1
BH FINANCE LIMITED
- 1995-11-08
00520502STERNBERG AND COMPANY LIMITED - 1979-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (19 parents)
Officer
1993-10-29 ~ 1998-02-16
IIF 22 - Director → ME
2007-02-12 ~ 2010-03-31
IIF 6 - Director → ME
1993-09-30 ~ 1998-02-16
IIF 36 - Secretary → ME
2007-11-02 ~ 2010-03-31
IIF 41 - Secretary → ME
2
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
1996-02-14 ~ 1998-01-01
IIF 27 - Director → ME
2008-10-01 ~ 2010-03-31
IIF 18 - Director → ME
2007-11-02 ~ 2010-03-31
IIF 43 - Secretary → ME
1993-09-29 ~ 1998-02-16
IIF 35 - Secretary → ME
3
BORAX INTERNATIONAL LIMITED
- now 00561467BORAX CONSOLIDATED LIMITED - 1989-08-14
2 Eastbourne Terrace, London
Dissolved Corporate (18 parents)
Officer
1993-11-30 ~ 1998-02-16
IIF 24 - Director → ME
2007-02-12 ~ 2010-03-31
IIF 16 - Director → ME
2007-11-02 ~ 2010-03-31
IIF 42 - Secretary → ME
1996-05-07 ~ 1998-02-16
IIF 37 - Secretary → ME
4
PEABODY AUSTRALIA LIMITED
- 2001-02-08
00785896RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
6 St James's Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2001-01-29 ~ 2010-03-31
IIF 19 - Director → ME
2001-01-29 ~ 2010-03-31
IIF 30 - Secretary → ME
5
6 St James's Square, London
Dissolved Corporate (9 parents)
Officer
2009-06-11 ~ 2010-03-31
IIF 39 - Secretary → ME
6
GROSVENOR HOUSE INTERIORS LIMITED
02004632 Bridford Barton, Bridford, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2012-08-21 ~ now
IIF 2 - Director → ME
7
IMERYS TALC UK HOLDING LIMITED - now
RIO TINTO TALC LIMITED
- 2011-08-31
01599006RTZ TALC LIMITED - 1997-06-25
BORAX & CHEMICALS LIMITED
- 1994-01-25
01599006 Par Moor Centre, Par Moor Road, Par, Cornwall
Active Corporate (33 parents, 1 offspring)
Officer
2000-01-01 ~ 2010-03-31
IIF 10 - Director → ME
1993-11-30 ~ 1993-12-22
IIF 23 - Director → ME
1993-09-30 ~ 1993-12-22
IIF 46 - Secretary → ME
1998-02-18 ~ 2000-01-13
IIF 47 - Secretary → ME
2007-11-02 ~ 2010-03-31
IIF 44 - Secretary → ME
8
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
2005-12-07 ~ 2010-03-31
IIF 58 - Secretary → ME
9
LAWSON MARDON SMITH BROTHERS LTD.
