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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
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parent relation
Individuals in focus

Lawless, Anette Vendelbo

child relation
Offspring entities and appointments 104
  • 1
    ANALYSIS HOLDINGS LIMITED
    - now 02337949
    DEALBALANCE PUBLIC LIMITED COMPANY - 1989-05-18
    Acre House 11-15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    1995-04-10 ~ 1998-05-01
    IIF 27 - Director → ME
  • 2
    ARCHITAL LUXFER LIMITED
    - now 00440059
    ARCHITAL ENTRANCES LIMITED - 1979-12-31
    9 Greyfriars Road, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1998-05-22 ~ dissolved
    IIF 34 - Director → ME
  • 3
    BATH NEWS & MEDIA - now
    WESSEX NEWSPAPERS - 2007-11-23
    NEWSQUEST (WESSEX) - 1997-10-16
    WESTMINSTER PRESS (BATH) LIMITED
    - 1997-01-01 03215208
    CAUSEACROSS LIMITED
    - 1996-08-06 03215208
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (36 parents)
    Officer
    1996-08-01 ~ 1996-12-05
    IIF 102 - Director → ME
  • 4
    BROADMINSTER NOMINEES LIMITED
    00503759
    Acre House 11-15 William Road, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-08-15) ~ 1998-05-01
    IIF 4 - Director → ME
  • 5
    BSB HOLDINGS LIMITED
    - now 02042233
    BRITISH SATELLITE BROADCASTING LIMITED
    - 1990-04-01 02042233 02247735... (more)
    BSB LIMITED
    - 1987-07-22 02042233 02247735
    MATAHARI 118 LIMITED
    - 1986-09-01 02042233 02021934... (more)
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-04-14) ~ 1998-05-01
    IIF 15 - Director → ME
    1997-04-08 ~ 1997-12-17
    IIF 111 - Secretary → ME
  • 6
    BURMEDIA INVESTMENTS LIMITED - now
    BURLINGTON MEDIA INVESTMENTS LIMITED
    - 1995-11-22 03060487
    EXPANDFRIEND LIMITED
    - 1995-08-03 03060487
    Acre House, 11-15 William Road, London
    Dissolved Corporate (24 parents)
    Officer
    1995-07-19 ~ 1995-11-03
    IIF 97 - Director → ME
  • 7
    CAMCO SOVIET SERVICES LIMITED
    - now 02501634
    LANETHEME LIMITED
    - 1990-06-19 02501634
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-03-20) ~ 1993-12-03
    IIF 98 - Director → ME
    (before 1992-03-20) ~ 1993-03-19
    IIF 108 - Secretary → ME
  • 8
    CHATELAIN ESTATES LIMITED
    01073856
    Acre House 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1990-12-21) ~ 1998-05-01
    IIF 32 - Director → ME
  • 9
    CHATELAIN PROPERTIES LIMITED
    01101779
    Acre House 11-15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    1997-06-13 ~ 1998-05-01
    IIF 82 - Director → ME
  • 10
    CNA UK LIMITED
    - now 00785896
    PEABODY AUSTRALIA LIMITED
    - 2001-02-08 00785896
    RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2001-01-29 ~ 2007-07-31
    IIF 58 - Director → ME
  • 11
    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
    1998-05-22 ~ 2007-07-31
    IIF 2 - Director → ME
  • 12
    DAREX CAPITAL INC.
