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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
Inapplicable
parent relation
Individuals in focus

Hodges, Andrew William

child relation
Offspring entities and appointments 181
  • 1
    ACCORD ENERGY (TRADING) LIMITED
    - now 03226387 02877397
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Dissolved Corporate (28 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 121 - Director → ME
  • 2
    ACCORD ENERGY LIMITED
    - now 03275441 02877398
    CENTRICA ENERGY LIMITED - 2011-02-01
    Dissolved Corporate (20 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 171 - Director → ME
  • 3
    ALCAN CHEMICALS LIMITED
    - now 00336873
    FREIGHT BONALLACK LIMITED - 1985-11-08
    Active Corporate (29 parents)
    Officer
    2018-11-30 ~ 2026-05-26
    IIF 158 - Director → ME
  • 4
    ALCAN FARMS LIMITED
    01086684
    Active Corporate (23 parents)
    Officer
    2018-11-30 ~ 2026-05-26
    IIF 149 - Director → ME
  • 5
    ANGLESEY ALUMINIUM METAL LIMITED
    00909645
    Active Corporate (39 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 235 - Director → ME
  • 6
    ANGLO AMERICAN (LONDON)
    05389840 05438013
    Dissolved Corporate (15 parents)
    Officer
    2006-08-22 ~ 2016-02-29
    IIF 73 - Director → ME
    2006-08-22 ~ 2016-02-29
    IIF 20 - Secretary → ME
  • 7
    ANGLO AMERICAN (LONDON) 2
    05438013 05389840
    Dissolved Corporate (14 parents)
    Officer
    2006-04-25 ~ 2016-02-29
    IIF 86 - Director → ME
    2006-04-25 ~ 2016-02-29
    IIF 13 - Secretary → ME
  • 8
    ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED
    - now 02827852 03140148... (more)
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
    - 2016-02-09 02827852
    Dissolved Corporate (28 parents)
    Officer
    2013-10-22 ~ 2016-02-29
    IIF 130 - Director → ME
  • 9
    ANGLO AMERICAN 2005 LIMITED
    - now 05556715 03564138
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    Dissolved Corporate (17 parents)
    Officer
    2006-05-26 ~ 2016-02-29
    IIF 93 - Director → ME
    2006-05-26 ~ 2016-02-29
    IIF 6 - Secretary → ME
  • 10
    ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
    - now 03140148 02827852... (more)
    CHARLES II PROPERTIES LIMITED
    - 2007-08-30 03140148
    WHIRLSPRING LIMITED - 2000-12-12
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    Active Corporate (29 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 72 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 33 - Secretary → ME
  • 11
    ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED
    09675116
    Active Corporate (17 parents)
    Officer
    2015-07-07 ~ 2016-02-29
    IIF 132 - Director → ME
  • 12
    ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED
    09813906
    Dissolved Corporate (11 parents)
    Officer
    2015-10-07 ~ 2016-02-29
    IIF 133 - Director → ME
  • 13
    ANGLO AMERICAN CAPITAL PLC
    04658814 14010773
    Active Corporate (29 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 79 - Director → ME
    2006-03-27 ~ 2016-02-29
    IIF 22 - Secretary → ME
  • 14
    ANGLO AMERICAN CMC HOLDINGS LIMITED
    04615001 09319429... (more)
    Active Corporate (21 parents)
    Officer
    2006-05-26 ~ 2016-02-29
    IIF 89 - Director → ME
    2006-05-26 ~ 2016-02-29
    IIF 27 - Secretary → ME
  • 15
    ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
    08004961
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2012-03-23 ~ 2016-02-29
    IIF 135 - Director → ME
    2012-03-23 ~ 2016-02-29
    IIF 67 - Secretary → ME
  • 16
    ANGLO AMERICAN FARMS (UK) LIMITED
    - now 02909244
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    Dissolved Corporate (23 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 84 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 3 - Secretary → ME
  • 17
    ANGLO AMERICAN FERROUS 2
    06549336
    Dissolved Corporate (10 parents)
    Officer
    2008-03-31 ~ 2016-02-29
    IIF 131 - Director → ME
    2008-03-31 ~ 2016-02-29
    IIF 41 - Secretary → ME
  • 18