- now 00067341LMG 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 ~ 2010-03-31
IIF 21 - Director → ME
10
LUZENAC MICRO MILLING LIMITED
- now 00929894MICRO MILLING LIMITED - 2001-01-30
Par Moor Centre, Par Moor Road, Par, Cornwall
Dissolved Corporate (22 parents)
Officer
2008-03-07 ~ 2010-03-31
IIF 20 - Director → ME
2008-03-07 ~ 2010-03-31
IIF 45 - Secretary → ME
11
MANDOVAL LIMITED - 2000-08-01
MINERALS & OVERSEAS AGENCIES LIMITED - 1953-03-18
Sequel House, The Hart, Farnham, Surrey
Active Corporate (37 parents)
Officer
2006-06-01 ~ 2010-03-31
IIF 14 - Director → ME
2007-11-02 ~ 2010-03-31
IIF 52 - Secretary → ME
12
RIO TINTO BAHIA HOLDINGS LIMITED - now
ORLINPOINT LIMITED
- 2012-03-20
01338672 6 St James's Square, London
Active Corporate (30 parents)
Officer
2004-06-29 ~ 2010-03-31
IIF 11 - Director → ME
13
RIO TINTO BRAZILIAN HOLDINGS LIMITED
- now 04986803 02996686, 00339168, 01338672Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SUMMERWAND LIMITED
- 2004-02-03
04986803 6 St James's Square, London
Dissolved Corporate (22 parents)
Officer
2003-12-18 ~ 2010-03-31
IIF 5 - Director → ME
14
RIO TINTO BRAZILIAN INVESTMENTS LIMITED
- now 04986798SUMMERVANISH LIMITED
- 2004-01-21
04986798 6 St James's Square, London
Dissolved Corporate (23 parents)
Officer
2003-12-18 ~ 2010-03-31
IIF 3 - Director → ME
15
6 St James's Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-03-22 ~ 2010-03-31
IIF 29 - Secretary → ME
16
6 St James's Square, London
Dissolved Corporate (43 parents)
Officer
2004-10-21 ~ 2005-03-29
IIF 38 - Secretary → ME
17
RIO TINTO ENERGY LIMITED - now
ADAMARA LIMITED - 2013-07-05
RIO TINTO ENERGY LIMITED
- 2013-05-29
05699397JAKHAU 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 25 - Director → ME
18
RIO TINTO ESTATES LIMITED
- now 00117615R.T.Z. ESTATES LIMITED - 1997-06-24
TUNNEL HOLDINGS LIMITED - 1985-09-02
2 Eastbourne Terrace, London
Dissolved Corporate (21 parents)
Officer
2000-01-01 ~ 2010-03-31
IIF 17 - Director → ME
19
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
1998-02-18 ~ 2010-03-31
IIF 55 - Secretary → ME
20
RIO TINTO EXPLORATION DRC ORIENTALE LIMITED - now
RIO TINTO EXPLORATION DRC ORIENTAL LIMITED
- 2010-06-10
06910289RIO TINTO COPPER STRATEGIC ALLIANCE LIMITED
- 2009-06-23
06910289 6 St James's Square, London
Dissolved Corporate (15 parents)
Officer
2009-05-19 ~ 2010-03-31
IIF 61 - Secretary → ME
21
RIO TINTO FINANCE (USA) PLC - now
RIO TINTO (COMMERCIAL PAPER) PLC
- 2012-03-05
06287014 6 St James's Square, London
Active Corporate (28 parents)
Officer
2007-06-20 ~ 2010-03-31
IIF 48 - Secretary → ME
22
RIO TINTO FINANCE PLC
- now 00358901 06674364, 06674343, 06674364Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RTZ FINANCE PLC - 1997-06-12
6 St James's Square, London
Active Corporate (35 parents)
Officer
1998-02-18 ~ 2010-03-31
IIF 56 - Secretary → ME
23
RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Active Corporate (34 parents)
Officer
2000-01-13 ~ 2010-03-31
IIF 13 - Director → ME
1998-02-18 ~ 2000-01-13
IIF 60 - Secretary → ME
24
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
1998-02-18 ~ 2010-03-31
IIF 53 - Secretary → ME
25
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
2003-07-02 ~ 2010-03-31
IIF 57 - Secretary → ME
26
RIO TINTO MARKETING SERVICES LIMITED
- now 03075230RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
6 St James's Square, London
Dissolved Corporate (32 parents)
Officer
2009-06-29 ~ 2010-03-31
IIF 9 - Director → ME
27
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
1998-02-18 ~ 2010-03-31
