logo
explain how to read the page

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 66
  • 1
    Riemersma, James Karl
    Vice President Administration born in February 1943
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 2
    Miller, Arlyn James
    Director born in August 1940
    Individual (2 offsprings)
    Officer
    (before 1992-03-28) ~ 1995-03-21
    OF - Director → CIF 0
  • 3
    Walker, David
    President Emea Development & O born in April 1956
    Individual (7 offsprings)
    Officer
    2002-09-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 4
    Robertson, Maree Elizabeth
    Head Of Finance Conventional born in April 1975
    Individual (7 offsprings)
    Officer
    2016-03-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Sahlberg, Jeffrey Lee, Mr.
    Controller - Petroleum born in November 1958
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2013-09-01
    OF - Director → CIF 0
    Sahlberg, Jeffrey Lee, Mr.
    Financial Controller born in November 1958
    Individual (2 offsprings)
    2013-11-01 ~ 2016-01-07
    OF - Director → CIF 0
  • 6
    Stone, Michael
    Country Manager, Trinidad And Tobago born in August 1980
    Individual (10 offsprings)
    Officer
    2021-08-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Moore, Earl Kenneth
    Group General Manager born in November 1956
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 8
    Harvey, Richard Derek
    Senior Counsel Bhp Billiton Pe born in May 1943
    Individual (21 offsprings)
    Officer
    1992-05-06 ~ 2007-10-08
    OF - Director → CIF 0
    Harvey, Richard Derek
    Senior Counsel Bhp Billiton Pe
    Individual (21 offsprings)
    Officer
    (before 1992-03-28) ~ 2009-05-20
    OF - Secretary → CIF 0
  • 9
    Weill, Michael Andrew
    Us Citizen born in October 1957
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 10
    Gillan, Charlotte Elizabeth
    Chartered Accountant born in May 1973
    Individual (40 offsprings)
    Officer
    2013-01-31 ~ 2015-09-01
    OF - Director → CIF 0
  • 11
    Reuter, Maria Isabel
    Individual (18 offsprings)
    Officer
    2009-10-22 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 12
    Barnes, Anthony Higson
    General Manager born in April 1950
    Individual (3 offsprings)
    Officer
    1992-11-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 13
    Krome, Jonathan, Mr.
    Uk Production Unit Manager born in July 1964
    Individual (2 offsprings)
    Officer
    2012-07-26 ~ 2013-02-01
    OF - Director → CIF 0
  • 14
    Pastor, Stephen, Mr.
    Petroleum President Conventional Production born in July 1966
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 15
    Killion, Larry Dale
    Vice President Commercial born in January 1948
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 16
    Handyside, Douglas Dale, Mr.
    Acting President Of Production - Petroleum born in July 1956
    Individual (3 offsprings)
    Officer
    2011-07-06 ~ 2012-01-31
    OF - Director → CIF 0
    Handyside, Douglas Dale, Mr.
    President Conventional Production born in July 1956
    Individual (3 offsprings)
    2012-12-31 ~ 2013-09-01
    OF - Director → CIF 0
  • 17
    Bogers, Hendrik Jan, Mr.
    Vice President Tax Emea And Planning born in May 1963
    Individual (30 offsprings)
    Officer
    2012-09-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 18
    Pereira, Vincent Anthony, Mr.
    General Manager/Vice President born in September 1955
    Individual (11 offsprings)
    Officer
    2017-09-29 ~ 2021-06-29
    OF - Director → CIF 0
  • 19
    Yeager, James Michael, Mr.
    Chief Executive - Petroleum born in April 1953
    Individual (14 offsprings)
    Officer
    2006-06-07 ~ 2013-07-01
    OF - Director → CIF 0
  • 20
    Singh, Marlon Ramotar
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 21
    Bramlett, Kenneth Wayne, Mr.