    ANGLO AMERICAN FERROUS INVESTMENTS LIMITED
    06252103
    Dissolved Corporate (13 parents)
    Officer
    2007-05-18 ~ 2016-02-29
    IIF 98 - Director → ME
    2007-05-18 ~ 2016-02-29
    IIF 19 - Secretary → ME
  • 19
    ANGLO AMERICAN FINANCE (UK) LIMITED
    - now 02295371
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 94 - Director → ME
    2006-03-27 ~ 2016-02-29
    IIF 5 - Secretary → ME
  • 20
    ANGLO AMERICAN GLOBAL FINANCE LIMITED
    07836355
    Dissolved Corporate (13 parents)
    Officer
    2015-07-20 ~ 2016-02-29
    IIF 129 - Director → ME
    2011-11-22 ~ 2016-02-29
    IIF 66 - Secretary → ME
  • 21
    ANGLO AMERICAN HOLDINGS LIMITED
    - now 03734784 09319429... (more)
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 83 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 8 - Secretary → ME
  • 22
    ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
    05501205 08323783... (more)
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2006-05-09 ~ 2016-02-29
    IIF 85 - Director → ME
    2006-05-09 ~ 2016-02-29
    IIF 28 - Secretary → ME
  • 23
    ANGLO AMERICAN INVESTMENTS (NA) LIMITED
    - now 05819027
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED
    - 2007-01-11 05819027 02345060... (more)
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED
    - 2006-06-27 05819027 02345060... (more)
    Dissolved Corporate (16 parents)
    Officer
    2007-11-23 ~ 2016-02-29
    IIF 78 - Director → ME
    2006-05-17 ~ 2016-02-29
    IIF 23 - Secretary → ME
  • 24
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED
    - now 02345060 05819027... (more)
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VETPLUS LIMITED - 1989-03-13
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 81 - Director → ME
    2006-06-29 ~ 2016-02-29
    IIF 35 - Secretary → ME
  • 25
    ANGLO AMERICAN MARKETING LIMITED
    - now 00405724 07484490
    ANGLO COAL MARKETING LIMITED
    - 2011-04-01 00405724
    SHELL COAL MARKETING LIMITED - 2000-07-27
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    Active Corporate (72 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-04-16
    IIF 88 - Director → ME
    2015-12-08 ~ 2016-02-24
    IIF 54 - Secretary → ME
    2014-07-22 ~ 2014-11-30
    IIF 55 - Secretary → ME
    2007-01-08 ~ 2011-04-28
    IIF 26 - Secretary → ME
  • 26
    ANGLO AMERICAN MEDICAL PLAN LIMITED
    - now 04212447
    HACKREMCO (NO.1818) LIMITED - 2001-05-24
    Active Corporate (25 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 7 - Secretary → ME
  • 27
    ANGLO AMERICAN NICKEL MARKETING LIMITED
    07484490 00405724
    Dissolved Corporate (13 parents)
    Officer
    2011-01-06 ~ 2016-02-29
    IIF 137 - Director → ME
  • 28
    ANGLO AMERICAN PLC
    - now 03564138 05556715
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    Active Corporate (70 parents, 9 offsprings)
    Officer
    2005-12-08 ~ 2014-11-17
    IIF 12 - Secretary → ME
  • 29
    ANGLO AMERICAN PNG HOLDINGS LIMITED
    09319429 04615001... (more)
    Dissolved Corporate (10 parents)
    Officer
    2014-11-19 ~ 2016-02-29
    IIF 134 - Director → ME
    2014-11-19 ~ 2016-02-29
    IIF 68 - Secretary → ME
  • 30
    ANGLO AMERICAN PREFCO LIMITED
    - now 03734783
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 105 - Director → ME
    2007-07-04 ~ 2016-02-29
    IIF 37 - Secretary → ME
  • 31
    ANGLO AMERICAN REACH LIMITED
    - now 02616080
    CLEVELAND POTASH INVESTMENTS LIMITED
    - 2008-06-25 02616080
    EXACTDERIVE LIMITED - 1991-07-09
    Active Corporate (31 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 103 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 32 - Secretary → ME
  • 32
    ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED
    - now 05060871
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED
    - 2013-11-04 05060871
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    Dissolved Corporate (16 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 96 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 24 - Secretary → ME
  • 33
    ANGLO AMERICAN SERVICES (UK) LTD.
