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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

Mathews, Benedict John Spurway

child relation
Offspring entities and appointments 201
  • 1
    ALCAN ALUMINA HOLDINGS LIMITED
    08179820
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-10-25 ~ 2013-05-03
    IIF 38 - 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 ~ 2013-05-03
    IIF 43 - Director → ME
  • 3
    BELFAST ENERGY LIMITED
    NI032808
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 102 - Director → ME
  • 4
    BELFAST NATURAL GAS LIMITED
    NI032807
    C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 100 - Director → ME
  • 5
    BG 12 LIMITED
    - now 00678020 03886409... (more)
    BRITISH GAS CORPORATION LIMITED - 2000-01-11
    HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 87 - Director → ME
  • 6
    BG CENTRAL INVESTMENTS LIMITED
    - now 01144335
    BG 14 LIMITED
    - 2004-12-22 01144335 03886417... (more)
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2003-04-01 ~ 2005-08-11
    IIF 88 - Director → ME
  • 7
    BG COGEN LIMITED
    - now 02978241
    BG NO.2 LIMITED - 1999-01-18
    BRITISH GAS LEASING HOLDINGS LIMITED - 1998-02-20
    THE LEASING GROUP LIMITED - 1997-02-12
    BRITISH GAS NO.1 LIMITED - 1996-10-31
    BRITISH GAS ENERGY CENTRES LIMITED - 1996-05-15
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 61 - Director → ME
  • 8
    BG CSB2 LIMITED - now
    BRITISH GAS INTERNATIONAL LIMITED
    - 2016-04-08 03745692 02844789
    SCENTOFFICE LIMITED - 2001-11-06
    BG GROUP LIMITED - 1999-09-09
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 95 - Director → ME
  • 9
    BG DELTA LIMITED
    - now 03254203
    BRITISH GAS LIMITED
    - 2004-11-16 03254203 05266924... (more)
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2003-04-01 ~ 2005-01-24
    IIF 99 - Director → ME
  • 10
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, United Kingdom
    Active Corporate (62 parents, 30 offsprings)
    Officer
    2002-11-11 ~ 2007-07-12
    IIF 186 - Secretary → ME
  • 11
    BG EXPLORATION AND PRODUCTION LIMITED
    - now 02844788 03294133... (more)
    BG INTERNATIONAL LIMITED - 1999-07-13
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 96 - Director → ME
  • 12
    BG GAS LIMITED
    02941910 03299002
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 72 - Director → ME
  • 13
    BG GAS SUPPLY (UK) LIMITED
    - now 03788365
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    30 Finsbury Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2007-07-12
    IIF 84 - Director → ME
  • 14
    BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
    04239644
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-10-28 ~ 2007-07-12
    IIF 92 - Director → ME
  • 15
    BG GROUP LIMITED - now
    BG GROUP PLC
    - 2016-03-30 03690065 03745692
    SCENTOFFICE LIMITED - 1999-09-09
    Shell Centre, London, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2004-11-09 ~ 2007-07-12
    IIF 168 - Secretary → ME
  • 16
    BG GROUP PENSION TRUSTEES LIMITED
    04229722
    Shell Centre, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2006-11-14 ~ 2007-07-12
    IIF 83 - Director → ME
  • 17
    BG INTERNATIONAL LIMITED
    - now 00902239 02844788
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, United Kingdom
    Active Corporate (91 parents, 21 offsprings)
    Officer
    2002-11-11 ~ 2007-07-12
    IIF 195 - Secretary → ME
  • 18
    BG KENYA L10B LIMITED - now
    INTERNATIONAL GAS CONSULTANCY LIMITED
    - 2011-03-18 03886417 01144335
    BG 14 LIMITED - 2000-01-11
    Shell Centre, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 82 - Director → ME
  • 19
    BG LNG TRANSPORT NO 1 LIMITED
    04246087 04246096... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-01-19 ~ 2007-07-12
    IIF 80 - Director → ME
  • 20
    BG LTD
    03896442 03254203... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 75 - Director → ME
  • 21
    BG NORTH INVESTMENTS LIMITED
    - now 02844789
    BG 15 LIMITED
    - 2004-12-22 02844789 02654676... (more)
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
    15 Canada Square, London
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2003-04-01 ~ 2005-08-11
    IIF 85 - Director → ME
  • 22
    BG NORTH SEA HOLDINGS LIMITED
    - now 02383911
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (81 parents, 3 offsprings)
    Officer
    2002-11-11 ~ 2007-07-12
    IIF 187 - Secretary → ME
  • 23
    BG OKLNG LIMITED
    - now 02654676
    BG 13 LIMITED
    - 2006-07-28 02654676 03886414... (more)
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2003-04-01 ~ 2006-10-09
    IIF 86 - Director → ME
  • 24
    BG TANZANIA HOLDINGS LIMITED - now
    BG MUTURI LIMITED
    - 2012-01-13 04243058
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 93 - Director → ME
  • 25
    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
    2010-03-25 ~ 2011-08-22
    IIF 25 - Director → ME
  • 26
    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
