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
Inapplicable
Individuals in focus
Whyte, Matthew John
- Other Registered addresses and corresponding companies
Whyte, Matthew John
2, Eastbourne Terrace, London, W2 6LG
IIF 1
- Registered addresses and corresponding companies
Whyte, Matthew John
2 Eastbourne Terrace, London, W2 6LG
IIF 2 IIF 3 IIF 4 (more)Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
IIF 202, Eastbourne Terrace, London, W2 6LG
IIF 21 IIF 222, Eastbourne Terrace, London, W2 6LG, United Kingdom
IIF 2331, Gresham Street, London, EC2V 7QA
IIF 249, Selby Road, Ealing, London, W5 1LY
IIF 25 IIF 26 IIF 27 (more)C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
IIF 33
- British Registered addresses and corresponding companies
Whyte, Matthew John
- British chartered secretaryRegistered addresses and corresponding companies
Whyte, Matthew John
- British company secretaryRegistered addresses and corresponding companies
Whyte, Matthew John
- British secretaryRegistered addresses and corresponding companies
Whyte, Matthew John
2 Eastbourne Terrace, London, W2 6LG
IIF 72
- British born in March 1974
Whyte, Matthew John
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in March 1974
Whyte, Matthew John
Resident in England
Registered addresses and corresponding companies - British company secretary born in March 1974
Whyte, Matthew John
Resident in England
Registered addresses and corresponding companies - British director born in March 1974
Whyte, Matthew John
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Whyte, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in March 1974
Whyte, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companies - British Citizen company secretary born in March 1974
Whyte, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companies31, Gresham Street, London, EC2V 7QA, England
IIF 155
Related profiles found in government register
Offspring entities and appointments
108
- 1
AIR LOG LIMITED
00522212Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (37 parents)Officer2021-08-01 ~ 2026-04-10IIF 75 - Director → ME - 2FREIGHT BONALLACK LIMITED - 1985-11-086 St James's Square, London, United KingdomActive Corporate (29 parents)Officer2010-02-01 ~ 2012-06-08IIF 99 - Director → ME
- 3
ANGLESEY ALUMINIUM LIMITED
009002626 St James's Square, London, United KingdomDissolved Corporate (60 parents, 1 offspring)Officer2005-01-01 ~ 2010-02-02IIF 45 - Secretary → ME - 4
ANGLESEY ALUMINIUM METAL LIMITED
009096456 St James's Square, London, United KingdomActive Corporate (39 parents)Officer2004-12-16 ~ 2010-02-02IIF 34 - Secretary → ME - 5BH FINANCE LIMITED - 1995-11-08STERNBERG AND COMPANY LIMITED - 1979-12-312 Eastbourne Terrace, LondonDissolved Corporate (19 parents)Officer2007-02-12 ~ dissolvedIIF 146 - Director → ME
- 6BORAX CONSOLIDATED LIMITED - 1995-11-08BORAX HOLDINGS LIMITED - 1989-08-14HARDMAN AND HOLDEN,LIMITED - 1978-12-316 St James's Square, London, United KingdomActive Corporate (44 parents)Officer2008-10-01 ~ 2012-05-29IIF 95 - Director → ME2010-07-22 ~ 2012-02-15IIF 15 - Secretary → ME
- 7BORAX LIMITED - 1989-08-14GEOMET SERVICES LIMITED - 1989-07-03PAFODUIS LIMITED - 1978-12-312 Eastbourne Terrace, LondonDissolved Corporate (15 parents, 1 offspring)Officer2007-02-12 ~ dissolvedIIF 123 - Director → ME
- 8BORAX LIMITED - 1996-01-22BORAX CONSOLIDATED LIMITED - 1989-08-142 Eastbourne Terrace, LondonDissolved Corporate (18 parents)Officer2007-02-12 ~ dissolvedIIF 91 - Director → ME
- 9BURTON BAKER & CO. LIMITED - 2000-01-212 Eastbourne Terrace, LondonDissolved Corporate (15 parents)Officer2007-02-12 ~ dissolvedIIF 128 - Director → ME