    Manager born in March 1956
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2017-09-29
    OF - Director → CIF 0
  • 22
    Clube, Benedict James Murray
    Accountant born in November 1965
    Individual (7 offsprings)
    Officer
    2002-08-09 ~ 2004-01-28
    OF - Director → CIF 0
  • 23
    Robinson, Gregory
    Cfo & Chief Development Office born in September 1961
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2005-08-22
    OF - Director → CIF 0
  • 24
    Sommerville, Kate Luise
    General Manager born in February 1971
    Individual (2 offsprings)
    Officer
    2022-08-05 ~ 2025-09-18
    OF - Director → CIF 0
  • 25
    Tlachac, Kelly Diane
    Paralegal
    Individual (2 offsprings)
    Officer
    2009-06-05 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 26
    Mulqueen, Brendan Gerard
    Head Of Tax Europe & Africa born in August 1967
    Individual (15 offsprings)
    Officer
    2009-06-05 ~ 2010-01-31
    OF - Director → CIF 0
  • 27
    Cutt, Timothy John
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2007-10-08 ~ 2011-06-28
    OF - Director → CIF 0
  • 28
    Howell, Alan Frank
    Senior Business Advisor born in March 1946
    Individual (3 offsprings)
    Officer
    1999-06-04 ~ 2002-08-09
    OF - Director → CIF 0
  • 29
    Slattery, Geraldine Ann
    General Manager born in December 1968
    Individual (2 offsprings)
    Officer
    2016-06-10 ~ 2017-09-29
    OF - Director → CIF 0
  • 30
    Skaufel, Rodney, Mr.
    Vice President Development born in March 1962
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Catlett, David Boulware
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-11-01
    OF - Director → CIF 0
  • 32
    Powell, David Duane, Mr.
    Vice President - Finance born in May 1958
    Individual (13 offsprings)
    Officer
    2009-06-05 ~ 2013-09-01
    OF - Director → CIF 0
  • 33
    Greenwood, Robert Sydney
    Vice President born in October 1951
    Individual (4 offsprings)
    Officer
    1995-03-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 34
    Morgan, Sarah
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ 2025-11-26
    OF - Secretary → CIF 0
  • 35
    Rainey, David Ian, Mr.
    President - Petroleum Exploration born in June 1954
    Individual (15 offsprings)
    Officer
    2011-06-28 ~ 2016-03-01
    OF - Director → CIF 0
  • 36
    Batchelor, Nigel William
    Tax Manager Petroleum Bhp Bill born in August 1953
    Individual (4 offsprings)
    Officer
    1999-06-04 ~ 2008-11-14
    OF - Director → CIF 0
  • 37
    Egan, Francis Gerard
    Acting President - Production born in June 1961
    Individual (20 offsprings)
    Officer
    2007-10-08 ~ 2012-07-01
    OF - Director → CIF 0
  • 38
    Masse, Patrick Joseph, Mr.
    Manager born in April 1958
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2016-06-10
    OF - Director → CIF 0
  • 39
    Kelly, Michael Francis
    Asset Team Leader, Liverpool B born in April 1962
    Individual (5 offsprings)
    Officer
    2006-03-24 ~ 2007-05-05
    OF - Director → CIF 0
    Kelly, Michael Francis, Mr.
    Production Manager - Uk & Algeria born in April 1962
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 40
    Mccormack, Niall James, Mr.
    Vice President - Exploration, Petroleum born in September 1970
    Individual (15 offsprings)
    Officer
    2013-09-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 41
    Blair, Edward Arden
    Director born in April 1935
    Individual (3 offsprings)
    Officer
    (before 1992-03-28) ~ 1994-11-01
    OF - Director → CIF 0
  • 42
    Ray, Kristen Danielle
    General Manager born in April 1981
    Individual (2 offsprings)
    Officer
    2016-06-10 ~ 2017-02-17
    OF - Director → CIF 0
  • 43
    Simmons, John Allen
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2007-10-08 ~ 2009-10-22
    OF - Director → CIF 0
  • 44
    Glendinning, Andrew
    Chartered Accountant born in February 1951
    Individual (10 offsprings)
    Officer
    1999-06-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 45
    O'rourke, Stephen Tracey
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2009-10-22 ~ 2011-05-31
    OF - Director → CIF 0
  • 46
    Evon, Joseph Michael
    President And General Manager born in July 1942
    Individual (2 offsprings)
    Officer
    1995-02-21 ~ 1995-06-16
    OF - Director → CIF 0
  • 47
    Baugh, Michael Arle
    Vice President Production born in November 1950
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 1995-03-21
    OF - Director → CIF 0
  • 48
    Mauzy, Nathan Orland, Mr.
