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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 46
  • 1
    Lloyd, Jane Mary
    Individual (9 offsprings)
    Officer
    1995-04-10 ~ 1997-01-27
    OF - Secretary → CIF 0
  • 2
    Hobley, Elizabeth Anne
    Company Secretary born in November 1970
    Individual (54 offsprings)
    Officer
    2003-06-26 ~ 2009-03-24
    OF - Director → CIF 0
    Hobley, Elizabeth Anne
    Deputy Company Secretary Bhp B
    Individual (54 offsprings)
    Officer
    2002-12-02 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 3
    Williams, Deirdre
    Head Of Financial Markets born in March 1984
    Individual (3 offsprings)
    Officer
    2019-07-12 ~ 2021-10-04
    OF - Director → CIF 0
  • 4
    Taylor, Mary
    Company Secretary born in September 1951
    Individual (21 offsprings)
    Officer
    1998-06-03 ~ 2002-04-30
    OF - Director → CIF 0
    Taylor, Mary
    Individual (21 offsprings)
    Officer
    1997-01-27 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 5
    Mulqueen, Brendan Gerald
    Head Of Tax Europe And Africa born in August 1967
    Individual (15 offsprings)
    Officer
    2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
  • 6
    Parsons, Wilma Nyanyo
    Born in November 1987
    Individual (4 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 7
    Harvey, Richard Derek
    Senior Counsel, Bhp Billiton P born in May 1943
    Individual (21 offsprings)
    Officer
    2006-12-13 ~ 2006-12-29
    OF - Director → CIF 0
  • 8
    Watson, Ines Lucia
    Assistant Company Secretary Bh born in April 1960
    Individual (20 offsprings)
    Officer
    2004-09-23 ~ 2008-08-29
    OF - Director → CIF 0
    Watson, Ines Lucia
    Individual (20 offsprings)
    Officer
    2002-04-30 ~ 2002-12-02
    OF - Secretary → CIF 0
    2002-12-02 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 9
    Bright, Peter Clinton
    Accountant born in July 1973
    Individual (7 offsprings)
    Officer
    2014-02-07 ~ 2014-12-23
    OF - Director → CIF 0
  • 10
    Costello, Sarah Margaret
    Principal, Corporate Finance born in May 1981
    Individual (6 offsprings)
    Officer
    2019-11-08 ~ 2021-10-04
    OF - Director → CIF 0
    Costello, Sarah Margaret
    Born in May 1981
    Individual (6 offsprings)
    2021-11-26 ~ 2026-03-13
    OF - Director → CIF 0
  • 11
    Niven, Frances Julie
    Individual (14 offsprings)
    Officer
    2012-02-10 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 12
    Gillan, Charlotte Elizabeth
    Chartered Accountant And Chartered Tax Adviser born in May 1973
    Individual (40 offsprings)
    Officer
    2012-10-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 13
    Smith, Bernard Avant
    Company Director born in April 1936
    Individual (3 offsprings)
    Officer
    1994-10-12 ~ 1994-11-16
    OF - Director → CIF 0
  • 14
    Gioka, Ifigenia
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 15
    Mcgrath, Gail
    Individual (15 offsprings)
    Officer
    2008-09-01 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 16
    Tchorbadjieva, Tzveta Ivanova
    Vice President, Acquisitions & Divestments born in July 1974
    Individual (5 offsprings)
    Officer
    2015-10-30 ~ 2019-10-04
    OF - Director → CIF 0
  • 17
    Munro, David John Charles
    Company Director born in April 1955
    Individual (8 offsprings)
    Officer
    1994-10-12 ~ 1999-02-18
    OF - Director → CIF 0
  • 18
    White, Catriona
    Accountant born in June 1964
    Individual (20 offsprings)
    Officer
    2009-03-24 ~ 2014-02-07
    OF - Director → CIF 0
  • 19
    Jones, Gwen
    Tax Adviser Assurance born in March 1954
    Individual (12 offsprings)
    Officer
    2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
    Jones, Gwen
    Tax Advisor born in March 1954
    Individual (12 offsprings)
    2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 20
    Upton, James Benedict
    Head Of Esg Policy Engagement born in September 1975
    Individual (8 offsprings)
    Officer
    2019-07-12 ~ 2021-08-18
    OF - Director → CIF 0
  • 21
    Fletcher, David John
    United Kingdom born in August 1962
    Individual (20 offsprings)
    Officer
    2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 22
    Thomas, Jeremy Stephen
    Counsel Bhp Billiton Plc born in October 1953
    Individual (11 offsprings)
    Officer
    2004-09-23 ~ 2009-03-24
    OF - Director → CIF 0
  • 23
    Hesketh, Alexander John
    Accountant born in May 1978
    Individual (18 offsprings)
    Officer
    2010-01-08 ~ 2014-03-14
    OF - Director → CIF 0
  • 24
    Gray, Ivan Charles
    Chairman born in May 1936
    Individual (8 offsprings)
    Officer
    1994-06-22 ~ 1996-03-31
    OF - Director → CIF 0
  • 25
    Franklin, Robert Norman Carew
    Company Secretary Bhp Billiton born in January 1965
    Individual (41 offsprings)
    Officer
    2006-08-17 ~ 2008-04-04
    OF - Director → CIF 0
  • 26
    Baur, Heinz Frederic
    President/Director born in September 1941
    Individual (2 offsprings)
    Officer
    1998-01-30 ~ 1999-02-18
