1
MAJORSHIELD LIMITED - 1989-10-18
ALDERNEY PLATING LIMITED - 1986-09-17
Brook Road, Wimborne, DorsetDissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2009-01-30IIF 12 - Director → ME
2008-09-30 ~ 2009-01-30IIF 82 - Secretary → ME
2
2 Eastbourne Terrace, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2014-03-05IIF 37 - Director → ME
3
AMEC GROUP LIMITED - 2003-04-01
RAPID TRANSIT GROUP PLC - 1999-02-03
FAIRTANDERIS (4) PLC - 1995-09-26
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (4 parents)
Officer
2011-03-31 ~ 2011-12-31IIF 60 - Director → ME
4
BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
C. V. BUCHAN LIMITED - 2005-02-15
C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (4 parents)
Officer
2011-03-31 ~ 2011-12-31IIF 56 - Director → ME
5
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (3 parents, 2 offsprings)
Officer
2011-03-31 ~ 2011-12-31IIF 58 - Director → ME
6
Booths Park, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (3 parents)
Officer
2011-03-31 ~ 2011-12-31IIF 59 - Director → ME
7
AMEC AGRA LIMITED - 2010-07-28
HACKREMCO (NO.1623) LIMITED - 2000-03-17
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2011-03-31 ~ 2011-12-31IIF 62 - Director → ME
8
AMEC SPARECO (4) PLC - 1999-11-03
FAIRTANDERIS (8) PLC - 1997-08-12
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (3 parents, 12 offsprings)
Officer
2011-03-31 ~ 2011-12-31IIF 61 - Director → ME
9
FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
MILDBITT LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (3 parents)
Officer
2011-03-31 ~ 2011-12-31IIF 65 - Director → ME
10
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (3 parents)
Officer
2011-03-31 ~ 2011-12-31IIF 66 - Director → ME
11
JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (4 parents)
Officer
2011-03-31 ~ 2011-12-31IIF 63 - Director → ME
12
AMEC FOSTER WHEELER PLC - 2017-11-23
AMEC P L C - 2014-11-13
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (3 parents, 36 offsprings)
Officer
2011-03-15 ~ 2011-12-31IIF 95 - Secretary → ME
13
AMEC SPARECO (6) LIMITED - 1999-10-19
HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
FAIRTANDERIS (7) PLC - 1996-01-18
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (3 parents)
Officer
2011-03-31 ~ 2011-12-31IIF 64 - Director → ME
14
BOC NO.13 LIMITED - 1997-06-27
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2001-09-24 ~ 2001-11-02IIF 67 - Director → ME
15
MMI RESEARCH HOLDINGS LIMITED - 2012-04-23
CHARCO 1063 LIMITED - 2004-08-12
42 Copperfield Street, LondonDissolved Corporate (1 parent)
Officer
2008-09-30 ~ 2009-01-30IIF 79 - Secretary → ME
16
PEABODY AUSTRALIA LIMITED - 2001-02-08
RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
6 St James's Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-07-24 ~ 2014-03-05IIF 23 - Director → ME
17
RIO TINTO NAMIBIAN HOLDINGS LIMITED - 2019-12-13
RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
Unit 794 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,567 USD2024-12-30
Officer
2013-07-01 ~ 2016-08-19IIF 40 - Director → ME
18
COBHAM AVIONICS AND SURVEILLANCE LIMITED - 2011-01-13
Brook Road, Wimborne, DorsetDissolved Corporate (2 parents)
Officer
2008-11-27 ~ 2009-01-30IIF 32 - Director → ME
2008-11-27 ~ 2009-01-30IIF 69 - Secretary → ME
19
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - 2017-09-27
COBHAM AEROSPACE AND SECURITY (CAS) LIMITED - 2014-09-26
CHELTON(HOLDINGS)LIMITED - 2013-11-01
