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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 4
  • 1
    Lemmens, Hieronymus Cornelis Lambertus
    Regional Marketing Manager Coal, Emea & Americas born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gayfer, Angeli
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Tchorbadjieva, Tzveta Ivanova
    Vice President, Acquisitions & Divestments born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cox, Stewart Forster
    Vice President Treasury Operations born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ dissolved
    OF - Director → CIF 0
Ceased 35
  • 1
    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
  • 2
    Batchelor, Nigel William
    Director born in August 1953
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 1995-07-18
    OF - Director → CIF 0
    Batchelor, Nigel William
    Tax Manager Petroleum Bhp Bill born in August 1953
    Individual
    icon of calendar 1999-06-04 ~ 2008-11-14
    OF - Director → CIF 0
  • 3
    Howell, Alan Frank
    Senior Business Adviser born in March 1946
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2002-08-09
    OF - Director → CIF 0
  • 4
    Paver, Howard, Mr.
    President And General Manager born in September 1950
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 2000-09-29
    OF - Director → CIF 0
  • 5
    Glendinning, Andrew
    Chartered Accountant born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Greenwood, Robert Sydney
    Vice President Finance & Admin born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-14 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Pickering, Stephen Charles
    Chartered Geologist born in February 1952
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Larkin, Anthony Charles
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 9
    Story, Andrew Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Robertson, Gillespie Philip Alexander Garden
    Director born in September 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Rae, Ian Kenyon
    Tax Manager born in July 1968
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Hobley, Elizabeth Anne
    Deputy Company Secretary, Bhp 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 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 14
    Bright, Peter Clinton
    Accountant born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2014-12-23
    OF - Director → CIF 0
  • 15
    Gillan, Charlotte Elizabeth
    Chartered Accountant And Chartered Tax Adviser born in May 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 16
    Mcgrath, Gail
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 17
    Hesketh, Alexander John
    Accountant born in May 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2014-03-14
    OF - Director → CIF 0
  • 18
    Moore, Earl Kenneth
    Group General Manager born in November 1956
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Dawe, Douglas Victor
    Company Director born in December 1918
    Individual
    Officer
    icon of calendar ~ 1993-03-29
    OF - Director → CIF 0
  • 21
    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
  • 22
    Saxelby, Warren Roy
    Finance Manager born in September 1951
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 1995-03-21
    OF - Director → CIF 0
  • 23
    Klvac, George Vojtech
    Manager born in December 1937
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 1994-12-01
    OF - Director → CIF 0
  • 24
    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
    Jones, Gwen
    Tax Adviser Assurance born in March 1954
    Individual (2 offsprings)
    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
  • 25
    Finan, Leonard
    Company Director born in September 1920
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-29
    OF - Director → CIF 0
  • 26
    Scholtz, Jacobus Adriaan
    Finance And Tax Manager born in July 1983
    Individual
    Officer
    icon of calendar 2014-05-08 ~ 2014-12-23
    OF - Director → CIF 0
  • 27
    Todorcevski, Zlatko
    Vice Presidnet Finance & Plann born in March 1968
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2006-01-09
    OF - Director → CIF 0
  • 28
    White, Catriona
    Accountant born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2014-02-07
    OF - Director → CIF 0
  • 29
    Ackermann, Hendre
    Accountant born in October 1980
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2010-01-08
    OF - Director → CIF 0
  • 30
    Van Leuven, John Nikolas
    Advocate born in July 1947
    Individual
    Officer
    icon of calendar ~ 1993-03-29
    OF - Director → CIF 0
  • 31
    Hunter, Keith Carnegie
    Engineer born in February 1946
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2002-08-31
    OF - Director → CIF 0
  • 32
    Harvey, Richard Derek
    Senior Counsel Bhp Billiton Pe born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-14 ~ 2009-03-25
    OF - Director → CIF 0
    Harvey, Richard Derek
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-29 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 33
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 34
    Barnes, Anthony Higson
    General Manager born in April 1950
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 1997-05-01
    OF - Director → CIF 0
  • 35
    icon of addressPo 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
ALNERY NO. 507 LIMITED - 1986-12-04
BHP INVESTMENT HOLDINGS LIMITED - 2001-10-12
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BHP BILLITON INVESTMENT HOLDINGS LIMITED
    Info
    ALNERY NO. 507 LIMITED - 1986-12-04
    BHP INVESTMENT HOLDINGS LIMITED - 1986-12-04
    Registered number 02052062
    icon of addressNova 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 12 November 2025 and licensed under the Open Government Licence v3.0.