    FC020240
    Plaza Bancomer Building, 50th Street Apartedo 6307, Panama 5, Republic Of Panama, Panama
    Converted / Closed Corporate (14 parents)
    Officer
    2001-01-29 ~ 2007-07-31
    IIF 23 - Director → ME
  • 13
    DORMANT10 LIMITED - now
    PEARSON PROPERTY INVESTMENTS LIMITED
    - 2010-09-17 00224878
    S.I.G. LIMITED
    - 1988-11-09 00224878
    S PEARSON & SON LIMITED
    - 1985-04-26 00224878 00053723
    SPEARSHAFT INDUSTRIAL GROUP LIMITED
    - 1984-10-15 00224878
    Acre House 11-15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-27) ~ 1998-05-01
    IIF 6 - Director → ME
  • 14
    DORMANT12 LIMITED - now
    PEARSON OVERSEAS INVESTMENTS LIMITED - 2010-12-01
    PEARSON (TVB) LIMITED
    - 1999-02-12 03017788
    GLASSHOUND LIMITED
    - 1995-02-27 03017788
    Acre House 11-15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    1995-02-20 ~ 1998-05-01
    IIF 16 - Director → ME
  • 15
    DORMANT13 LIMITED - now
    PEARSON NEW ENTERTAINMENT HOLDINGS LIMITED
    - 2010-12-01 02644246
    PEARSON NEW ENTERTAINMENT LIMITED
    - 1995-12-01 02644246
    PEARSON NEW ENTERTAINMENT EUROPE LIMITED
    - 1995-09-21 02644246
    C.I.N.I. LIMITED
    - 1994-08-24 02644246
    CAMCO INDUSTRIES (NI) LIMITED
    - 1993-09-08 02644246
    MERGESHOW LIMITED
    - 1991-11-28 02644246
    Acre House 11-15 William Road, London
    Dissolved Corporate (20 parents)
    Officer
    1991-11-13 ~ 1996-03-01
    IIF 13 - Director → ME
    1991-11-13 ~ 1992-05-20
    IIF 115 - Secretary → ME
  • 16
    DORMANT14 LIMITED - now
    PEARSON STERLING INVESTMENTS LIMITED
    - 2010-12-01 01587570
    MERCHANT NAVY OFFICERS PENSION INVESTMENTS LIMITED
    - 1992-04-22 01587570
    TARAMAIN LIMITED
    - 1981-12-31 01587570
    Acre House 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-05-15) ~ 1998-05-01
    IIF 26 - Director → ME
    (before 1992-05-15) ~ 1992-06-02
    IIF 116 - Secretary → ME
  • 17
    DORMANT15 LIMITED - now
    PEARSON INVESTMENT SERVICES LIMITED
    - 2010-12-01 00059713
    DOULTON & CO. LIMITED
    - 1993-10-01 00059713
    Acre House 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 1998-05-01
    IIF 76 - Director → ME
  • 18
    FINANCIAL TIMES HOLDINGS LIMITED - now
    PEARSON PROFESSIONAL HOLDINGS LIMITED
    - 2015-09-23 00149375
    WHITEHALL SECURITIES CORPORATION LIMITED
    - 1994-12-15 00149375
    LABUAN EXPLORATION COMPANY LIMITED(THE)
    - 1991-11-12 00149375
    Bracken House, 1 Friday Street, London, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    (before 1993-03-12) ~ 1995-01-01
    IIF 88 - Director → ME
    1994-12-01 ~ 1995-01-01
    IIF 104 - Secretary → ME
  • 19
    FIRST THAMES LAND HOLDINGS LIMITED
    00121550
    Acre House 11-15 William Road, London
    Dissolved Corporate (18 parents)
    Officer
    1997-06-13 ~ 1998-05-01
    IIF 22 - Director → ME
  • 20
    FREMANTLEMEDIA GROUP LIMITED - now
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED
    - 1994-11-22 00353341 03017788
    CAMCO INDUSTRIES LIMITED
    - 1993-09-08 00353341
    EMBANKMENT TRUST LIMITED
    - 1988-03-25 00353341
    1 Stephen Street, London
    Active Corporate (47 parents, 29 offsprings)
    Officer
    (before 1992-03-20) ~ 1994-09-01
    IIF 74 - Director → ME
    (before 1992-03-20) ~ 1992-05-20
    IIF 110 - Secretary → ME
  • 21
    FT KNOWLEDGE HOLDINGS LIMITED - now
    GREAT BRITAIN ON-LINE LIMITED
    - 2002-06-07 03022333
    FRIENDMATCH LIMITED
    - 1995-04-11 03022333
    Acre House 11-15 William Road, London
    Dissolved Corporate (23 parents)
    Officer
    1995-04-04 ~ 1998-05-01
    IIF 12 - Director → ME
  • 22
    GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED - now
    VANGENT LIMITED - 2012-09-26
    PEARSON GOVERNMENT SOLUTIONS LIMITED - 2007-02-22
    ADVERTISING RESEARCH SERVICES LIMITED
    - 2003-10-08 01776848
    LEGIBUS 406 LIMITED - 1984-04-10
    General Dynamics Uk Ltd, Castleham Road, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (37 parents)
    Officer
    1995-08-07 ~ 1998-05-01
    IIF 100 - Director → ME
  • 23
    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
    1998-05-22 ~ 2007-07-31
    IIF 51 - Director → ME
  • 24
    INVESTORS CHRONICLE II LIMITED - now
    FT KNOWLEDGE LIMITED - 2002-05-02
    FINANCIAL TIMES PROFESSIONAL LIMITED - 2000-01-17
    PEARSON PROFESSIONAL LIMITED
    - 1998-01-01 02970324
    IMPORTCENTRE LIMITED
    - 1994-10-14 02970324
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    1994-10-13 ~ 1995-01-01
    IIF 3 - Director → ME
    1994-10-13 ~ 1995-01-01
    IIF 107 - Secretary → ME
  • 25
    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
    1999-08-26 ~ 2007-07-31
    IIF 17 - Director → ME
  • 26
    KENNWEST B.V.