    2010-03-25 ~ dissolved
    IIF 3 - Director → ME
  • 27
    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
    2010-03-25 ~ 2011-12-14
    IIF 22 - Director → ME
  • 28
    BORAX LIMITED
    - now 00179893 01328429... (more)
    BURTON BAKER & CO. LIMITED - 2000-01-21
    2 Eastbourne Terrace, London
    Dissolved Corporate (15 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 1 - Director → ME
  • 29
    BORAX RESEARCH LIMITED
    - now 01311686
    BAILLAS LIMITED - 1978-12-31
    2 Eastbourne Terrace, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 5 - Director → ME
  • 30
    BP (BARBICAN) LIMITED
    - now 01150608
    BP GLOBAL SERVICES LIMITED - 2006-09-22
    BP (BARBICAN) LIMITED - 2006-07-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    2019-12-17 ~ 2021-02-22
    IIF 55 - Director → ME
  • 31
    BP (INDIAN AGENCIES) LIMITED
    00593645
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2019-12-17 ~ 2022-04-28
    IIF 54 - Director → ME
  • 32
    BP AMERICA LIMITED
    08842913
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents)
    Officer
    2019-12-17 ~ now
    IIF 19 - Director → ME
  • 33
    BP CONTINENTAL HOLDINGS LIMITED
    - now 00517403
    BP BELGIUM HOLDINGS LIMITED - 2004-01-26
    BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
    BP CHEMICALS SERVICES LIMITED - 1984-01-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (29 parents)
    Officer
    2019-12-17 ~ 2020-12-09
    IIF 53 - Director → ME
  • 34
    BP MIDDLE EAST LIMITED
    - now 00591214
    BP ARABIAN AGENCIES LIMITED - 1987-03-31
    B P (EASTERN AGENCIES) LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents)
    Officer
    2019-12-17 ~ now
    IIF 18 - Director → ME
  • 35
    BP MOCAMBIQUE LIMITED
    - now 00240425
    BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (30 parents)
    Officer
    2019-12-17 ~ now
    IIF 16 - Director → ME
  • 36
    BP PENSION TRUSTEES LIMITED
    - now 00230748
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents, 4 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 17 - Director → ME
  • 37
    BP SOUTH AMERICA HOLDINGS LTD
    11719854 01214291
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-12-17 ~ 2021-09-28
    IIF 56 - Director → ME
  • 38
    BP UK RETAINED HOLDINGS LIMITED
    12349056
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-17 ~ now
    IIF 20 - Director → ME
  • 39
    BRANDEIS (BROKERS) LIMITED
    - now 01174641
    BRANDEIS INTSEL (BROKERS) LIMITED - 1988-09-19
    BRANDEIS, GOLDSCHMIDT CONSULTANTS LIMITED - 1981-12-31
    C/o, Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2011-01-04 ~ 2013-05-03
    IIF 51 - Director → ME
  • 40
    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 ~ 2013-05-03
    IIF 35 - Director → ME
  • 41
    BRITISH AMERICAN TOBACCO QUEST LIMITED
    - now 03600593
    PRECIS (1659) LIMITED - 1999-08-05
    Globe House, 4 Temple Place, London
    Dissolved Corporate (14 parents)
    Officer
    1999-11-26 ~ 2001-01-31
    IIF 79 - Director → ME
    1999-11-26 ~ 2001-01-31
    IIF 189 - Secretary → ME
  • 42
    BRITISH AMERICAN VENTURES LIMITED
    - now 03969142
    PRECIS (1876) LIMITED - 2000-06-23
    Globe House, 4 Temple Place, London
    Dissolved Corporate (29 parents)
    Officer
    2000-06-28 ~ 2000-07-25
    IIF 196 - Secretary → ME
  • 43
    BRITISH GAS ASIA INVESTMENTS LIMITED
    02896869
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (15 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 68 - Director → ME
  • 44
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED
    - now 03294133 00902239
    BG EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 71 - Director → ME
  • 45
    BRL HARDY EUROPE LIMITED - now
    CONSTELLATION WINES EUROPE LIMITED - 2003-08-04
    R.B. SMITH & SON LIMITED
    - 2003-03-13 01680086
    CITY VINTAGERS LONDON LIMITED - 1990-05-18
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (24 parents)
    Officer
    1995-01-30 ~ 1995-10-17
    IIF 180 - Secretary → ME
  • 46
    BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
    SC026013
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    2019-12-17 ~ 2021-06-18
    IIF 52 - Director → ME
  • 47
    BXL PLASTICS LIMITED
    - now 00325744
    BAKELITE XYLONITE LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (34 parents)
    Officer
    2019-12-17 ~ 2023-11-03
    IIF 14 - Director → ME
  • 48
    CADMAN DBP LIMITED
    - now 00178353
    LEVELSEAS UK LIMITED - 2003-10-09
    BP EUROPE HOLDINGS LIMITED - 2000-03-30
    BRITANNIC ESTATES LIMITED - 1994-08-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents)
    Officer
    2019-12-17 ~ now
    IIF 15 - Director → ME
  • 49
    CATEREXCHANGE LIMITED - now
    CRN 1990 (SIX) LIMITED
    - 2004-09-07 01835240
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 172 - Secretary → ME
  • 50
    CG VENTURES LIMITED
    - now 04048969
    CITYGORILLA LIMITED - 2000-10-26
    PRECIS (1928) LIMITED - 2000-10-25
