WHYTE, Matthew John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Whyte, Matthew John
Registered addresses and corresponding companies
- 2 Eastbourne Terrace, London, W2 6LG
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18
- Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
  IIF 19
- 2, Eastbourne Terrace, London, W2 6LG
  IIF 20 IIF 21
- 2, Eastbourne Terrace, London, W2 6LG, United Kingdom
  IIF 22
- 31, Gresham Street, London, EC2V 7QA
  IIF 23
- 9, Selby Road, Ealing, London, W5 1LY
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
- C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
  IIF 32
Whyte, Matthew John
Other
Registered addresses and corresponding companies
- 2, Eastbourne Terrace, London, W2 6LG
  IIF 33
Whyte, Matthew John
British
Registered addresses and corresponding companies
- 2 Eastbourne Terrace, London, W2 6LG
  IIF 34 IIF 35 IIF 36 (more)
  IIF 37 IIF 38 IIF 39
- 9, Selby Road, Ealing, London, W5 1LY
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43
Whyte, Matthew John
British chartered secretary
Registered addresses and corresponding companies
- 2 Eastbourne Terrace, London, W2 6LG
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
- 9, Selby Road, Ealing, London, W5 1LY
  IIF 52 IIF 53 IIF 54 (more)
  IIF 55
Whyte, Matthew John
British company secretary
Registered addresses and corresponding companies
- 2 Eastbourne Terrace, London, W2 6LG
  IIF 56 IIF 57
Whyte, Matthew John
British secretary
Registered addresses and corresponding companies
- 2 Eastbourne Terrace, London, W2 6LG
  IIF 58
Whyte, Matthew John
British born in March 1974
Resident in England
Registered addresses and corresponding companies
- Level 10, 255 Blackfriars Road, London, SE1 9AX, England
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
- Level 10, 255, Blackfriars Road, London, SE1 9AX, United Kingdom
  IIF 69
Whyte, Matthew John
British chartered secretary born in March 1974
Resident in England
Registered addresses and corresponding companies
- 2 Eastbourne Terrace, London, W2 6LG
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82
- 2, Eastbourne Terrace, London, W2 6LG, England
  IIF 83
- 2, Eastbourne Terrace, London, W2 6LG, United Kingdom
  IIF 84 IIF 85 IIF 86 (more)
  IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
- 9, Selby Road, Ealing, London, W5 1LY
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95 IIF 96
Whyte, Matthew John
British company secretary born in March 1974
Resident in England
Registered addresses and corresponding companies
- 2, Eastbourne Terrace, London, W2 6LG, United Kingdom
  IIF 97
- 31, Gresham Street, London, EC2V 7QA, England
  IIF 98 IIF 99 IIF 100 (more)
  IIF 101 IIF 102
- C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
  IIF 103
Whyte, Matthew John
British director born in March 1974
Resident in England
Registered addresses and corresponding companies
- C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
  IIF 104 IIF 105
- Level 10, 255 Blackfriars Road, London, SE1 9AX, England
  IIF 106
Whyte, Matthew John
British chartered secretary born in March 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Eastbourne Terrace, London, W2 6LG
  IIF 107 IIF 108 IIF 109 (more)
  IIF 110 IIF 111
- 9, Selby Road, Ealing, London, W5 1LY
  IIF 112 IIF 113 IIF 114 (more)
  IIF 115 IIF 116
Whyte, Matthew John
British Citizen company secretary born in March 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 31, Gresham Street, London, EC2V 7QA, England
  IIF 117

