1
CNUC(UK) MINING CO. LTD - now
RIO TINTO NAMIBIAN HOLDINGS LIMITED
- 2019-12-13
02996686RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (35 parents)
Officer
2014-12-12 ~ 2017-05-05
IIF 5 - Secretary → ME
2
HCD COMPANY SECRETARIAL SERVICES LIMITED
11839542 840 Ibis Court Centre Park, Warrington, England
Dissolved Corporate (1 parent)
Officer
2019-02-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
3
LA GRANJA UK HOLDINGS LIMITED - now
RIO TINTO PERU LIMITED
- 2023-08-25
05647302 4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2014-12-12 ~ 2017-05-05
IIF 36 - Secretary → ME
4
RIO TINTO AUSTRALIAN HOLDINGS LIMITED
- now 00464176R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Active Corporate (33 parents)
Officer
2014-12-12 ~ 2017-05-05
IIF 37 - Secretary → ME
5
RIO TINTO BAHIA HOLDINGS LIMITED
- now 01338672ORLINPOINT LIMITED - 2012-03-20
6 St James's Square, London
Active Corporate (30 parents)
Officer
2014-12-12 ~ 2017-05-05
IIF 23 - Secretary → ME
6
RIO TINTO BRAZILIAN HOLDINGS LIMITED
- now 04986803SUMMERWAND LIMITED - 2004-02-03
6 St James's Square, London
Dissolved Corporate (22 parents)
Officer
2014-12-12 ~ 2017-05-05
IIF 3 - Secretary → ME
7
RIO TINTO BRAZILIAN INVESTMENTS LIMITED
- now 04986798SUMMERVANISH LIMITED - 2004-01-21
6 St James's Square, London
Dissolved Corporate (23 parents)
Officer
2014-12-12 ~ 2017-05-05
IIF 2 - Secretary → ME
8
6 St James's Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2014-12-12 ~ dissolved
IIF 21 - Secretary → ME
9
6 St James's Square, London
Dissolved Corporate (43 parents)
Officer
2013-04-24 ~ 2017-05-05
IIF 31 - Secretary → ME
10
ADAMARA LIMITED - 2013-07-05
RIO TINTO ENERGY LIMITED - 2013-05-29
JAKHAU HOLDINGS LIMITED - 2006-11-28
6 St James's Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-12-12 ~ 2017-05-05
IIF 32 - Secretary → ME
11
RIO TINTO EUROPEAN HOLDINGS LIMITED
- now 00993068RTZ 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
2014-12-12 ~ 2017-05-05
IIF 19 - Secretary → ME
12
RIO TINTO EXPLORATION DRC ORIENTALE LIMITED
- now 06910289RIO TINTO EXPLORATION DRC ORIENTAL LIMITED - 2010-06-10
RIO TINTO COPPER STRATEGIC ALLIANCE LIMITED - 2009-06-23
6 St James's Square, London
Dissolved Corporate (15 parents)
Officer
2014-12-12 ~ dissolved
IIF 39 - Secretary → ME
13
RIO TINTO FINANCE HOLDINGS LIMITED - 2013-08-20
RIO TINTO CANADIAN HOLDINGS LIMITED - 2003-04-02
R.T.Z. CANADIAN HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Dissolved Corporate (28 parents)
Officer
2014-12-12 ~ 2017-05-05
IIF 27 - Secretary → ME
14
RIO TINTO FINANCE (USA) PLC
- now 06287014RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
6 St James's Square, London
Active Corporate (28 parents)
Officer
2014-12-12 ~ 2017-05-05
IIF 15 - Secretary → ME
15
RIO TINTO FINANCE PLC
- now 00358901 06674343, 06674364, 06674343Warning 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
2014-12-12 ~ 2017-05-05
IIF 4 - Secretary → ME
16
RIO TINTO INDONESIAN HOLDINGS LIMITED
- now 03074852RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Active Corporate (34 parents)
Officer
2014-12-12 ~ 2017-05-05
IIF 9 - Secretary → ME
17
RIO TINTO INTERNATIONAL HOLDINGS LIMITED
- now 00425864R.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
2014-12-12 ~ 2017-05-05
IIF 16 - Secretary → ME
18
RIO TINTO INVESTMENTS LIMITED
- now 00359652SELTRUST INVESTMENTS,LIMITED - 1989-07-21
6 St James's Square, London
Dissolved Corporate (31 parents)
Officer
2014-12-12 ~ dissolved
IIF 24 - Secretary → ME
19
RIO TINTO IRON & TITANIUM LIMITED
- now 02796146QMP METAL POWDERS LIMITED - 2006-07-11
BROADSTAND LIMITED - 1993-11-08
6 St James's Square, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2014-12-12 ~ 2017-05-05
IIF 22 - Secretary → ME
20
RIO TINTO IRON ORE ATLANTIC LIMITED
05516177 6 St James's Square, London
Active Corporate (30 parents)
Officer