    Globe House 4 Temple Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-27 ~ 2000-11-07
    IIF 188 - Secretary → ME
  • 51
    CICELY SAUNDERS INTERNATIONAL - now
    THE CICELY SAUNDERS FOUNDATION
    - 2007-03-16 04120060
    THE DAME CICELY FOUNDATION - 2001-02-02
    1st Floor Arthur Stanley House 40-50 Tottenham Street, Tottenham Street, London, England
    Active Corporate (25 parents)
    Officer
    2002-12-02 ~ 2004-06-04
    IIF 167 - Secretary → ME
  • 52
    CITIGEN HOLDINGS LIMITED
    - now 02805013
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 90 - Director → ME
  • 53
    CITIGEN LIMITED
    - now 02829328 02427823
    TENTRACK LIMITED - 1993-07-21
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 67 - Director → ME
  • 54
    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
    2007-08-01 ~ 2013-05-03
    IIF 166 - Director → ME
  • 55
    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
    2007-08-01 ~ 2013-05-03
    IIF 109 - Director → ME
  • 56
    CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)
    00654667 00234106
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents)
    Officer
    2019-12-17 ~ 2025-06-18
    IIF 30 - Director → ME
  • 57
    COOKIE JAR LIMITED - now
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    REEVES LIMITED - 1971-11-01
    TRUSTHOUSE FORTE TRAVEL LIMITED - 1971-11-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1996-01-05 ~ 1996-08-16
    IIF 179 - Secretary → ME
  • 58
    CORANI MINING LIMITED
    06469705
    2 Eastbourne Terrace, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 9 - Director → ME
  • 59
    CRN 1990 (FOUR) LIMITED
    - now 01633003
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 171 - Secretary → ME
  • 60
    DAREX CAPITAL INC.
    FC020240
    Plaza Bancomer Building, 50th Street Apartedo 6307, Panama 5, Republic Of Panama, Panama
    Converted / Closed Corporate (14 parents)
    Officer
    2007-08-01 ~ now
    IIF 117 - Director → ME
  • 61
    ENERGETICA LIMITED
    - now 03886414 02654676
    BG 13 LIMITED - 1999-12-20
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 73 - Director → ME
  • 62
    EUREST UK LIMITED - now
    C.B. RESTAURANTS LIMITED
    - 2004-08-17 01119820
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 204 - Secretary → ME
  • 63
    FADS CATERING LIMITED
    01187260
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 183 - Secretary → ME
  • 64
    FATTAL PICCADILLY LIMITED - now
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED
    - 2006-03-30 SC074783
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    1996-05-02 ~ 1997-10-01
    IIF 169 - Secretary → ME
  • 65
    FUNPARK CATERERS LIMITED
    00534744
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents)
    Officer
    1996-01-05 ~ 1996-08-16
    IIF 202 - Secretary → ME
  • 66
    GLOBAL GAS LIMITED
    02842957
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 69 - Director → ME
  • 67
    GRIERSON-BLUMENTHAL LIMITED
    - now 00442028 00178832
    HUDSON & HILL LIMITED - 1987-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    1995-01-30 ~ 1995-12-06
    IIF 193 - Secretary → ME
  • 68
    HECA LONDON LIMITED
    07093375
    2 Eastbourne Terrace, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 31 - Director → ME
  • 69
    HENRY HIGGINS LIMITED - now
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED
    - 2002-05-13 01637870
    FADS RESTAURANT LIMITED
    - 1995-12-04 01637870
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Liquidation Corporate (32 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 174 - Secretary → ME
  • 70
    HSBC ASIA HOLDINGS B.V.
    FC031611
    8 Canada Square, London
    Active Corporate (12 parents)
    Officer
    2013-11-07 ~ 2018-12-17
    IIF 48 - Director → ME
  • 71
    HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
    - now 01113112
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    8 Canada Square, London
    Active Corporate (54 parents, 1 offspring)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 27 - Director → ME
  • 72
    HSBC FINANCE (NETHERLANDS)
    - now 02815114
    SPEED 3513 LIMITED - 1993-12-20
    8 Canada Square, London
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 28 - Director → ME
  • 73
    HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED
    - now 04328242
    HSBC CANADA HOLDINGS (UK) LIMITED
    - 2018-09-27 04328242
    8 Canada Square, London
    Active Corporate (37 parents)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 26 - Director → ME
  • 74
    HSBC GLOBAL SERVICES (UK) LIMITED - now
    HSBC MENA HOLDINGS (UK) LIMITED
    - 2014-09-30 07272547
    8 Canada Square, London
    Active Corporate (31 parents)
    Officer
    2013-07-08 ~ 2014-09-05
    IIF 45 - Director → ME
  • 75
    HSBC GROUP NOMINEES UK LIMITED
    - now 00753094
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    8 Canada Square, London
    Active Corporate (39 parents)
    Officer
    2017-11-08 ~ 2018-12-17
    IIF 58 - Director → ME
  • 76
    HSBC HOLDINGS B.V.
