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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
Active 3
  • 1
    Lemmens, Hieronymus Cornelis Lambertus
    Born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Hovers, Michiel Jeroen
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNova South, 160, Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 31
  • 1
    Beveridge, Ronald John
    Marketing Executive born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 2
    Timmermans, Stijn
    Individual
    Officer
    icon of calendar 2013-10-23 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 3
    Clube, Benedict James Murray
    Accountant born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-09 ~ 2004-01-28
    OF - Director → CIF 0
  • 4
    Blake, Paul Morgan
    Manager born in February 1964
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Batchelor, Nigel William
    Tax Manager Petroleum Bhp Bill born in August 1953
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 6
    Chandler, Daniel James
    Company Director born in July 1979
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2015-03-03
    OF - Director → CIF 0
  • 7
    Hackman, Richard James
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Secretary → CIF 0
  • 8
    Story, Andrew Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 9
    Fletcher, David John
    Accountant born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 10
    Robertson, Gillespie Philip Alexander Garden
    Director born in September 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Hobley, Elizabeth Anne
    Deputy Company Secretary Bhp B born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ 2009-03-25
    OF - Director → CIF 0
    Hobley, Elizabeth Anne
    Deputy Company Secretary Bhp B
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 12
    Binns, Victoria Jane
    Vice President, Marketing born in January 1964
    Individual
    Officer
    icon of calendar 2015-03-03 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Mcgrath, Gail
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 14
    Hesketh, Alexander John
    Accountant born in May 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2013-10-23
    OF - Director → CIF 0
  • 15
    Bogers, Hendrik Jan, Mr.
    Manager born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 16
    Mulqueen, Brendan Gerald
    Head Of Tax Europe And Africa born in August 1967
    Individual
    Officer
    icon of calendar 2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
  • 17
    Moody, William John Masson
    Marketing born in February 1960
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Jones, Gwen
    Tax Adviser Assurance born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2008-11-14
    OF - Director → CIF 0
    icon of calendar 2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
    Jones, Gwen
    Tax Advisor born in March 1954
    Individual (2 offsprings)
    icon of calendar 2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 19
    Finnimore, Peter Healy
    Vp Marketing Aluminium born in July 1965
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2015-03-03
    OF - Director → CIF 0
  • 20
    Ellison, Travers David
    Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1999-10-31
    OF - Director → CIF 0
  • 21
    Williams, Vaughan Martyn Floyer
    Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-07
    OF - Director → CIF 0
  • 22
    Todorcevski, Zlatko
    Vice President Finance & Plann born in March 1968
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2006-01-09
    OF - Director → CIF 0
  • 23
    White, Catriona
    Accountant born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2013-10-23
    OF - Director → CIF 0
  • 24
    Ackermann, Hendre
    Accountant born in October 1980
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2010-01-08
    OF - Director → CIF 0
  • 25
    Greene, Basil Boudier, Dr
    Marketing Executive born in June 1944
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2001-06-22
    OF - Director → CIF 0
  • 26
    Oliva, Martin Ivor
    Marketing Executive born in October 1959
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2002-01-25
    OF - Director → CIF 0
  • 27
    Harvey, Richard Derek
    Senior Counsel Bhp Billiton Gr born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2009-03-25
    OF - Director → CIF 0
    Harvey, Richard Derek
    Lawyer
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 28
    Gasteen, Philip Mason
    Marketing Executive born in February 1952
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 1994-10-31
    OF - Director → CIF 0
  • 29
    Julius, Gero Eward, Herr
    Marketing Executive born in April 1935
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 30
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 31
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Officer
    2015-03-03 ~ 2018-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BHP MINERALS EUROPE LIMITED

Previous names
UTAH MINERALS (U.K.) LIMITED - 1987-08-05
BHP-UTAH MINERALS EUROPE LIMITED - 1991-04-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BHP MINERALS EUROPE LIMITED
    Info
    UTAH MINERALS (U.K.) LIMITED - 1987-08-05
    BHP-UTAH MINERALS EUROPE LIMITED - 1987-08-05
    Registered number 01173903
    icon of addressNova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1974-06-14 (51 years 6 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.