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
    Lemmens, Hieronymus Cornelis Lambertus
    Regional Marketing Manager Coal, Emea & Americas born in February 1972
    Individual (6 offsprings)
    Officer
    2014-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cox, Stewart Forster
    Vice President Treasury Operations born in March 1968
    Individual (12 offsprings)
    Officer
    2014-12-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gayfer, Angeli
    Individual (1 offspring)
    Officer
    2015-02-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Tchorbadjieva, Tzveta Ivanova
    Vice President, Acquisitions & Divestments born in July 1974
    Individual (1 offspring)
    Officer
    2015-10-30 ~ dissolved
    OF - Director → CIF 0
Ceased 35
  • 1
    Robertson, Gillespie Philip Alexander Garden
    Director born in September 1937
    Individual (3 offsprings)
    Officer
    1995-07-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Dawe, Douglas Victor
    Company Director born in December 1918
    Individual
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 3
    Saxelby, Warren Roy
    Finance Manager born in September 1951
    Individual
    Officer
    1993-03-29 ~ 1995-03-21
    OF - Director → CIF 0
  • 4
    Barnes, Anthony Higson
    General Manager born in April 1950
    Individual
    Officer
    1996-09-04 ~ 1997-05-01
    OF - Director → CIF 0
  • 5
    Niven, Frances Julie
    Individual
    Officer
    2012-02-10 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 6
    Fletcher, David John
    Accountant born in August 1962
    Individual (6 offsprings)
    Officer
    2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 7
    Bogers, Hendrik Jan, Mr.
    Manager born in May 1963
    Individual (2 offsprings)
    Officer
    2012-08-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Pickering, Stephen Charles
    Chartered Geologist born in February 1952
    Individual
    Officer
    1997-06-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Larkin, Anthony Charles
    Company Director born in May 1942
    Individual
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 10
    Hobley, Elizabeth Anne
    Deputy Company Secretary, Bhp born in November 1970
    Individual (1 offspring)
    Officer
    2006-03-23 ~ 2009-03-25
    OF - Director → CIF 0
    Hobley, Elizabeth Anne
    Deputy Company Secretary Bhp B
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 11
    Paver, Howard, Mr.
    President And General Manager born in September 1950
    Individual
    Officer
    1996-09-04 ~ 2000-09-29
    OF - Director → CIF 0
  • 12
    Greenwood, Robert Sydney
    Vice President Finance & Admin born in October 1951
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Mcgrath, Gail
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 14
    Todorcevski, Zlatko
    Vice Presidnet Finance & Plann born in March 1968
    Individual
    Officer
    2004-01-28 ~ 2006-01-09
    OF - Director → CIF 0
  • 15
    Finan, Leonard
    Company Director born in September 1920
    Individual (1 offspring)
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 16
    Moore, Earl Kenneth
    Group General Manager born in November 1956
    Individual
    Officer
    1997-05-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 17
    Gillan, Charlotte Elizabeth
    Chartered Accountant And Chartered Tax Adviser born in May 1973
    Individual (12 offsprings)
    Officer
    2012-10-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 18
    Howell, Alan Frank
    Senior Business Adviser born in March 1946
    Individual
    Officer
    1999-06-04 ~ 2002-08-09
    OF - Director → CIF 0
  • 19
    White, Catriona
    Accountant born in June 1964
    Individual (5 offsprings)
    Officer
    2009-03-25 ~ 2014-02-07
    OF - Director → CIF 0
  • 20
    Clube, Benedict James Murray
    Accountant born in November 1965
    Individual (3 offsprings)
    Officer
    2002-08-09 ~ 2004-01-28
    OF - Director → CIF 0
  • 21
    Story, Andrew Peter
    Individual (5 offsprings)
    Officer
    2012-05-18 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 22
    Rae, Ian Kenyon
    Tax Manager born in July 1968
    Individual
    Officer
    2015-10-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Scholtz, Jacobus Adriaan
    Finance And Tax Manager born in July 1983
    Individual
    Officer
    2014-05-08 ~ 2014-12-23
    OF - Director → CIF 0
  • 24
    Ackermann, Hendre
    Accountant born in October 1980
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2010-01-08
    OF - Director → CIF 0
  • 25
    Batchelor, Nigel William
    Director born in August 1953
    Individual
    Officer
    1993-03-29 ~ 1995-07-18
    OF - Director → CIF 0
    Batchelor, Nigel William
    Tax Manager Petroleum Bhp Bill born in August 1953
    Individual
    1999-06-04 ~ 2008-11-14
    OF - Director → CIF 0
  • 26
    Mulqueen, Brendan Gerald
    Head Of Tax Europe And Africa born in August 1967
    Individual
    Officer
    2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
  • 27
    Van Leuven, John Nikolas
    Advocate born in July 1947
    Individual
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 28
    Glendinning, Andrew
    Chartered Accountant born in February 1951
    Individual (2 offsprings)
    Officer
    1999-06-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 29
    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)
    2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
    Jones, Gwen
    Tax Advisor born in March 1954
    Individual (2 offsprings)
    2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 30
    Harvey, Richard Derek
    Senior Counsel Bhp Billiton Pe born in May 1943
    Individual (3 offsprings)
    Officer
    1995-07-14 ~ 2009-03-25
    OF - Director → CIF 0
    Harvey, Richard Derek
    Company Secretary
    Individual (3 offsprings)
    Officer
    1993-03-29 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 31
    Klvac, George Vojtech
    Manager born in December 1937
    Individual
    Officer
    1993-03-29 ~ 1994-12-01
    OF - Director → CIF 0
  • 32
    Hunter, Keith Carnegie
    Engineer born in February 1946
    Individual
    Officer
    1999-06-04 ~ 2002-08-31
    OF - Director → CIF 0
  • 33
    Bright, Peter Clinton
    Accountant born in July 1973
    Individual (2 offsprings)
    Officer
    2014-02-07 ~ 2014-12-23
    OF - Director → CIF 0
  • 34
    Hesketh, Alexander John
    Accountant born in May 1978
    Individual (9 offsprings)
    Officer
    2010-01-08 ~ 2014-03-14
    OF - Director → CIF 0
  • 35
    Po Box 186, 1 Le Marchant Street, St Peter Port, Channel Islands
    Corporate (1 offspring)
    Officer
    ~ 1993-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BHP BILLITON INVESTMENT HOLDINGS LIMITED

Previous names
BHP INVESTMENT HOLDINGS LIMITED - 2001-10-12
ALNERY NO. 507 LIMITED - 1986-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices
  • BHP BILLITON INVESTMENT HOLDINGS LIMITED
    Info
    BHP INVESTMENT HOLDINGS LIMITED - 2001-10-12
    ALNERY NO. 507 LIMITED - 1986-12-04
    Registered number 02052062
    Nova South Nova South, 160 Victoria South, London SW1E 5LB
    Private Limited Company incorporated on 1986-09-03 and dissolved on 2019-08-23 (32 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.