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 61 - 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 85 - 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 38 - 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 34 - Secretary → ME
5
BORAX CONSOLIDATED LIMITED
- now 00520502 00561467, 00036374... (more)
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 108 - 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 81 - Director → ME
2010-07-22 ~ 2012-02-15
IIF 14 - 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 77 - 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 91 - Director → ME
9
CAZENOVE CAPITAL MANAGEMENT LIMITED
- now 03017060 05221947, 05265456... (more)
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 101 - Director → ME
10
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED
- now 05265456 03017060, 05221947... (more)
HACKREMCO (NO. 2202) LIMITED - 2004-12-15
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2016-08-08 ~ dissolved
IIF 99 - Director → ME
11
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
- now 02134680 03017060
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 102 - 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 75 - Director → ME
13
CNUC(UK) MINING CO. LTD - now
RIO TINTO NAMIBIAN HOLDINGS LIMITED
- 2019-12-13 02996686 00339168... (more)
RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (35 parents)
Officer
2007-11-02 ~ 2012-02-15
IIF 37 - Secretary → ME
1999-10-28 ~ 2004-04-30
IIF 42 - 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)
Officer
2021-08-01 ~ now
IIF 67 - 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 66 - 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
Dissolved Corporate (35 parents)
Officer
2021-08-01 ~ dissolved
IIF 62 - 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 88 - 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 84 - Director → ME
19
HECA LONDON LIMITED
07093375
2 Eastbourne Terrace, London, England
Dissolved Corporate (10 parents)
Officer
2012-04-20 ~ dissolved
IIF 83 - Director → ME
2009-12-02 ~ dissolved
IIF 22 - 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)
Officer
2000-01-14 ~ 2004-11-30
IIF 41 - 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 86 - 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 87 - 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 111 - Director → ME
2010-07-22 ~ 2011-08-01
IIF 21 - 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)
Officer
2009-08-06 ~ 2010-02-02
IIF 20 - 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)
Officer
2010-03-25 ~ 2012-06-08
IIF 74 - Director → ME
2010-07-22 ~ 2012-02-15
IIF 3 - 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 89 - 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 36 - 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 76 - Director → ME
2007-07-02 ~ 2010-07-30
IIF 58 - Secretary → ME
29
RIO TINTO AUSTRALIAN HOLDINGS LIMITED
- now 00464176 00339168... (more)
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 113 - Director → ME
2000-08-30 ~ 2004-11-30
IIF 31 - Secretary → ME
2007-11-02 ~ 2012-02-15
IIF 10 - 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 110 - Director → ME
2008-02-01 ~ 2010-07-30
IIF 1 - Secretary → ME
31
RIO TINTO BRAZILIAN HOLDINGS LIMITED
- now 04986803 02996686... (more)
SUMMERWAND LIMITED
- 2004-02-03 04986803
6 St James's Square, London
Dissolved Corporate (22 parents)
Officer
2004-12-17 ~ 2012-05-28
IIF 72 - Director → ME
2003-12-18 ~ 2004-12-16
IIF 53 - Secretary → ME
2005-11-09 ~ 2012-02-15
IIF 50 - 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 70 - Director → ME
2003-12-18 ~ 2004-12-16
IIF 54 - Secretary → ME
2005-11-09 ~ 2010-07-30
IIF 45 - 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 35 - 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 95 - 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 112 - Director → ME
2008-02-01 ~ 2012-04-27
IIF 9 - 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 107 - Director → ME
1999-10-28 ~ 2004-04-02
IIF 30 - Secretary → ME
2008-02-01 ~ 2010-07-30
IIF 6 - Secretary → ME
37
RIO TINTO EUROPEAN HOLDINGS LIMITED
- now 00993068 00280423, 14549568... (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
2010-04-01 ~ 2012-06-06
IIF 17 - Secretary → ME
38
RIO TINTO FH LIMITED - now
RIO TINTO FINANCE HOLDINGS LIMITED
- 2013-08-20 00339168 01338672... (more)
RIO TINTO CANADIAN HOLDINGS LIMITED
- 2003-04-02 00339168 02996686... (more)
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 114 - Director → ME
1999-10-28 ~ 2004-11-30
IIF 43 - Secretary → ME
2008-02-01 ~ 2012-02-15
