- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
LAWSON MARDON FLEXIBLE LIMITED
LAWSON MARDON FLEXIBLE LIMITED — active UK company, incorporated 1948 (oo:GB-COH-00459767). UBO chain traced 5 hops, 1 owner, 20 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1948-10-08
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 6 St James's Square, London, SW1Y 4AD
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LAWSON MARDON FLEXIBLE LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LAWSON MARDON FLEXIBLE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 00459767
- Status
- active
- Type
- ltd
- Incorporated
- 1948-10-08
- Registered office
- 6 St James's Square, London, SW1Y 4AD
- SIC
- 74990
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-30
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- PASMORE, Michael Stuart
- director · British · appointed 2024-03-25 · Companies House
- Rio Tinto International Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 24 other companies- RIO TINTO FINANCE (USA) PLCbeneficial owner
- IEA COAL RESEARCH LIMITEDbeneficial owner
- RIO TINTO SOUTH EAST ASIA LIMITEDbeneficial owner
- RIO TINTO SECRETARIAT LIMITED
- corporate secretary · appointed 2017-05-05 · Companies House
- WHYTE, Matthew John
- director · British · appointed 2026-05-15 · Companies House
- ALDRIDGE, Gemma Jane Constance
- secretary · appointed 2013-03-22 · resigned · Companies House
- ANTHONY WILKINSON, Katherine Frances
- secretary · British · appointed 1996-04-24 · resigned · Companies House
- BEDFORD, Philip Gordon
- director · British · appointed 2014-03-10 · resigned · Companies House
- BETTS, Martin John
- director · British · appointed 2013-07-24 · resigned · Companies House
- DAY, Helen Christine
- secretary · appointed 2014-12-12 · resigned · Companies House
- DEAN, Katherine
- secretary · appointed 2012-04-26 · resigned · Companies House
- GRASSELLI, Massimo
- director · Italian · appointed 1993-03-09 · resigned · Companies House
- GUNN, Ian Hugh Alexander
- director · British · appointed 1994-04-15 · resigned · Companies House
- director · British · resigned · Companies House
- HODGES, Andrew William
- director · British · appointed 2018-11-30 · resigned · Companies House
- HOULE, Leo
- director · Canadian · appointed 1993-03-09 · resigned · Companies House
- KILBRIDE, Timothy Lawrence
- director · British · appointed 2001-03-12 · resigned · Companies House
- MACCOLL, Fiona
- secretary · appointed 2010-03-08 · resigned · Companies House
- MARCHIONNE, Sergio
- secretary · Canadian · appointed 1993-03-09 · resigned · Companies House
- director · Canadian · appointed 1993-03-09 · resigned · Companies House
- MATHEWS, Benedict John Spurway
- director · British · appointed 2010-02-01 · resigned · Companies House
- SWANN, Simon Michael
- secretary · British · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAWSON MARDON FLEXIBLE LIMITED?
- What is LAWSON MARDON FLEXIBLE LIMITED's risk level?
- Where does LAWSON MARDON FLEXIBLE LIMITED appear across sources?