    FC023125
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    2001-04-10 ~ 2007-07-31
    IIF 14 - Director → ME
  • 27
    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 ~ 2007-07-31
    IIF 53 - Director → ME
  • 28
    LAKESIDE TRADING ESTATE LIMITED
    - now 00180780
    WEST THURROCK ESTATE LIMITED - 1983-08-11
    WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
    Acre House, 11-15 William Road, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1997-06-13 ~ 1998-05-01
    IIF 99 - Director → ME
  • 29
    LONGMAN PENGUIN LIMITED
    00309351
    Acre House 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-20) ~ 1998-05-01
    IIF 5 - Director → ME
  • 30
    MILLBANK OFFICE MANAGEMENT LIMITED
    00055271
    Plumtree Court, London
    Liquidation Corporate (9 parents)
    Officer
    ~ now
    IIF 84 - Director → ME
  • 31
    MT (1994) LIMITED
    00271746
    Plumtree Cottage, London
    Liquidation Corporate (8 parents)
    Officer
    1994-09-01 ~ now
    IIF 103 - Director → ME
  • 32
    NEWSQUEST (BASILDON) LIMITED - now
    WESTMINSTER PRESS (BASILDON) LIMITED
    - 1997-01-24 03223487
    HALFSPEED LIMITED
    - 1996-08-06 03223487
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    1996-08-01 ~ 1996-12-05
    IIF 90 - Director → ME
  • 33
    NEWSQUEST (KENDAL) - now
    WESTMINSTER PRESS (KENDAL) LIMITED
    - 1997-01-01 03223761
    CAUSEPACE LIMITED
    - 1996-08-06 03223761
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    1996-08-01 ~ 1996-12-05
    IIF 72 - Director → ME
  • 34
    NEWSQUEST (NORTH EAST) LIMITED - now
    WESTMINSTER PRESS (DARLINGTON) LIMITED
    - 1997-01-01 03223496
    NOVELREGARD LIMITED
    - 1996-08-06 03223496
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    1996-08-01 ~ 1996-12-05
    IIF 69 - Director → ME
  • 35
    NEWSQUEST (OXFORDSHIRE & WILTSHIRE) LIMITED - now
    NEWSQUEST (OXFORDSHIRE) LIMITED - 2003-04-18
    WESTMINSTER PRESS (OXFORD) LIMITED
    - 1997-01-01 03223511
    BEATDANCE LIMITED
    - 1996-08-06 03223511
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    1996-08-01 ~ 1996-12-05
    IIF 93 - Director → ME
  • 36
    NEWSQUEST (SUSSEX) LIMITED - now
    WESTMINSTER PRESS (BRIGHTON) LIMITED
    - 1997-01-01 03223499
    DECIDEGUARD LIMITED
    - 1996-08-06 03223499
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    1996-08-01 ~ 1996-12-05
    IIF 89 - Director → ME
  • 37
    NEWSQUEST (WILTSHIRE) LIMITED - now
    WESTMINSTER PRESS (SWINDON) LIMITED
    - 1997-01-01 03223507
    ACCENTYOUNG LIMITED
    - 1996-08-06 03223507
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    1996-08-01 ~ 1996-12-05
    IIF 73 - Director → ME
  • 38
    NEWSQUEST (YORK) LIMITED - now
    WESTMINSTER PRESS (YORK) LIMITED
    - 1997-01-01 03223271
    WAGERNOVEL LIMITED
    - 1996-08-06 03223271
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    1996-08-01 ~ 1996-12-05
    IIF 86 - Director → ME
  • 39
    NEWSQUEST (YORKSHIRE & NORTH EAST) LIMITED - now
    NEWSQUEST (BRADFORD) LIMITED - 2007-07-03
    WESTMINSTER PRESS (BRADFORD) LIMITED
    - 1997-01-01 03223515
    CAUSEINSURE LIMITED
    - 1996-08-06 03223515
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    1996-08-01 ~ 1996-12-05
    IIF 83 - Director → ME
  • 40
    PEARSON AMSTERDAM FINANCE LIMITED - now
    PEARSON MEDIA INVESTMENTS LIMITED
    - 2008-08-04 03041245 08444933
    NEXTINFORM LIMITED
    - 1995-05-31 03041245
