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
    Kalms, Daniel Stuart
    Evp & Coo International born in September 1974
    Individual (13 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Lopez, Jennifer
    Individual (12 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Patel, Moksha
    Vp Financial Planning & Performance born in November 1975
    Individual (5 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Mia Yellagonga, 11 Mount Street, Perth, Western Australia, Australia
    Corporate (15 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 60
  • 1
    Hamilton, Frederic Crawford
    Chairman born in September 1927
    Individual
    Officer
    ~ 1998-03-04
    OF - Director → CIF 0
  • 2
    Koury, Jennifer, Ms.
    Vice President - Hr born in March 1960
    Individual
    Officer
    2014-06-30 ~ 2016-06-10
    OF - Director → CIF 0
  • 3
    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
  • 4
    Barnes, Anthony Higson
    General Manager born in April 1950
    Individual
    Officer
    1992-11-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Egan, Francis Gerard
    Manager Uk Production Unit born in June 1961
    Individual (13 offsprings)
    Officer
    2007-10-08 ~ 2012-07-01
    OF - Director → CIF 0
  • 7
    Fletcher, David John
    Tax Manager born in August 1962
    Individual (6 offsprings)
    Officer
    2010-01-31 ~ 2012-08-09
    OF - Director → CIF 0
  • 8
    Pastor, Stephen, Mr.
    Asset President - Conventional born in July 1966
    Individual
    Officer
    2013-09-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 9
    Louis, Deepa Eapen
    Manager Finance Accounting born in May 1974
    Individual
    Officer
    2022-06-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 10
    Bogers, Hendrik Jan, Mr.
    Vice President Tax Emea And Planning born in May 1963
    Individual (2 offsprings)
    Officer
    2012-09-20 ~ 2013-01-31
    OF - Director → CIF 0
    Bogers, Hendrik Jan, Mr.
    Vice President - Emea & Planning born in May 1963
    Individual (2 offsprings)
    2012-09-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 11
    Killion, Larry Dale
    Vice President Commercial born in January 1948
    Individual
    Officer
    1994-11-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 12
    Ray, Kristen Danielle
    General Manager born in April 1981
    Individual
    Officer
    2016-06-10 ~ 2017-02-17
    OF - Director → CIF 0
  • 13
    Pickering, Stephen Charles
    Chartered Geologist born in February 1952
    Individual
    Officer
    1997-06-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Hobley, Elizabeth Anne
    Deputy Company Secretary, Bhp born in November 1970
    Individual (1 offspring)
    Officer
    2006-03-23 ~ 2007-10-08
    OF - Director → CIF 0
  • 15
    Tlachac, Kelly Diane
    Paralegal
    Individual
    Officer
    2009-06-05 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 16
    Blair, Edward Arden
    Director born in April 1935
    Individual
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 17
    Griggs, Paul Michael
    Manager born in August 1959
    Individual (3 offsprings)
    Officer
    1999-06-04 ~ 2001-04-30
    OF - Director → CIF 0
  • 18
    Powell, David Duane, Mr.
    Chief Financial Officer Petroleum born in May 1958
    Individual
    Officer
    2009-10-22 ~ 2010-08-01
    OF - Director → CIF 0
  • 19
    Catlett, David Boulware
    Director born in July 1942
    Individual
    Officer
    1990-10-15 ~ 1992-11-01
    OF - Director → CIF 0
  • 20
    Kelly, Michael Francis, Mr.
    Production Manager - Uk & Algeria born in April 1962
    Individual
    Officer
    2013-02-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    Paver, Howard, Mr.
    President And General Manager born in September 1950
    Individual
    Officer
    1995-07-14 ~ 2000-09-29
    OF - Director → CIF 0
  • 22
    Krome, Jonathan, Mr.
    Manager born in July 1964
    Individual
    Officer
    2012-07-26 ~ 2013-02-01
    OF - Director → CIF 0
  • 23
    Singh, Marlon Ramotar
    Manager, Treasury Operations born in June 1969
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 24
    Kilkenny, Carmel
    Vice President born in August 1961
    Individual
    Officer
    2010-08-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 25
    Walker, David
    President Emea Development & O born in April 1956
    Individual (32 offsprings)
    Officer
    2002-09-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 26
    Greenwood, Robert Sydney
    Vice President born in October 1951
    Individual (1 offspring)
    Officer
    1995-03-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 27
    Miller, Arlyn James
    Treasurer born in August 1940
    Individual
    Officer
    ~ 1995-03-21
    OF - Director → CIF 0
  • 28
    Todorcevski, Zlatko
    Vice President Finance & Plann born in March 1968
    Individual
    Officer
    2004-01-28 ~ 2006-01-09
    OF - Director → CIF 0
  • 29
    Cox, Stewart Forster
    Vice President Treasury Operations born in March 1968
    Individual (12 offsprings)
    Officer
    2015-09-01 ~ 2016-12-07
    OF - Director → CIF 0
  • 30
    Persico, Antonello
    Treasury Business Manager born in November 1963
    Individual
    Officer
    2015-09-01 ~ 2016-12-07
    OF - Director → CIF 0
  • 31
    Yeager, James Michael, Mr.
    Group & Chief Executive Petroleum born in April 1953
    Individual
    Officer
    2009-10-22 ~ 2010-08-01
    OF - Director → CIF 0
  • 32
    Doherty, Deirdre Therese
    Company Director born in September 1967
    Individual
    Officer
    2007-10-08 ~ 2008-04-04
    OF - Director → CIF 0
  • 33
    Sutcliffe, John William Robert
    Director born in September 1923
    Individual
    Officer
    ~ 1992-07-09
    OF - Director → CIF 0
  • 34
    Bramlett, Kenneth Wayne, Mr.