- 10BAILLAS LIMITED - 1978-12-312 Eastbourne Terrace, LondonDissolved Corporate (14 parents)Officer2007-02-12 ~ dissolvedIIF 126 - Director → ME
- 11BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED - 1987-08-046 St James's Square, LondonDissolved Corporate (19 parents)Officer2010-02-01 ~ 2012-06-08IIF 105 - Director → ME
- 12CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (44 parents, 4 offsprings)Officer2016-01-01 ~ 2017-09-04IIF 115 - Director → ME
- 13HACKREMCO (NO. 2202) LIMITED - 2004-12-15Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (24 parents)Officer2016-08-08 ~ dissolvedIIF 113 - Director → ME
- 14CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02FRONTWEALTH LIMITED - 1987-11-11Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (56 parents)Officer2016-01-26 ~ dissolvedIIF 116 - Director → ME
- 15PEABODY AUSTRALIA LIMITED - 2001-02-08RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-146 St James's Square, London, United KingdomDissolved Corporate (30 parents)Officer2008-05-01 ~ 2012-06-08IIF 89 - Director → ME
- 16CNUC(UK) MINING CO. LTD - nowRTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02167-169 Great Portland Street 5th Floor, London, United KingdomActive Corporate (36 parents)Officer1999-10-28 ~ 2004-04-30IIF 52 - Secretary → ME2007-11-02 ~ 2012-02-15IIF 43 - Secretary → ME
- 17
CORANI MINING LIMITED
064697052 Eastbourne Terrace, LondonDissolved Corporate (7 parents)Officer2008-05-02 ~ dissolvedIIF 125 - Director → ME - 18ALNERY NO. 1187 LIMITED - 1992-07-17Level 10 255 Blackfriars Road, London, EnglandActive Corporate (22 parents)Officer2021-08-01 ~ 2026-04-10IIF 81 - Director → ME
- 19
DAREX CAPITAL INC.
FC020240Plaza Bancomer Building, 50th Street Apartedo 6307, Panama 5, Republic Of Panama, PanamaConverted / Closed Corporate (14 parents)Officer2008-04-25 ~ nowIIF 140 - Director → ME - 20
EIS GROUP PUBLIC LIMITED COMPANY
- 2025-07-17 00061407ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (33 parents, 8 offsprings)Officer2021-08-01 ~ 2026-04-10IIF 80 - Director → ME - 21GRASEBY PLC - 1998-02-09CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02PYE HOLDINGS LIMITED - 1980-12-31Level 10, 255 Blackfriars Road, London, EnglandDissolved Corporate (35 parents)Officer2021-08-01 ~ dissolvedIIF 76 - Director → ME
- 22OVAL (781) LIMITED - 1992-03-162 Eastbourne Terrace, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-01 ~ dissolvedIIF 102 - Director → ME
- 23CELLOGLAS HOLDINGS LTD - 2005-09-01ZODIAC HOLDINGS LIMITED - 1998-11-06LEGISTSHELFCO NO NINE LIMITED - 1986-07-042 Eastbourne Terrace, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-01 ~ dissolvedIIF 98 - Director → ME
- 24
HECA LONDON LIMITED
070933752 Eastbourne Terrace, London, EnglandDissolved Corporate (10 parents)Officer2012-04-20 ~ dissolvedIIF 97 - Director → ME2009-12-02 ~ dissolvedIIF 23 - Secretary → ME - 25IMERYS TALC UK HOLDING LIMITED - now
RIO TINTO TALC LIMITED
- 2011-08-31 01599006RTZ TALC LIMITED - 1997-06-25BORAX & CHEMICALS LIMITED - 1994-01-25Par Moor Centre, Par Moor Road, Par, CornwallActive Corporate (33 parents, 1 offspring)Officer2000-01-14 ~ 2004-11-30IIF 50 - Secretary → ME - 26ECLIPSEHOLD LIMITED - 1990-06-05CASTLE CEMENT LIMITED - 1988-03-30ROOMNINE LIMITED - 1985-03-25TAYLOR BROS. (SANDIACRE) LIMITED - 1984-10-18AVONDALE JOINERY LIMITED - 1980-12-312 Eastbourne Terrace, LondonDissolved Corporate (10 parents)Officer2002-10-11 ~ dissolvedIIF 122 - Director → ME2008-02-01 ~ 2010-07-30IIF 44 - Secretary → ME
- 27
KENNWEST B.V.