    Acre House, 11-15 William Road, London
    Dissolved Corporate (23 parents)
    Officer
    1995-05-26 ~ 1998-05-01
    IIF 79 - Director → ME
  • 41
    PEARSON FUNDING ONE LIMITED - now
    PEARSON FUNDING ONE PLC - 2016-08-03
    PEARSON STERLING TWO PLC
    - 2009-02-25 02911143
    OPTIONMAIN PUBLIC LIMITED COMPANY
    - 1994-09-05 02911143
    Acre House 11-15 William Road, London
    Dissolved Corporate (21 parents)
    Officer
    1994-09-01 ~ 1998-05-01
    IIF 80 - Director → ME
    1994-09-01 ~ 1995-05-19
    IIF 106 - Secretary → ME
  • 42
    PEARSON GROUP FURBS TRUSTEE LIMITED
    03271084
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    1996-10-24 ~ 1998-05-01
    IIF 81 - Director → ME
    1997-03-11 ~ 1998-05-01
    IIF 117 - Secretary → ME
  • 43
    PEARSON INTERNATIONAL FINANCE LIMITED - now
    SPINMERIT LIMITED
    - 2001-07-30 02496206
    80 Strand, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1996-06-24 ~ 1998-05-01
    IIF 95 - Director → ME
    ~ 1992-06-01
    IIF 123 - Secretary → ME
  • 44
    PEARSON LOAN FINANCE NO. 4 LIMITED - now
    PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED - 2013-11-11
    DORMANT 01 LIMITED - 2006-01-11
    PEARSON STERLING FINANCE LIMITED - 2002-10-30
    PEARSON STERLING FINANCE PLC
    - 2002-10-29 02635107 11091691... (more)
    MOVESTOCK PUBLIC LIMITED COMPANY
    - 1992-01-23 02635107
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 1998-05-01
    IIF 71 - Director → ME
    1994-05-31 ~ 1995-05-19
    IIF 127 - Secretary → ME
  • 45
    PEARSON MANAGEMENT SERVICES LIMITED
    - now 00096263
    WHITEHALL SECURITIES CORPORATION,LIMITED
    - 1991-01-01 00096263
    80 Strand, London
    Active Corporate (33 parents)
    Officer
    1992-05-15 ~ 1995-11-14
    IIF 68 - Director → ME
    1995-11-14 ~ 1998-05-01
    IIF 87 - Director → ME
    ~ 1992-05-15
    IIF 118 - Secretary → ME
    1994-06-01 ~ 1995-11-14
    IIF 126 - Secretary → ME
  • 46
    PEARSON NOMINEES LIMITED
    - now 00672908
    BATH & WILTS RADIO LIMITED
    - 1988-11-23 00672908
    80 Strand, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    ~ 1998-05-01
    IIF 78 - Director → ME
  • 47
    PEARSON OVERSEAS HOLDINGS LIMITED
    - now 00145205
    S. PEARSON INDUSTRIES LIMITED
    - 1989-01-30 00145205
    80 Strand, London
    Active Corporate (31 parents, 16 offsprings)
    Officer
    ~ 1998-05-01
    IIF 96 - Director → ME
    ~ 1992-05-20
    IIF 120 - Secretary → ME
  • 48
    PEARSON PENSION PROPERTY FUND LIMITED - now
    MILLBANK PROPERTY FUND LIMITED
    - 2002-10-22 01781933
    MILLBANK POOLED FUND LIMITED
    - 1992-01-31 01781933
    80 Strand, London
    Active Corporate (34 parents)
    Officer
    ~ 1993-05-25
    IIF 128 - Secretary → ME
  • 49
    PEARSON PENSION TRUST LIMITED
    - now 00392067 01765290... (more)
    S.PEARSON & SON PENSION TRUST LIMITED
    - 1985-12-18 00392067
    80 Strand, London
    Active Corporate (19 parents)
    Officer
    ~ 1998-05-01
    IIF 92 - Director → ME
    1997-11-20 ~ 1998-05-01
    IIF 129 - Secretary → ME
  • 50
    PEARSON PLC
    - now 00053723 01341060
    S. PEARSON & SON PLC
    - 1984-06-01 00053723 00224878
    80 Strand, London
    Active Corporate (61 parents, 18 offsprings)
    Officer
    ~ 1997-10-13
    IIF 121 - Secretary → ME
  • 51
    PEARSON SERVICES LIMITED
    - now 01341060 00053723
    FAIREY HOLDINGS LIMITED
    - 1987-01-29 01341060
    FAIREY ENGINEERING HOLDINGS LIMITED
