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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 6
  • 1
    Lovegrove, Tristan Charles
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Wear, James Douglas
    Born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Stefanie Kate
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Costello, Sarah Margaret
    Born in May 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Tan, Yi Sean Josephine
    Born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 6
    icon of address171, Collins Street, Melbourne, Victoria 3000, Australia
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 74
  • 1
    Cordeiro, Carlos Antonio Souza
    Non Executive Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-03 ~ 2005-04-03
    OF - Director → CIF 0
    Cordeiro, Carlos Antonio Souza
    Non-Executive Director born in June 1956
    Individual (1 offspring)
    icon of calendar 2005-08-26 ~ 2015-11-19
    OF - Director → CIF 0
  • 2
    Murdy, Wayne William
    Born in July 1944
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2018-11-02
    OF - Director → CIF 0
  • 3
    Romeril, Barry David
    Non Executive Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Henry, Michael Parrish
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Lynch, Christopher James
    Chief Financial Officer born in September 1953
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Argus, Donald Robert
    Chairman born in August 1938
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2010-03-30
    OF - Director → CIF 0
  • 7
    Mogford, John
    Born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    King, Grant Alfred
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Jenkins, David Anthony Lawson, Dr.
    Non Executive Director born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2009-11-26
    OF - Director → CIF 0
  • 10
    Lovegrove, Tristan Charles
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 11
    Nasser, Jacques
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Nesbitt, Michael
    Individual
    Officer
    icon of calendar 1997-09-04 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 13
    Herkstroter, Cornelius Antonius Johannes
    Retired President & Chairman born in August 1937
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 14
    Kakkad, Prakash
    Head Of Governance born in January 1987
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2023-09-20
    OF - Director → CIF 0
    Kakkad, Prakash
    Individual
    Officer
    icon of calendar 2021-07-07 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 15
    Gilbertson, Brian Patrick
    Deputy Chief Executive Officer born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-26 ~ 2003-01-05
    OF - Director → CIF 0
  • 16
    Morniroli, Elisa
    Practice Lead born in June 1982
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2023-04-21
    OF - Director → CIF 0
  • 17
    Chaney, Michael Alfred
    Non Executive Director born in April 1950
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2005-11-25
    OF - Director → CIF 0
  • 18
    Smith, William Broughton
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-15 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 19
    Wood, Karen Joy
    Individual
    Officer
    icon of calendar 2001-08-23 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 20
    Cockerill, Ian David
    Former Executive born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 21
    Renwick Of Clifton, Robin, Lord
    Non Executive Director born in December 1937
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 2005-11-25
    OF - Director → CIF 0
  • 22
    Mackenzie, Andrew Stewart
    Chief Executive Offier born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Bowen, Terrence James
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 24
    Mcneilly, Ronald John
    Executive Director born in July 1943
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2001-10-19
    OF - Director → CIF 0
  • 25
    O'reilly, Christine Elizabeth
    Non-Executive Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 26
    Cox, Caroline Victoria
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 27
    Munro, David John Charles
    General Manager born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-26 ~ 2001-06-29
    OF - Director → CIF 0
  • 28
    Visser, Matthys Hendrik
    Director born in March 1954
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 2000-12-08
    OF - Director → CIF 0
  • 29
    Mcaloon, Jane
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 30
    Frew, Anita Margaret
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-15 ~ 2021-11-11
    OF - Director → CIF 0
  • 31
    Hobley, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-23 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 32
    Cox, Stewart Forster
    Group Treasurer born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2025-09-22
    OF - Director → CIF 0
  • 33
    Weisler, Dion Joseph
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 34
    Du Plessis, Adriaan Sarel
    Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-26 ~ 1998-03-01
    OF - Director → CIF 0
  • 35
    Duncan, Nicole Anne
    Individual
    Officer
    icon of calendar 2014-01-30 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 36
    Agnew, Rachel
    Individual
    Officer
    icon of calendar 2014-12-12 ~ 2014-12-12
    OF - Secretary → CIF 0
    Agnew, Rachel Therese
    Individual
    Officer
    icon of calendar 2014-12-12 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 37
    Conde, John Craig
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 38
    Goodyear, Charles Waterhouse
    Chief Executive Officer born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2007-09-30
    OF - Director → CIF 0
  • 39
    Clever, Xiaoqun
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 40
    Goldberg, Gary John
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 41
    Schubert, John Michael, Doctor
    Non Executive Director born in December 1942
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2016-11-17
    OF - Director → CIF 0
  • 42
