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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    Gillam, Catherine Sarah
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Hoskie, Benjamin
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Marlon Ramotar
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 4
    160, Victoria Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 USD2019-06-30
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 62
  • 1
    Handyside, Douglas Dale, Mr.
    Acting President Of Production - Petroleum born in July 1956
    Individual
    Officer
    2011-07-06 ~ 2012-01-31
    OF - Director → CIF 0
    Handyside, Douglas Dale, Mr.
    President Conventional Production born in July 1956
    Individual
    2012-12-31 ~ 2013-09-01
    OF - Director → CIF 0
  • 2
    Bogers, Hendrik Jan, Mr.
    Vice President Tax Emea And Planning born in May 1963
    Individual (2 offsprings)
    Officer
    2012-09-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Weill, Michael Andrew
    Us Citizen born in October 1957
    Individual
    Officer
    2001-11-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 4
    Skaufel, Rodney, Mr.
    Vice President Development born in March 1962
    Individual
    Officer
    2012-07-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Kelly, Michael Francis
    Asset Team Leader, Liverpool B born in April 1962
    Individual
    Officer
    2006-03-24 ~ 2007-05-05
    OF - Director → CIF 0
    Kelly, Michael Francis, Mr.
    Production Manager - Uk & Algeria born in April 1962
    Individual
    Officer
    2013-02-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Walker, David
    President Emea Development & O born in April 1956
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 7
    Mulqueen, Brendan Gerard
    Head Of Tax Europe & Africa born in August 1967
    Individual
    Officer
    2009-06-05 ~ 2010-01-31
    OF - Director → CIF 0
  • 8
    Miller, Arlyn James
    Director born in August 1940
    Individual
    Officer
    ~ 1995-03-21
    OF - Director → CIF 0
  • 9
    Baugh, Michael Arle
    Vice President Production born in November 1950
    Individual
    Officer
    1992-11-01 ~ 1995-03-21
    OF - Director → CIF 0
  • 10
    Salmond, Graham William
    General Manager born in January 1969
    Individual
    Officer
    2017-09-29 ~ 2018-05-10
    OF - Director → CIF 0
  • 11
    Glendinning, Andrew
    Chartered Accountant born in February 1951
    Individual (2 offsprings)
    Officer
    1999-06-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Klute, Paul Michael, Mr.
    Finance Manager born in May 1969
    Individual
    Officer
    2013-09-01 ~ 2013-09-15
    OF - Director → CIF 0
  • 13
    Howell, Alan Frank
    Senior Business Advisor born in March 1946
    Individual
    Officer
    1999-06-04 ~ 2002-08-09
    OF - Director → CIF 0
  • 14
    Harvey, Richard Derek
    Senior Counsel Bhp Billiton Pe born in May 1943
    Individual (3 offsprings)
    Officer
    1992-05-06 ~ 2007-10-08
    OF - Director → CIF 0
    Harvey, Richard Derek
    Senior Counsel Bhp Billiton Pe
    Individual (3 offsprings)
    Officer
    ~ 2009-05-20
    OF - Secretary → CIF 0
  • 15
    Pastor, Stephen, Mr.
    Petroleum President Conventional Production born in July 1966
    Individual
    Officer
    2013-09-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 16
    Hunter, Keith Carnegie
    Engineer born in February 1946
    Individual
    Officer
    1999-06-04 ~ 2002-08-31
    OF - Director → CIF 0
  • 17
    Robertson, Maree Elizabeth
    Head Of Finance Conventional born in April 1975
    Individual
    Officer
    2016-03-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 18
    Reuter, Maria Isabel
    Individual
    Officer
    2009-10-22 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 19
    Todorcevski, Zlatko
    Vice Presidnet Finance & Plann born in March 1968
    Individual
    Officer
    2004-01-28 ~ 2008-12-01
    OF - Director → CIF 0
  • 20
    Pereira, Vincent Anthony, Mr.
    General Manager/Vice President born in September 1955
    Individual
    Officer
    2017-09-29 ~ 2021-06-29
    OF - Director → CIF 0
  • 21
    Evon, Joseph Michael
    President And General Manager born in July 1942
    Individual
    Officer
    1995-02-21 ~ 1995-06-16
    OF - Director → CIF 0
  • 22
    Dow, Peter David Cameron
    Senior Manager Tax Emea born in February 1951
    Individual (2 offsprings)
    Officer
    2012-09-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 23
    Stone, Michael
    Country Manager, Trinidad And Tobago born in August 1980
    Individual
    Officer
    2021-08-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 24
    Rainey, David Ian, Mr.
