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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 79
  • 1
    Duncan, Nicole Anne
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 2
    Crawford, David Alexander
    Non Executive Director born in January 1944
    Individual (5 offsprings)
    Officer
    2001-06-29 ~ 2014-11-20
    OF - Director → CIF 0
  • 3
    Hewson, Carolyn Judith
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2010-01-31 ~ 2010-01-31
    OF - Director → CIF 0
    Hewson, Carolyn Judith
    Company Director born in July 1955
    Individual (3 offsprings)
    2010-03-31 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Broomhead, Malcolm William
    Company Director born in September 1952
    Individual (4 offsprings)
    Officer
    2010-03-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Argus, Donald Robert
    Chairman born in August 1938
    Individual (8 offsprings)
    Officer
    2001-06-29 ~ 2010-03-30
    OF - Director → CIF 0
  • 6
    Mcneilly, Ronald John
    Executive Director born in July 1943
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ 2001-10-19
    OF - Director → CIF 0
  • 7
    Taylor, Mary
    Director born in September 1951
    Individual (21 offsprings)
    Officer
    1997-05-30 ~ 1997-06-30
    OF - Director → CIF 0
    Taylor, Mary
    Deputy Secretary
    Individual (21 offsprings)
    Officer
    1997-05-30 ~ 1997-06-30
    OF - Secretary → CIF 0
    1997-09-04 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 8
    Wood, Karen Joy
    Individual (2 offsprings)
    Officer
    2001-08-23 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 9
    Kakkad, Prakash
    Head Of Governance 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
  • 10
    Stapledon, Geofrey Peter
    Group Esg Officer 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
  • 11
    Murdy, Wayne William
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ 2018-11-02
    OF - Director → CIF 0
  • 12
    Kesler, Steve Bogdan
    Company Director born in April 1951
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2001-03-05
    OF - Director → CIF 0
  • 13
    Mackenzie, Kenneth Norman
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2016-09-22 ~ 2022-01-31
    OF - Director → CIF 0
  • 14
    Jenkins, David Anthony Lawson, Dr.
    Non Executive Director born in December 1938
    Individual (11 offsprings)
    Officer
    2001-06-29 ~ 2009-11-26
    OF - Director → CIF 0
  • 15
    Alberts, Barend Christiaan
    Company Director born in September 1939
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 16
    Mogford, John
    Born in May 1953
    Individual (14 offsprings)
    Officer
    2017-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 17
    Brink, David Charles
    Non-Executive Director born in August 1939
    Individual (3 offsprings)
    Officer
    1997-06-26 ~ 2007-11-28
    OF - Director → CIF 0
  • 18
    Herkstroter, Cornelius Antonius Johannes
    Retired President & Chairman born in August 1937
    Individual (9 offsprings)
    Officer
    1998-07-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 19
    Morgan, David Raymond, Dr
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 20
    Weisler, Dion Joseph
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 21
    Franklin, Robert Norman Carew
    Individual (33 offsprings)
    Officer
    2006-08-18 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 22
    Costello, Sarah Margaret
    Born in May 1981
    Individual (6 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 23
    Lynch, Christopher James
    Chief Financial Officer born in September 1953
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 24
    Wilkinson, Stefanie Kate
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Goodyear, Charles Waterhouse
    Chief Executive Officer born in January 1958
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2007-09-30
    OF - Director → CIF 0
  • 26
    Clever, Xiaoqun
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 27
    Du Plessis, Adriaan Sarel
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    1997-09-26 ~ 1998-03-01
    OF - Director → CIF 0
  • 28
    Bowen, Terrence James
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 29
    Conde, John Craig
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 30
    Romeril, Barry David
    Non Executive Director born in September 1943
    Individual (7 offsprings)
    Officer
    1998-11-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 31
    Davies, Lawrence Patrick Adrian
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 32
    Norval, Christiaan Michiel
    General Manager born in April 1959
    Individual (16 offsprings)
    Officer
    1997-05-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 33
    De Planque, Eileen Gail
    Non Executive Director born in January 1945
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2010-01-31
    OF - Director → CIF 0
  • 34
    Mackenzie, Andrew Stewart
    Chief Executive Offier born in December 1956
    Individual (15 offsprings)
    Officer
    2013-05-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 35
    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
  • 36
    Davis, Michael Lawrence, Sir
    Executive Director Finance born in February 1958
    Individual (27 offsprings)
    Officer
    1997-06-26 ~ 2001-06-29
    OF - Director → CIF 0
  • 37
    Wear, James Douglas
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2023-11-21 ~ 2026-01-16
    OF - Director → CIF 0
  • 38
    Ralph, John Theodore
    Company Director born in October 1932
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2002-11-04
    OF - Director → CIF 0
  • 39
    Visser, Matthys Hendrik
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    1997-06-26 ~ 2000-12-08
    OF - Director → CIF 0
  • 40
    Cordeiro, Carlos Antonio Souza
    Non Executive Director born in June 1956
    Individual (3 offsprings)
    Officer
    2005-02-03 ~ 2005-04-03
    OF - Director → CIF 0
    Cordeiro, Carlos Antonio Souza
    Non-Executive Director born in June 1956
    Individual (3 offsprings)
    2005-08-26 ~ 2015-11-19
    OF - Director → CIF 0
  • 41
    Kilsby, Susan Saltzbart
    Former Executive born in September 1958
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2021-11-11
    OF - Director → CIF 0
