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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 2
  • 1
    Hocking, Julie Adele
    Project Lead born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    BILLITON (UK) LIMITED - 2002-01-18
    KUDU (U.K.) LIMITED - 1995-05-09
    HACKREMCO (NO.912) LIMITED - 1994-06-21
    icon of addressNova South / 160, Victoria Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 20
  • 1
    Giorgini, Stefano
    Finance Director born in May 1959
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Smith, William Broughton
    Regional Counsel Bhp Billiton born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-23 ~ 2005-10-12
    OF - Director → CIF 0
  • 3
    Doherty, Deirdre Therese
    Company Director born in September 1967
    Individual
    Officer
    icon of calendar 2009-03-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    Story, Andrew Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 5
    Koppelman, Paul Anthony
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 6
    Everard, Paul Michael
    Dep Pres Aluminium Bhp Billito born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-10 ~ 2005-07-31
    OF - Director → CIF 0
  • 7
    Thomas, Jeremy Stephen
    Counsel, Bhp Billiton Plc born in October 1953
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 8
    Hobley, Elizabeth Anne
    Dep Secretary Bhp Billiton Plc 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 2002-10-31 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Mcgrath, Gail
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 11
    Richardson, David Keith
    Vice President Finance born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ 2014-05-01
    OF - Director → CIF 0
  • 12
    Jacobson, Ian Robert
    Vice President Technical born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-24 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Franklin, Robert Norman Carew
    Company Secretary, Bhp Billito born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2008-04-04
    OF - Director → CIF 0
  • 14
    Smit, Christiaan Lourens
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 2003-06-27
    OF - Director → CIF 0
  • 15
    Taylor, Mary
    Company Secretary born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 2002-04-30
    OF - Director → CIF 0
    Taylor, Mary
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 18
    Watson, Ines Lucia
    Assistant Company Secretary, B born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2008-08-29
    OF - Director → CIF 0
    Watson, Ines Lucia
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2002-10-31
    OF - Secretary → CIF 0
    icon of calendar 2005-10-12 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 19
    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
    1996-05-09 ~ 1996-10-10
    PE - Nominee Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1996-05-09 ~ 1996-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BHP ALUMINIUM LIMITED

Previous names
BHP GROUP LIMITED - 2018-11-19
BHP BILLITON ALUMINIUM LIMITED - 2017-04-19
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
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2018-06-30
1 GBP2017-06-30
Net Current Assets/Liabilities
1 GBP2018-06-30
1 GBP2017-06-30
Total Assets Less Current Liabilities
1 GBP2018-06-30
1 GBP2017-06-30
Net Assets/Liabilities
1 GBP2018-06-30
1 GBP2017-06-30
Equity
1 GBP2018-06-30
1 GBP2017-06-30

  • BHP ALUMINIUM LIMITED
    Info
    BHP GROUP LIMITED - 2018-11-19
    BHP BILLITON ALUMINIUM LIMITED - 2018-11-19
    BILLITON ALUMINIUM LIMITED - 2018-11-19
    BILLITON INTERNATIONAL ALUMINIUM LIMITED - 2018-11-19
    GENCOR INTERNATIONAL ALUMINIUM LIMITED - 2018-11-19
    HACKREMCO (NO.1139) LIMITED - 2018-11-19
    Registered number 03196193
    icon of addressNova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1996-05-09 and dissolved on 2020-10-27 (24 years 5 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.