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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 41
  • 1
    Saxelby, Warren Roy
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1993-03-29 ~ 1995-03-21
    OF - Director → CIF 0
  • 2
    Cox, Stewart Forster
    Born in March 1968
    Individual (29 offsprings)
    Officer
    2014-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2017-05-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Glendinning, Andrew
    Born in February 1951
    Individual (11 offsprings)
    Officer
    1999-06-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Lemmens, Hieronymus Cornelis Lambertus
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2014-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Rae, Ian Kenyon
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2015-10-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    White, Catriona
    Born in June 1964
    Individual (22 offsprings)
    Officer
    2009-03-25 ~ 2014-02-07
    OF - Director → CIF 0
  • 8
    Klvac, George Vojtech
    Born in December 1937
    Individual (2 offsprings)
    Officer
    1993-03-29 ~ 1994-12-01
    OF - Director → CIF 0
  • 9
    Greenwood, Robert Sydney
    Born in October 1951
    Individual (5 offsprings)
    Officer
    1995-07-14 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Mulqueen, Brendan Gerald
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
  • 11
    Clube, Benedict James Murray
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2002-08-09 ~ 2004-01-28
    OF - Director → CIF 0
  • 12
    Paver, Howard, Mr.
    Born in September 1950
    Individual (34 offsprings)
    Officer
    1996-09-04 ~ 2000-09-29
    OF - Director → CIF 0
  • 13
    Bogers, Hendrik Jan, Mr.
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2012-08-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 14
    Larkin, Anthony Charles
    Born in May 1942
    Individual (5 offsprings)
    Officer
    (before 1991-09-06) ~ 1994-04-30
    OF - Director → CIF 0
  • 15
    Fletcher, David John
    Born in August 1962
    Individual (24 offsprings)
    Officer
    2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 16
    Finan, Leonard
    Born in September 1920
    Individual (7 offsprings)
    Officer
    (before 1991-09-06) ~ 1993-03-29
    OF - Director → CIF 0
  • 17
    Harvey, Richard Derek
    Born in May 1943
    Individual (25 offsprings)
    Officer
    1995-07-14 ~ 2009-03-25
    OF - Director → CIF 0
    Harvey, Richard Derek
    Individual (25 offsprings)
    Officer
    1993-03-29 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 18
    Bright, Peter Clinton
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2014-02-07 ~ 2014-12-23
    OF - Director → CIF 0
  • 19
    Hobley, Elizabeth Anne
    Born in November 1970
    Individual (73 offsprings)
    Officer
    2006-03-23 ~ 2009-03-25
    OF - Director → CIF 0
    Hobley, Elizabeth Anne
    Individual (73 offsprings)
    Officer
    2004-01-28 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 20
    Barnes, Anthony Higson
    Born in April 1950
    Individual (7 offsprings)
    Officer
    1996-09-04 ~ 1997-05-01
    OF - Director → CIF 0
  • 21
    Story, Andrew Peter
    Individual (27 offsprings)
    Officer
    2012-05-18 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 22
    Tchorbadjieva, Tzveta Ivanova
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 23
    Niven, Frances Julie
    Individual (14 offsprings)
    Officer
    2012-02-10 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 24
    Dawe, Douglas Victor
    Born in December 1918
    Individual (7 offsprings)
    Officer
    (before 1991-09-06) ~ 1993-03-29
    OF - Director → CIF 0
  • 25
    Scholtz, Jacobus Adriaan
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2014-05-08 ~ 2014-12-23
    OF - Director → CIF 0
  • 26
    Hunter, Keith Carnegie
    Born in February 1946
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 2002-08-31
    OF - Director → CIF 0
  • 27
    Gillan, Charlotte Elizabeth
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2012-10-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 28
    Gayfer, Angeli
    Individual (4 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Secretary → CIF 0
  • 29
    Ackermann, Hendre
    Born in October 1980
    Individual (11 offsprings)
    Officer
    2009-03-25 ~ 2010-01-08
    OF - Director → CIF 0
  • 30
    Robertson, Gillespie Philip Alexander Garden
    Born in September 1937
    Individual (7 offsprings)
    Officer
    1995-07-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 31
    Todorcevski, Zlatko
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2004-01-28 ~ 2006-01-09
    OF - Director → CIF 0
  • 32
    Howell, Alan Frank
    Born in March 1946
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 2002-08-09
    OF - Director → CIF 0
  • 33
    Moore, Earl Kenneth
    Born in November 1956
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 34
    Hesketh, Alexander John
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2010-01-08 ~ 2014-03-14
    OF - Director → CIF 0
  • 35
    Pickering, Stephen Charles
    Born in February 1952
    Individual (5 offsprings)
    Officer
    1997-06-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 36
    Robert Nicholas Lewis
    Individual (14 offsprings)
    Insolvency
    2017-05-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    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
  • 38
    Batchelor, Nigel William
    Born in August 1953
    Individual (6 offsprings)
    Officer
    1993-03-29 ~ 1995-07-18
    OF - Director → CIF 0
    1999-06-04 ~ 2008-11-14
    OF - Director → CIF 0
  • 39
    Mcgrath, Gail
    Individual (16 offsprings)
    Officer
    2008-09-01 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 40
    Van Leuven, John Nikolas
    Born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1991-09-06) ~ 1993-03-29
    OF - Director → CIF 0
  • 41
    Po Box 186, 1 Le Marchant Street, St Peter Port, Channel Islands
    Corporate (11 offsprings)
    Officer
    (before 1991-09-06) ~ 1993-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BHP BILLITON INVESTMENT HOLDINGS LIMITED

Period: 2001-10-12 ~ 2019-08-23
Company number: 02052062 03298895
Registered names
BHP BILLITON INVESTMENT HOLDINGS LIMITED - Dissolved 03298895
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-19
Dissolved on 2019-08-23
ALNERY NO. 507 LIMITED - 1986-12-04 05370078... (more)
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 - 2001-10-12
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.