    President - Petroleum Exploration born in June 1954
    Individual
    Officer
    2011-06-28 ~ 2016-03-01
    OF - Director → CIF 0
  • 25
    Masse, Patrick Joseph, Mr.
    Manager born in April 1958
    Individual
    Officer
    2014-06-30 ~ 2016-06-10
    OF - Director → CIF 0
  • 26
    Aiken, Philip Stanley
    Group President Energy Bhp Bil born in January 1949
    Individual
    Officer
    2001-11-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 27
    Batchelor, Nigel William
    Tax Manager Petroleum Bhp Bill born in August 1953
    Individual
    Officer
    1999-06-04 ~ 2008-11-14
    OF - Director → CIF 0
  • 28
    Bramlett, Kenneth Wayne, Mr.
    Manager born in March 1956
    Individual
    Officer
    2017-02-17 ~ 2017-09-29
    OF - Director → CIF 0
  • 29
    Cutt, Timothy John
    Company Director born in April 1960
    Individual
    Officer
    2007-10-08 ~ 2011-06-28
    OF - Director → CIF 0
  • 30
    Clube, Benedict James Murray
    Accountant born in November 1965
    Individual (3 offsprings)
    Officer
    2002-08-09 ~ 2004-01-28
    OF - Director → CIF 0
  • 31
    Riemersma, James Karl
    Vice President Administration born in February 1943
    Individual
    Officer
    1992-11-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 32
    Powell, David Duane, Mr.
    Vice President - Finance born in May 1958
    Individual
    Officer
    2009-06-05 ~ 2013-09-01
    OF - Director → CIF 0
  • 33
    Mauzy, Nathan Orland, Mr.
    Finance Manager born in August 1972
    Individual
    Officer
    2013-09-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 34
    Jones, Gwen
    Tax Adviser, Assurance born in March 1954
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2008-11-14
    OF - Director → CIF 0
    Jones, Gwen
    Tax Advisor Assurance born in March 1954
    Individual (2 offsprings)
    2009-06-05 ~ 2010-01-31
    OF - Director → CIF 0
    Jones, Gwen
    Tax Advisor born in March 1954
    Individual (2 offsprings)
    2010-01-31 ~ 2012-08-09
    OF - Director → CIF 0
  • 35
    Egan, Francis Gerard
    Acting President - Production born in June 1961
    Individual (13 offsprings)
    Officer
    2007-10-08 ~ 2012-07-01
    OF - Director → CIF 0
  • 36
    Paver, Howard, Mr.
    President And General Manager born in September 1950
    Individual
    Officer
    1995-07-14 ~ 2000-09-29
    OF - Director → CIF 0
  • 37
    Fletcher, David John
    Senior Tax Manger born in August 1962
    Individual (6 offsprings)
    Officer
    2010-01-31 ~ 2012-08-09
    OF - Director → CIF 0
  • 38
    Blair, Edward Arden
    Director born in April 1935
    Individual
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 39
    Ray, Kristen Danielle
    General Manager born in April 1981
    Individual
    Officer
    2016-06-10 ~ 2017-02-17
    OF - Director → CIF 0
  • 40
    Barnes, Anthony Higson
    General Manager born in April 1950
    Individual
    Officer
    1992-11-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 41
    Moore, Earl Kenneth
    Group General Manager born in November 1956
    Individual
    Officer
    1997-05-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 42
    Pickering, Stephen Charles
    Chartered Geologist born in February 1952
    Individual
    Officer
    1997-06-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 43
    Hamilton, Frederic Crawford
    Company Chairman born in September 1927
    Individual
    Officer
    ~ 1998-03-04
    OF - Director → CIF 0
  • 44
    Mccormack, Niall James, Mr.
    Vice President - Exploration, Petroleum born in September 1970
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 45
    Morgan, Sarah
    Individual
    Officer
    2017-03-01 ~ 2025-11-26
    OF - Secretary → CIF 0
  • 46
    Sahlberg, Jeffrey Lee, Mr.