    FC023737
    8 Canada Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 49 - Director → ME
  • 77
    HSBC HOLDINGS PLC
    - now 00617987
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Active Corporate (103 parents, 33 offsprings)
    Officer
    2013-07-01 ~ 2019-04-18
    IIF 208 - Secretary → ME
  • 78
    HSBC INVESTMENT COMPANY LIMITED - now
    HSBC ASIA HOLDINGS (UK) LIMITED
    - 2019-10-24 04308091
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    8 Canada Square, London
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 44 - Director → ME
  • 79
    HSBC LATIN AMERICA B.V.
    FC031612
    8-14 Canada Square, London
    Active Corporate (11 parents)
    Officer
    2013-11-07 ~ 2018-12-17
    IIF 46 - Director → ME
  • 80
    HSBC MIDDLE EAST HOLDINGS B.V.
    FC031610
    8 Canada Square, London, Uk
    Converted / Closed Corporate (6 parents)
    Officer
    2013-11-07 ~ now
    IIF 47 - Director → ME
  • 81
    HSBC OVERSEAS HOLDINGS (UK) LIMITED
    - now 01656361
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    8 Canada Square, London
    Active Corporate (56 parents, 1 offspring)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 29 - Director → ME
  • 82
    HSBC OVERSEAS INVESTMENTS (UK) LIMITED
    - now 02672355
    ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
    FTBF LEASING JUNE (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
    ROCHPLACE SERVICES LIMITED - 1992-08-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 50 - Director → ME
  • 83
    HSBC UK HOLDINGS LIMITED
    10587192
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2018-02-26 ~ 2018-12-17
    IIF 59 - Director → ME
  • 84
    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
    2007-08-01 ~ 2011-08-01
    IIF 165 - Director → ME
  • 85
    INFORMATION ARCHITECHS LIMITED
    - now 02401262
    QUADRANT SOFTWARE SERVICES LIMITED - 1990-11-09
    LUTETRAN LIMITED - 1989-09-11
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 74 - Director → ME
  • 86
    IQARA LIMITED
    04182014
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-04-01 ~ 2004-04-26
    IIF 98 - Director → ME
  • 87
    ITALIAN WINE AGENCIES LIMITED
    - now 00193868
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    1995-01-30 ~ 1995-12-06
    IIF 170 - Secretary → ME
  • 88
    KELLY'S KITCHEN LIMITED
    - now 01450319
    KELLYS KITCHEN LIMITED - 1986-06-06
    BERRYPAY LIMITED - 1985-01-16
    CARDROME LIMITED - 1983-11-22
    BABVISION LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 178 - Secretary → ME
  • 89
    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
    2007-08-01 ~ dissolved
    IIF 107 - Director → ME
  • 90
    KENNWEST B.V.
    FC023125
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-08-01 ~ now
    IIF 123 - Director → ME
  • 91
    KENPAK (EUROPE) LIMITED
    - now 03353717
    INHOCO 637 LIMITED - 1997-08-14
    2 Eastbourne Terrace, London
    Dissolved Corporate (21 parents)
    Officer
    2010-10-13 ~ 2013-05-03
    IIF 36 - Director → ME
  • 92
    LA GRANJA UK HOLDINGS LIMITED - now
    RIO TINTO PERU LIMITED
    - 2023-08-25 05647302
    The Heal's Building 1 Alfred Mews, 2nd Floor, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 160 - Director → ME
  • 93
    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 ~ 2013-05-03
    IIF 41 - Director → ME
  • 94
    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 ~ 2013-05-03
    IIF 34 - Director → ME
  • 95
    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
    2010-03-25 ~ dissolved
    IIF 11 - Director → ME
  • 96
    MANDOVAL COATINGS LIMITED
    01769070
    2 Eastbourne Terrace, London
    Dissolved Corporate (28 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 7 - Director → ME
  • 97
    MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED
    - 2016-04-08 03886409
    BG 12 LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 97 - Director → ME
  • 98
    MICROGEN MANUFACTURING LIMITED
    04446791
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-04-22 ~ 2004-08-10
    IIF 62 - Director → ME
  • 99
    MOTORWAY SERVICES LIMITED
    00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    1996-05-21 ~ 1996-06-01
    IIF 203 - Secretary → ME
  • 100
    NATIONAL GRID PLC - now
    NATIONAL GRID TRANSCO PLC
    - 2005-07-26 04031152
    NATIONAL GRID GROUP PLC
    - 2002-10-21 04031152 02367004
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2002-03-12 ~ 2002-10-21
    IIF 197 - Secretary → ME
  • 101
    NATURAL GAS GROUP LIMITED
    04246914 04246929
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 70 - Director → ME
  • 102
