1
BG ATLANTIC FINANCE LIMITED
- now 03949560BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2014-03-07 ~ 2016-02-15
IIF 28 - Director → ME
2
BG CENTRAL INVESTMENTS LIMITED
- now 01144335BG 14 LIMITED - 2004-12-22
INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
15 Canada Square, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2014-03-07 ~ 2016-11-25
IIF 45 - Director → ME
3
BG ENERGY MARKETING LIMITED
- now 04921885BG LNG TRANSPORT NO.4 LIMITED - 2006-02-08
Shell Centre, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-02-28 ~ 2016-11-25
IIF 48 - Director → ME
4
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2014-03-07 ~ 2016-11-25
IIF 40 - Director → ME
5
100 Thames Valley Park Drive, Reading
Dissolved Corporate (11 parents)
Officer
2014-03-05 ~ dissolved
IIF 52 - Director → ME
6
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-07-31 ~ 2016-11-25
IIF 53 - Director → ME
7
Shell Centre, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2014-03-18 ~ 2016-11-25
IIF 42 - Director → ME
8
Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
Active Corporate (32 parents)
Officer
2014-03-18 ~ 2016-11-25
IIF 57 - Director → ME
9
BG NETHERLANDS FINANCING UNLIMITED
09273955 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2014-10-21 ~ 2016-06-30
IIF 51 - Director → ME
10
BG NORTH INVESTMENTS LIMITED
- now 02844789BG 15 LIMITED - 2004-12-22
BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
15 Canada Square, London
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2014-03-07 ~ 2016-06-30
IIF 46 - Director → ME
11
Shell Centre, London
Active Corporate (16 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 41 - Director → ME
12
BG TANZANIA HOLDINGS LIMITED
- now 04243058BRITISH NATURAL GAS LIMITED - 2002-09-23
Shell Centre, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-05-26 ~ 2016-11-25
IIF 49 - Director → ME
13
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-05-22 ~ 2016-06-30
IIF 55 - Director → ME
14
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2014-12-01 ~ 2016-06-30
IIF 56 - Director → ME
15
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
2022-02-21 ~ now
IIF 27 - Director → ME
16
BRAZIL SHIPPING I LIMITED
- now 07211438BG OIL SERVICES LIMITED - 2011-02-16
ALNERY NO. 2911 LIMITED - 2010-04-07
Shell Centre, London, England
Active Corporate (36 parents)
Officer
2014-03-07 ~ 2016-11-25
IIF 50 - Director → ME
17
BRAZIL SHIPPING II LIMITED
- now 07519965BRASIL SHIPPING II LIMITED - 2011-02-16
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2014-03-07 ~ 2016-11-25
IIF 39 - Director → ME
18
125 Old Broad Street, London
Active Corporate (174 parents)
Officer
2017-04-10 ~ 2018-10-26
IIF 58 - LLP Member → ME
19
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
2019-04-19 ~ 2019-07-16
IIF 34 - Director → ME
20
2 Stockbridge Road, Fleet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-29 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
21
Shell Centre, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2015-12-11 ~ 2016-11-25
IIF 47 - Director → ME
22
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
2019-04-19 ~ now
IIF 13 - Director → ME
23
RIO TINTO BAHIA HOLDINGS LIMITED
- now 01338672ORLINPOINT LIMITED - 2012-03-20
6 St James's Square, London
Active Corporate (30 parents)
Officer
2019-04-19 ~ now
IIF 1 - Director → ME
24
6 St James’s Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-07 ~ now
IIF 15 - Director → ME
25
RIO TINTO BM SUBSIDIARY LIMITED
16003844 6 St James’s Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-10-08 ~ now
IIF 18 - Director → ME
26
RIO TINTO BRAZILIAN HOLDINGS LIMITED
- now 04986803SUMMERWAND LIMITED - 2004-02-03
6 St James's Square, London
Dissolved Corporate (22 parents)
Officer
2019-04-19 ~ dissolved
IIF 35 - Director → ME
27
RIO TINTO BRAZILIAN INVESTMENTS LIMITED
- now 04986798SUMMERVANISH LIMITED - 2004-01-21
6 St James's Square, London
Dissolved Corporate (23 parents)
Officer
2019-04-19 ~ dissolved
IIF 30 - Director → ME
28
RIO TINTO CANADA FINANCE LIMITED
13575404 6 St. James's Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-19 ~ now
IIF 25 - Director → ME
29
6 St James's Square, London
Dissolved Corporate (43 parents)
Officer
2022-01-31 ~ dissolved
IIF 33 - Director → ME
30
RIO TINTO EASTERN INVESTMENTS B.V.