    - 1978-12-31 01341060
    STORMWISE LIMITED
    - 1978-12-31 01341060
    80 Strand, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    1997-03-11 ~ 1998-05-01
    IIF 91 - Director → ME
    ~ 1993-01-26
    IIF 101 - Director → ME
    ~ 1992-06-19
    IIF 130 - Secretary → ME
    1993-01-26 ~ 1997-03-11
    IIF 119 - Secretary → ME
    1997-12-03 ~ 1998-05-01
    IIF 124 - Secretary → ME
  • 52
    PENGUIN TELEVISION LIMITED - now
    PEARSON BROADBAND LIMITED - 2004-06-07
    GB ON-LINE LIMITED
    - 2001-06-25 03029140
    INSUREAWARD LIMITED
    - 1995-04-11 03029140
    Acre House 11-15 William Road, London
    Dissolved Corporate (22 parents)
    Officer
    1995-03-21 ~ 1998-05-01
    IIF 7 - Director → ME
  • 53
    PL PUBLISHING LIMITED
    - now 03213053 00329151
    REFINEDANCE LIMITED
    - 1997-04-21 03213053
    Acre House 11-15 William Road, London
    Dissolved Corporate (13 parents)
    Officer
    1996-07-15 ~ 1998-05-01
    IIF 29 - Director → ME
  • 54
    REDA INDUSTRIES LIMITED
    - now 01866033
    CELAS LIMITED
    - 1991-04-10 01866033
    GB PETROLEUM CONSULTANTS LIMITED
    - 1989-07-25 01866033
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-03-12) ~ 1993-12-03
    IIF 70 - Director → ME
    (before 1992-03-12) ~ 1992-05-20
    IIF 112 - Secretary → ME
  • 55
    RIO TINTO ALUMINIUM (UK) LIMITED
    - now 00577056
    RIO TINTO ALUMINIUM LIMITED
    - 2006-11-02 00577056
    R.T.Z. ALUMINIUM LIMITED - 1997-07-09
    2 Eastbourne Terrace, London
    Dissolved Corporate (24 parents)
    Officer
    2005-09-02 ~ 2007-07-31
    IIF 25 - Director → ME
  • 56
    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
    2005-09-02 ~ 2007-07-31
    IIF 44 - Director → ME
  • 57
    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
    1998-05-22 ~ 2007-07-31
    IIF 49 - Director → ME
  • 58
    RIO TINTO BAHIA HOLDINGS LIMITED - now
    ORLINPOINT LIMITED
    - 2012-03-20 01338672
    6 St James's Square, London
    Active Corporate (30 parents)
    Officer
    1999-07-13 ~ 2007-07-31
    IIF 41 - Director → ME
  • 59
    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
    2003-12-18 ~ 2007-07-31
    IIF 46 - Director → ME
  • 60
    RIO TINTO BRAZILIAN INVESTMENTS LIMITED
    - now 04986798
    SUMMERVANISH LIMITED
    - 2004-01-21 04986798
    6 St James's Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-12-18 ~ 2007-07-31
    IIF 50 - Director → ME
  • 61
    RIO TINTO CHARTERS LIMITED
    05401094
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2005-03-22 ~ 2007-07-31
    IIF 45 - Director → ME
  • 62
    RIO TINTO CHINA EXPLORATION LIMITED
    05266420 00541213
    2 Eastbourne Terrace, London
    Dissolved Corporate (10 parents)
    Officer
    2004-10-21 ~ 2007-07-31
    IIF 11 - Director → ME
  • 63
    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
    2005-09-02 ~ 2007-07-31
    IIF 9 - Director → ME
  • 64
    RIO TINTO DIAMONDS LIMITED
    05266164
    6 St James's Square, London
    Dissolved Corporate (43 parents)
    Officer
    2004-10-21 ~ 2006-08-23
    IIF 37 - Director → ME
  • 65
    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
    2006-02-06 ~ 2007-07-31
    IIF 35 - Director → ME
  • 66
    RIO TINTO ESCONDIDA LIMITED
    FC014701 FC035125
    Cedar House, 41 Cedar Avenue, Hamilton, Bermuda, Bermuda
    Converted / Closed Corporate (11 parents)
    Officer
    1998-05-22 ~ 2007-07-31
    IIF 8 - Director → ME