    NATURAL GROUP LIMITED
    04246929 04246914
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 76 - Director → ME
  • 103
    ONE NATURAL ENERGY LIMITED
    04118847
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 78 - Director → ME
  • 104
    P & C MORRIS (CATERING) LIMITED - now
    MARIO AND FRANCO RESTAURANTS LIMITED
    - 2004-09-07 00629913
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 205 - Secretary → ME
  • 105
    PACIFIC FRONTIER RESOURCES LIMITED
    06375633
    2 Eastbourne Terrace, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 108 - Director → ME
  • 106
    PECHINEY AVIATUBE LIMITED
    - now 04124570
    HAMSARD 2247 LIMITED - 2001-01-19
    6 St James's Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2011-07-25 ~ 2013-05-03
    IIF 32 - Director → ME
  • 107
    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 ~ 2013-05-03
    IIF 40 - Director → ME
  • 108
    PHOENIX ENERGY GROUP LTD - now
    PHOENIX NATURAL GAS LIMITED - 2023-10-13
    PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
    BELFAST GAS LIMITED
    - 2007-06-18 NI032809
    197 Airport Road West, Belfast
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 105 - Director → ME
  • 109
    PHOENIX GAS LIMITED
    NI032765
    197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 104 - Director → ME
  • 110
    PHOENIX POWER LIMITED
    NI032766
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 103 - Director → ME
  • 111
    PREMIER ENERGY HOLDINGS LIMITED
    - now 02624599
    NORTHERN IRELAND POWER LIMITED - 1992-02-27
    PRECIS (1104) LIMITED - 1992-02-04
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 77 - Director → ME
  • 112
    PREMIER STORAGE LIMITED
    NI037912
    Ballylumford Power Station, Islandmagee, Larne, County Antrim
    Dissolved Corporate (7 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 64 - Director → ME
  • 113
    PREMIER TRANSCO LIMITED
    - now NI038600 FC016813... (more)
    PREMIER TRANSMISSION LIMITED - 2000-06-01
    Ballylumford Power Station, Islandmagee, Larne, Co. Antrim
    Dissolved Corporate (9 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 63 - Director → ME
  • 114
    PRIDEOAK LIMITED
    01483232
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 199 - Secretary → ME
  • 115
    PROCUREMENT 2U LIMITED - now
    CRETEGAME LIMITED
    - 2020-10-27 01907655
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1996-05-09 ~ 1996-08-16
    IIF 198 - Secretary → ME
  • 116
    RIBBON HEALTH AND FITNESS LIMITED - now
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED
    - 1997-12-11 01510665
    Hill House 1, Little New Street, London
    Dissolved Corporate (50 parents)
    Officer
    1996-03-19 ~ 1996-08-16
    IIF 81 - Director → ME
    1996-03-19 ~ 1996-08-16
    IIF 192 - Secretary → ME
  • 117
    RIO TINTO ALCAN SAUDI ARABIA LIMITED
    06631504
    2 Eastbourne Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 118 - Director → ME
  • 118
    RIO TINTO ALUMINIUM (UK) LIMITED
    - now 00577056
    RIO TINTO ALUMINIUM LIMITED - 2006-11-02
    R.T.Z. ALUMINIUM LIMITED - 1997-07-09
    2 Eastbourne Terrace, London
    Dissolved Corporate (24 parents)
    Officer
    2007-08-01 ~ 2011-08-22
    IIF 106 - Director → ME
  • 119
    RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED
    - now 00883375
    RIO TINTO ALUMINIUM HOLDINGS LIMITED - 2006-11-06
    R.T.Z. ALUMINIUM HOLDINGS LIMITED - 1997-07-08
    2 Eastbourne Terrace, London
    Dissolved Corporate (28 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 149 - Director → ME
  • 120
    RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED
    06298884
    2 Eastbourne Terrace, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 151 - Director → ME
  • 121
    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
    2007-08-01 ~ 2013-05-03
    IIF 133 - Director → ME
  • 122
    RIO TINTO BAHIA HOLDINGS LIMITED
    - now 01338672 00339168... (more)
    ORLINPOINT LIMITED
    - 2012-03-20 01338672
    6 St James's Square, London
    Active Corporate (30 parents)
    Officer
    2007-08-01 ~ 2011-08-22
    IIF 132 - Director → ME
    2012-03-19 ~ 2013-05-03
    IIF 21 - Director → ME
  • 123
    RIO TINTO BRAZILIAN HOLDINGS LIMITED
    - now 04986803 02996686... (more)
    SUMMERWAND LIMITED - 2004-02-03
    6 St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 136 - Director → ME
    2007-08-01 ~ 2007-08-01
    IIF 194 - Secretary → ME
  • 124
    RIO TINTO BRAZILIAN INVESTMENTS LIMITED
    - now 04986798
    SUMMERVANISH LIMITED - 2004-01-21
    6 St James's Square, London
    Dissolved Corporate (23 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 129 - Director → ME