  • 42
    Tan, Yi Sean Josephine
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 43
    Chaney, Michael Alfred
    Non Executive Director born in April 1950
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2005-11-25
    OF - Director → CIF 0
  • 44
    Munro, David John Charles
    General Manager born in April 1955
    Individual (8 offsprings)
    Officer
    1997-06-26 ~ 2001-06-29
    OF - Director → CIF 0
  • 45
    King, Grant Alfred
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 46
    Cox, Stewart Forster
    Group Treasurer born in March 1968
    Individual (29 offsprings)
    Officer
    2022-01-31 ~ 2025-09-22
    OF - Director → CIF 0
  • 47
    Taylor, Margaret Kay
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 48
    Jackson, John Bernard Haysom
    Company Director born in May 1929
    Individual (43 offsprings)
    Officer
    1997-06-26 ~ 2002-11-04
    OF - Director → CIF 0
  • 49
    Watson, Ines Lucia
    Individual (20 offsprings)
    Officer
    2001-01-22 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 50
    Frew, Anita Margaret
    Company Director born in June 1957
    Individual (26 offsprings)
    Officer
    2015-09-15 ~ 2021-11-11
    OF - Director → CIF 0
  • 51
    Salamon, Miklos
    Managing Director born in April 1955
    Individual (11 offsprings)
    Officer
    1997-06-26 ~ 2001-06-29
    OF - Director → CIF 0
    Salamon, Miklos
    Executive Director born in April 1955
    Individual (11 offsprings)
    2003-02-24 ~ 2006-10-26
    OF - Director → CIF 0
  • 52
    Henry, Michael Parrish
    Company Director born in September 1966
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 53
    Brinded, Malcolm Arthur
    Retired born in March 1953
    Individual (18 offsprings)
    Officer
    2014-04-15 ~ 2017-10-18
    OF - Director → CIF 0
  • 54
    Rumble, Keith Christopher
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 55
    Maxsted, Lindsay Philip
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    2011-03-23 ~ 2020-09-04
    OF - Director → CIF 0
  • 56
    Buchanan, John Gordon Sinclair, Sir
    Non Executive Director born in June 1943
    Individual (28 offsprings)
    Officer
    2003-02-01 ~ 2015-07-13
    OF - Director → CIF 0
  • 57
    Anderson, Paul Milton
    Managing Director & Ceo born in April 1945
    Individual (5 offsprings)
    Officer
    2001-06-29 ~ 2002-11-04
    OF - Director → CIF 0
    Anderson, Paul Milton
    Director born in April 1945
    Individual (5 offsprings)
    2006-06-06 ~ 2010-01-31
    OF - Director → CIF 0
  • 58
    Kloppers, Marius Jacques
    Chief Executive Officer born in August 1962
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 59
    Nasser, Jacques
    Director born in December 1947
    Individual (4 offsprings)
    Officer
    2006-06-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 60
    Renwick Of Clifton, Robin, Lord
    Non Executive Director born in December 1937
    Individual (17 offsprings)
    Officer
    1997-06-26 ~ 2005-11-25
    OF - Director → CIF 0
  • 61
    Smith, William Broughton
    Individual (13 offsprings)
    Officer
    2001-11-15 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 62
    Gilbertson, Brian Patrick
    Deputy Chief Executive Officer born in August 1943
    Individual (13 offsprings)
    Officer
    1997-06-26 ~ 2003-01-05
    OF - Director → CIF 0
  • 63
    Mcaloon, Jane
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 64
    Boeckmann, Alan Lee
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2011-03-23
    OF - Director → CIF 0
  • 65
    Goldberg, Gary John
    Company Director born in February 1959
    Individual (3 offsprings)
    Officer
    2020-02-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 66
    Nesbitt, Michael
    Individual (1 offspring)
    Officer
    1997-09-04 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 67
    Morniroli, Elisa
    Practice Lead born in June 1982
    Individual (7 offsprings)
    Officer
    2022-01-31 ~ 2023-04-21
    OF - Director → CIF 0
  • 68
    Keys, Derek Lyle
    Director born in August 1931
    Individual (3 offsprings)
    Officer
    1997-06-26 ~ 2002-06-30
    OF - Director → CIF 0
  • 69
    Hobley, Elizabeth Anne
    Individual (54 offsprings)
    Officer
    2002-10-23 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 70
    Cox, Caroline Victoria
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 71
    O'reilly, Christine Elizabeth
    Non-Executive Director born in March 1961
    Individual (12 offsprings)
    Officer
    2020-10-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 72
    Cockerill, Ian David
    Former Executive born in August 1954
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 73
    Vadera, Shriti, Baroness
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 74
    Smit, Christiaan Lourens
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    1997-05-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 75
    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
  • 76
    Schubert, John Michael, Doctor
    Non Executive Director born in December 1942
    Individual (5 offsprings)
    Officer
    2001-06-29 ~ 2016-11-17
    OF - Director → CIF 0
  • 77
    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, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    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
  • 78
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-05-09 ~ 1997-05-30
    OF - Nominee Director → CIF 0
  • 79
    171, Collins Street, Melbourne, Victoria 3000, Australia
    Corporate (3 offsprings)
    Person with significant control
    2022-01-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BHP GROUP (UK) LTD

Previous names
BHP GROUP LTD - 2022-02-18 03196193
BHP GROUP PLC - 2022-02-18 03196193
BHP BILLITON PLC - 2018-11-19 FC000011
BILLITON PLC - 2001-06-29 03298904
HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
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 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 (25 parents)
    Person with significant control
    2016-04-06 ~ now
    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 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
    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 9 February 2026 and licensed under the Open Government Licence v3.0.