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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 64
  • 1
    Weaver, Clark E
    Individual (1 offspring)
    Officer
    (before 1991-07-09) ~ 1991-09-27
    OF - Secretary → CIF 0
  • 2
    Robertson, Maree Elizabeth
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2016-03-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Kalms, Daniel Stuart
    Born in September 1974
    Individual (13 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → 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
    Doherty, Deirdre Therese
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2007-10-08 ~ 2008-04-04
    OF - Director → CIF 0
  • 6
    Masse, Patrick Joseph, Mr.
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2016-06-10
    OF - Director → CIF 0
  • 7
    Cox, Stewart Forster
    Born in March 1968
    Individual (29 offsprings)
    Officer
    2015-09-01 ~ 2016-12-07
    OF - Director → CIF 0
  • 8
    Griggs, Paul Michael
    Born in August 1959
    Individual (10 offsprings)
    Officer
    1999-06-04 ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Walker, David
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2002-09-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 10
    Glendinning, Andrew
    Born in February 1951
    Individual (11 offsprings)
    Officer
    1999-06-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Egan, Francis Gerard
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2007-10-08 ~ 2012-07-01
    OF - Director → CIF 0
  • 12
    Catlett, David Boulware
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1990-10-15 ~ 1992-11-01
    OF - Director → CIF 0
  • 13
    Sutcliffe, John William Robert
    Born in September 1923
    Individual (2 offsprings)
    Officer
    (before 1991-07-09) ~ 1992-07-09
    OF - Director → CIF 0
  • 14
    Mauzy, Nathan Orland, Mr.
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2012-12-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 15
    Skaufel, Rodney, Mr.
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Pastor, Stephen, Mr.
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 17
    Haskell, Russell Keith
    Individual (1 offspring)
    Officer
    1991-09-28 ~ 1992-07-09
    OF - Secretary → CIF 0
  • 18
    Woodhouse, Matthew
    Vice President, Finance born in September 1969
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2024-09-01
    OF - Director → CIF 0
  • 19
    Greenwood, Robert Sydney
    Born in October 1951
    Individual (5 offsprings)
    Officer
    1995-03-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Mulqueen, Brendan Gerard
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2009-06-05 ~ 2010-01-31
    OF - Director → CIF 0
  • 21
    Evon, Joseph Michael
    Born in July 1942
    Individual (3 offsprings)
    Officer
    1995-02-21 ~ 1995-06-16
    OF - Director → CIF 0
  • 22
    Yeager, James Michael, Mr.
    Born in April 1953
    Individual (14 offsprings)
    Officer
    2009-10-22 ~ 2010-08-01
    OF - Director → CIF 0
  • 23
    Clube, Benedict James Murray
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2002-08-09 ~ 2004-01-28
    OF - Director → CIF 0
  • 24
    Paver, Howard, Mr.
    Born in September 1950
    Individual (34 offsprings)
    Officer
    1995-07-14 ~ 2000-09-29
    OF - Director → CIF 0
  • 25
    Bogers, Hendrik Jan, Mr.
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2012-09-20 ~ 2013-01-31
    OF - Director → CIF 0
    2012-09-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 26
    Baugh, Michael Arle
    Born in November 1950
    Individual (3 offsprings)
    Officer
    1992-11-01 ~ 1995-03-21
    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 1992-07-09) ~ 2009-05-20
    OF - Secretary → CIF 0
  • 29
    Bramlett, Kenneth Wayne, Mr.
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2019-01-03
    OF - Director → CIF 0
  • 30
    Powell, David Duane, Mr.
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2009-10-22 ~ 2010-08-01
    OF - Director → CIF 0
  • 31
    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
  • 32
    Hobley, Elizabeth Anne
    Born in November 1970
    Individual (73 offsprings)
    Officer
    2006-03-23 ~ 2007-10-08
    OF - Director → CIF 0
  • 33
    Barnes, Anthony Higson
    Born in April 1950
    Individual (7 offsprings)
    Officer
    1992-11-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 34
    Kilkenny, Carmel
    Born in August 1961
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 35
    Tlachac, Kelly Diane
    Individual (2 offsprings)
    Officer
    2009-06-05 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 36
    Koury, Jennifer, Ms.
