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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 80
  • 1
    Herkstroter, Cornelius Antonius Johannes
    Born in August 1937
    Individual (9 offsprings)
    Officer
    1998-07-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 2
    Clever, Xiaoqun
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Boeckmann, Alan Lee
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2011-03-23
    OF - Director → CIF 0
  • 4
    Wilkinson, Stefanie Kate
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Kilsby, Susan Saltzbart
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2021-11-11
    OF - Director → CIF 0
  • 6
    O'reilly, Christine Elizabeth
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2020-10-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Mcaloon, Jane
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 8
    Du Plessis, Adriaan Sarel
    Born in March 1944
    Individual (4 offsprings)
    Officer
    1997-09-26 ~ 1998-03-01
    OF - Director → CIF 0
  • 9
    Smith, William Broughton
    Individual (15 offsprings)
    Officer
    2001-11-15 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 10
    Lovegrove, Tristan Charles
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
    2025-10-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 11
    Maxsted, Lindsay Philip
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2011-03-23 ~ 2020-09-04
    OF - Director → CIF 0
  • 12
    Visser, Matthys Hendrik
    Born in March 1954
    Individual (4 offsprings)
    Officer
    1997-06-26 ~ 2000-12-08
    OF - Director → CIF 0
  • 13
    Mackenzie, Andrew Stewart
    Born in December 1956
    Individual (16 offsprings)
    Officer
    2013-05-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Anderson, Paul Milton
    Born in April 1945
    Individual (5 offsprings)
    Officer
    2001-06-29 ~ 2002-11-04
    OF - Director → CIF 0
    2006-06-06 ~ 2010-01-31
    OF - Director → CIF 0
  • 15
    Keys, Derek Lyle
    Born in August 1931
    Individual (3 offsprings)
    Officer
    1997-06-26 ~ 2002-06-30
    OF - Director → CIF 0
  • 16
    Romeril, Barry David
    Born in September 1943
    Individual (7 offsprings)
    Officer
    1998-11-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Goldberg, Gary John
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2020-02-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 18
    Jenkins, David Anthony Lawson, Dr.
    Born in December 1938
    Individual (12 offsprings)
    Officer
    2001-06-29 ~ 2009-11-26
    OF - Director → CIF 0
  • 19
    Vadera, Shriti, Baroness
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 20
    Brink, David Charles
    Born in August 1939
    Individual (3 offsprings)
    Officer
    1997-06-26 ~ 2007-11-28
    OF - Director → CIF 0
  • 21
    Bowen, Terrence James
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 22
    Argus, Donald Robert
    Born in August 1938
    Individual (8 offsprings)
    Officer
    2001-06-29 ~ 2010-03-30
    OF - Director → CIF 0
  • 23
    Schubert, John Michael, Doctor
    Born in December 1942
    Individual (5 offsprings)
    Officer
    2001-06-29 ~ 2016-11-17
    OF - Director → CIF 0
  • 24
    Henry, Michael Parrish
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 25
    Mcneilly, Ronald John
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ 2001-10-19
    OF - Director → CIF 0
  • 26
    Chaney, Michael Alfred
    Born in April 1950
    Individual (5 offsprings)
    Officer
    2001-06-29 ~ 2005-11-25
    OF - Director → CIF 0
  • 27
    Salamon, Miklos
    Born in April 1955
    Individual (12 offsprings)
    Officer
    1997-06-26 ~ 2001-06-29
    OF - Director → CIF 0
    2003-02-24 ~ 2006-10-26
    OF - Director → CIF 0
  • 28
    Taylor, Mary
    Born in September 1951
    Individual (21 offsprings)
    Officer
    1997-05-30 ~ 1997-06-30
    OF - Director → CIF 0
    Taylor, Mary
    Individual (21 offsprings)
    Officer
    1997-05-30 ~ 1997-06-30
    OF - Secretary → CIF 0
    1997-09-04 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 29
    Smit, Christiaan Lourens
    Born in April 1951
    Individual (9 offsprings)
    Officer
    1997-05-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 30
    Jackson, John Bernard Haysom
    Born in May 1929