  • 125
    RIO TINTO CHARTERS LIMITED
    05401094
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 152 - Director → ME
  • 126
    RIO TINTO CHINA EXPLORATION LIMITED
    05266420 00541213
    2 Eastbourne Terrace, London
    Dissolved Corporate (10 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 2 - Director → ME
    2007-08-01 ~ 2008-09-11
    IIF 65 - Director → ME
  • 127
    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
    2007-08-01 ~ 2011-08-22
    IIF 110 - Director → ME
  • 128
    RIO TINTO COPPER MANAGEMENT LIMITED
    06910005
    2 Eastbourne Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 125 - Director → ME
  • 129
    RIO TINTO ENERGY LIMITED - now
    ADAMARA LIMITED - 2013-07-05
    RIO TINTO ENERGY LIMITED
    - 2013-05-29 05699397
    JAKHAU HOLDINGS LIMITED - 2006-11-28
    6 St James's Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 138 - Director → ME
  • 130
    RIO TINTO ESCONDIDA LIMITED
    FC014701 FC035125
    Cedar House, 41 Cedar Avenue, Hamilton, Bermuda, Bermuda
    Converted / Closed Corporate (11 parents)
    Officer
    2007-08-01 ~ now
    IIF 126 - Director → ME
  • 131
    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
    2007-08-01 ~ 2011-08-22
    IIF 130 - Director → ME
  • 132
    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
    2007-08-01 ~ 2013-05-03
    IIF 148 - Director → ME
  • 133
    RIO TINTO EXPLORATION DRC ORIENTALE LIMITED - now
    RIO TINTO EXPLORATION DRC ORIENTAL LIMITED - 2010-06-10
    RIO TINTO COPPER STRATEGIC ALLIANCE LIMITED
    - 2009-06-23 06910289
    6 St James's Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-05-28 ~ 2009-06-17
    IIF 161 - Director → ME
  • 134
    RIO TINTO FH LIMITED - now
    RIO TINTO FINANCE HOLDINGS LIMITED
    - 2013-08-20 00339168 01338672... (more)
    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 (28 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 154 - Director → ME
  • 135
    RIO TINTO FINANCE (USA) PLC
    - now 06287014
    RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
    6 St James's Square, London
    Active Corporate (28 parents)
    Officer
    2012-03-07 ~ 2013-05-03
    IIF 139 - Director → ME
  • 136
    RIO TINTO FINANCE 1 LIMITED
    - now 06674343 06674364... (more)
    RIO TINTO FINANCE 1 PLC
    - 2009-02-19 06674343 06674364... (more)
    2 Eastbourne Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 121 - Director → ME
    2008-08-19 ~ dissolved
    IIF 184 - Secretary → ME
  • 137
    RIO TINTO FINANCE 2 LIMITED
    - now 06674364 06674343... (more)
    RIO TINTO FINANCE 2 PLC
    - 2009-02-19 06674364 06674343... (more)
    2 Eastbourne Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 124 - Director → ME
    2008-08-19 ~ dissolved
    IIF 185 - Secretary → ME
  • 138
    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
    2012-03-07 ~ 2013-05-03
    IIF 24 - Director → ME
  • 139
    RIO TINTO HOLDINGS (CHANNEL ISLANDS) LIMITED
    07473710
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 33 - Director → ME
  • 140
    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
    2007-08-01 ~ 2013-05-03
    IIF 159 - Director → ME
  • 141
    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
    2007-08-01 ~ 2013-05-03
    IIF 140 - Director → ME
  • 142
    RIO TINTO INVESTMENTS LIMITED
    - now 00359652
    SELTRUST INVESTMENTS,LIMITED - 1989-07-21
    6 St James's Square, London
    Dissolved Corporate (31 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 131 - Director → ME
  • 143
    RIO TINTO IRON ORE ATLANTIC LIMITED
    05516177
    6 St James's Square, London
    Active Corporate (30 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 141 - Director → ME
  • 144
    RIO TINTO IRON ORE PORTUGAL LIMITED
    07800030
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-06 ~ 2013-05-03
    IIF 39 - Director → ME
  • 145
    RIO TINTO LIHIR HOLDINGS LIMITED
    - now 03010975
    RTZ LIHIR HOLDINGS LIMITED - 1997-06-12
    2 Eastbourne Terrace, London
    Dissolved Corporate (17 parents)
    Officer
    2007-08-01 ~ 2011-11-14
    IIF 112 - Director → ME
  • 146
    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
    2007-08-01 ~ 2013-05-03
    IIF 127 - Director → ME
  • 147
    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 ~ 2013-05-03
    IIF 147 - Director → ME
  • 148
    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
    2007-09-04 ~ 2013-05-03
    IIF 157 - Director → ME
  • 149
    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
    6 St James's Square, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 153 - Director → ME