FC023125Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (5 parents)Officer2004-11-30 ~ nowIIF 141 - Director → ME - 28MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-206 St James's Square, LondonActive Corporate (25 parents)Officer2010-02-01 ~ 2012-06-08IIF 100 - Director → ME
- 29LMG SMITH BROTHERS LIMITED - 1994-05-01SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-206 St James's Square, LondonActive Corporate (35 parents)Officer2010-02-01 ~ 2012-06-08IIF 101 - Director → ME
- 30MICRO MILLING LIMITED - 2001-01-30Par Moor Centre, Par Moor Road, Par, CornwallDissolved Corporate (22 parents)Officer2008-03-07 ~ 2011-08-01IIF 149 - Director → ME2010-07-22 ~ 2011-08-01IIF 22 - Secretary → ME
- 31BORAX ESTATES LIMITED - 1989-12-12LEE-ABBOTT LIMITED - 1978-12-312 Eastbourne Terrace, LondonDissolved Corporate (13 parents)Officer2008-05-01 ~ dissolvedIIF 138 - Director → ME
- 32
MANDOVAL COATINGS LIMITED
017690702 Eastbourne Terrace, LondonDissolved Corporate (28 parents)Officer2006-12-31 ~ dissolvedIIF 134 - Director → ME - 33ORTHIOS POWER (ANGLESEY) LIMITED - now
ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED
- 2016-01-05 06983862C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (22 parents)Officer2009-08-06 ~ 2010-02-02IIF 21 - Secretary → ME - 34MANDOVAL LIMITED - 2000-08-01MINERALS & OVERSEAS AGENCIES LIMITED - 1953-03-18Sequel House, The Hart, Farnham, SurreyActive Corporate (37 parents)Officer2010-03-25 ~ 2012-06-08IIF 88 - Director → ME2010-07-22 ~ 2012-02-15IIF 4 - Secretary → ME
- 35PECHINEY WORLD TRADE (HOLDINGS) LIMITED - 2002-06-20INTSEL LIMITED - 1988-08-192 Eastbourne Terrace, London, United KingdomDissolved Corporate (23 parents)Officer2010-02-01 ~ 2012-06-08IIF 103 - Director → ME
- 36
RIO TINTO ALUMINIUM LIMITED
- 2006-11-02 00577056R.T.Z. ALUMINIUM LIMITED - 1997-07-092 Eastbourne Terrace, LondonDissolved Corporate (24 parents)Officer2010-09-30 ~ dissolvedIIF 130 - Director → ME2004-12-16 ~ dissolvedIIF 39 - Secretary → ME - 37
RIO TINTO ALUMINIUM HOLDINGS LIMITED
- 2006-11-06 00883375R.T.Z. ALUMINIUM HOLDINGS LIMITED - 1997-07-082 Eastbourne Terrace, LondonDissolved Corporate (28 parents)Officer2004-12-16 ~ 2012-02-15IIF 42 - Secretary → ME - 38
RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED
062988842 Eastbourne Terrace, LondonDissolved Corporate (11 parents)Officer2010-07-30 ~ 2012-06-08IIF 90 - Director → ME2007-07-02 ~ 2010-07-30IIF 72 - Secretary → ME - 39R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-236 St James's Square, LondonActive Corporate (33 parents)Officer2004-11-30 ~ 2009-06-29IIF 151 - Director → ME2000-08-30 ~ 2004-11-30IIF 32 - Secretary → ME2007-11-02 ~ 2012-02-15IIF 11 - Secretary → ME
- 40RIO TINTO BAHIA HOLDINGS LIMITED - now
ORLINPOINT LIMITED
- 2012-03-20 013386726 St James's Square, LondonActive Corporate (30 parents)Officer2004-11-30 ~ 2012-03-19IIF 148 - Director → ME2008-02-01 ~ 2010-07-30IIF 2 - Secretary → ME - 41
SUMMERWAND LIMITED
- 2004-02-03 049868036 St James's Square, LondonDissolved Corporate (22 parents)Officer2004-12-17 ~ 2012-05-28IIF 86 - Director → ME2005-11-09 ~ 2012-02-15IIF 64 - Secretary → ME2003-12-18 ~ 2004-12-16IIF 67 - Secretary → ME - 42
SUMMERVANISH LIMITED