IIF 56 - 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 18 - Secretary → ME
40
RIO TINTO FINANCE PLC
- now 00358901 06674364... (more)
RTZ FINANCE PLC - 1997-06-12
6 St James's Square, London
Active Corporate (35 parents)
Officer
2010-04-01 ~ 2012-05-16
IIF 2 - 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 93 - Director → ME
42
RIO TINTO HOLDINGS JERSEY LIMITED
- now FC025309 FC023912
TINTO HOLDINGS JERSEY LIMITED
- 2005-04-12 FC025309 FC023912
La Motte Chambers, St Helier, Jersey, C.i., Channel Islands
Converted / Closed Corporate (1 parent)
Officer
2004-12-01 ~ 2012-05-30
IIF 96 - Director → ME
43
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
2006-09-27 ~ 2012-06-08
IIF 80 - Director → ME
2000-01-14 ~ 2004-11-30
IIF 27 - Secretary → ME
2007-11-02 ~ 2012-05-10
IIF 12 - Secretary → ME
44
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
2010-04-01 ~ 2012-05-08
IIF 8 - 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 92 - 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 109 - Director → ME
2008-02-01 ~ 2012-04-27
IIF 47 - Secretary → ME
1999-10-28 ~ 2004-11-30
IIF 55 - 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 115 - Director → ME
2008-02-01 ~ 2010-09-30
IIF 5 - 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 39 - 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 4 - 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 79 - Director → ME
2004-12-16 ~ 2012-02-15
IIF 51 - 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 29 - 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 97 - Director → ME
53
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
2004-11-30 ~ 2012-06-08
IIF 73 - Director → ME
2007-11-02 ~ 2010-07-30
IIF 16 - Secretary → ME
1999-10-28 ~ 2004-04-02
IIF 25 - Secretary → ME
54
RIO TINTO OVERSEAS HOLDINGS LIMITED
- now 00280423 00993068, 14549568... (more)
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 116 - 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 82 - Director → ME
2004-09-28 ~ 2012-04-27
IIF 49 - Secretary → ME
56
RIO TINTO PENSION 2009 TRUSTEES LIMITED
06890898 00982701
6 St James's Square, London
Dissolved Corporate (19 parents)
Officer
2009-05-27 ~ 2010-06-23
IIF 33 - Secretary → ME
57
RIO TINTO PENSION FUND TRUSTEES LIMITED
- now 00982701 06890898
R.T.Z. PENSION FUND TRUSTEES LIMITED - 1997-06-12
6 St James's Square, London
Active Corporate (47 parents)
Officer
2008-02-02 ~ 2008-09-07
IIF 24 - 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 78 - Director → ME
2007-11-02 ~ 2012-02-15
IIF 46 - Secretary → ME
2004-12-01 ~ 2007-05-22
IIF 52 - 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 28 - 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 11 - Secretary → ME
61
RIO TINTO SOUTH EAST ASIA LIMITED
03699290
6 St James's Square, London
Active Corporate (34 parents, 1 offspring)
Officer
1999-10-28 ~ 2004-11-30
IIF 26 - Secretary → ME
2007-11-02 ~ 2012-05-11
IIF 13 - 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 48 - 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 44 - 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 7 - 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 65 - 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 71 - Director → ME
2002-01-24 ~ 2012-02-15
IIF 15 - 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 23 - 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 100 - 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 98 - 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)
Officer
2014-08-01 ~ dissolved
IIF 117 - Director → ME
2014-08-01 ~ dissolved
IIF 19 - 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 60 - Director → ME
72
SITI 1 LIMITED
04257042
Level 10, 255 Blackfriars Road, London, England
Dissolved Corporate (20 parents)
Officer
2021-08-01 ~ dissolved
IIF 106 - 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 69 - Director → ME
74
SMITHS FINANCE LIMITED
07888063
Level 10, 255 Blackfriars Road, London, England
Active Corporate (13 parents)
Officer
2021-08-01 ~ now
IIF 59 - 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 104 - 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 105 - 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 63 - 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 64 - Director → ME
2021-11-04 ~ 2022-02-04
IIF 32 - 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 68 - 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 103 - 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 90 - 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 94 - Director → ME
2000-01-14 ~ 2004-10-20
IIF 40 - Secretary → ME
2008-02-01 ~ 2012-02-15
IIF 57 - Secretary → ME

