NEWCO LIMITED
    07886236
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-19 ~ 2012-06-08
    IIF 39 - Director → ME
  • 53
    RIO TINTO NOMINEES LIMITED
    - now 01181093
    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 15 - Director → ME
    2007-11-02 ~ 2010-07-30
    IIF 100 - Secretary → ME
    1999-10-28 ~ 2004-04-02
    IIF 109 - Secretary → ME
  • 54
    RIO TINTO OVERSEAS HOLDINGS LIMITED
    - now 00280423
    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 58 - Director → ME
  • 55
    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 24 - Director → ME
    2004-09-28 ~ 2012-04-27
    IIF 74 - Secretary → ME
  • 56
    RIO TINTO PENSION 2009 TRUSTEES LIMITED
    06890898
    6 St James's Square, London
    Dissolved Corporate (19 parents)
    Officer
    2009-05-27 ~ 2010-06-23
    IIF 84 - Secretary → ME
  • 57
    RIO TINTO PENSION FUND TRUSTEES LIMITED
    - now 00982701
    R.T.Z. PENSION FUND TRUSTEES LIMITED - 1997-06-12
    6 St James's Square, London
    Active Corporate (46 parents)
    Officer
    2008-02-02 ~ 2008-09-07
    IIF 108 - Secretary → ME
  • 58
    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 20 - Director → ME
    2004-12-01 ~ 2007-05-22
    IIF 77 - Secretary → ME
    2007-11-02 ~ 2012-02-15
    IIF 71 - Secretary → ME
  • 59
    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 112 - Secretary → ME
  • 60
    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 95 - Secretary → ME
  • 61
    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 97 - Secretary → ME
    1999-10-28 ~ 2004-11-30
    IIF 110 - Secretary → ME
  • 62
    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 73 - Secretary → ME
  • 63
    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 69 - Secretary → ME
  • 64
    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 91 - Secretary → ME
  • 65
    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 ~ now
    IIF 7 - Director → ME
  • 66
    RTLDS UK LIMITED
    04360048
    6 St James's Square, London
    Active Corporate (21 parents)
    Officer
    2004-11-30 ~ 2012-06-08
    IIF 13 - Director → ME
    2002-01-24 ~ 2012-02-15
    IIF 99 - Secretary → ME
  • 67
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1 London Wall Place, London, England
    Active Corporate (25 parents, 51 offsprings)
    Officer
    2015-03-23 ~ 2017-09-04
    IIF 107 - Secretary → ME
  • 68
    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 (29 parents)
    Officer
    2016-11-02 ~ 2017-09-04
    IIF 42 - Director → ME
  • 69
    SCHRODER VENTURES INVESTMENT ADVISERS LIMITED
    - now 02228193
    TRUSHELFCO (NO. 1244) LIMITED - 1988-06-06
    Town Wall Jpise, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (25 parents)
    Officer
    2016-11-02 ~ 2017-09-04
    IIF 40 - Director → ME
  • 70
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (9 parents, 80 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 117 - Director → ME
    2014-08-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 71
    SI PROPERTIES LIMITED
    00160881
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-08-01 ~ now
    IIF 2 - Director → ME
  • 72
    SITI 1 LIMITED
    04257042
    Level 10, 255 Blackfriars Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2021-08-01 ~ dissolved
    IIF 48 - Director → ME
  • 73
    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 ~ now
    IIF 11 - Director → ME
  • 74
    SMITHS FINANCE LIMITED
    07888063
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (13 parents)
    Officer
    2021-08-01 ~ now
    IIF 1 - Director → ME
  • 75
    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 46 - Director → ME
  • 76
    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 47 - Director → ME
  • 77
    SMITHS GROUP INNOVATION LIMITED
    10953689
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (13 parents)
    Officer
    2021-08-01 ~ now
    IIF 5 - Director → ME
  • 78
    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 ~ now
    IIF 6 - Director → ME
    2021-11-04 ~ 2022-02-04
    IIF 116 - Secretary → ME
  • 79
    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 ~ now
    IIF 10 - Director → ME
  • 80
    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 45 - Director → ME
  • 81
    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 32 - Director → ME
  • 82
    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 36 - Director → ME
    2008-02-01 ~ 2012-02-15
    IIF 82 - Secretary → ME
    2000-01-14 ~ 2004-10-20
    IIF 65 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.