    - now 02295324
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 90 - Director → ME
    2006-03-27 ~ 2016-02-29
    IIF 11 - Secretary → ME
  • 34
    ANGLO AMERICAN SERVICES OVERSEAS LIMITED
    - now 04464236
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    Dissolved Corporate (20 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 87 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 2 - Secretary → ME
  • 35
    ANGLO BASE METALS MARKETING LIMITED
    04697270 06595398
    Active Corporate (26 parents)
    Officer
    2007-03-19 ~ 2016-02-29
    IIF 100 - Director → ME
    2007-03-19 ~ 2016-02-29
    IIF 16 - Secretary → ME
  • 36
    ANGLO COAL CMC LONDON
    04682457
    Dissolved Corporate (9 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 91 - Director → ME
    2007-01-04 ~ dissolved
    IIF 17 - Secretary → ME
  • 37
    ANGLO COAL HOLDINGS LIMITED
    - now 03390173
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    Dissolved Corporate (23 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 75 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 36 - Secretary → ME
  • 38
    ANGLO COAL OVERSEAS SERVICES LIMITED
    04701283
    Dissolved Corporate (24 parents)
    Officer
    2007-03-19 ~ 2016-02-29
    IIF 104 - Director → ME
    2007-03-19 ~ 2016-02-29
    IIF 14 - Secretary → ME
  • 39
    ANGLO FERROUS METALS MARKETING LIMITED
    06595398 04697270
    Dissolved Corporate (14 parents)
    Officer
    2008-05-16 ~ 2016-02-29
    IIF 127 - Director → ME
    2008-05-16 ~ 2016-02-29
    IIF 40 - Secretary → ME
  • 40
    ANGLO UK PENSION TRUSTEE LIMITED
    - now 05844501
    HACKREMCO (NO. 2379) LIMITED - 2006-06-23
    Active Corporate (16 parents)
    Officer
    2006-06-27 ~ 2016-02-29
    IIF 30 - Secretary → ME
  • 41
    ANMERCOSA FINANCE LIMITED
    - now 00822249
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    Dissolved Corporate (25 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 106 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 38 - Secretary → ME
  • 42
    ANMERCOSA PENSION TRUSTEES LIMITED
    00493361
    Dissolved Corporate (20 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 99 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 10 - Secretary → ME
  • 43
    ANMERCOSA SALES LIMITED
    00858740
    Dissolved Corporate (21 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 74 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 31 - Secretary → ME
  • 44
    ATFORM LIMITED
    03589474
    Dissolved Corporate (20 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 192 - Director → ME
  • 45
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED
    - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED
    - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2000-07-03 ~ 2005-12-01
    IIF 51 - Director → ME
  • 46
    AVIVA SHARE ACCOUNT LIMITED
    - now 03360653
    CGNU SHARE ACCOUNT LIMITED
    - 2002-07-01 03360653
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
    Dissolved Corporate (18 parents)
    Officer
    2001-08-17 ~ 2005-12-01
    IIF 52 - Director → ME
  • 47
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2003-06-26 ~ 2005-12-01
    IIF 53 - Director → ME
  • 48
    B.V.S. RENTALS LIMITED
    01985727
    Dissolved Corporate (29 parents)
    Officer
    2005-10-14 ~ 2005-10-14
    IIF 48 - Secretary → ME
  • 49
    B.V.S. WATFORD LIMITED
    01460220
    Dissolved Corporate (30 parents)
    Officer
    2005-10-14 ~ 2005-10-14
    IIF 49 - Secretary → ME
  • 50
    BGPGS LIMITED
    - now 04402941 03055804
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    Dissolved Corporate (13 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 204 - Director → ME
  • 51
    BMS SETPOINT LIMITED
    - now 04459145
    SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
    Dissolved Corporate (18 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 178 - Director → ME
  • 52
    BMS SOLUTIONS LIMITED
    - now 04185230
    TIMESBERRY LTD - 2001-04-11
    Dissolved Corporate (19 parents)
    Officer
    2016-06-30 ~ 2017-01-31
    IIF 116 - Director → ME
  • 53
    BRITISH ALCAN ALUMINIUM LIMITED
    - now 00385816
    BRITISH ALCAN ALUMINIUM PLC - 2017-03-20
    ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 231 - Director → ME
  • 54
    BRITISH GAS ENERGY PROCUREMENT LIMITED - now
    BRITISH GAS LIMITED
    - 2022-07-26 05266924 03254203... (more)
    ATLANTIC SHORE LIMITED - 2004-11-16
    Dissolved Corporate (14 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 214 - Director → ME
  • 55
    BRITISH GAS HOUSING SERVICES LIMITED
    - now 01571833
    TROLHURST LIMITED - 2003-11-03
    Dissolved Corporate (33 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 210 - Director → ME
  • 56
    BRITISH GAS SOLAR LIMITED
    - now 04296394
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
    PV FACADES LIMITED - 2006-03-29
    PV FACADES PLC - 2002-06-14
    Dissolved Corporate (27 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 174 - Director → ME
  • 57
    BUSINESS GAS LIMITED
    03037646
    Dissolved Corporate (22 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 188 - Director → ME
  • 58
    CENTRICA 25 LIMITED
    - now 03912356 04146833... (more)
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Dissolved Corporate (20 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 194 - Director → ME
  • 59
    CENTRICA 27 LIMITED
    - now 04146833 03226380... (more)
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Dissolved Corporate (29 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 169 - Director → ME
  • 60
    CENTRICA ALPHA FINANCE LIMITED
    04577601
    Dissolved Corporate (18 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 184 - Director → ME
  • 61
    CENTRICA AMERICA LIMITED
    - now 04118195
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Dissolved Corporate (19 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 118 - Director → ME
  • 62
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 219 - Director → ME
  • 63