    OF - Director → CIF 0
  • 27
    Story, Andrew Peter
    Individual (27 offsprings)
    Officer
    2012-05-18 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 28
    Smith, William Broughton
    Regional Counsel Bhp Billiton born in March 1956
    Individual (13 offsprings)
    Officer
    2002-05-28 ~ 2005-10-12
    OF - Director → CIF 0
  • 29
    Lemmens, Hieronymus Cornelis Lambertus
    Regional Marketing Manager Coal, Emea & Americas born in February 1972
    Individual (9 offsprings)
    Officer
    2014-12-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 30
    Pant, Vandita
    Treasurer born in December 1969
    Individual (10 offsprings)
    Officer
    2016-12-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 31
    Smit, Christiaan Lourens
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    1999-02-18 ~ 2003-06-27
    OF - Director → CIF 0
  • 32
    Chisholm, Ian Duncan
    Vp Corporate Finance born in June 1967
    Individual (27 offsprings)
    Officer
    2016-07-29 ~ 2019-04-17
    OF - Director → CIF 0
  • 33
    Norval, Christiaan Michiel
    General Manager born in April 1959
    Individual (16 offsprings)
    Officer
    1999-02-18 ~ 2002-05-28
    OF - Director → CIF 0
  • 34
    Ackermann, Hendre
    Accountant born in October 1980
    Individual (11 offsprings)
    Officer
    2009-03-24 ~ 2010-01-08
    OF - Director → CIF 0
  • 35
    Bogers, Hendrik Jan, Mr.
    Manager born in May 1963
    Individual (30 offsprings)
    Officer
    2012-08-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 36
    Mytton, Alistair Robert
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2008-07-11 ~ 2009-09-10
    OF - Director → CIF 0
  • 37
    Officer, Norman Colin
    Chief Executive born in September 1935
    Individual (2 offsprings)
    Officer
    1994-06-22 ~ 1994-11-30
    OF - Director → CIF 0
  • 38
    Scholtz, Jacobus Adriaan
    Finance And Tax Manager born in July 1983
    Individual (5 offsprings)
    Officer
    2014-05-08 ~ 2014-12-23
    OF - Director → CIF 0
  • 39
    Mitchell, Stephen Francis
    Regional Counsel - Europe/Afri born in December 1959
    Individual (19 offsprings)
    Officer
    2005-10-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 40
    Bell, James Andrew Keith
    Born in November 1984
    Individual (4 offsprings)
    Officer
    2021-08-18 ~ 2025-12-01
    OF - Director → CIF 0
  • 41
    Rae, Ian Kenyon
    Tax Manager born in July 1968
    Individual (5 offsprings)
    Officer
    2015-10-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 42
    Allen, Nicholas Timothy
    Senior Executive Europe born in March 1953
    Individual (3 offsprings)
    Officer
    2014-12-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 43
    BHP BILLITON GROUP LIMITED
    - now 03298904
    BILLITON GROUP LIMITED - 2002-01-18
    BILLITON LIMITED - 1997-05-30
    HACKREMCO (NO.1208) LIMITED - 1997-03-05
    Nova South, 160, Victoria Street, London, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    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, England
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2015-02-03 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 45
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1994-02-14 ~ 1995-04-10
    OF - Nominee Secretary → CIF 0
  • 46
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1994-02-14 ~ 1994-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BHP BILLITON (UK) LIMITED

Period: 2002-01-18 ~ now
Company number: 02897874
Registered names
BHP BILLITON (UK) LIMITED - now
KUDU (U.K.) LIMITED - 1995-05-09
HACKREMCO (NO.912) LIMITED - 1994-06-21 02882073... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BHP BILLITON (UK) LIMITED
    Info
    BILLITON (UK) LIMITED - 2002-01-18
    KUDU (U.K.) LIMITED - 2002-01-18
    HACKREMCO (NO.912) LIMITED - 2002-01-18
    Registered number 02897874
    Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1994-02-14 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • BHP BILLITON (UK) LIMITED
    S
    Registered number 2897874
    Nova South / 160, Victoria Street, London, England, SW1E 5LB
    Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 1
  • BHP BILLITON (UK) LIMITED
    S
    Registered number 02897874
    Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
    Uk Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BHP ALUMINIUM LIMITED
    - now 03196193
    BHP GROUP LIMITED
    - 2018-11-19 03196193 03196209
    BHP BILLITON ALUMINIUM LIMITED
    - 2017-04-19 03196193 05212097
    BILLITON ALUMINIUM LIMITED - 2002-01-18
    BILLITON INTERNATIONAL ALUMINIUM LIMITED - 1999-06-10
    GENCOR INTERNATIONAL ALUMINIUM LIMITED - 1997-07-24
    HACKREMCO (NO.1139) LIMITED - 1996-10-10
    Nova South, 160 Victoria Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BHP BILLITON INTERNATIONAL SERVICES LIMITED
    - now 03212440 03196193... (more)
    BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
    GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24
    HACKREMCO (NO.1142) LIMITED - 1996-10-10
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.