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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 34
  • 1
    Julius, Gero Eward, Herr
    Born in April 1935
    Individual (1 offspring)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Ackermann, Hendre
    Born in October 1980
    Individual (11 offsprings)
    Officer
    2009-03-25 ~ 2010-01-08
    OF - Director → CIF 0
  • 3
    Binns, Victoria Jane
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2015-03-03 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Timmermans, Stijn
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 5
    Hovers, Michiel Jeroen
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Todorcevski, Zlatko
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2004-01-28 ~ 2006-01-09
    OF - Director → CIF 0
  • 7
    Finnimore, Peter Healy
    Born in July 1965
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2015-03-03
    OF - Director → CIF 0
  • 8
    Harvey, Richard Derek
    Born in May 1943
    Individual (21 offsprings)
    Officer
    2004-01-28 ~ 2009-03-25
    OF - Director → CIF 0
    Harvey, Richard Derek
    Individual (21 offsprings)
    Officer
    2000-12-31 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 9
    Blake, Paul Morgan
    Born in February 1964
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Fletcher, David John
    Born in August 1962
    Individual (20 offsprings)
    Officer
    2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 11
    Clube, Benedict James Murray
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2002-08-09 ~ 2004-01-28
    OF - Director → CIF 0
  • 12
    White, Catriona
    Born in June 1964
    Individual (20 offsprings)
    Officer
    2009-03-25 ~ 2013-10-23
    OF - Director → CIF 0
  • 13
    Jones, Gwen
    Born in March 1954
    Individual (12 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
  • 14
    Moody, William John Masson
    Born in February 1960
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2002-07-31
    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
    Batchelor, Nigel William
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 17
    Lemmens, Hieronymus Cornelis Lambertus
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
  • 18
    Greene, Basil Boudier, Dr
    Born in June 1944
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2001-06-22
    OF - Director → CIF 0
  • 19
    Oliva, Martin Ivor
    Born in October 1959
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2002-01-25
    OF - Director → CIF 0
  • 20
    Gasteen, Philip Mason
    Born in February 1952
    Individual (1 offspring)
    Officer
    1992-07-31 ~ 1994-10-31
    OF - Director → CIF 0
  • 21
    Hesketh, Alexander John
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2010-01-08 ~ 2013-10-23
    OF - Director → CIF 0
  • 22
    Story, Andrew Peter
    Individual (14 offsprings)
    Officer
    2012-05-18 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 23
    Beveridge, Ronald John
    Born in March 1936
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 24
    Bogers, Hendrik Jan, Mr.
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2012-08-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 25
    Ellison, Travers David
    Born in August 1943
    Individual (2 offsprings)
    Officer
    ~ 1999-10-31
    OF - Director → CIF 0
  • 26
    Hackman, Richard James
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - Secretary → CIF 0
  • 27
    Mulqueen, Brendan Gerald
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
  • 28
    Robertson, Gillespie Philip Alexander Garden
    Born in September 1937
    Individual (7 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Niven, Frances Julie
    Individual (14 offsprings)
    Officer
    2012-02-10 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 30
    Hobley, Elizabeth Anne
    Born in November 1970
    Individual (54 offsprings)
    Officer
    2006-03-23 ~ 2009-03-25
    OF - Director → CIF 0
    Hobley, Elizabeth Anne
    Individual (54 offsprings)
    Officer
    2004-01-28 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 31
    Williams, Vaughan Martyn Floyer
    Born in March 1944
    Individual (5 offsprings)
    Officer
    ~ 2000-08-07
    OF - Director → CIF 0
  • 32
    Mcgrath, Gail
    Individual (15 offsprings)
    Officer
    2008-09-01 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 33
    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, 346 offsprings)
    Officer
    2015-03-03 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 34
    BHP BILLITON MARKETING UK LIMITED
    08426700
    Nova South, 160, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BHP MINERALS EUROPE LIMITED

Period: 1987-08-05 ~ now
Company number: 01173903
Registered names
BHP MINERALS EUROPE LIMITED - now
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 (51 years 9 months). The company status is Liquidation.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.