    CENTRICA ELECTRIC LIMITED
    03275458
    Dissolved Corporate (16 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 212 - Director → ME
  • 64
    CENTRICA ENERGY OPERATIONS LIMITED
    - now 04217941
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Dissolved Corporate (32 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 117 - Director → ME
  • 65
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED
    - now 03473736 07103802
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Dissolved Corporate (24 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 119 - Director → ME
  • 66
    CENTRICA EPSILON LIMITED
    05310628
    Dissolved Corporate (13 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 183 - Director → ME
  • 67
    CENTRICA F3 DEVELOPMENTS LIMITED
    - now SC330389
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    Dissolved Corporate (26 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 113 - Director → ME
  • 68
    CENTRICA INFRASTRUCTURE LIMITED
    - now SC308384
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    Dissolved Corporate (31 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 110 - Director → ME
  • 69
    CENTRICA JERSEY LIMITED
    FC026570
    Converted / Closed Corporate (9 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 220 - Director → ME
  • 70
    CENTRICA LEASING (KL) LIMITED
    - now 04910816
    CENTRICA (LOW) LIMITED - 2007-11-28
    Dissolved Corporate (20 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 196 - Director → ME
  • 71
    CENTRICA LEASING (PB) LIMITED
    - now 05240983
    CENTRICA LEASING LIMITED - 2007-11-28
    Dissolved Corporate (20 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 211 - Director → ME
  • 72
    CENTRICA NEWCO 123 LIMITED
    - now 10990361 10854461... (more)
    SPIRIT ENERGY LIMITED - 2017-10-16
    Dissolved Corporate (10 parents)
    Officer
    2017-11-01 ~ 2018-07-12
    IIF 222 - Director → ME
  • 73
    CENTRICA NO. 12 LIMITED
    - now 02629371
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Dissolved Corporate (32 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 198 - Director → ME
  • 74
    CENTRICA NOMINEES NO.1 LIMITED
    03844247 03844287
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 176 - Director → ME
  • 75
    CENTRICA NORTH SEA GAS EXPLORATION LIMITED
    - now 04713887
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    Dissolved Corporate (34 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 175 - Director → ME
  • 76
    CENTRICA ONSHORE PROCESSING UK LIMITED
    - now 04037670
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Dissolved Corporate (39 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 126 - Director → ME
  • 77
    CENTRICA PRODUCTION (DMF) LIMITED
    - now 01483729
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    Dissolved Corporate (51 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 172 - Director → ME
  • 78
    CENTRICA PRODUCTION (GMA) LIMITED
    - now 04480539
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    CH4 LIMITED - 2006-12-01
    SUNSET CLIFFS LIMITED - 2002-07-22
    Dissolved Corporate (31 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 217 - Director → ME
  • 79
    CENTRICA PRODUCTION LIMITED
    - now SC169182 SC305856
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    Dissolved Corporate (50 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 112 - Director → ME
  • 80
    CENTRICA PRODUCTION TRUSTEES LIMITED
    - now SC183241
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    Dissolved Corporate (23 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 109 - Director → ME
  • 81
    CENTRICA RESOURCES (UK) LIMITED
    06791610
    Dissolved Corporate (11 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 203 - Director → ME
  • 82
    CENTRICA RESOURCES PETROLEUM UK LIMITED
    - now 04487586
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Dissolved Corporate (21 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 180 - Director → ME
  • 83
    CENTRICA SECRETARIES LIMITED
    04049225
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 206 - Director → ME
  • 84
    CENTRICA TRADING LIMITED - now
    CH4 ENERGY LIMITED
    - 2022-07-26 04440303 03275456
    STOCKBAND LIMITED - 2002-07-22
    Active Corporate (38 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 170 - Director → ME
  • 85
    CENTRICA UPSTREAM INVESTMENT LIMITED
    - now SC314144
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    Dissolved Corporate (27 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 111 - Director → ME
  • 86
    CH4 ENERGY LIMITED - now
    CENTRICA TRADING LIMITED
    - 2022-07-26 03275456 04440303
    Dissolved Corporate (21 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 205 - Director → ME
  • 87
    CH4 OLD LIMITED
    - now 04843182
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    Dissolved Corporate (27 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 191 - Director → ME
  • 88
    CHELTENHAM RENOVATORS LIMITED
    - now 01760407
    CATCHMARE LIMITED - 1984-02-28
    Dissolved Corporate (29 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 120 - Director → ME
  • 89
    CID1 LIMITED
    - now 07631582
    SOREN HOLDINGS LIMITED - 2013-04-24
    Dissolved Corporate (14 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 221 - Director → ME
  • 90
    CIU1 LIMITED
    - now 04487600
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Dissolved Corporate (28 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 182 - Director → ME
  • 91
    DE BEERS CORPORATE SECRETARY LIMITED - now
    DE BEERS INTANGIBLES LIMITED
    - 2023-04-13 03971521
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    Active Corporate (23 parents, 22 offsprings)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 63 - Secretary → ME
  • 92
    DE BEERS TRADEMARKS LIMITED
    04140608
    Dissolved Corporate (18 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 61 - Secretary → ME
  • 93
    DE BEERS UK LIMITED
    - now 02054170 06624056