  • 150
    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
    6 St James's Square, London
    Active Corporate (47 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 128 - Director → ME
  • 151
    RIO TINTO NICKEL LIMITED
    06131322
    2 Eastbourne Terrace, London
    Dissolved Corporate (7 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 113 - Director → ME
  • 152
    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
    2007-08-01 ~ 2013-05-03
    IIF 156 - Director → ME
  • 153
    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
    2007-08-01 ~ 2013-05-03
    IIF 155 - Director → ME
  • 154
    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
    2007-08-01 ~ dissolved
    IIF 144 - Director → ME
  • 155
    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
    2010-03-25 ~ 2013-05-03
    IIF 23 - Director → ME
  • 156
    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
    2007-08-01 ~ 2013-06-07
    IIF 207 - Secretary → ME
  • 157
    RIO TINTO SEVERO ZAPAD LIMITED
    05111539
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 137 - Director → ME
  • 158
    RIO TINTO SHIPPING LIMITED
    05269341
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 150 - Director → ME
  • 159
    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
    2007-11-22 ~ 2013-05-03
    IIF 143 - Director → ME
  • 160
    RIO TINTO SOUTH EAST ASIA LIMITED
    03699290
    6 St James's Square, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 135 - Director → ME
  • 161
    RIO TINTO SULAWESI HOLDINGS LIMITED
    07451623
    6 St James's Square, London
    Active Corporate (15 parents)
    Officer
    2010-11-25 ~ 2013-05-03
    IIF 42 - Director → ME
  • 162
    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
    2010-03-25 ~ dissolved
    IIF 4 - Director → ME
  • 163
    RIO TINTO TECHNOLOGY DEVELOPMENT LIMITED
    - now 00221805
    IMPERIAL SMELTING PROCESSES LIMITED - 1997-11-11
    2 Eastbourne Terrace, London
    Dissolved Corporate (17 parents)
    Officer
    2010-03-25 ~ 2011-12-13
    IIF 8 - Director → ME
  • 164
    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
    2007-08-01 ~ 2011-08-22
    IIF 116 - Director → ME
  • 165
    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
    2008-11-18 ~ 2013-05-03
    IIF 146 - Director → ME
  • 166
    RIO TINTO VOSTOK LIMITED
    - now 05524741
    RIO TINTO KALI LIMITED - 2005-11-02
    6 St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 158 - Director → ME
  • 167
    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
    2007-08-01 ~ 2013-05-03
    IIF 115 - Director → ME
  • 168
    RTA HOLDCO 1 LIMITED
    06386663 06450499... (more)
    6 St James's Square, London
    Active Corporate (26 parents)
    Officer
    2007-12-18 ~ 2013-05-03
    IIF 164 - Director → ME
  • 169
    RTA HOLDCO 2 LIMITED
    06386661 06450499... (more)
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-12-18 ~ 2013-05-03
    IIF 163 - Director → ME
  • 170
    RTA HOLDCO 4 LIMITED
    06404791 06450499... (more)
    6 St James's Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-11-29 ~ 2013-05-03
    IIF 162 - Director → ME
  • 171
    RTA HOLDCO 6 LIMITED
    06450499 06386663... (more)
    2 Eastbourne Terrace, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-14 ~ 2011-10-04
    IIF 111 - Director → ME
  • 172
    RTA HOLDCO 7 LIMITED
    06454989 06386663... (more)
    25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-11-14 ~ 2013-05-03
    IIF 145 - Director → ME
  • 173
    RTA HOLDCO 8 LIMITED
    07105547 06450499... (more)
    6 St James's Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-12-15 ~ 2013-05-03
    IIF 57 - Director → ME
  • 174
    RTLDS UK LIMITED
    04360048
    6 St James's Square, London
    Active Corporate (21 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 142 - Director → ME
  • 175
    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
    2007-08-01 ~ dissolved
    IIF 114 - Director → ME
  • 176
    SAMUEL DOW LIMITED - now
    WINE STUDIO LIMITED(THE)
    - 2006-12-01 01600082 02867477
    OSTERCASTLE LIMITED - 1982-02-18
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    1995-01-30 ~ 1995-12-06
    IIF 173 - Secretary → ME
  • 177
    SCHOONER TRUSTEES LIMITED
    - now 03766739
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 89 - Director → ME
  • 178
    SEABANK OPERATIONS & MAINTENANCE LIMITED
    03039063
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 66 - Director → ME
  • 179
    SELKIRK HOUSE (FP) LIMITED
    - now 00527864
    FORTE POSTHOUSE LIMITED - 1995-09-28
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents, 1 offspring)