- 2004-01-21 049867986 St James's Square, LondonDissolved Corporate (23 parents)Officer2004-12-17 ~ 2012-06-08IIF 84 - Director → ME2003-12-18 ~ 2004-12-16IIF 68 - Secretary → ME2005-11-09 ~ 2010-07-30IIF 59 - Secretary → ME - 432 Eastbourne Terrace, LondonDissolved Corporate (10 parents)Officer2008-09-11 ~ dissolvedIIF 129 - Director → ME
- 44RTZ COMMERCIAL SERVICES LIMITED - 1997-07-08RALLIP TRADING LIMITED - 1994-11-252 Eastbourne Terrace, LondonDissolved Corporate (25 parents)Officer2009-08-27 ~ dissolvedIIF 136 - Director → ME2004-12-16 ~ dissolvedIIF 40 - Secretary → ME
- 45
RIO TINTO DIAMONDS LIMITED
052661646 St James's Square, LondonDissolved Corporate (43 parents)Officer2005-03-29 ~ 2009-10-14IIF 38 - Secretary → ME - 46Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (1 parent)Officer2005-09-26 ~ 2012-06-08IIF 109 - Director → ME
- 47RIO TINTO ENERGY LIMITED - nowADAMARA LIMITED - 2013-07-05
RIO TINTO ENERGY LIMITED
- 2013-05-29 05699397JAKHAU HOLDINGS LIMITED
- 2006-11-28 056993976 St James's Square, London, United KingdomActive Corporate (22 parents)Officer2006-06-01 ~ 2006-11-30IIF 150 - Director → ME2008-02-01 ~ 2012-04-27IIF 10 - Secretary → ME - 48R.T.Z. ESTATES LIMITED - 1997-06-24TUNNEL HOLDINGS LIMITED - 1985-09-022 Eastbourne Terrace, LondonDissolved Corporate (21 parents)Officer2004-11-30 ~ 2014-05-02IIF 145 - Director → ME2008-02-01 ~ 2010-07-30IIF 7 - Secretary → ME1999-10-28 ~ 2004-04-02IIF 31 - Secretary → ME
- 49RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-066 St James's Square, LondonActive Corporate (35 parents, 8 offsprings)Officer2010-04-01 ~ 2012-06-06IIF 18 - Secretary → ME
- 50RIO TINTO FH LIMITED - nowR.T.Z. CANADIAN HOLDINGS LIMITED - 1997-06-236 St James's Square, LondonDissolved Corporate (28 parents)Officer2004-11-30 ~ 2008-02-14IIF 152 - Director → ME1999-10-28 ~ 2004-11-30IIF 55 - Secretary → ME2008-02-01 ~ 2012-02-15IIF 70 - Secretary → ME
- 512 Eastbourne Terrace, LondonDissolved Corporate (27 parents)Officer2009-10-30 ~ dissolvedIIF 132 - Director → ME
- 52
RIO TINTO (COMMERCIAL PAPER) PLC
- 2012-03-05 062870146 St James's Square, LondonActive Corporate (28 parents)Officer2012-03-01 ~ 2012-05-17IIF 19 - Secretary → ME - 53RTZ FINANCE PLC - 1997-06-126 St James's Square, LondonActive Corporate (35 parents)Officer2010-04-01 ~ 2012-05-16IIF 3 - Secretary → ME
- 54
RIO TINTO HOLDINGS B.V.
FC023126Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (1 parent)Officer2004-11-30 ~ 2012-06-08IIF 107 - Director → ME - 55La Motte Chambers, St Helier, Jersey, C.i., Channel IslandsConverted / Closed Corporate (1 parent)Officer2004-12-01 ~ 2012-05-30IIF 110 - Director → ME
- 56RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-236 St James's Square, LondonActive Corporate (34 parents)Officer2006-09-27 ~ 2012-06-08IIF 94 - Director → ME2007-11-02 ~ 2012-05-10IIF 13 - Secretary → ME2000-01-14 ~ 2004-11-30IIF 28 - Secretary → ME
- 57R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12BARRIER CORPORATION LIMITED (THE) - 1978-12-316 St James's Square, London, United KingdomActive Corporate (36 parents, 33 offsprings)Officer2010-04-01 ~ 2012-05-08IIF 9 - Secretary → ME
- 58
RIO TINTO INVESTMENT HOLDINGS B.V.