    Individual (44 offsprings)
    Officer
    1997-06-26 ~ 2002-11-04
    OF - Director → CIF 0
  • 31
    Taylor, Margaret Kay
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 32
    Kakkad, Prakash
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2022-01-31 ~ 2023-09-20
    OF - Director → CIF 0
    Kakkad, Prakash
    Individual (4 offsprings)
    Officer
    2021-07-07 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 33
    Broomhead, Malcolm William
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2010-03-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 34
    Agnew, Rachel
    Individual (2 offsprings)
    Officer
    2014-12-12 ~ 2014-12-12
    OF - Secretary → CIF 0
    Agnew, Rachel Therese
    Individual (2 offsprings)
    Officer
    2014-12-12 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 35
    De Planque, Eileen Gail
    Born in January 1945
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2010-01-31
    OF - Director → CIF 0
  • 36
    Norval, Christiaan Michiel
    Born in April 1959
    Individual (16 offsprings)
    Officer
    1997-05-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 37
    Duncan, Nicole Anne
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 38
    Nasser, Jacques
    Born in December 1947
    Individual (4 offsprings)
    Officer
    2006-06-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 39
    Davis, Michael Lawrence, Sir
    Born in February 1958
    Individual (27 offsprings)
    Officer
    1997-06-26 ~ 2001-06-29
    OF - Director → CIF 0
  • 40
    Mogford, John
    Born in May 1953
    Individual (14 offsprings)
    Officer
    2017-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 41
    Gilbertson, Brian Patrick
    Born in August 1943
    Individual (13 offsprings)
    Officer
    1997-06-26 ~ 2003-01-05
    OF - Director → CIF 0
  • 42
    Mackenzie, Kenneth Norman
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2016-09-22 ~ 2022-01-31
    OF - Director → CIF 0
  • 43
    Sanderson, Adam George
    Born in March 1991
    Individual (2 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 44
    Lynch, Christopher James
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 45
    Buchanan, John Gordon Sinclair, Sir
    Born in June 1943
    Individual (28 offsprings)
    Officer
    2003-02-01 ~ 2015-07-13
    OF - Director → CIF 0
  • 46
    Alberts, Barend Christiaan
    Born in September 1939
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 47
    Kloppers, Marius Jacques
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 48
    Davies, Lawrence Patrick Adrian
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 49
    King, Grant Alfred
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 50
    Hobley, Elizabeth Anne
    Individual (64 offsprings)
    Officer
    2002-10-23 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 51
    Wear, James Douglas
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2023-11-21 ~ 2026-01-16
    OF - Director → CIF 0
  • 52
    Wood, Karen Joy
    Individual (2 offsprings)
    Officer
    2001-08-23 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 53
    Conde, John Craig
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 54
    Morniroli, Elisa
    Born in June 1982
    Individual (7 offsprings)
    Officer
    2022-01-31 ~ 2023-04-21
    OF - Director → CIF 0
  • 55
    Renwick Of Clifton, Robin, Lord
    Born in December 1937
    Individual (17 offsprings)
    Officer
    1997-06-26 ~ 2005-11-25
    OF - Director → CIF 0
  • 56
    Cox, Stewart Forster
    Born in March 1968
    Individual (29 offsprings)
    Officer
    2022-01-31 ~ 2025-09-22
    OF - Director → CIF 0
  • 57
    Weisler, Dion Joseph
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 58
    Murdy, Wayne William
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ 2018-11-02
    OF - Director → CIF 0
  • 59
    Brinded, Malcolm Arthur
    Born in March 1953
    Individual (18 offsprings)
    Officer
    2014-04-15 ~ 2017-10-18
    OF - Director → CIF 0
  • 60
    Costello, Sarah Margaret
    Born in May 1981
    Individual (6 offsprings)
    Officer
    2023-04-21 ~ 2026-03-13
    OF - Director → CIF 0
  • 61
    Crawford, David Alexander
    Born in January 1944
    Individual (5 offsprings)
    Officer
    2001-06-29 ~ 2014-11-20