Cobham Plc, Brook Road, Wimborne, DorsetDissolved Corporate (3 parents)
Officer
2008-09-30 ~ 2009-01-30IIF 5 - Director → ME
2008-09-30 ~ 2009-01-30IIF 74 - Secretary → ME
20
LOCKMAN PROPERTIES LIMITED - 2006-12-22
COBHAM FLUID SYSTEMS LIMITED - 2006-08-09
ALAN COBHAM ENGINEERING LIMITED - 2002-04-22
Brook Road, Wimborne, DorsetDissolved Corporate (3 parents, 1 offspring)
Officer
2008-09-30 ~ 2009-01-30IIF 73 - Secretary → ME
21
COBHAM INDUSTRIES LIMITED - 1989-12-06
NORFGATE LIMITED - 1988-08-15
Cobham Plc, Brook Road, Wimborne, DorsetDissolved Corporate (3 parents)
Officer
2008-09-30 ~ 2009-01-30IIF 83 - Secretary → ME
22
COBHAM PLC - 2020-01-20
FR GROUP PLC. - 1994-11-07
FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
41-43 Basepoint Business Centre Aviation Business Park, Enterprise Close, Christchurch, Dorset, EnglandActive Corporate (7 parents, 8 offsprings)
Officer
2008-05-12 ~ 2011-03-07IIF 94 - Secretary → ME
23
SNIPE INTERNATIONAL LIMITED - 1995-05-18
AEL (R.P.V.) LIMITED - 1989-01-17
HENFIELD ELECTRONICS LIMITED - 1983-03-18
HENFIELD ELECTRONICS LIMITED - 1983-03-18
Cobham Plc, Brook Road, Wimborne, DorsetDissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2009-01-30IIF 9 - Director → ME
2008-09-30 ~ 2009-01-30IIF 71 - Secretary → ME
24
Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (2 parents)
Officer
2000-05-22 ~ 2000-12-31IIF 93 - Secretary → ME
25
RIO TINTO PERU LIMITED - 2023-08-25
4th Floor The Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2013-07-01 ~ 2016-08-19IIF 47 - Director → ME
26
CHELTON LIMITED - 2007-01-10
LINBORN LIMITED - 1989-10-20
3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents, 5 offsprings)
Officer
2008-09-30 ~ 2009-01-30IIF 86 - Secretary → ME
27
Cobham Plc, Brook Road, Wimborne, DorsetDissolved Corporate (4 parents, 1 offspring)
Officer
2008-09-30 ~ 2009-01-30IIF 81 - Secretary → ME
28
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2008-09-30 ~ 2009-01-30IIF 80 - Secretary → ME
29
FLIGHT REFUELLING LIMITED - 2020-12-22
LOCKMAN PROPERTIES LIMITED - 2019-09-24
SHOO 286 LIMITED - 2006-12-22
3 Field Court, Gray's Inn, LondonLiquidation Corporate (4 parents)
Officer
2008-09-30 ~ 2009-01-30IIF 85 - Secretary → ME
30
Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate
Officer
2008-09-30 ~ 2009-01-30IIF 72 - Secretary → ME
31
SUMPF 184 LIMITED - 2004-12-10
3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2009-01-30IIF 4 - Director → ME
2008-09-30 ~ 2009-01-30IIF 76 - Secretary → ME
32
M.L. REFRIGERATION & AIR CONDITIONING LIMITED - 1993-07-26
Cobham Plc, Brook Road, Wimborne, DorsetDissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2009-01-30IIF 14 - Director → ME
2008-09-30 ~ 2009-01-30IIF 75 - Secretary → ME
33
W.E.S. LIMITED - 1995-09-27
WARD ENGINEERING SERVICES LIMITED - 1980-12-31
4385, 00399816 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
2008-09-30 ~ 2009-01-30IIF 3 - Director → ME
2008-09-30 ~ 2009-01-30IIF 78 - Secretary → ME
34
RIO TINTO ALUMINIUM HOLDINGS LIMITED - 2006-11-06
R.T.Z. ALUMINIUM HOLDINGS LIMITED - 1997-07-08
2 Eastbourne Terrace, LondonDissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2014-03-05IIF 17 - Director → ME
35
R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23
6 St James's Square, LondonActive Corporate (5 parents)
Officer
2013-07-01 ~ 2014-03-05IIF 20 - Director → ME
36
ORLINPOINT LIMITED - 2012-03-20
6 St James's Square, LondonActive Corporate (4 parents)
Officer
2013-07-01 ~ 2014-03-05IIF 26 - Director → ME