    Norval, Christiaan Michiel
    General Manager born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 43
    Hewson, Carolyn Judith
    Born in July 1955
    Individual
    Officer
    icon of calendar 2010-01-31 ~ 2010-01-31
    OF - Director → CIF 0
    Hewson, Carolyn Judith
    Company Director born in July 1955
    Individual
    icon of calendar 2010-03-31 ~ 2019-11-07
    OF - Director → CIF 0
  • 44
    Crawford, David Alexander
    Non Executive Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2014-11-20
    OF - Director → CIF 0
  • 45
    Ralph, John Theodore
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2002-11-04
    OF - Director → CIF 0
  • 46
    Keys, Derek Lyle
    Director born in August 1931
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 2002-06-30
    OF - Director → CIF 0
  • 47
    Kloppers, Marius Jacques
    Chief Executive Officer born in August 1962
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 48
    Stapledon, Geofrey Peter
    Group Esg Officer born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-11-25
    OF - Director → CIF 0
    Stapledon, Geofrey Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2021-07-07
    OF - Secretary → CIF 0
  • 49
    Kilsby, Susan Saltzbart
    Former Executive born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2021-11-11
    OF - Director → CIF 0
  • 50
    De Planque, Eileen Gail
    Non Executive Director born in January 1945
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2010-01-31
    OF - Director → CIF 0
  • 51
    Mackenzie, Kenneth Norman
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2016-09-22 ~ 2022-01-31
    OF - Director → CIF 0
  • 52
    Brinded, Malcolm Arthur
    Retired born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-15 ~ 2017-10-18
    OF - Director → CIF 0
  • 53
    Rumble, Keith Christopher
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 54
    Franklin, Robert Norman Carew
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 55
    Smit, Christiaan Lourens
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 56
    Jackson, John Bernard Haysom
    Company Director born in May 1929
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ 2002-11-04
    OF - Director → CIF 0
  • 57
    Salamon, Miklos
    Managing Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ 2001-06-29
    OF - Director → CIF 0
    Salamon, Miklos
    Executive Director born in April 1955
    Individual (3 offsprings)
    icon of calendar 2003-02-24 ~ 2006-10-26
    OF - Director → CIF 0
  • 58
    Boeckmann, Alan Lee
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2011-03-23
    OF - Director → CIF 0
  • 59
    Davies, Lawrence Patrick Adrian
    Born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 60
    Davis, Michael Lawrence, Sir
    Executive Director Finance born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ 2001-06-29
    OF - Director → CIF 0
  • 61
    Taylor, Mary
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 1997-06-30
    OF - Director → CIF 0
    Taylor, Mary
    Deputy Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 1997-06-30
    OF - Secretary → CIF 0
    icon of calendar 1997-09-04 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 62
    Buchanan, John Gordon Sinclair, Sir
    Non Executive Director born in June 1943
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2015-07-13
    OF - Director → CIF 0
  • 63
    Maxsted, Lindsay Philip
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 2011-03-23 ~ 2020-09-04
    OF - Director → CIF 0
  • 64
    Taylor, Margaret Kay
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 65
    Broomhead, Malcolm William
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 66
    Morgan, David Raymond, Dr
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 67
    Brink, David Charles
    Non-Executive Director born in August 1939
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 2007-11-28
    OF - Director → CIF 0
  • 68
    Vadera, Shriti, Baroness
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 69
    Kesler, Steve Bogdan
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2001-03-05
    OF - Director → CIF 0
  • 70
    Watson, Ines Lucia
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 71
    Anderson, Paul Milton
    Managing Director & Ceo born in April 1945
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2002-11-04
    OF - Director → CIF 0
    Anderson, Paul Milton
    Director born in April 1945
    Individual
    icon of calendar 2006-06-06 ~ 2010-01-31
    OF - Director → CIF 0
  • 72
    Alberts, Barend Christiaan
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 73
    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 ~ 1997-05-30
    PE - Nominee Director → CIF 0
  • 74
    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 ~ 1997-09-04
    PE - Nominee Director → CIF 0
    1996-05-09 ~ 1997-05-30
    PE - Nominee Secretary → CIF 0
    1997-06-30 ~ 1997-09-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BHP GROUP (UK) LTD

Previous names
BILLITON PLC - 2001-06-29
BHP GROUP PLC - 2022-02-18
BHP GROUP LTD - 2022-02-18
HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
BHP BILLITON PLC - 2018-11-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BHP GROUP (UK) LTD
    Info
    BILLITON PLC - 2001-06-29
    BHP GROUP PLC - 2001-06-29
    BHP GROUP LTD - 2001-06-29
    HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 2001-06-29
    BHP BILLITON PLC - 2001-06-29
    Registered number 03196209
    icon of addressNova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1996-05-09 (29 years 8 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
    icon of addressNova 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
    icon of addressNova 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
Active 2
  • 1
    icon of addressNova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    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
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • HACKREMCO (NO.1209) LIMITED - 1997-03-05
    BILLITON HOLDINGS LIMITED - 2002-01-18
    icon of addressNova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.