FC023127Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (1 parent)Officer2004-11-30 ~ 2012-06-08IIF 106 - Director → ME - 59SELTRUST INVESTMENTS,LIMITED - 1989-07-216 St James's Square, LondonDissolved Corporate (31 parents)Officer2004-11-30 ~ 2009-11-04IIF 147 - Director → ME1999-10-28 ~ 2004-11-30IIF 69 - Secretary → ME2008-02-01 ~ 2012-04-27IIF 61 - Secretary → ME
- 60
QMP METAL POWDERS LIMITED
- 2006-07-11 02796146BROADSTAND LIMITED - 1993-11-086 St James's Square, London, United KingdomDissolved Corporate (35 parents)Officer2004-11-30 ~ 2006-10-02IIF 153 - Director → ME2008-02-01 ~ 2010-09-30IIF 6 - Secretary → ME - 61
RIO TINTO IRON ORE ATLANTIC LIMITED
055161776 St James's Square, LondonActive Corporate (30 parents)Officer2005-07-22 ~ 2012-02-15IIF 46 - Secretary → ME - 62RTZ LIHIR HOLDINGS LIMITED - 1997-06-122 Eastbourne Terrace, LondonDissolved Corporate (17 parents)Officer2006-09-18 ~ dissolvedIIF 137 - Director → ME2000-01-14 ~ 2004-11-30IIF 53 - Secretary → ME2008-02-01 ~ 2010-07-30IIF 35 - Secretary → ME
- 63RTZ LIMITED - 1997-05-30R.T.Z.SERVICES LIMITED - 1986-01-016 St James's Square, London, United KingdomActive Corporate (42 parents, 4 offsprings)Officer2010-04-01 ~ 2012-06-08IIF 5 - Secretary → ME
- 64RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-026 St James's Square, LondonDissolved Corporate (32 parents)Officer2009-06-29 ~ 2012-06-08IIF 93 - Director → ME2004-12-16 ~ 2012-02-15IIF 65 - Secretary → ME
- 65R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01HACKREMCO (NO.1161) LIMITED - 1996-09-106 St James's Square, LondonActive Corporate (26 parents)Officer2008-02-01 ~ 2008-06-02IIF 30 - Secretary → ME
- 66
RIO TINTO NEWCO LIMITED
078862362 Eastbourne Terrace, London, United KingdomDissolved Corporate (3 parents)Officer2011-12-19 ~ 2012-06-08IIF 111 - Director → ME - 67
RIO TINTO NICKEL LIMITED
061313222 Eastbourne Terrace, LondonDissolved Corporate (7 parents)Officer2007-02-28 ~ dissolvedIIF 135 - Director → ME2007-11-02 ~ dissolvedIIF 36 - Secretary → ME - 68R.T.Z. NOMINEES LIMITED - 1997-06-056 St James's Square, London, United KingdomActive Corporate (34 parents)Officer2004-11-30 ~ 2012-06-08IIF 87 - Director → ME2007-11-02 ~ 2010-07-30IIF 17 - Secretary → ME1999-10-28 ~ 2004-04-02IIF 26 - Secretary → ME
- 69R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-126 St James's Square, LondonActive Corporate (34 parents)Officer2008-09-01 ~ 2009-05-31IIF 154 - Director → ME
- 70R.T.Z. OVERSEAS SERVICES LIMITED - 1997-05-30R.T.Z. OVERSEAS PROJECTS LIMITED - 1978-12-31OCEANBRIDGE LIMITED - 1976-12-312 Eastbourne Terrace, LondonDissolved Corporate (10 parents)Officer2008-09-01 ~ 2012-06-08IIF 96 - Director → ME2004-09-28 ~ 2012-04-27IIF 63 - Secretary → ME
- 716 St James's Square, LondonDissolved Corporate (19 parents)Officer2009-05-27 ~ 2010-06-23IIF 1 - Secretary → ME
- 72R.T.Z. PENSION FUND TRUSTEES LIMITED - 1997-06-126 St James's Square, LondonActive Corporate (47 parents)Officer2008-02-02 ~ 2008-09-07IIF 25 - Secretary → ME
- 73R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-256 St James's Square, LondonDissolved Corporate (33 parents)Officer2007-05-23 ~ 2012-06-08IIF 92 - Director → ME2007-11-02 ~ 2012-02-15IIF 60 - Secretary → ME2004-12-01 ~ 2007-05-22IIF 66 - Secretary → ME