    Finance Manager born in August 1972
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 49
    Todorcevski, Zlatko
    Vice Presidnet Finance & Plann born in March 1968
    Individual (8 offsprings)
    Officer
    2004-01-28 ~ 2008-12-01
    OF - Director → CIF 0
  • 50
    Jones, Gwen
    Tax Adviser, Assurance born in March 1954
    Individual (12 offsprings)
    Officer
    2006-03-23 ~ 2008-11-14
    OF - Director → CIF 0
    Jones, Gwen
    Tax Advisor Assurance born in March 1954
    Individual (12 offsprings)
    2009-06-05 ~ 2010-01-31
    OF - Director → CIF 0
    Jones, Gwen
    Tax Advisor born in March 1954
    Individual (12 offsprings)
    2010-01-31 ~ 2012-08-09
    OF - Director → CIF 0
  • 51
    Berger, Peter Paul, Mr.
    Senior Finance Manager - Bhp Billiton Petroleum born in April 1969
    Individual (16 offsprings)
    Officer
    2013-09-15 ~ 2016-06-10
    OF - Director → CIF 0
  • 52
    Hoskie, Benjamin
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 53
    Aiken, Philip Stanley
    Group President Energy Bhp Bil born in January 1949
    Individual (22 offsprings)
    Officer
    2001-11-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 54
    Dow, Peter David Cameron
    Senior Manager Tax Emea born in February 1951
    Individual (5 offsprings)
    Officer
    2012-09-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 55
    Persico, Antonello
    Treasury Business Manager born in November 1963
    Individual (25 offsprings)
    Officer
    2015-09-01 ~ 2016-06-10
    OF - Director → CIF 0
    2016-06-10 ~ 2016-12-07
    OF - Director → CIF 0
  • 56
    Hobley, Elizabeth Anne
    Deputy Company Secretary born in November 1970
    Individual (54 offsprings)
    Officer
    2006-03-23 ~ 2007-10-08
    OF - Director → CIF 0
    Hobley, Elizabeth Anne
    Deputy Company Secretary Bhp B
    Individual (54 offsprings)
    Officer
    2004-02-17 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 57
    Klute, Paul Michael, Mr.
    Finance Manager born in May 1969
    Individual (11 offsprings)
    Officer
    2013-09-01 ~ 2013-09-15
    OF - Director → CIF 0
  • 58
    Paver, Howard, Mr.
    President And General Manager born in September 1950
    Individual (27 offsprings)
    Officer
    1995-07-14 ~ 2000-09-29
    OF - Director → CIF 0
  • 59
    Salmond, Graham William
    General Manager born in January 1969
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2018-05-10
    OF - Director → CIF 0
  • 60
    Hamilton, Frederic Crawford
    Company Chairman born in September 1927
    Individual (2 offsprings)
    Officer
    (before 1992-03-28) ~ 1998-03-04
    OF - Director → CIF 0
  • 61
    Hunter, Keith Carnegie
    Engineer born in February 1946
    Individual (4 offsprings)
    Officer
    1999-06-04 ~ 2002-08-31
    OF - Director → CIF 0
  • 62
    Fletcher, David John
    Senior Tax Manger born in August 1962
    Individual (20 offsprings)
    Officer
    2010-01-31 ~ 2012-08-09
    OF - Director → CIF 0
  • 63
    Cox, Stewart Forster
    Vice President Treasury Operations born in March 1968
    Individual (29 offsprings)
    Officer
    2015-09-01 ~ 2016-12-07
    OF - Director → CIF 0
    Cox, Stewart Forster
    Group Treasurer born in March 1968
    Individual (29 offsprings)
    2017-03-22 ~ 2025-09-22
    OF - Director → CIF 0
  • 64
    Gillam, Catherine Sarah
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 65
    Pickering, Stephen Charles
    Chartered Geologist born in February 1952
    Individual (4 offsprings)
    Officer
    1997-06-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 66
    BHP BILLITON (UK) DDS LIMITED
    09882802
    160, Victoria Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED

Period: 2001-09-28 ~ now
Company number: 00810819 08118295... (more)
Registered names
BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED - now 08118295... (more)
BHP PETROLEUM GREAT BRITAIN LIMITED - 2001-09-28 08554649... (more)
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction

  • 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 March 2026 and licensed under the Open Government Licence v3.0.