  • 67
    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
    1999-02-19 ~ 2007-07-31
    IIF 40 - Director → ME
  • 68
    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
    1998-05-22 ~ 2007-07-31
    IIF 67 - Director → ME
  • 69
    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
    1998-05-22 ~ 2007-07-31
    IIF 62 - Director → ME
  • 70
    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
    1998-05-22 ~ 2007-07-31
    IIF 54 - Director → ME
  • 71
    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
    1998-05-22 ~ 2007-07-31
    IIF 36 - Director → ME
  • 72
    RIO TINTO INVESTMENTS LIMITED
    - now 00359652
    SELTRUST INVESTMENTS,LIMITED - 1989-07-21
    6 St James's Square, London
    Dissolved Corporate (31 parents)
    Officer
    1998-05-22 ~ 2007-07-31
    IIF 65 - Director → ME
  • 73
    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
    1999-08-27 ~ 2006-10-02
    IIF 52 - Director → ME
  • 74
    RIO TINTO IRON ORE ATLANTIC LIMITED
    05516177
    6 St James's Square, London
    Active Corporate (30 parents)
    Officer
    2005-07-22 ~ 2007-07-31
    IIF 38 - Director → ME
  • 75
    RIO TINTO LIHIR HOLDINGS LIMITED
    - now 03010975
    RTZ LIHIR HOLDINGS LIMITED - 1997-06-12
    2 Eastbourne Terrace, London
    Dissolved Corporate (17 parents)
    Officer
    1998-05-22 ~ 2007-07-31
    IIF 28 - Director → ME
  • 76
    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
    1998-10-21 ~ 2007-07-31
    IIF 60 - Director → ME
    1998-06-01 ~ 2003-07-02
    IIF 125 - Secretary → ME
  • 77
    RIO TINTO MARKETING SERVICES LIMITED
    - now 03075230
    RIO TINTO RESOURCE DEVELOPMENT LIMITED
    - 1999-11-18 03075230
    RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
    6 St James's Square, London
    Dissolved Corporate (32 parents)
    Officer
    1998-05-22 ~ 1999-12-31
    IIF 56 - Director → ME
  • 78
    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
    1998-05-22 ~ 2007-07-31
    IIF 47 - Director → ME
  • 79
    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
    2004-06-30 ~ 2007-07-31
    IIF 61 - Director → ME
  • 80
    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
    1998-05-22 ~ 2007-07-31
    IIF 59 - Director → ME
  • 81
    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
    1998-05-22 ~ 2007-07-31
    IIF 43 - Director → ME
  • 82
    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
    1998-05-22 ~ 2007-07-31
    IIF 63 - Director → ME
    1998-06-01 ~ 2004-09-28
    IIF 114 - Secretary → ME
  • 83
    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
    2005-02-14 ~ 2008-06-30
    IIF 57 - Director → ME
  • 84
    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
    2000-01-01 ~ 2007-07-31
    IIF 122 - Secretary → ME
  • 85
    RIO TINTO SEVERO ZAPAD LIMITED
    05111539
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-07-14 ~ 2007-07-31
    IIF 66 - Director → ME
  • 86
    RIO TINTO SHIPPING LIMITED
    05269341
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-10-25 ~ 2007-07-31
    IIF 64 - Director → ME
  • 87
    RIO TINTO SOUTH EAST ASIA LIMITED
    03699290
    6 St James's Square, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-01-21 ~ 2007-07-31
    IIF 39 - Director → ME
  • 88
    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
    1998-05-22 ~ 2007-07-31
    IIF 21 - Director → ME
  • 89
    RIO TINTO VOSTOK LIMITED
    - now 05524741