- 74THE RTZ CORPORATION PLC - 1997-06-02RIO TINTO-ZINC CORPORATION P L C - 1987-08-016 St James's Square, London, United KingdomActive Corporate (87 parents, 6 offsprings)Officer2008-04-23 ~ 2012-06-08IIF 29 - Secretary → ME
- 75
FRONTIER GREEN RESOURCES LIMITED
- 2010-08-20 063756486 St James's Square, LondonActive Corporate (26 parents, 2 offsprings)Officer2010-05-28 ~ 2012-02-15IIF 12 - Secretary → ME - 76
RIO TINTO SOUTH EAST ASIA LIMITED
036992906 St James's Square, LondonActive Corporate (34 parents, 1 offspring)Officer2007-11-02 ~ 2012-05-11IIF 14 - Secretary → ME1999-10-28 ~ 2004-11-30IIF 27 - Secretary → ME - 77R T Z TECHNICAL SERVICES LIMITED - 1997-09-122 Eastbourne Terrace, LondonDissolved Corporate (17 parents)Officer2006-12-22 ~ dissolvedIIF 143 - Director → ME
- 78IMPERIAL SMELTING PROCESSES LIMITED - 1997-11-112 Eastbourne Terrace, LondonDissolved Corporate (17 parents)Officer2006-12-22 ~ dissolvedIIF 124 - Director → ME
- 79RTZ TRUSTEES LIMITED - 1997-06-05CERRO COLORADO MANAGEMENT SERVICES LIMITED - 1987-04-15MINSIDE DEVELOPMENTS LIMITED - 1981-12-312 Eastbourne Terrace, LondonDissolved Corporate (16 parents)Officer2004-11-30 ~ dissolvedIIF 121 - Director → ME1999-10-28 ~ 2004-04-28IIF 51 - Secretary → ME2007-11-02 ~ 2010-07-30IIF 37 - Secretary → ME
- 80RIO TINTO URANIUM LIMITED - nowRTZ MINERAL SERVICES LIMITED - 1997-06-09HACKREMCO (NO.609) LIMITED - 1990-10-186 St James's Square, LondonDissolved Corporate (31 parents)Officer2006-06-01 ~ 2009-10-14IIF 62 - Secretary → ME
- 816 St James's Square, LondonDissolved Corporate (23 parents)Officer2005-08-30 ~ 2012-02-15IIF 58 - Secretary → ME
- 82RTZ WESTERN HOLDINGS LIMITED - 1997-06-12R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30R.T.Z. INVESTMENTS LIMITED - 1978-12-316 St James's Square, London, United KingdomActive Corporate (34 parents, 4 offsprings)Officer2010-04-01 ~ 2012-02-15IIF 8 - Secretary → ME
- 83AIR MOVEMENT GROUP LIMITED - 1993-03-31BEAMTONE LIMITED - 1990-06-06Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (38 parents)Officer2023-02-28 ~ 2026-04-10IIF 79 - Director → ME
- 842 Eastbourne Terrace, LondonDissolved Corporate (11 parents)Officer2011-10-04 ~ dissolvedIIF 133 - Director → ME
- 85
RTLDS UK LIMITED
043600486 St James's Square, LondonActive Corporate (21 parents)Officer2004-11-30 ~ 2012-06-08IIF 85 - Director → ME2002-01-24 ~ 2012-02-15IIF 16 - Secretary → ME - 86MELLOWES PG LIMITED - 1998-09-01PILLAR PG LIMITED - 1993-09-29PILLAR PATENT GLAZING LIMITED - 1977-12-312 Eastbourne Terrace, LondonDissolved Corporate (20 parents)Officer2002-10-11 ~ dissolvedIIF 127 - Director → ME2008-02-01 ~ 2010-07-30IIF 41 - Secretary → ME
- 87
SCHRODER CORPORATE SERVICES LIMITED
088166711 London Wall Place, London, EnglandActive Corporate (26 parents, 51 offsprings)Officer2015-03-23 ~ 2017-09-04IIF 24 - Secretary → ME - 88SCHRODER VENTURES LIMITED - 1988-10-31DABITER LIMITED - 1985-02-25Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (31 parents)Officer2016-11-02 ~ 2017-09-04IIF 114 - Director → ME
- 89TRUSHELFCO (NO. 1244) LIMITED - 1988-06-06Town Wall Jpise, Balkerne Hill, Colchester, EssexDissolved Corporate (27 parents)Officer2016-11-02 ~ 2017-09-04IIF 112 - Director → ME