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2014-07-25 ~ 2014-12-02
    IIF 60 - Secretary → ME
    2015-12-04 ~ 2016-02-29
    IIF 58 - Secretary → ME
  • 94
    DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED - now
    CENTRICA (BOW) LIMITED
    - 2017-01-18 04862313
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Dissolved Corporate (24 parents)
    Officer
    2016-06-30 ~ 2017-01-12
    IIF 179 - Director → ME
  • 95
    DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED
    - now 04942184 04862313
    CENTRICA (DSW) LIMITED
    - 2017-01-18 04942184
    Active Corporate (32 parents)
    Officer
    2016-06-30 ~ 2017-02-09
    IIF 209 - Director → ME
  • 96
    DRIPS LIMITED
    - now 01497315
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Dissolved Corporate (16 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 168 - Director → ME
  • 97
    DYNO DEVELOPMENTS LIMITED
    - now 04257545 01494103
    DYNO-LOCKS LIMITED - 2006-03-22
    Dissolved Corporate (18 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 208 - Director → ME
  • 98
    DYNO HOLDINGS LIMITED
    - now 00756188
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
    Dissolved Corporate (28 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 207 - Director → ME
  • 99
    DYNO KIL (FRANCHISING) LIMITED
    03741825
    Dissolved Corporate (19 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 218 - Director → ME
  • 100
    DYNO-PLUMBING LIMITED
    - now 03360122
    WHEELPLAY LIMITED - 1998-02-02
    Dissolved Corporate (29 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 177 - Director → ME
  • 101
    DYNO-SECURITY SERVICES LIMITED
    - now 03359974
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Dissolved Corporate (20 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 190 - Director → ME
  • 102
    DYNO-SERVICES LIMITED
    - now 03359734
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Dissolved Corporate (20 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 199 - Director → ME
  • 103
    ECL CONTRACTS LIMITED
    - now 02709538
    COMBONE LIMITED - 1992-07-06
    Active Corporate (33 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 237 - Director → ME
  • 104
    ECL INVESTMENTS LIMITED
    07067577
    Active Corporate (21 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 187 - Director → ME
  • 105
    ECONERGY LIMITED
    03792840 10599743
    Dissolved Corporate (22 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 216 - Director → ME
  • 106
    ELECTRICITY AND GAS RECOVERIES LIMITED
    06639641
    Dissolved Corporate (10 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 173 - Director → ME
  • 107
    ELECTRICITY DIRECT (UK) LIMITED
    03174056 04496523
    Dissolved Corporate (29 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 181 - Director → ME
  • 108
    EN1 PROPERTY HOLDINGS LIMITED
    - now 04862269
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Dissolved Corporate (17 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 189 - Director → ME
  • 109
    ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED
    04326098
    Dissolved Corporate (20 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 193 - Director → ME
  • 110
    FERRO NICKEL MARKETING LIMITED
    04834745
    Active Corporate (23 parents)
    Officer
    2007-03-19 ~ 2016-02-29
    IIF 101 - Director → ME
    2007-03-19 ~ 2016-02-29
    IIF 21 - Secretary → ME
  • 111
    FIRECREST INVESTMENTS LIMITED
    - now 02432248
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    Dissolved Corporate (19 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 82 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 15 - Secretary → ME
  • 112
    FOREVERMARK LIMITED
    - now 06501918
    INTERCEDE 2264 LIMITED - 2008-03-20
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 56 - Secretary → ME
  • 113
    GEMFAIR LIMITED - now
    THE DIAMOND TRADING COMPANY LIMITED
    - 2018-01-22 06624056 04140577... (more)
    DE BEERS UK LIMITED - 2008-08-01
    Active Corporate (19 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 62 - Secretary → ME
  • 114
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED - 1996-07-23
    Dissolved Corporate (49 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 223 - Director → ME
  • 115
    HILLSERVE LIMITED
    - now 01904113
    UMBRACARD LIMITED - 1985-04-30
    Active Corporate (21 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 195 - Director → ME
  • 116
    HUMBERLAND LIMITED
    - now 02949541
    MINKBROOK LIMITED - 1994-09-13
    Active Corporate (60 parents)
    Officer
    2016-06-30 ~ 2017-08-31
    IIF 167 - Director → ME
  • 117
    IIDGR (UK) LIMITED
    08597754
    Active Corporate (14 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 59 - Secretary → ME
  • 118
    IOC SALES LIMITED
    11576814
    Active Corporate (12 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 230 - Director → ME
  • 119
    JK ENVIRONMENTAL SERVICES (UK) LIMITED
    - now 07000556
    HIGHAM WOOD TWO LIMITED - 2009-09-16
    Dissolved Corporate (13 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 186 - Director → ME
  • 120
    KILLINGHOLME PENSIONS LIMITED
    - now 04142158
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Dissolved Corporate (34 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 122 - Director → ME
  • 121
    LA GRANJA HOLDINGS NOMINEES LIMITED
    - now 14859524
    RIO TINTO PERU NOMINEES LIMITED
    - 2023-08-25 14859524 01181093
    Active Corporate (8 parents)
    Officer
    2023-05-10 ~ 2023-08-25
    IIF 138 - Director → ME
  • 122
    LA GRANJA UK HOLDINGS LIMITED
    - now 05647302
    RIO TINTO PERU LIMITED
    - 2023-08-25 05647302
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2023-08-25
    IIF 139 - Director → ME
  • 123
    LAWSON MARDON FLEXIBLE LIMITED
    - now 00459767
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    Active Corporate (25 parents)
    Officer
    2018-11-30 ~ 2026-05-26
    IIF 144 - Director → ME
  • 124
    LAWSON MARDON SMITH BROTHERS LTD.