37
SUMMERWAND LIMITED - 2004-02-03
6 St James's Square, LondonDissolved Corporate (4 parents)
Officer
2013-07-02 ~ 2014-03-05IIF 31 - Director → ME
38
SUMMERVANISH LIMITED - 2004-01-21
6 St James's Square, LondonDissolved Corporate (4 parents)
Officer
2013-07-24 ~ 2014-03-05IIF 25 - Director → ME
39
6 St James's Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-07-24 ~ 2014-05-31IIF 19 - Director → ME
40
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 KingdomActive Corporate (4 parents)
Officer
2013-07-01 ~ 2014-03-05IIF 29 - Director → ME
41
RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
6 St James's Square, LondonActive Corporate (6 parents, 8 offsprings)
Officer
2013-07-01 ~ 2016-08-19IIF 46 - Director → ME
42
RIO TINTO FINANCE HOLDINGS LIMITED - 2013-08-20
RIO TINTO CANADIAN HOLDINGS LIMITED - 2003-04-02
R.T.Z. CANADIAN HOLDINGS LIMITED - 1997-06-23
6 St James's Square, LondonDissolved Corporate (4 parents)
Officer
2013-07-01 ~ 2014-03-05IIF 15 - Director → ME
43
RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
6 St James's Square, LondonActive Corporate (6 parents)
Officer
2013-07-01 ~ 2016-08-19IIF 51 - Director → ME
44
RTZ FINANCE PLC - 1997-06-12
6 St James's Square, LondonActive Corporate (6 parents)
Officer
2013-07-01 ~ 2016-08-19IIF 41 - Director → ME
45
RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
6 St James's Square, LondonActive Corporate (4 parents)
Officer
2013-07-01 ~ 2016-08-19IIF 45 - Director → ME
46
R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
BARRIER CORPORATION LIMITED (THE) - 1978-12-31
6 St James's Square, London, United KingdomActive Corporate (6 parents, 31 offsprings)
Officer
2013-07-01 ~ 2016-08-19IIF 49 - Director → ME
47
SELTRUST INVESTMENTS,LIMITED - 1989-07-21
6 St James's Square, LondonDissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2014-03-05IIF 27 - Director → ME
48
6 St James's Square, LondonActive Corporate (4 parents)
Officer
2013-08-15 ~ 2014-01-28IIF 36 - Director → ME
49
RTZ LIMITED - 1997-05-30
R.T.Z.SERVICES LIMITED - 1986-01-01
6 St James's Square, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2013-07-01 ~ 2016-08-19IIF 53 - Director → ME
50
R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
HACKREMCO (NO.1161) LIMITED - 1996-09-10
6 St James's Square, LondonActive Corporate (3 parents)
Officer
2014-01-09 ~ 2016-08-19IIF 44 - Director → ME
51
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, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2013-07-01 ~ 2014-03-05IIF 28 - Director → ME
52
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, LondonActive Corporate (5 parents, 1 offspring)
Officer
2013-07-01 ~ 2016-08-19IIF 43 - Director → ME
53
R.T.Z. NOMINEES LIMITED - 1997-06-05
6 St James's Square, London, United KingdomActive Corporate (5 parents)
Officer
2013-07-24 ~ 2014-03-05IIF 30 - Director → ME
54
R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
6 St James's Square, LondonActive Corporate (5 parents)
Officer
2013-07-01 ~ 2014-03-05IIF 16 - Director → ME
55
R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
6 St James's Square, LondonDissolved Corporate (4 parents)
Officer
2013-07-24 ~ 2014-03-05IIF 21 - Director → ME
56
THE RTZ CORPORATION PLC - 1997-06-02
RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
6 St James's Square, London, United KingdomActive Corporate (15 parents, 4 offsprings)
Officer
2013-06-07 ~ 2016-08-19IIF 96 - Secretary → ME
57
