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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 36
  • 1
    Hackman, Richard James
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 2000-12-31
    OF - Secretary → CIF 0
  • 2
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2024-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Lemmens, Hieronymus Cornelis Lambertus
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Vaughan Martyn Floyer
    Born in March 1944
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 2000-08-07
    OF - Director → CIF 0
  • 5
    Robertson, Gillespie Philip Alexander Garden
    Born in September 1937
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Mcgrath, Gail
    Individual (16 offsprings)
    Officer
    2008-09-01 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 7
    Fletcher, David John
    Born in August 1962
    Individual (24 offsprings)
    Officer
    2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 8
    White, Catriona
    Born in June 1964
    Individual (22 offsprings)
    Officer
    2009-03-25 ~ 2013-10-23
    OF - Director → CIF 0
  • 9
    Moody, William John Masson
    Born in February 1960
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Beveridge, Ronald John
    Born in March 1936
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 11
    Greene, Basil Boudier, Dr
    Born in June 1944
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2001-06-22
    OF - Director → CIF 0
  • 12
    Harvey, Richard Derek
    Born in May 1943
    Individual (25 offsprings)
    Officer
    2004-01-28 ~ 2009-03-25
    OF - Director → CIF 0
    Harvey, Richard Derek
    Individual (25 offsprings)
    Officer
    2000-12-31 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 13
    Mulqueen, Brendan Gerald
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
  • 14
    Ellison, Travers David
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-10-31
    OF - Director → CIF 0
  • 15
    Chandler, Daniel James
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2015-03-03
    OF - Director → CIF 0
  • 16
    Timmermans, Stijn
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 17
    Todorcevski, Zlatko
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2004-01-28 ~ 2006-01-09
    OF - Director → CIF 0
  • 18
    Julius, Gero Eward, Herr
    Born in April 1935
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Hobley, Elizabeth Anne
    Born in November 1970
    Individual (64 offsprings)
    Officer
    2006-03-23 ~ 2009-03-25
    OF - Director → CIF 0
    Hobley, Elizabeth Anne
    Individual (64 offsprings)
    Officer
    2004-01-28 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 20
    Ackermann, Hendre
    Born in October 1980
    Individual (11 offsprings)
    Officer
    2009-03-25 ~ 2010-01-08
    OF - Director → CIF 0
  • 21
    Niven, Frances Julie
    Individual (14 offsprings)
    Officer
    2012-02-10 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 22
    Hovers, Michiel Jeroen
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Story, Andrew Peter
    Individual (27 offsprings)
    Officer
    2012-05-18 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 24
    Batchelor, Nigel William
    Born in August 1953
    Individual (6 offsprings)
    Officer
    2002-12-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 25
    Oliva, Martin Ivor
    Born in October 1959
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2002-01-25
    OF - Director → CIF 0
  • 26
    Jones, Gwen
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2006-03-23 ~ 2008-11-14
    OF - Director → CIF 0
    2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
    2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 27
    Binns, Victoria Jane
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2015-03-03 ~ 2019-06-30
    OF - Director → CIF 0
  • 28
    Finnimore, Peter Healy
    Born in July 1965
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2015-03-03
    OF - Director → CIF 0
  • 29
    Blake, Paul Morgan
    Born in February 1964
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2003-01-31
    OF - Director → CIF 0
  • 30
    Bogers, Hendrik Jan, Mr.
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2012-08-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 31
    Hesketh, Alexander John
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2010-01-08 ~ 2013-10-23
    OF - Director → CIF 0
  • 32
    Gasteen, Philip Mason
    Born in February 1952
    Individual (1 offspring)
    Officer
    1992-07-31 ~ 1994-10-31
    OF - Director → CIF 0
  • 33
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2024-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Clube, Benedict James Murray
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2002-08-09 ~ 2004-01-28
    OF - Director → CIF 0
  • 35
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 366 offsprings)
    Officer
    2015-03-03 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 36
    BHP BILLITON MARKETING UK LIMITED
    08426700
    Nova South, 160, Victoria Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BHP MINERALS EUROPE LIMITED

Period: 1991-04-29 ~ 2026-01-10
Company number: 01173903
Registered names
BHP MINERALS EUROPE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Dissolved on 2026-01-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BHP MINERALS EUROPE LIMITED
    Info
    BHP-UTAH MINERALS EUROPE LIMITED - 1991-04-29
    UTAH MINERALS (U.K.) LIMITED - 1991-04-29
    Registered number 01173903
    Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1974-06-14 and dissolved on 2026-01-10 (51 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.