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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
    Gioka, Ifigenia
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Costello, Sarah Margaret
    Born in May 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Bell, James Andrew Keith
    Born in November 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 4
    BILLITON GROUP LIMITED - 2002-01-18
    HACKREMCO (NO.1208) LIMITED - 1997-03-05
    BILLITON LIMITED - 1997-05-30
    icon of addressNova South, 160, Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 42
  • 1
    Williams, Deirdre
    Head Of Financial Markets born in March 1984
    Individual
    Officer
    icon of calendar 2019-07-12 ~ 2021-10-04
    OF - Director → CIF 0
  • 2
    Allen, Nicholas Timothy
    Senior Executive Europe born in March 1953
    Individual
    Officer
    icon of calendar 2014-12-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 3
    Officer, Norman Colin
    Chief Executive born in September 1935
    Individual
    Officer
    icon of calendar 1994-06-22 ~ 1994-11-30
    OF - Director → CIF 0
  • 4
    Upton, James Benedict
    Head Of Esg Policy Engagement born in September 1975
    Individual
    Officer
    icon of calendar 2019-07-12 ~ 2021-08-18
    OF - Director → CIF 0
  • 5
    Lemmens, Hieronymus Cornelis Lambertus
    Regional Marketing Manager Coal, Emea & Americas born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Smith, William Broughton
    Regional Counsel Bhp Billiton born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-28 ~ 2005-10-12
    OF - Director → CIF 0
  • 7
    Tchorbadjieva, Tzveta Ivanova
    Vice President, Acquisitions & Divestments born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-30 ~ 2019-10-04
    OF - Director → CIF 0
  • 8
    Story, Andrew Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 9
    Fletcher, David John
    United Kingdom born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 10
    Rae, Ian Kenyon
    Tax Manager born in July 1968
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Mytton, Alistair Robert
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2008-07-11 ~ 2009-09-10
    OF - Director → CIF 0
  • 12
    Costello, Sarah Margaret
    Principal, Corporate Finance born in May 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ 2021-10-04
    OF - Director → CIF 0
  • 13
    Munro, David John Charles
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-12 ~ 1999-02-18
    OF - Director → CIF 0
  • 14
    Thomas, Jeremy Stephen
    Counsel Bhp Billiton Plc born in October 1953
    Individual
    Officer
    icon of calendar 2004-09-23 ~ 2009-03-24
    OF - Director → CIF 0
  • 15
    Gray, Ivan Charles
    Chairman born in May 1936
    Individual
    Officer
    icon of calendar 1994-06-22 ~ 1996-03-31
    OF - Director → CIF 0
  • 16
    Hobley, Elizabeth Anne
    Company Secretary born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-26 ~ 2009-03-24
    OF - Director → CIF 0
    Hobley, Elizabeth Anne
    Deputy Company Secretary Bhp B
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-02 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 17
    Mitchell, Stephen Francis
    Regional Counsel - Europe/Afri born in December 1959
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Lloyd, Jane Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-10 ~ 1997-01-27
    OF - Secretary → CIF 0
  • 21
    Mcgrath, Gail
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Chisholm, Ian Duncan
    Vp Corporate Finance born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2019-04-17
    OF - Director → CIF 0
  • 24
    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
  • 25
    Pant, Vandita
    Treasurer born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 26
    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
  • 27
    Jones, Gwen
    Tax Adviser Assurance born in March 1954
    Individual (2 offsprings)
    Officer
    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
  • 28
    Norval, Christiaan Michiel
    General Manager born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-18 ~ 2002-05-28
    OF - Director → CIF 0
  • 29
    Smith, Bernard Avant
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 1994-11-16
    OF - Director → CIF 0
  • 30
    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
  • 31
    White, Catriona
    Accountant born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2014-02-07
    OF - Director → CIF 0
  • 32
    Baur, Heinz Frederic
    President/Director born in September 1941
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 1999-02-18
    OF - Director → CIF 0
  • 33
    Ackermann, Hendre
    Accountant born in October 1980
    Individual
    Officer
    icon of calendar 2009-03-24 ~ 2010-01-08
    OF - Director → CIF 0
  • 34
    Franklin, Robert Norman Carew
    Company Secretary Bhp Billiton born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2008-04-04
    OF - Director → CIF 0
  • 35
    Smit, Christiaan Lourens
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1999-02-18 ~ 2003-06-27
    OF - Director → CIF 0
  • 36
    Taylor, Mary
    Company Secretary born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ 2002-04-30
    OF - Director → CIF 0
    Taylor, Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-27 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 37
    Harvey, Richard Derek
    Senior Counsel, Bhp Billiton P born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2006-12-29
    OF - Director → CIF 0
  • 38
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 39
    Watson, Ines Lucia
    Assistant Company Secretary Bh born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2008-08-29
    OF - Director → CIF 0
    Watson, Ines Lucia
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2002-12-02
    OF - Secretary → CIF 0
    icon of calendar 2002-12-02 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 40
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-02-14 ~ 1994-06-22
    PE - Nominee Director → CIF 0
  • 41
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, England
    Active Corporate (2 parents, 197 offsprings)
    Officer
    2015-02-03 ~ 2018-12-31
    PE - Secretary → CIF 0
  • 42
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1994-02-14 ~ 1995-04-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BHP BILLITON (UK) LIMITED

Previous names
KUDU (U.K.) LIMITED - 1995-05-09
HACKREMCO (NO.912) LIMITED - 1994-06-21
BILLITON (UK) LIMITED - 2002-01-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BHP BILLITON (UK) LIMITED
    Info
    KUDU (U.K.) LIMITED - 1995-05-09
    HACKREMCO (NO.912) LIMITED - 1995-05-09
    BILLITON (UK) LIMITED - 1995-05-09
    Registered number 02897874
    icon of addressNova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1994-02-14 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • BHP BILLITON (UK) LIMITED
    S
    Registered number 2897874
    icon of addressNova 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
    icon of addressNova 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
Active 2
  • 1
    BILLITON ALUMINIUM LIMITED - 2002-01-18
    BHP GROUP LIMITED - 2018-11-19
    HACKREMCO (NO.1139) LIMITED - 1996-10-10
    BHP BILLITON ALUMINIUM LIMITED - 2017-04-19
    GENCOR INTERNATIONAL ALUMINIUM LIMITED - 1997-07-24
    BILLITON INTERNATIONAL ALUMINIUM LIMITED - 1999-06-10
    icon of addressNova South, 160 Victoria Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HACKREMCO (NO.1142) LIMITED - 1996-10-10
    BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
    GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24
    icon of addressNova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.