logo
explain how to read the page

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 24
  • 1
    Doherty, Deirdre Therese
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2009-03-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2019-12-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Franklin, Robert Norman Carew
    Born in January 1965
    Individual (42 offsprings)
    Officer
    2006-08-17 ~ 2008-04-04
    OF - Director → CIF 0
  • 4
    Thomas, Jeremy Stephen
    Born in October 1953
    Individual (13 offsprings)
    Officer
    2005-10-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 5
    Smith, William Broughton
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2004-09-23 ~ 2005-10-12
    OF - Director → CIF 0
  • 6
    Smit, Christiaan Lourens
    Born in April 1951
    Individual (10 offsprings)
    Officer
    1996-10-10 ~ 2003-06-27
    OF - Director → CIF 0
  • 7
    Harvey, Richard Derek
    Born in May 1943
    Individual (25 offsprings)
    Officer
    2006-12-13 ~ 2006-12-29
    OF - Director → CIF 0
  • 8
    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
    2002-10-31 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 9
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2019-12-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Story, Andrew Peter
    Individual (27 offsprings)
    Officer
    2012-05-18 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 11
    Mitchell, Stephen Francis
    Born in December 1959
    Individual (21 offsprings)
    Officer
    2005-10-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 12
    Jacobson, Ian Robert
    Born in November 1951
    Individual (5 offsprings)
    Officer
    2009-03-24 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Watson, Ines Lucia
    Born in April 1960
    Individual (22 offsprings)
    Officer
    2005-10-12 ~ 2008-08-29
    OF - Director → CIF 0
    Watson, Ines Lucia
    Individual (22 offsprings)
    Officer
    2002-04-30 ~ 2002-10-31
    OF - Secretary → CIF 0
    2005-10-12 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 14
    Niven, Frances Julie
    Individual (14 offsprings)
    Officer
    2012-02-10 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 15
    Koppelman, Paul Anthony
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2009-03-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 16
    Hocking, Julie Adele
    Born in September 1969
    Individual (1 offspring)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 17
    Richardson, David Keith
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2012-05-31 ~ 2014-05-01
    OF - Director → CIF 0
  • 18
    Giorgini, Stefano
    Born in May 1959
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 19
    Mcgrath, Gail
    Individual (16 offsprings)
    Officer
    2008-09-01 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 20
    Taylor, Mary
    Born in September 1951
    Individual (22 offsprings)
    Officer
    1996-10-10 ~ 2002-04-30
    OF - Director → CIF 0
    Taylor, Mary
    Individual (22 offsprings)
    Officer
    1996-10-10 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 21
    Everard, Paul Michael
    Born in May 1940
    Individual (5 offsprings)
    Officer
    1996-10-10 ~ 2005-07-31
    OF - Director → CIF 0
  • 22
    BHP BILLITON (UK) LIMITED
    - now 02897874
    BILLITON (UK) LIMITED - 2002-01-18
    KUDU (U.K.) LIMITED - 1995-05-09
    HACKREMCO (NO.912) LIMITED - 1994-06-21
    Nova South / 160, Victoria Street, London, England
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    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
  • 23
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1996-05-09 ~ 1996-10-10
    OF - Nominee Director → CIF 0
  • 24
    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
    1996-05-09 ~ 1996-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BHP ALUMINIUM LIMITED

Period: 2018-11-19 ~ 2020-10-27
Company number: 03196193
Registered names
BHP ALUMINIUM LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2020-10-27
HACKREMCO (NO.1139) LIMITED - 1996-10-10 03386047... (more)
Recent 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
    Nova 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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