    - now 00067341
    LMG SMITH BROTHERS LIMITED - 1994-05-01
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    Active Corporate (35 parents)
    Officer
    2018-11-30 ~ 2026-05-26
    IIF 141 - Director → ME
  • 125
    MALLORD PROPERTIES LIMITED
    - now 00825131
    VIADUCT NOMINEES LIMITED - 2000-12-12
    ABERCORN NOMINEES LIMITED - 1988-01-13
    Dissolved Corporate (21 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 80 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 34 - Secretary → ME
  • 126
    MONDI FINANCE PLC - now
    MONDI FINANCE PUBLIC LIMITED COMPANY - 2010-03-23
    MONDI FINANCE LIMITED
    - 2010-03-15 05916680
    Active Corporate (14 parents)
    Officer
    2006-09-01 ~ 2007-07-06
    IIF 47 - Secretary → ME
  • 127
    MONDI FINANCE UK LIMITED
    04338084 02915001
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2007-07-06
    IIF 161 - Director → ME
    2007-03-19 ~ 2007-07-06
    IIF 42 - Secretary → ME
  • 128
    MONDI GERMAN INVESTMENTS LIMITED - now
    ANGLO MONDI GERMAN INVESTMENTS LIMITED
    - 2007-08-20 05265977 05024245
    HACKREMCO (NO. 2218) LIMITED - 2005-02-11
    Dissolved Corporate (15 parents)
    Officer
    2007-03-19 ~ 2007-07-06
    IIF 163 - Director → ME
    2007-03-19 ~ 2007-07-06
    IIF 43 - Secretary → ME
  • 129
    MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED
    - now 02915001
    MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10
    LAWDELUXE COMPANY LIMITED - 1994-04-28
    Dissolved Corporate (22 parents)
    Officer
    2007-03-19 ~ 2007-07-06
    IIF 162 - Director → ME
    2007-03-19 ~ 2007-07-06
    IIF 44 - Secretary → ME
  • 130
    MONDI INVESTMENTS LIMITED - now
    ANGLO MONDI INVESTMENTS LIMITED
    - 2007-08-20 05024245
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2006-05-09 ~ 2006-11-24
    IIF 164 - Director → ME
    2006-05-09 ~ 2006-11-24
    IIF 46 - Secretary → ME
  • 131
    MONDI PAPER (UK) LIMITED
    - now 02862980
    HACKREMCO (NO.880) LIMITED - 1993-12-07
    Dissolved Corporate (21 parents)
    Officer
    2007-03-19 ~ 2007-07-06
    IIF 165 - Director → ME
    2007-03-19 ~ 2007-07-06
    IIF 45 - Secretary → ME
  • 132
    NEVILLE STREET LIMITED
    - now 03062308
    FIRECREST RESOURCES LIMITED - 2000-12-12
    Dissolved Corporate (18 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 102 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 9 - Secretary → ME
  • 133
    NEWCO FIVE LIMITED
    - now 03103971
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    Dissolved Corporate (27 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 215 - Director → ME
  • 134
    NEWCO ONE LIMITED
    - now 03196725
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Dissolved Corporate (22 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 202 - Director → ME
  • 135
    NEWNOVA LTD
    04185171
    Dissolved Corporate (20 parents)
    Officer
    2016-06-30 ~ 2017-01-31
    IIF 200 - Director → ME
  • 136
    NEWNOVA OLD LIMITED
    - now 06530257
    NEWNOVA GROUP LIMITED - 2012-02-02
    Dissolved Corporate (18 parents)
    Officer
    2016-06-30 ~ 2017-01-31
    IIF 115 - Director → ME
  • 137
    NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
    - now SC308382
    MOUNTWEST 692 LIMITED - 2006-09-14
    Dissolved Corporate (25 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 114 - Director → ME
  • 138
    NSIP (HOLDINGS) LIMITED
    - now SC308383
    MOUNTWEST 693 LIMITED - 2006-09-14
    Dissolved Corporate (25 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 108 - Director → ME
  • 139
    PECHINEY AVIATUBE LIMITED
    - now 04124570
    HAMSARD 2247 LIMITED - 2001-01-19
    Active Corporate (28 parents)
    Officer
    2018-11-30 ~ 2026-05-26
    IIF 155 - Director → ME
  • 140
    REPAIR AND CARE LIMITED
    - now 03667800
    REMOVECHROME LIMITED - 1998-12-07
    Dissolved Corporate (26 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 123 - Director → ME
  • 141
    REUNION GROUP LIMITED
    - now 03179924
    SPEED 5496 LIMITED - 1996-05-20
    Dissolved Corporate (23 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 76 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 29 - Secretary → ME
  • 142
