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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 66
  • 1
    Berger, Peter Paul, Mr.
    Born in April 1969
    Individual (16 offsprings)
    Officer
    2013-09-15 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Robertson, Maree Elizabeth
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2016-03-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Morgan, Sarah
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ 2025-11-26
    OF - Secretary → CIF 0
  • 4
    Cutt, Timothy John
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2007-10-08 ~ 2011-06-28
    OF - Director → CIF 0
  • 5
    Masse, Patrick Joseph, Mr.
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2016-06-10
    OF - Director → CIF 0
  • 6
    Cox, Stewart Forster
    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
  • 7
    Walker, David
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2002-09-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 8
    Glendinning, Andrew
    Born in February 1951
    Individual (11 offsprings)
    Officer
    1999-06-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Robinson, Gregory
    Born in September 1961
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2005-08-22
    OF - Director → CIF 0
  • 10
    Egan, Francis Gerard
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2007-10-08 ~ 2012-07-01
    OF - Director → CIF 0
  • 11
    Catlett, David Boulware
    Born in July 1942
    Individual (2 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-11-01
    OF - Director → CIF 0
  • 12
    Mauzy, Nathan Orland, Mr.
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 13
    Skaufel, Rodney, Mr.
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Pastor, Stephen, Mr.
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 15
    Hoskie, Benjamin
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 16
    Klute, Paul Michael, Mr.
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2013-09-01 ~ 2013-09-15
    OF - Director → CIF 0
  • 17
    Greenwood, Robert Sydney
    Born in October 1951
    Individual (5 offsprings)
    Officer
    1995-03-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    Mulqueen, Brendan Gerard
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2009-06-05 ~ 2010-01-31
    OF - Director → CIF 0
  • 19
    Evon, Joseph Michael
    Born in July 1942
    Individual (3 offsprings)
    Officer
    1995-02-21 ~ 1995-06-16
    OF - Director → CIF 0
  • 20
    Yeager, James Michael, Mr.
    Born in April 1953
    Individual (14 offsprings)
    Officer
    2006-06-07 ~ 2013-07-01
    OF - Director → CIF 0
  • 21
    Clube, Benedict James Murray
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2002-08-09 ~ 2004-01-28
    OF - Director → CIF 0
  • 22
    Weill, Michael Andrew
    Born in October 1957
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 23
    Paver, Howard, Mr.
    Born in September 1950
    Individual (34 offsprings)
    Officer
    1995-07-14 ~ 2000-09-29
    OF - Director → CIF 0
  • 24
    Bogers, Hendrik Jan, Mr.
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2012-09-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 25
    Baugh, Michael Arle
    Born in November 1950
    Individual (3 offsprings)
    Officer
    1992-11-01 ~ 1995-03-21
    OF - Director → CIF 0
  • 26
    Stone, Michael
    Born in August 1980
    Individual (10 offsprings)
    Officer
    2021-08-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 27
    Fletcher, David John
    Born in August 1962
    Individual (24 offsprings)
    Officer
    2010-01-31 ~ 2012-08-09
    OF - Director → CIF 0
  • 28
    Harvey, Richard Derek
    Born in May 1943
    Individual (25 offsprings)
    Officer
    1992-05-06 ~ 2007-10-08
    OF - Director → CIF 0
    Harvey, Richard Derek
    Individual (25 offsprings)
    Officer
    (before 1992-03-28) ~ 2009-05-20
    OF - Secretary → CIF 0
  • 29
    Bramlett, Kenneth Wayne, Mr.
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2017-09-29
    OF - Director → CIF 0
  • 30
    Sommerville, Kate Luise
    General Manager born in February 1971
    Individual (2 offsprings)
    Officer
    2022-08-05 ~ 2025-09-18
    OF - Director → CIF 0
  • 31
    Powell, David Duane, Mr.
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2009-06-05 ~ 2013-09-01
    OF - Director → CIF 0
  • 32
    Handyside, Douglas Dale, Mr.