    Officer
    1996-01-05 ~ 1996-08-16
    IIF 206 - Secretary → ME
  • 180
    SELKIRK HOUSE (GHPL) LIMITED
    - now 00230553
    GROSVENOR HOUSE (PARK LANE) LIMITED
    - 1996-07-19 00230553
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents)
    Officer
    1996-01-05 ~ 1996-08-16
    IIF 200 - Secretary → ME
  • 181
    SELKIRK HOUSE (MH) LIMITED
    - now 01809228
    MERIDIEN HOTELS LIMITED
    - 1996-07-19 01809228
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (50 parents)
    Officer
    1996-05-02 ~ 1996-08-16
    IIF 201 - Secretary → ME
  • 182
    SHELL EXPLORATION AND PRODUCTION LIMITED - now
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED
    - 2011-03-18 03763512
    Shell Centre, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 91 - Director → ME
  • 183
    SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED
    - 2011-04-20 04360558
    Shell Centre, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 94 - Director → ME
  • 184
    SIMFER JERSEY LIMITED
    FC030169
    La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2011-04-13 ~ now
    IIF 13 - Director → ME
  • 185
    SOUTH WESTERN NOMINEES LIMITED
    00341500
    Globe House, 4 Temple Place, London
    Dissolved Corporate (31 parents)
    Officer
    1998-12-23 ~ 2000-12-15
    IIF 190 - Secretary → ME
  • 186
    SSE AIRTRICITY GAS SUPPLY (NI) LIMITED - now
    AIRTRICITY GAS SUPPLY (NI) LIMITED - 2014-01-31
    PHOENIX SUPPLY LIMITED - 2012-06-28
    BELFAST POWER LIMITED
    - 2006-11-22 NI032810
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (23 parents)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 101 - Director → ME
  • 187
    SUNRISE BRAZILIAN MINING INVESTMENTS LTD.
    FC024021 FC024020
    Matthew John Whyte, 2 Eastbourne Terrace, London
    Converted / Closed Corporate (6 parents)
    Officer
    2010-04-01 ~ now
    IIF 12 - Director → ME
  • 188
    SUNRISE MINING INVESTMENTS LTD.
    FC024020 FC024021
    Matthew John Whyte, 2 Eastbourne Terrace, London
    Converted / Closed Corporate (6 parents)
    Officer
    2010-04-01 ~ now
    IIF 10 - Director → ME
  • 189
    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 ~ 2013-05-03
    IIF 37 - Director → ME
  • 190
    THOS W WARD LIMITED
    00081020
    6 St James's Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 134 - Director → ME
  • 191
    TINTO CHANNEL ISLANDS LIMITED
    FC023913
    La Motte Chambers, St Helier, Jersey, C.i., Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-08-01 ~ now
    IIF 119 - Director → ME
  • 192
    TINTO JERSEY LIMITED
    FC023912 FC025309... (more)
    La Motte Chambers, St Helier, Jersey, C.i., Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-08-01 ~ now
    IIF 120 - Director → ME
  • 193
    TIRBIT HOLDINGS B.V.
    FC023124
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-08-01 ~ now
    IIF 122 - Director → ME
  • 194
    TLLC HOTELS LIMITED - now
    TRAVELODGE LIMITED - 2006-12-06
    GALLEON WORLD TRAVEL LIMITED
    - 2002-05-07 01526187
    GALLEON WORLD TRAVEL ASSOCIATION LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    1996-01-05 ~ 1996-08-16
    IIF 182 - Secretary → ME
  • 195
    TOBACCO INSURANCE COMPANY LIMITED
    00239917
    Globe House 4 Temple Place, London
    Dissolved Corporate (38 parents)
    Officer
    1999-05-31 ~ 2001-01-31
    IIF 191 - Secretary → ME
  • 196
    TOOLEY STREET VIEW LIMITED
    07477741
    8 Canada Square, London
    Active Corporate (22 parents)
    Officer
    2017-11-10 ~ 2018-12-17
    IIF 60 - Director → ME
  • 197
    TUNCO (1999) 103 LIMITED - now
    STANGARD LIMITED
    - 1999-06-29 00891634
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (42 parents)
    Officer
    1996-04-15 ~ 1996-08-16
    IIF 177 - Secretary → ME
  • 198
    WELCOME BREAK LIMITED - now
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED
    - 1997-03-06 01735476
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1996-05-08 ~ 1996-08-16
    IIF 176 - Secretary → ME
  • 199
    WHEELER'S RESTAURANTS LIMITED
    00937373
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1996-04-22 ~ 1996-08-16
    IIF 175 - Secretary → ME
  • 200
    ZIRCONIA SALES (U.K.) LIMITED
    01924548
    2 Eastbourne Terrace, London
    Dissolved Corporate (24 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 6 - Director → ME
  • 201
    ZOE RESORTS LIMITED - now
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED
    - 2001-09-27 00339238
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    1996-01-05 ~ 1996-08-16
    IIF 181 - Secretary → ME

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