FC035053 Welplaatweg 104 3197 Ks, Botlek Rotterdam, Rotterdam, 3197ks, Netherlands
Active Corporate (5 parents)
Officer
2019-04-19 ~ now
IIF 22 - Director → ME
31
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
2019-04-19 ~ now
IIF 23 - Director → ME
32
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
2019-04-19 ~ now
IIF 3 - Director → ME
33
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
2019-04-19 ~ now
IIF 4 - Director → ME
34
RTZ FINANCE PLC - 1997-06-12
6 St James's Square, London
Active Corporate (35 parents)
Officer
2019-04-19 ~ now
IIF 5 - Director → ME
35
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
2019-04-19 ~ now
IIF 24 - Director → ME
36
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
2022-01-31 ~ dissolved
IIF 38 - Director → ME
37
RIO TINTO IRON ORE ATLANTIC LIMITED
05516177 6 St James's Square, London
Active Corporate (30 parents)
Officer
2023-08-22 ~ now
IIF 14 - Director → ME
38
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
2019-04-19 ~ now
IIF 21 - Director → ME
39
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
2019-04-19 ~ dissolved
IIF 31 - Director → ME
40
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
2019-04-19 ~ now
IIF 7 - Director → ME
41
RIO TINTO MINERALS INVESTMENTS AFRICA LIMITED
15909409 6 St James's Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-21 ~ now
IIF 16 - Director → ME
42
6 St. James's Square, London
Active Corporate (6 parents)
Officer
2021-12-17 ~ now
IIF 8 - Director → ME
43
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
2019-04-19 ~ now
IIF 19 - Director → ME
44
RIO TINTO OT MANAGEMENT LIMITED
09247092 6 St James's Square, London
Active Corporate (16 parents)
Officer
2019-04-19 ~ now
IIF 12 - Director → ME
45
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
2019-04-19 ~ now
IIF 9 - Director → ME
46
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
2019-04-19 ~ dissolved
IIF 36 - Director → ME
47
RIO TINTO SOUTH EAST ASIA LIMITED
03699290 6 St James's Square, London
Active Corporate (34 parents, 1 offspring)
Officer
2019-04-19 ~ now
IIF 11 - Director → ME
48
RIO TINTO SULAWESI HOLDINGS LIMITED
07451623 6 St James's Square, London
Active Corporate (15 parents)
Officer
2019-04-19 ~ now
IIF 2 - Director → ME
49
RIO TINTO URANIUM LIMITED
- now 02523945RIO 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
2019-04-19 ~ dissolved
IIF 32 - Director → ME
50
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
2019-04-19 ~ now
IIF 17 - Director → ME
51
6 St James's Square, London
Active Corporate (26 parents)
Officer
2019-04-19 ~ now
IIF 6 - Director → ME
52
6 St James's Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-04-19 ~ now
IIF 26 - Director → ME
53
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2019-04-19 ~ dissolved
IIF 29 - Director → ME
54
6 St James's Square, London
Dissolved Corporate (17 parents)
Officer
2019-04-19 ~ dissolved
IIF 37 - Director → ME
55
6 St James's Square, London
Active Corporate (21 parents)
Officer
2019-04-19 ~ now
IIF 10 - Director → ME
56
SHELL GAS MARKETING U.K LIMITED - now
BG GAS MARKETING LTD
- 2019-07-11
04246096BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
Shell Centre, London, United Kingdom
Active Corporate (44 parents)
Officer
2014-03-07 ~ 2016-11-25
IIF 43 - Director → ME
57
SHELL GLOBAL LNG LIMITED - now
BG GLOBAL ENERGY LIMITED
- 2019-07-11
01287989BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
BRITISH MARINE PIPELINES LIMITED - 2001-01-04
TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
Shell Centre, London, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
2014-11-20 ~ 2016-11-25
IIF 44 - Director → ME
58
6 St James's Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-11 ~ now
IIF 20 - Director → ME