    Manager born in March 1956
    Individual
    Officer
    2017-02-17 ~ 2019-01-03
    OF - Director → CIF 0
  • 35
    Cutt, Timothy John
    President, Production born in April 1960
    Individual
    Officer
    2007-10-08 ~ 2011-06-28
    OF - Director → CIF 0
  • 36
    Weaver, Clark E
    Individual
    Officer
    ~ 1991-09-27
    OF - Secretary → CIF 0
  • 37
    Moore, Earl Kenneth
    Group General Manager born in November 1956
    Individual
    Officer
    1997-05-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 38
    Gillan, Charlotte Elizabeth
    Chartered Accountant born in May 1973
    Individual (12 offsprings)
    Officer
    2013-01-31 ~ 2015-09-01
    OF - Director → CIF 0
  • 39
    Slattery, Geraldine Ann
    General Manager born in December 1968
    Individual
    Officer
    2016-06-10 ~ 2019-04-01
    OF - Director → CIF 0
  • 40
    Howell, Alan Frank
    Senior Business Adviser born in March 1946
    Individual
    Officer
    1999-06-04 ~ 2002-08-09
    OF - Director → CIF 0
  • 41
    Nelson, David James
    Vice President born in March 1955
    Individual
    Officer
    2010-08-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 42
    Morgan, Sarah
    Individual
    Officer
    2017-03-01 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 43
    Clube, Benedict James Murray
    Accountant born in November 1965
    Individual (3 offsprings)
    Officer
    2002-08-09 ~ 2004-01-28
    OF - Director → CIF 0
  • 44
    Skaufel, Rodney, Mr.
    Vice President born in March 1962
    Individual
    Officer
    2012-07-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 45
    Mauzy, Nathan Orland, Mr.
    Finance Manager born in August 1972
    Individual
    Officer
    2012-12-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 46
    Riemersma, James Karl
    Vice President Administration born in February 1943
    Individual
    Officer
    1992-11-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 47
    Batchelor, Nigel William
    Tax Manager Petroleum Bhp Bill born in August 1953
    Individual
    Officer
    1999-06-04 ~ 2008-11-14
    OF - Director → CIF 0
  • 48
    Mulqueen, Brendan Gerard
    Head Of Tax Europe & Africa born in August 1967
    Individual
    Officer
    2009-06-05 ~ 2010-01-31
    OF - Director → CIF 0
  • 49
    Woodhouse, Matthew
    Vice President, Finance born in September 1969
    Individual
    Officer
    2019-07-31 ~ 2024-09-01
    OF - Director → CIF 0
  • 50
    Masse, Patrick Joseph, Mr.
    Manager born in April 1958
    Individual
    Officer
    2014-06-30 ~ 2016-06-10
    OF - Director → CIF 0
  • 51
    Glendinning, Andrew
    Chartered Accountant born in February 1951
    Individual (2 offsprings)
    Officer
    1999-06-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 52
    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 Adviser Assurance born in March 1954
    Individual (2 offsprings)
    2009-06-05 ~ 2010-01-31
    OF - Director → CIF 0
    Jones, Gwen
    Tax Accountant born in March 1954
    Individual (2 offsprings)
    2010-01-31 ~ 2012-08-09
    OF - Director → CIF 0
  • 53
    Harvey, Richard Derek
    Legal Manager born in May 1943
    Individual (3 offsprings)
    Officer
    1992-05-06 ~ 2007-10-08
    OF - Director → CIF 0
    Harvey, Richard Derek
    Senior Counsel, Petroleum
    Individual (3 offsprings)
    Officer
    ~ 2009-05-20
    OF - Secretary → CIF 0
  • 54
    Evon, Joseph Michael
    President And General Manager born in July 1942
    Individual
    Officer
    1995-02-21 ~ 1995-06-16
    OF - Director → CIF 0
  • 55
    Baugh, Michael Arle
    Vice President Production born in November 1950
    Individual
    Officer
    1992-11-01 ~ 1995-03-21
    OF - Director → CIF 0
  • 56
    Jordan, Simon Mark
    Financial Controller born in March 1960
    Individual (1 offspring)
    Officer
    2007-10-08 ~ 2008-09-25
    OF - Director → CIF 0
  • 57
    Hunter, Keith Carnegie
    Engineer born in February 1946
    Individual
    Officer
    1999-06-04 ~ 2002-08-31
    OF - Director → CIF 0
  • 58
    Reuter, Maria Isabel
    Individual
    Officer
    2009-10-22 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 59
    Haskell, Russell Keith
    Individual
    Officer
    1991-09-28 ~ 1992-07-09
    OF - Secretary → CIF 0
  • 60
    Robertson, Maree Elizabeth
    Head Of Finance born in April 1975
    Individual
    Officer
    2016-03-01 ~ 2019-07-31
    OF - Director → CIF 0
parent relation
Company in focus

WOODSIDE ENERGY (GREAT BRITAIN) LIMITED

Previous names
BHP BILLITON PETROLEUM LIMITED - 2022-07-29
BHP PETROLEUM LIMITED - 2001-09-28
HAMILTON OIL COMPANY LTD. - 1995-03-21
HAMILTON BROTHERS OIL AND GAS LIMITED - 1992-01-27
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 - 2001-09-28
    HAMILTON OIL COMPANY LTD. - 1995-03-21
    HAMILTON BROTHERS OIL AND GAS LIMITED - 1992-01-27
    Registered number 01064509
    1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    Private Limited Company incorporated on 1972-08-07 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • BHP BILLITON PETROLEUM LIMITED
    S
    Registered number missing
    Neathouse Place, London, SW1V 1BH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 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
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.