Whyte, Matthew John

Whyte, Matthew John

Whyte, Matthew John

Whyte, Matthew John

Whyte, Matthew John

Whyte, Matthew John

Whyte, Matthew John

Whyte, Matthew John

Whyte, Matthew John

Whyte, Matthew John

Whyte, Matthew John

Whyte, Matthew John

Whyte, Matthew John

AIR LOG LIMITED

ALCAN CHEMICALS LIMITED

ANGLESEY ALUMINIUM LIMITED

ANGLESEY ALUMINIUM METAL LIMITED

BORAX CONSOLIDATED LIMITED

BORAX EUROPE LIMITED

BORAX INTERNATIONAL LIMITED

BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED

CAZENOVE CAPITAL MANAGEMENT LIMITED

CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED

CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED

CNA UK LIMITED

RIO TINTO NAMIBIAN HOLDINGS LIMITED

CVE TRUSTEE LIMITED

EIS GROUP LIMITED

EIS GROUP PUBLIC LIMITED COMPANY

GRASEBY LIMITED

HEADLEY (READING) LIMITED

HEADLEY LTD

HECA LONDON LIMITED

RIO TINTO TALC LIMITED

LAWSON MARDON FLEXIBLE LIMITED

LAWSON MARDON SMITH BROTHERS LTD.

LUZENAC MICRO MILLING LIMITED

ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED

PALABORA EUROPE LIMITED

PECHINEY HOLDINGS UK LIMITED

RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED

RIO TINTO ALUMINIUM HOLDINGS LIMITED

RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED

RIO TINTO AUSTRALIAN HOLDINGS LIMITED

ORLINPOINT LIMITED

RIO TINTO BRAZILIAN HOLDINGS LIMITED

SUMMERWAND LIMITED

RIO TINTO BRAZILIAN INVESTMENTS LIMITED

SUMMERVANISH LIMITED

RIO TINTO DIAMONDS LIMITED

RIO TINTO EASTERN INVESTMENTS B.V.

RIO TINTO ENERGY LIMITED

JAKHAU HOLDINGS LIMITED

RIO TINTO ESTATES LIMITED

RIO TINTO EUROPEAN HOLDINGS LIMITED

RIO TINTO FINANCE HOLDINGS LIMITED

RIO TINTO CANADIAN HOLDINGS LIMITED

RIO TINTO FINANCE (USA) PLC

RIO TINTO (COMMERCIAL PAPER) PLC

RIO TINTO FINANCE PLC

RIO TINTO HOLDINGS B.V.

RIO TINTO HOLDINGS JERSEY LIMITED

TINTO HOLDINGS JERSEY LIMITED

RIO TINTO INDONESIAN HOLDINGS LIMITED

RIO TINTO INTERNATIONAL HOLDINGS LIMITED

RIO TINTO INVESTMENT HOLDINGS B.V.

RIO TINTO INVESTMENTS LIMITED

RIO TINTO IRON & TITANIUM LIMITED

QMP METAL POWDERS LIMITED

RIO TINTO IRON ORE ATLANTIC LIMITED

RIO TINTO LONDON LIMITED

RIO TINTO MARKETING SERVICES LIMITED

RIO TINTO MEDICAL PLAN TRUSTEES LIMITED

RIO TINTO NEWCO LIMITED

RIO TINTO NOMINEES LIMITED

RIO TINTO OVERSEAS HOLDINGS LIMITED

RIO TINTO OVERSEAS SERVICES LIMITED

RIO TINTO PENSION 2009 TRUSTEES LIMITED

RIO TINTO PENSION FUND TRUSTEES LIMITED

RIO TINTO PENSION INVESTMENTS LIMITED