    Born in March 1960
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2016-06-10
    OF - Director → CIF 0
  • 37
    Lopez, Jennifer
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 38
    Morgan, Sarah
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 39
    Patel, Moksha
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 40
    Kelly, Michael Francis, Mr.
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 41
    Hunter, Keith Carnegie
    Born in February 1946
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 2002-08-31
    OF - Director → CIF 0
  • 42
    Gillan, Charlotte Elizabeth
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2013-01-31 ~ 2015-09-01
    OF - Director → CIF 0
  • 43
    Hamilton, Frederic Crawford
    Born in September 1927
    Individual (3 offsprings)
    Officer
    (before 1991-07-09) ~ 1998-03-04
    OF - Director → CIF 0
  • 44
    Louis, Deepa Eapen
    Manager Finance Accounting born in May 1974
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 45
    Ray, Kristen Danielle
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2016-06-10 ~ 2017-02-17
    OF - Director → CIF 0
  • 46
    Todorcevski, Zlatko
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2004-01-28 ~ 2006-01-09
    OF - Director → CIF 0
  • 47
    Persico, Antonello
    Born in November 1963
    Individual (25 offsprings)
    Officer
    2015-09-01 ~ 2016-12-07
    OF - Director → CIF 0
  • 48
    Reuter, Maria Isabel
    Individual (18 offsprings)
    Officer
    2009-10-22 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 49
    Miller, Arlyn James
    Born in August 1940
    Individual (3 offsprings)
    Officer
    (before 1991-07-09) ~ 1995-03-21
    OF - Director → CIF 0
  • 50
    Krome, Jonathan, Mr.
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2012-07-26 ~ 2013-02-01
    OF - Director → CIF 0
  • 51
    Howell, Alan Frank
    Born in March 1946
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 2002-08-09
    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
    Nelson, David James
    Born in March 1955
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 55
    Slattery, Geraldine Ann
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2016-06-10 ~ 2019-04-01
    OF - Director → CIF 0
  • 56
    Pickering, Stephen Charles
    Born in February 1952
    Individual (5 offsprings)
    Officer
    1997-06-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 57
    Killion, Larry Dale
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 58
    Singh, Marlon Ramotar
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 59
    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
  • 60
    Jordan, Simon Mark
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2007-10-08 ~ 2008-09-25
    OF - Director → CIF 0
  • 61
    Batchelor, Nigel William
    Born in August 1953
    Individual (6 offsprings)
    Officer
    1999-06-04 ~ 2008-11-14
    OF - Director → CIF 0
  • 62
    Blair, Edward Arden
    Born in April 1935
    Individual (4 offsprings)
    Officer
    (before 1992-07-09) ~ 1994-11-01
    OF - Director → CIF 0
  • 63
    Dow, Peter David Cameron
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2012-09-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 64
    Mia Yellagonga, 11 Mount Street, Perth, Western Australia, Australia
    Corporate (19 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOODSIDE ENERGY (GREAT BRITAIN) LIMITED

Period: 2022-07-29 ~ now
Company number: 01064509
Registered names
WOODSIDE ENERGY (GREAT BRITAIN) LIMITED - now
BHP BILLITON PETROLEUM LIMITED - 2022-07-29 08554649... (more)
Recent Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • WOODSIDE ENERGY (GREAT BRITAIN) LIMITED
    Info
    BHP BILLITON PETROLEUM LIMITED - 2022-07-29
    BHP PETROLEUM LIMITED - 2022-07-29
    HAMILTON OIL COMPANY LTD. - 2022-07-29
    HAMILTON BROTHERS OIL AND GAS LIMITED - 2022-07-29
    Registered number 01064509
    1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    PRIVATE LIMITED COMPANY incorporated on 1972-08-07 (54 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
  • BHP BILLITON PETROLEUM LIMITED
    S
    Registered number missing
    Neathouse Place, London, SW1V 1BH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
    - 2007-04-24 01119804
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (220 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    CIF 1 - Director → ME

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