    OF - Director → CIF 0
  • 62
    Goodyear, Charles Waterhouse
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2007-09-30
    OF - Director → CIF 0
  • 63
    Franklin, Robert Norman Carew
    Individual (42 offsprings)
    Officer
    2006-08-18 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 64
    Stapledon, Geofrey Peter
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2022-01-31 ~ 2022-11-25
    OF - Director → CIF 0
    Stapledon, Geofrey Peter
    Individual (14 offsprings)
    Officer
    2009-01-29 ~ 2021-07-07
    OF - Secretary → CIF 0
  • 65
    Cockerill, Ian David
    Born in August 1954
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 66
    Morgan, David Raymond, Dr
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 67
    Nesbitt, Michael
    Individual (1 offspring)
    Officer
    1997-09-04 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 68
    Rumble, Keith Christopher
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 69
    Cordeiro, Carlos Antonio Souza
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2005-02-03 ~ 2005-04-03
    OF - Director → CIF 0
    2005-08-26 ~ 2015-11-19
    OF - Director → CIF 0
  • 70
    Tan, Yi Sean Josephine
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 71
    Munro, David John Charles
    Born in April 1955
    Individual (8 offsprings)
    Officer
    1997-06-26 ~ 2001-06-29
    OF - Director → CIF 0
  • 72
    Hewson, Carolyn Judith
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2010-01-31 ~ 2010-01-31
    OF - Director → CIF 0
    2010-03-31 ~ 2019-11-07
    OF - Director → CIF 0
  • 73
    Frew, Anita Margaret
    Born in June 1957
    Individual (26 offsprings)
    Officer
    2015-09-15 ~ 2021-11-11
    OF - Director → CIF 0
  • 74
    Cox, Caroline Victoria
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 75
    Ralph, John Theodore
    Born in October 1932
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2002-11-04
    OF - Director → CIF 0
  • 76
    Watson, Ines Lucia
    Individual (22 offsprings)
    Officer
    2001-01-22 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 77
    Kesler, Steve Bogdan
    Born in April 1951
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2001-03-05
    OF - Director → CIF 0
  • 78
    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, 2060 offsprings)
    Officer
    1996-05-09 ~ 1997-09-04
    OF - Nominee Director → CIF 0
    1996-05-09 ~ 1997-05-30
    OF - Nominee Secretary → CIF 0
    1997-06-30 ~ 1997-09-04
    OF - Nominee Secretary → CIF 0
  • 79
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1996-05-09 ~ 1997-05-30
    OF - Nominee Director → CIF 0
  • 80
    171, Collins Street, Melbourne, Victoria 3000, Australia
    Corporate (3 offsprings)
    Person with significant control
    2022-01-28 ~ 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
parent relation
Company in focus

BHP GROUP (UK) LTD

Period: 2022-02-18 ~ now
Company number: 03196209
Registered names
BHP GROUP (UK) LTD - now
BHP GROUP LTD - 2022-02-18
BHP GROUP PLC - 2022-02-18 03196193
BILLITON PLC - 2001-06-29 03298904
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BHP GROUP (UK) LTD
    Info
    BHP GROUP LTD - 2022-02-18
    BHP GROUP PLC - 2022-02-18
    BHP BILLITON PLC - 2022-02-18
    BILLITON PLC - 2022-02-18
    HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 2022-02-18
    Registered number 03196209
    Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1996-05-09 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • BHP GROUP (UK) LTD
    S
    Registered number 03196209
    Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
    Uk Public Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2
  • BHP GROUP PLC
    S
    Registered number 03196209
    Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
    Uk Public Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BHP BILLITON FINANCE PLC
    06683534
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    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
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    BHP BILLITON HOLDINGS LIMITED
    - now 03298895 02052062
    BILLITON HOLDINGS LIMITED - 2002-01-18
    HACKREMCO (NO.1209) LIMITED - 1997-03-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-28
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.