IIF 54 - Secretary → ME
28
RIO TINTO MINERALS DEVELOPMENT LIMITED
- now 00281218BP 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
1999-08-28 ~ 2010-03-31
IIF 49 - Secretary → ME
29
RIO TINTO MINING AND EXPLORATION LIMITED
- now 01305702RTZ MINING AND EXPLORATION LIMITED - 1997-06-25
DELABOLE SLATE LIMITED - 1988-10-14
PERSKIP LIMITED - 1981-12-31
6 St James's Square, London
Active Corporate (47 parents)
Officer
1998-02-18 ~ 2010-03-31
IIF 59 - Secretary → ME
30
R.T.Z. NOMINEES LIMITED - 1997-06-05
6 St James's Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2000-01-01 ~ 2010-03-31
IIF 4 - Director → ME
31
R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
6 St James's Square, London
Active Corporate (34 parents)
Officer
1998-02-18 ~ 2010-03-31
IIF 50 - Secretary → ME
32
RIO TINTO OVERSEAS SERVICES LIMITED
- now 01026288R.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
2004-09-28 ~ 2010-03-31
IIF 12 - Director → ME
33
RIO TINTO PENSION INVESTMENTS LIMITED
- now 01776943R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
6 St James's Square, London
Dissolved Corporate (33 parents)
Officer
2007-05-23 ~ 2010-03-31
IIF 15 - Director → ME
34
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 ~ 2010-03-31
IIF 63 - Secretary → ME
35
6 St James's Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-04-26 ~ 2010-03-31
IIF 31 - Secretary → ME
36
6 St James's Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-10-25 ~ 2010-03-31
IIF 28 - Secretary → ME
37
RIO TINTO SIMFER UK LIMITED - now
FRONTIER GREEN RESOURCES LIMITED
- 2010-08-20
06375648 6 St James's Square, London
Active Corporate (26 parents, 2 offsprings)
Officer
2007-11-22 ~ 2010-03-31
IIF 33 - Secretary → ME
38
RIO TINTO KALI LIMITED
- 2005-11-02
05524741 6 St James's Square, London
Dissolved Corporate (22 parents)
Officer
2005-08-02 ~ 2010-03-31
IIF 34 - Secretary → ME
39
RIO TINTO WESTERN HOLDINGS LIMITED
- now 00007132RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
R.T.Z. INVESTMENTS LIMITED - 1978-12-31
6 St James's Square, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
1998-02-18 ~ 2010-03-31
IIF 32 - Secretary → ME
40
RTA HOLDCO 1 LIMITED
06386663 06386661, 06386659, 06404791Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St James's Square, London
Active Corporate (26 parents)
Officer
2007-12-18 ~ 2010-03-31
IIF 62 - Secretary → ME
41
RTA HOLDCO 2 LIMITED
06386661 07105547, 06386659, 06404791Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-12-18 ~ 2010-03-31
IIF 40 - Secretary → ME
42
RTA HOLDCO 4 LIMITED
06404791 07105547, 06386661, 06386659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St James's Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-11-29 ~ 2010-03-31
IIF 64 - Secretary → ME
43
RTA HOLDCO 7 LIMITED
06454989 07105547, 06386661, 06386659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2007-12-17 ~ 2010-03-31
IIF 51 - Secretary → ME
44
6 St James's Square, London
Active Corporate (21 parents)
Officer
2002-01-24 ~ 2010-03-31
IIF 7 - Director → ME
45
School House, Bridford, Exeter
Active Corporate (17 parents)
Officer
2016-06-28 ~ now
IIF 1 - Director → ME
2016-06-28 ~ 2016-06-28
IIF 65 - Secretary → ME
46
THE PLANTATION (BLACKHEATH) LIMITED - now
PLANTATION LESSEES (BLACKHEATH) LIMITED(THE)
- 1998-08-24
00675102 Communication House, Victoria Avenue, Camberley, Surrey
Active Corporate (53 parents)
Officer
(before 1991-11-25) ~ 1992-12-18
IIF 26 - Director → ME
47
6 St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
1999-09-01 ~ 2010-03-31
IIF 8 - Director → ME