    RIO TINTO KALI LIMITED
    - 2005-11-02 05524741
    6 St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-08-02 ~ 2007-07-31
    IIF 48 - Director → ME
  • 90
    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
    1998-05-22 ~ 2007-07-31
    IIF 1 - Director → ME
  • 91
    ROBINCREST LIMITED
    02829657
    Acre House 11-15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    1995-08-31 ~ 1998-05-01
    IIF 31 - Director → ME
  • 92
    RTLDS UK LIMITED
    04360048
    6 St James's Square, London
    Active Corporate (21 parents)
    Officer
    2002-01-24 ~ 2007-07-31
    IIF 42 - Director → ME
  • 93
    RTZ MINING & METALS LIMITED
    - now 00932630
    MELLOWES PG LIMITED
    - 1998-09-01 00932630
    PILLAR PG LIMITED - 1993-09-29
    PILLAR PATENT GLAZING LIMITED - 1977-12-31
    2 Eastbourne Terrace, London
    Dissolved Corporate (20 parents)
    Officer
    1998-05-22 ~ 2007-07-31
    IIF 24 - Director → ME
  • 94
    TESTCHANGE LIMITED
    02496240
    Acre House 11-15 William Road, London
    Dissolved Corporate (21 parents)
    Officer
    1996-06-24 ~ 1998-05-01
    IIF 75 - Director → ME
    (before 1992-04-23) ~ 1992-06-01
    IIF 109 - Secretary → ME
  • 95
    THE TELEVISION COMMERCIALS REGISTER LIMITED
    - now 02677692 01658972
    THE REGISTER GROUP LIMITED
    - 1997-04-14 02677692 01658972
    GOLDHAVEN LIMITED - 1993-09-21
    Acre House 11-15 William Road, London
    Dissolved Corporate (20 parents)
    Officer
    1995-08-07 ~ 1998-05-01
    IIF 10 - Director → ME
  • 96
    THEMESCENE LIMITED
    02558557
    Acre House 11-15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-04-23) ~ 1998-05-01
    IIF 18 - Director → ME
    (before 1992-04-23) ~ 1992-06-01
    IIF 113 - Secretary → ME
  • 97
    THOS W WARD LIMITED
    00081020
    6 St James's Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1998-05-22 ~ 2007-07-31
    IIF 55 - Director → ME
    1998-06-01 ~ 2000-01-13
    IIF 105 - Secretary → ME
  • 98
    TINTO CHANNEL ISLANDS LIMITED
    FC023913
    La Motte Chambers, St Helier, Jersey, C.i., Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2002-05-27 ~ 2007-07-31
    IIF 20 - Director → ME
  • 99
    TINTO JERSEY LIMITED
    FC023912 FC025309... (more)
    La Motte Chambers, St Helier, Jersey, C.i., Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2002-05-27 ~ 2007-07-31
    IIF 19 - Director → ME
  • 100
    TIRBIT HOLDINGS B.V.
    FC023124
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    2001-04-10 ~ 2007-07-31
    IIF 33 - Director → ME
  • 101
    VERA CRUZ (MEXICO) RAILWAYS LIMITED
    00066525
    Acre House 11-15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-22) ~ 1998-05-01
    IIF 30 - Director → ME
  • 102
    WEST THURROCK ESTATE LIMITED
    - now 00932947 00180780
    FOURTH THAMES LIMITED - 1983-08-11
    Acre House 11-15 William Road, London
    Dissolved Corporate (18 parents)
    Officer
    1997-06-13 ~ 1998-05-01
    IIF 85 - Director → ME
  • 103
    WP GROUP PENSION TRUSTEES LIMITED
    00675386
    Acre House, 11-15 William Road, London
    Dissolved Corporate (21 parents)
    Officer
    1997-07-01 ~ 1998-05-01
    IIF 77 - Director → ME
  • 104
    WP PUBLISHING - now
    P L PUBLISHING
    - 1997-03-27 00329151 03213053
    Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (20 parents)
    Officer
    (before 1992-03-20) ~ 1996-12-05
    IIF 94 - Director → ME

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