    Controller - Petroleum born in November 1958
    Individual
    Officer
    2010-08-01 ~ 2013-09-01
    OF - Director → CIF 0
    Sahlberg, Jeffrey Lee, Mr.
    Financial Controller born in November 1958
    Individual
    2013-11-01 ~ 2016-01-07
    OF - Director → CIF 0
  • 47
    Sommerville, Kate Luise
    General Manager born in February 1971
    Individual
    Officer
    2022-08-05 ~ 2025-09-18
    OF - Director → CIF 0
  • 48
    Hobley, Elizabeth Anne
    Deputy Company Secretary born in November 1970
    Individual (1 offspring)
    Officer
    2006-03-23 ~ 2007-10-08
    OF - Director → CIF 0
    Hobley, Elizabeth Anne
    Deputy Company Secretary Bhp B
    Individual (1 offspring)
    Officer
    2004-02-17 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 49
    Krome, Jonathan, Mr.
    Uk Production Unit Manager born in July 1964
    Individual
    Officer
    2012-07-26 ~ 2013-02-01
    OF - Director → CIF 0
  • 50
    Tlachac, Kelly Diane
    Paralegal
    Individual
    Officer
    2009-06-05 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 51
    Simmons, John Allen
    Company Director born in February 1968
    Individual
    Officer
    2007-10-08 ~ 2009-10-22
    OF - Director → CIF 0
  • 52
    Greenwood, Robert Sydney
    Vice President born in October 1951
    Individual (1 offspring)
    Officer
    1995-03-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 53
    Gillan, Charlotte Elizabeth
    Chartered Accountant born in May 1973
    Individual (12 offsprings)
    Officer
    2013-01-31 ~ 2015-09-01
    OF - Director → CIF 0
  • 54
    Killion, Larry Dale
    Vice President Commercial born in January 1948
    Individual
    Officer
    1994-11-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 55
    Berger, Peter Paul, Mr.
    Senior Finance Manager - Bhp Billiton Petroleum born in April 1969
    Individual
    Officer
    2013-09-15 ~ 2016-06-10
    OF - Director → CIF 0
  • 56
    Persico, Antonello
    Treasury Business Manager born in November 1963
    Individual
    Officer
    2015-09-01 ~ 2016-06-10
    OF - Director → CIF 0
    2016-06-10 ~ 2016-12-07
    OF - Director → CIF 0
  • 57
    Yeager, James Michael, Mr.
    Chief Executive - Petroleum born in April 1953
    Individual
    Officer
    2006-06-07 ~ 2013-07-01
    OF - Director → CIF 0
  • 58
    Cox, Stewart Forster
    Vice President Treasury Operations born in March 1968
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2016-12-07
    OF - Director → CIF 0
    Cox, Stewart Forster
    Group Treasurer born in March 1968
    Individual (3 offsprings)
    2017-03-22 ~ 2025-09-22
    OF - Director → CIF 0
  • 59
    Catlett, David Boulware
    Director born in July 1942
    Individual
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
  • 60
    Slattery, Geraldine Ann
    General Manager born in December 1968
    Individual
    Officer
    2016-06-10 ~ 2017-09-29
    OF - Director → CIF 0
  • 61
    O'rourke, Stephen Tracey
    Director born in July 1954
    Individual
    Officer
    2009-10-22 ~ 2011-05-31
    OF - Director → CIF 0
  • 62
    Robinson, Gregory
    Cfo & Chief Development Office born in September 1961
    Individual
    Officer
    2001-11-01 ~ 2005-08-22
    OF - Director → CIF 0
parent relation
Company in focus

BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED

Previous names
BHP PETROLEUM GREAT BRITAIN LIMITED - 2001-09-28
BHP - HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1995-03-21
HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1994-04-14
HAMILTON BROTHERS OIL COMPANY (GREAT BRITAIN) LIMITED - 1981-12-31
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
  • BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED
    Info
    BHP PETROLEUM GREAT BRITAIN LIMITED - 2001-09-28
    BHP - HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 2001-09-28
    HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 2001-09-28
    HAMILTON BROTHERS OIL COMPANY (GREAT BRITAIN) LIMITED - 2001-09-28
    Registered number 00810819
    Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1964-06-30 (61 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.