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2011-07-06 ~ 2012-01-31
    OF - Director → CIF 0
    2012-12-31 ~ 2013-09-01
    OF - Director → CIF 0
  • 33
    Hobley, Elizabeth Anne
    Born in November 1970
    Individual (73 offsprings)
    Officer
    2006-03-23 ~ 2007-10-08
    OF - Director → CIF 0
    Hobley, Elizabeth Anne
    Individual (73 offsprings)
    Officer
    2004-02-17 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 34
    Barnes, Anthony Higson
    Born in April 1950
    Individual (7 offsprings)
    Officer
    1992-11-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 35
    Tlachac, Kelly Diane
    Individual (2 offsprings)
    Officer
    2009-06-05 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 36
    Salmond, Graham William
    Born in January 1969
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2018-05-10
    OF - Director → CIF 0
  • 37
    Kelly, Michael Francis
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2006-03-24 ~ 2007-05-05
    OF - Director → CIF 0
    Kelly, Michael Francis, Mr.
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 38
    Simmons, John Allen
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2007-10-08 ~ 2009-10-22
    OF - Director → CIF 0
  • 39
    Hunter, Keith Carnegie
    Born in February 1946
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 2002-08-31
    OF - Director → CIF 0
  • 40
    Pereira, Vincent Anthony, Mr.
    Born in September 1955
    Individual (11 offsprings)
    Officer
    2017-09-29 ~ 2021-06-29
    OF - Director → CIF 0
  • 41
    Gillan, Charlotte Elizabeth
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2013-01-31 ~ 2015-09-01
    OF - Director → CIF 0
  • 42
    Hamilton, Frederic Crawford
    Born in September 1927
    Individual (3 offsprings)
    Officer
    (before 1992-03-28) ~ 1998-03-04
    OF - Director → CIF 0
  • 43
    Gillam, Catherine Sarah
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 44
    Ray, Kristen Danielle
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2016-06-10 ~ 2017-02-17
    OF - Director → CIF 0
  • 45
    Todorcevski, Zlatko
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2004-01-28 ~ 2008-12-01
    OF - Director → CIF 0
  • 46
    Persico, Antonello
    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
  • 47
    Reuter, Maria Isabel
    Individual (18 offsprings)
    Officer
    2009-10-22 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 48
    Miller, Arlyn James
    Born in August 1940
    Individual (3 offsprings)
    Officer
    (before 1992-03-28) ~ 1995-03-21
    OF - Director → CIF 0
  • 49
    Krome, Jonathan, Mr.
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2012-07-26 ~ 2013-02-01
    OF - Director → CIF 0
  • 50
    Howell, Alan Frank
    Born in March 1946
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 2002-08-09
    OF - Director → CIF 0
  • 51
    Rainey, David Ian, Mr.
    Born in June 1954
    Individual (15 offsprings)
    Officer
    2011-06-28 ~ 2016-03-01
    OF - Director → CIF 0
  • 52
    Moore, Earl Kenneth
    Born in November 1956
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 53
    Riemersma, James Karl
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1992-11-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 54
    O'rourke, Stephen Tracey
    Born in July 1954
    Individual (1 offspring)
    Officer
    2009-10-22 ~ 2011-05-31
    OF - Director → CIF 0
  • 55
    Slattery, Geraldine Ann
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2016-06-10 ~ 2017-09-29
    OF - Director → CIF 0
  • 56
    Aiken, Philip Stanley
    Born in January 1949
    Individual (22 offsprings)
    Officer
    2001-11-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 57
    Pickering, Stephen Charles
    Born in February 1952
    Individual (5 offsprings)
    Officer
    1997-06-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 58
    Killion, Larry Dale
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 59
    Singh, Marlon Ramotar
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 60
    Jones, Gwen
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2006-03-23 ~ 2008-11-14
    OF - Director → CIF 0
    2009-06-05 ~ 2010-01-31
    OF - Director → CIF 0
    2010-01-31 ~ 2012-08-09
    OF - Director → CIF 0
  • 61
    Mccormack, Niall James, Mr.
    Born in September 1970
    Individual (15 offsprings)
    Officer
    2013-09-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 62
    Batchelor, Nigel William
    Born in August 1953
    Individual (6 offsprings)
    Officer
    1999-06-04 ~ 2008-11-14
    OF - Director → CIF 0
  • 63
    Blair, Edward Arden
    Born in April 1935
    Individual (4 offsprings)
    Officer
    (before 1992-03-28) ~ 1994-11-01
    OF - Director → CIF 0
  • 64
    Sahlberg, Jeffrey Lee, Mr.
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2013-09-01
    OF - Director → CIF 0
    2013-11-01 ~ 2016-01-07
    OF - Director → CIF 0
  • 65
    Dow, Peter David Cameron
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2012-09-20 ~ 2013-01-31
    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 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
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)
Recent 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 (62 years 1 month). 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.

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