6 St James's Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-07-24 ~ 2014-05-31IIF 22 - Director → ME
58
FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
6 St James's Square, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2013-07-01 ~ 2016-08-19IIF 42 - Director → ME
59
6 St James's Square, LondonActive Corporate (6 parents, 1 offspring)
Officer
2013-07-01 ~ 2016-08-19IIF 54 - Director → ME
60
6 St James's Square, LondonActive Corporate (4 parents)
Officer
2013-07-01 ~ 2014-09-15IIF 38 - Director → ME
61
RIO TINTO KALI LIMITED - 2005-11-02
6 St James's Square, LondonDissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2016-08-19IIF 48 - Director → ME
62
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 KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2013-07-02 ~ 2016-08-19IIF 52 - Director → ME
63
6 St James's Square, LondonActive Corporate (4 parents)
Officer
2013-07-01 ~ 2014-03-05IIF 34 - Director → ME
64
2 Eastbourne Terrace, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2014-03-05IIF 33 - Director → ME
65
6 St James's Square, London, United KingdomActive Corporate (4 parents)
Officer
2013-07-01 ~ 2014-03-05IIF 39 - Director → ME
66
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2013-07-01 ~ 2014-03-05IIF 24 - Director → ME
67
6 St James's Square, LondonDissolved Corporate (4 parents)
Officer
2013-07-01 ~ 2014-03-05IIF 35 - Director → ME
68
6 St James's Square, LondonActive Corporate (3 parents)
Officer
2013-07-24 ~ 2014-03-05IIF 18 - Director → ME
69
ML SLINGSBY GROUP LIMITED - 1993-03-26
SLINGSBY PROPERTY HOLDINGS LIMITED - 1989-11-14
MONOMASS LIMITED - 1988-06-30
Cobham Plc, Brook Road, Wimborne, Dorset, United KingdomDissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2009-06-22IIF 6 - Director → ME
2008-09-30 ~ 2009-01-30IIF 89 - Secretary → ME
70
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2008-09-30 ~ 2009-01-30IIF 8 - Director → ME
2008-09-30 ~ 2009-01-30IIF 91 - Secretary → ME
71
Tringham House, Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents)
Officer
2008-09-30 ~ 2009-01-30IIF 1 - Director → ME
2008-09-30 ~ 2009-01-30IIF 90 - Secretary → ME
72
FR GROUP PENSION TRUSTEES LIMITED - 1999-07-23
W.E.S. (FABRICATIONS) LIMITED - 1994-07-06
HANTS AND DORSET SHEET METAL CO. LIMITED - 1984-03-12
Cobham Plc, Brook Road, Wimborne, DorsetDissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2009-01-30IIF 10 - Director → ME
2008-09-30 ~ 2009-01-30IIF 70 - Secretary → ME
73
6 St James's Square, London, United KingdomActive Corporate (4 parents)
Officer
2013-07-24 ~ 2016-08-19IIF 50 - Director → ME
74
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2008-09-30 ~ 2009-01-30IIF 11 - Director → ME
2008-09-30 ~ 2009-01-30IIF 88 - Secretary → ME
75
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents)
Officer
2008-09-30 ~ 2009-01-30IIF 13 - Director → ME
2008-09-30 ~ 2009-01-30IIF 77 - Secretary → ME
76
SIGMA FINANCIAL FACILITIES LIMITED - 2021-11-18
SIGMA PARTNERSHIP LIMITED - 2003-12-18
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (3 parents)
Officer
2011-03-31 ~ 2011-12-31IIF 57 - Director → ME
77
Company number 01171251Non-active corporate
Officer
2008-09-30 ~ 2009-01-30IIF 2 - Director → ME
2008-09-30 ~ 2009-01-30IIF 84 - Secretary → ME
78
Company number 01613711Non-active corporate
Officer
2008-09-30 ~ 2009-01-30IIF 7 - Director → ME
2008-09-30 ~ 2009-01-30IIF 87 - Secretary → ME
79
Company number 04948129Non-active corporate
Officer
2008-10-20 ~ 2009-01-30IIF 92 - Secretary → ME