2014-12-12 ~ 2017-05-05
IIF 10 - Secretary → ME
21
RIO TINTO IRON ORE TRADING CHINA LIMITED
08651526 6 St James's Square, London
Active Corporate (13 parents)
Officer
2014-12-12 ~ 2017-05-05
IIF 40 - Secretary → ME
22
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
2014-12-12 ~ 2017-05-05
IIF 41 - Secretary → ME
23
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
2014-12-12 ~ 2017-05-05
IIF 38 - Secretary → ME
24
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
- now 03230372R.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
2008-06-02 ~ 2017-05-05
IIF 43 - Secretary → ME
25
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
2014-12-12 ~ 2017-05-05
IIF 29 - Secretary → ME
26
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
2014-12-12 ~ 2017-05-05
IIF 33 - Secretary → ME
27
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
2014-12-12 ~ 2017-05-05
IIF 35 - Secretary → ME
28
RIO TINTO NOMINEES LIMITED
- now 01181093R.T.Z. NOMINEES LIMITED - 1997-06-05
6 St James's Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2012-02-15 ~ 2017-05-05
IIF 20 - Secretary → ME
29
RIO TINTO OT MANAGEMENT LIMITED
09247092 6 St James's Square, London
Active Corporate (16 parents)
Officer
2014-12-12 ~ 2017-05-05
IIF 17 - Secretary → ME
30
RIO TINTO OVERSEAS HOLDINGS LIMITED
- now 00280423R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
6 St James's Square, London
Active Corporate (34 parents)
Officer
2014-12-12 ~ 2017-05-05
IIF 28 - Secretary → ME
31
RIO TINTO PENSION 2009 TRUSTEES LIMITED
06890898 6 St James's Square, London
Dissolved Corporate (19 parents)
Officer
2010-06-23 ~ 2011-01-27
IIF 1 - Secretary → ME
2012-10-11 ~ 2017-05-05
IIF 25 - Secretary → ME
32
RIO TINTO PENSION FUND TRUSTEES LIMITED
- now 00982701R.T.Z. PENSION FUND TRUSTEES LIMITED - 1997-06-12
6 St James's Square, London
Active Corporate (46 parents)
Officer
2008-09-08 ~ 2017-05-05
IIF 42 - Secretary → ME
Person with significant control
2016-07-05 ~ 2018-12-31
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
2014-12-12 ~ 2017-05-05
IIF 18 - Secretary → ME
34
6 St James's Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-12-12 ~ dissolved
IIF 7 - Secretary → ME
35
6 St James's Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-12-12 ~ dissolved
IIF 12 - Secretary → ME
36
RIO TINTO SIMFER UK LIMITED
- now 06375648FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
6 St James's Square, London
Active Corporate (26 parents, 2 offsprings)
Officer
2014-12-12 ~ 2017-05-05
IIF 13 - Secretary → ME
37
RIO TINTO SOUTH EAST ASIA LIMITED
03699290 6 St James's Square, London
Active Corporate (34 parents, 1 offspring)
Officer
2014-12-12 ~ 2017-05-05
IIF 8 - Secretary → ME
38
RIO TINTO SULAWESI HOLDINGS LIMITED
07451623 6 St James's Square, London
Active Corporate (15 parents)
Officer
2014-12-12 ~ 2017-05-05
IIF 14 - Secretary → ME
39
RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED
- now 08270236RIO TINTO TECHNOLOGY RESOURCES UK LIMITED - 2012-10-29
6 St James's Square, London
Active Corporate (15 parents)
Officer
2014-12-12 ~ 2017-05-05
IIF 11 - Secretary → ME
40
RIO TINTO MINERAL SERVICES LIMITED - 2011-10-03
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
2014-12-12 ~ 2017-05-05
IIF 6 - Secretary → ME
41
RIO TINTO URANIUM LIMITED - 2011-10-03
6 St James's Square, London
Dissolved Corporate (23 parents)
Officer
2014-12-12 ~ 2017-05-05
IIF 34 - Secretary → ME
42
RIO TINTO KALI LIMITED - 2005-11-02
6 St James's Square, London
Dissolved Corporate (22 parents)
Officer
2014-12-12 ~ 2017-05-05
IIF 26 - Secretary → ME
43
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
2014-12-12 ~ 2017-05-05
IIF 30 - Secretary → ME
44
ST JOHN COURT MANAGEMENT COMPANY LIMITED
04469490 C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (16 parents)
Officer
2002-10-14 ~ 2003-12-12
IIF 44 - Director → ME