    REUNION MINING LIMITED
    - now 02437321 02391218
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 92 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 1 - Secretary → ME
  • 143
    RHOANGLO TRUSTEES LIMITED
    00381166
    Active Corporate (28 parents)
    Officer
    2007-01-17 ~ 2016-02-29
    IIF 77 - Director → ME
    2007-03-19 ~ 2016-02-29
    IIF 25 - Secretary → ME
  • 144
    RIO TINTO CANADA FINANCE LIMITED
    13575404
    Active Corporate (8 parents)
    Officer
    2023-10-01 ~ 2026-05-26
    IIF 156 - Director → ME
  • 145
    RIO TINTO COPPER HOLDINGS LIMITED
    14549568 00993068... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-12-19 ~ 2024-02-12
    IIF 236 - Director → ME
  • 146
    RIO TINTO COPPER LIMITED
    15070996
    Active Corporate (10 parents)
    Officer
    2023-08-14 ~ 2024-02-12
    IIF 157 - Director → ME
  • 147
    RIO TINTO DIAMONDS LIMITED
    05266164
    Dissolved Corporate (43 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 146 - Director → ME
  • 148
    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
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2023-10-01 ~ 2026-05-26
    IIF 148 - Director → ME
  • 149
    RIO TINTO FINANCE (USA) PLC
    - now 06287014
    RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
    Active Corporate (28 parents)
    Officer
    2023-10-01 ~ 2026-05-26
    IIF 147 - Director → ME
  • 150
    RIO TINTO FINANCE PLC
    - now 00358901 06674364... (more)
    RTZ FINANCE PLC - 1997-06-12
    Active Corporate (35 parents)
    Officer
    2023-10-01 ~ 2026-05-26
    IIF 151 - Director → ME
  • 151
    RIO TINTO INDONESIAN HOLDINGS LIMITED
    - now 03074852 00425864
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    Active Corporate (34 parents)
    Officer
    2018-11-30 ~ 2024-02-12
    IIF 143 - Director → ME
    2025-02-06 ~ 2026-05-26
    IIF 152 - Director → ME
  • 152
    RIO TINTO INTERNATIONAL HOLDINGS LIMITED
    - now 00425864 03074852
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    Active Corporate (36 parents, 34 offsprings)
    Officer
    2023-10-01 ~ 2026-05-26
    IIF 159 - Director → ME
  • 153
    RIO TINTO IRON & TITANIUM LIMITED
    - now 02796146
    QMP METAL POWDERS LIMITED - 2006-07-11
    BROADSTAND LIMITED - 1993-11-08
    Dissolved Corporate (35 parents)
    Officer
    2021-02-01 ~ 2024-03-25
    IIF 232 - Director → ME
  • 154
    RIO TINTO IRON ORE TRADING CHINA LIMITED
    08651526
    Active Corporate (13 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 228 - Director → ME
  • 155
    RIO TINTO LONDON LIMITED
    - now 00460473
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2023-10-01 ~ 2026-05-26
    IIF 153 - Director → ME
  • 156
    RIO TINTO MARKETING SERVICES LIMITED
    - now 03075230
    RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
    RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
    Dissolved Corporate (32 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 140 - Director → ME
  • 157
    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
    Active Corporate (26 parents)
    Officer
    2025-06-03 ~ 2026-05-26
    IIF 150 - Director → ME
    2018-11-30 ~ 2024-03-25
    IIF 227 - Director → ME
  • 158
    RIO TINTO MINERALS LIMITED
    13807147 02523945
    Active Corporate (6 parents)
    Officer
    2021-12-17 ~ 2024-03-25
    IIF 225 - Director → ME
  • 159
    RIO TINTO PLC
    - now 00719885
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    Active Corporate (87 parents, 6 offsprings)
    Officer
    2023-08-29 ~ 2026-05-18
    IIF 69 - Secretary → ME
  • 160
    RIO TINTO SECRETARIAT LIMITED
    10754108
    Active Corporate (12 parents, 70 offsprings)
    Officer
    2018-11-30 ~ 2026-05-26
    IIF 154 - Director → ME
  • 161
    RIO TINTO SIMFER UK LIMITED
    - now 06375648
    FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 224 - Director → ME
  • 162
    RIO TINTO SOUTH EAST ASIA LIMITED
    03699290
    Active Corporate (34 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 226 - Director → ME
  • 163
    RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED
    - now 08270236
    RIO TINTO TECHNOLOGY RESOURCES UK LIMITED - 2012-10-29
