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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
    Parsons, Wilma Nyanyo
    Born in November 1987
    Individual (4 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Baur, Heinz Frederic
    Born in September 1941
    Individual (2 offsprings)
    Officer
    1998-01-30 ~ 1999-02-18
    OF - Director → CIF 0
  • 3
    Bell, James Andrew Keith
    Born in November 1984
    Individual (4 offsprings)
    Officer
    2021-08-18 ~ 2025-12-01
    OF - Director → CIF 0
  • 4
    Munro, David John Charles
    Born in April 1955
    Individual (9 offsprings)
    Officer
    1994-10-12 ~ 1999-02-18
    OF - Director → CIF 0
  • 5
    Franklin, Robert Norman Carew
    Born in January 1965
    Individual (42 offsprings)
    Officer
    2006-08-17 ~ 2008-04-04
    OF - Director → CIF 0
  • 6
    Lemmens, Hieronymus Cornelis Lambertus
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2014-12-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 7
    Chisholm, Ian Duncan
    Born in June 1967
    Individual (28 offsprings)
    Officer
    2016-07-29 ~ 2019-04-17
    OF - Director → CIF 0
  • 8
    Thomas, Jeremy Stephen
    Born in October 1953
    Individual (13 offsprings)
    Officer
    2004-09-23 ~ 2009-03-24
    OF - Director → CIF 0
  • 9
    Rae, Ian Kenyon
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2015-10-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    White, Catriona
    Born in June 1964
    Individual (22 offsprings)
    Officer
    2009-03-24 ~ 2014-02-07
    OF - Director → CIF 0
  • 11
    Smith, William Broughton
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2002-05-28 ~ 2005-10-12
    OF - Director → CIF 0
  • 12
    Upton, James Benedict
    Born in September 1975
    Individual (8 offsprings)
    Officer
    2019-07-12 ~ 2021-08-18
    OF - Director → CIF 0
  • 13
    Lloyd, Jane Mary
    Individual (9 offsprings)
    Officer
    1995-04-10 ~ 1997-01-27
    OF - Secretary → CIF 0
  • 14
    Mulqueen, Brendan Gerald
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
  • 15
    Gioka, Ifigenia
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 16
    Bogers, Hendrik Jan, Mr.
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2012-08-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 17
    Smith, Bernard Avant
    Born in April 1936
    Individual (3 offsprings)
    Officer
    1994-10-12 ~ 1994-11-16
    OF - Director → CIF 0
  • 18
    Smit, Christiaan Lourens
    Born in April 1951
    Individual (10 offsprings)
    Officer
    1999-02-18 ~ 2003-06-27
    OF - Director → CIF 0
  • 19
    Fletcher, David John
    Born in August 1962
    Individual (24 offsprings)
    Officer
    2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 20
    Costello, Sarah Margaret
    Born in May 1981
    Individual (6 offsprings)
    Officer
    2019-11-08 ~ 2021-10-04
    OF - Director → CIF 0
    2021-11-26 ~ 2026-03-13
    OF - Director → CIF 0
  • 21
    Harvey, Richard Derek
    Born in May 1943
    Individual (25 offsprings)
    Officer
    2006-12-13 ~ 2006-12-29
    OF - Director → CIF 0
  • 22
    Bright, Peter Clinton
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2014-02-07 ~ 2014-12-23
    OF - Director → CIF 0
  • 23
    Hobley, Elizabeth Anne
    Born in November 1970
    Individual (73 offsprings)
    Officer
    2003-06-26 ~ 2009-03-24
    OF - Director → CIF 0
    Hobley, Elizabeth Anne
    Individual (73 offsprings)
    Officer
    2002-12-02 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 24
    Story, Andrew Peter
    Individual (27 offsprings)
    Officer
    2012-05-18 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 25
    Mitchell, Stephen Francis
    Born in December 1959
    Individual (21 offsprings)
    Officer
    2005-10-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 26
    Officer, Norman Colin
    Born in September 1935
    Individual (2 offsprings)
    Officer
    1994-06-22 ~ 1994-11-30
    OF - Director → CIF 0
  • 27
    Tchorbadjieva, Tzveta Ivanova
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2015-10-30 ~ 2019-10-04
    OF - Director → CIF 0
  • 28
    Watson, Ines Lucia
    Born in April 1960
    Individual (22 offsprings)
    Officer
    2004-09-23 ~ 2008-08-29
    OF - Director → CIF 0
    Watson, Ines Lucia
    Individual (22 offsprings)
    Officer
    2002-04-30 ~ 2002-12-02
    OF - Secretary → CIF 0
    2002-12-02 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 29
    Williams, Deirdre
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2019-07-12 ~ 2021-10-04
    OF - Director → CIF 0
  • 30
    Niven, Frances Julie
    Individual (14 offsprings)
    Officer
    2012-02-10 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 31
    Gray, Ivan Charles
    Born in May 1936
    Individual (9 offsprings)
    Officer
    1994-06-22 ~ 1996-03-31
    OF - Director → CIF 0
  • 32
    Mytton, Alistair Robert
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2008-07-11 ~ 2009-09-10
    OF - Director → CIF 0
  • 33
    Pant, Vandita
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2016-12-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 34
    Scholtz, Jacobus Adriaan
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2014-05-08 ~ 2014-12-23
    OF - Director → CIF 0
  • 35
    Gillan, Charlotte Elizabeth
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2012-10-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 36
    Allen, Nicholas Timothy
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2014-12-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 37
    Ackermann, Hendre
    Born in October 1980
    Individual (11 offsprings)
    Officer
    2009-03-24 ~ 2010-01-08
    OF - Director → CIF 0
  • 38
    Norval, Christiaan Michiel
    Born in April 1959
    Individual (16 offsprings)
    Officer
    1999-02-18 ~ 2002-05-28
    OF - Director → CIF 0
  • 39
    Hesketh, Alexander John
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2010-01-08 ~ 2014-03-14
    OF - Director → CIF 0
  • 40
    Jones, Gwen
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
    2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 41
    Mcgrath, Gail
    Individual (16 offsprings)
    Officer
    2008-09-01 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 42
    Taylor, Mary
    Born in September 1951
    Individual (22 offsprings)
    Officer
    1998-06-03 ~ 2002-04-30
    OF - Director → CIF 0
    Taylor, Mary
    Individual (22 offsprings)
    Officer
    1997-01-27 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 43
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1994-02-14 ~ 1994-06-22
    OF - Nominee Director → CIF 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, 369 offsprings)
    Officer
    2015-02-03 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 45
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 46
    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, 2094 offsprings)
    Officer
    1994-02-14 ~ 1995-04-10
    OF - Nominee Secretary → 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 02997664... (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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-31 during the appointment or period of control
    Dissolved on 2020-10-27 during the appointment or period of control
    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 (24 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, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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