- 90COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (11 parents, 80 offsprings)Officer2014-08-01 ~ dissolvedIIF 155 - Director → ME2014-08-01 ~ dissolvedIIF 20 - Secretary → ME
- 91
SI PROPERTIES LIMITED
00160881Level 10 255 Blackfriars Road, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2021-08-01 ~ 2026-04-10IIF 74 - Director → ME - 92
SITI 1 LIMITED
04257042Level 10, 255 Blackfriars Road, London, EnglandDissolved Corporate (20 parents)Officer2021-08-01 ~ dissolvedIIF 120 - Director → ME - 93
SMITHS 123 LIMITED
- 2025-09-25 16736719Level 10, 255 Blackfriars Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-09-23 ~ 2026-04-10IIF 83 - Director → ME - 94
SMITHS FINANCE LIMITED
07888063Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (13 parents)Officer2021-08-01 ~ 2026-04-10IIF 73 - Director → ME - 95C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (9 parents)Officer2023-03-20 ~ dissolvedIIF 118 - Director → ME
- 96C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (10 parents)Officer2023-03-24 ~ dissolvedIIF 119 - Director → ME
- 97
SMITHS GROUP INNOVATION LIMITED
10953689Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (13 parents)Officer2021-08-01 ~ 2026-04-10IIF 77 - Director → ME - 98T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (30 parents, 18 offsprings)Officer2022-02-04 ~ 2026-04-10IIF 78 - Director → ME2021-11-04 ~ 2022-02-04IIF 33 - Secretary → ME
- 99TI & DOWTY PENSIONS LIMITED - 2001-10-01TI PENSIONS LIMITED - 1992-12-01BROADWAY PENSIONS LIMITED - 1988-01-18ALNERY NO.621 LIMITED - 1987-12-18Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (18 parents)Officer2023-02-28 ~ 2026-04-10IIF 82 - Director → ME
- 100SERVIDA LIMITED - 2021-05-27C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (4 parents)Officer2021-11-08 ~ dissolvedIIF 117 - Director → ME
- 101Matthew John Whyte, 2 Eastbourne Terrace, LondonConverted / Closed Corporate (6 parents)Officer2007-06-04 ~ nowIIF 144 - Director → ME
- 102Matthew John Whyte, 2 Eastbourne Terrace, LondonConverted / Closed Corporate (6 parents)Officer2007-06-04 ~ nowIIF 139 - Director → ME
- 103BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-266 St James's Square, LondonActive Corporate (27 parents)Officer2010-02-01 ~ 2012-06-08IIF 104 - Director → ME
- 104
THOS W WARD LIMITED
000810206 St James's Square, London, United KingdomActive Corporate (31 parents)Officer2004-10-20 ~ 2012-06-08IIF 108 - Director → ME2008-02-01 ~ 2012-02-15IIF 71 - Secretary → ME2000-01-14 ~ 2004-10-20IIF 49 - Secretary → ME - 105
TINTO CHANNEL ISLANDS LIMITED
FC023913La Motte Chambers, St Helier, Jersey, C.i., Channel IslandsConverted / Closed Corporate (10 parents)Officer2008-02-01 ~ 2012-05-30IIF 48 - Secretary → ME2002-05-27 ~ 2004-11-30IIF 57 - Secretary → ME - 106La Motte Chambers, St Helier, Jersey, C.i., Channel IslandsConverted / Closed Corporate (10 parents)Officer2008-02-01 ~ 2012-05-30IIF 47 - Secretary → ME2002-05-27 ~ 2004-11-30IIF 54 - Secretary → ME
- 107
TIRBIT HOLDINGS B.V.
FC023124Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (5 parents)Officer2004-11-30 ~ nowIIF 142 - Director → ME2008-02-01 ~ nowIIF 56 - Secretary → ME - 108
ZIRCONIA SALES (U.K.) LIMITED
019245482 Eastbourne Terrace, LondonDissolved Corporate (24 parents)Officer2006-12-31 ~ dissolvedIIF 131 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.