    Active Corporate (15 parents)
    Officer
    2021-09-03 ~ 2024-03-25
    IIF 229 - Director → ME
  • 164
    RIO TINTO URANIUM LIMITED
    - now 02523945 05548486... (more)
    RIO TINTO MINERAL SERVICES LIMITED - 2011-10-03
    RTZ MINERAL SERVICES LIMITED - 1997-06-09
    HACKREMCO (NO.609) LIMITED - 1990-10-18
    Dissolved Corporate (31 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 145 - Director → ME
  • 165
    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
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 160 - Director → ME
  • 166
    SCOTTISH GAS LIMITED
    SC175628
    Dissolved Corporate (18 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 107 - Director → ME
  • 167
    SECURITY NOMINEES LIMITED
    00236669
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2016-02-29
    IIF 97 - Director → ME
    2007-03-19 ~ 2016-02-29
    IIF 18 - Secretary → ME
  • 168
    SEMPLICE ENERGY LIMITED
    05499435
    Dissolved Corporate (19 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 197 - Director → ME
  • 169
    SOLAR TECHNOLOGIES GROUP LIMITED
    - now 04570951
    IFA DIGITAL LTD - 2004-02-25
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 201 - Director → ME
  • 170
    SOLAR TECHNOLOGIES LIMITED
    - now 05061259
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Dissolved Corporate (16 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 213 - Director → ME
  • 171
    SOREN LIMITED
    - now 05066192
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    Dissolved Corporate (27 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 185 - Director → ME
  • 172
    TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED - now
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD.
    - 2013-01-08 02649815 03062299
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    HACKREMCO (NO.703) LIMITED - 1991-12-31
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2010-12-21 ~ 2013-01-07
    IIF 125 - Director → ME
    2007-01-04 ~ 2012-01-27
    IIF 39 - Secretary → ME
  • 173
    TARMAC INDUSTRIAL MINERALS LIMITED - now
    ANGLO INDUSTRIAL MINERALS LTD.
    - 2013-01-08 03062299 02649815
    MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
    EXPANDPHASE LIMITED - 1995-07-04
    Dissolved Corporate (26 parents)
    Officer
    2010-12-21 ~ 2013-01-07
    IIF 124 - Director → ME
    2007-01-04 ~ 2012-01-27
    IIF 50 - Secretary → ME
  • 174
    TBAC LIMITED
    - now 00108758
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    Active Corporate (27 parents)
    Officer
    2018-11-30 ~ 2026-05-26
    IIF 142 - Director → ME
  • 175
    THE NATIONAL GAS MUSEUM TRUST
    - now 03404062
    THE GAS MUSEUM TRUST - 1997-07-30
    Active Corporate (43 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 71 - Secretary → ME
  • 176
    THOS W WARD LIMITED
    00081020
    Active Corporate (31 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 234 - Director → ME
  • 177
    THR COPPER LIMITED
    15130606
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-11 ~ 2024-03-25
    IIF 233 - Director → ME
  • 178
    TRACR LIMITED - now
    THE DIAMOND TRADING COMPANY LIMITED - 2020-06-22
    AURUMAR ALASKA HOLDINGS LIMITED
    - 2018-01-22 07816513
    Active Corporate (25 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 57 - Secretary → ME
  • 179
    VALTERRA PLATINUM MARKETING LIMITED - now
    ANGLO PLATINUM MARKETING LIMITED
    - 2025-05-28 06726161
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2014-05-15 ~ 2015-02-12
    IIF 128 - Director → ME
    2008-10-16 ~ 2012-09-20
    IIF 136 - Director → ME
    2008-10-16 ~ 2009-04-22
    IIF 70 - Secretary → ME
    2014-07-24 ~ 2014-12-03
    IIF 65 - Secretary → ME
    2015-12-03 ~ 2016-02-17
    IIF 64 - Secretary → ME
  • 180
    VIADUCT PORTFOLIO MANAGEMENT LIMITED
    - now 00987688
    ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
    Dissolved Corporate (13 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 95 - Director → ME
    2007-01-04 ~ dissolved
    IIF 4 - Secretary → ME
  • 181
    WHARTON STREET CONSULTING LIMITED
    10214603
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 166 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.