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 5
  • 1
    Fletcher, David John
    Accountant born in August 1962
    Individual (6 offsprings)
    Officer
    2010-01-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcgrath, Gail
    Individual (1 offspring)
    Officer
    2008-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    White, Catriona
    Accountant born in June 1964
    Individual (5 offsprings)
    Officer
    2009-03-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Jones, Gwen
    Tax Advisor born in March 1954
    Individual (2 offsprings)
    Officer
    2010-01-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hesketh, Alexander John
    Accountant born in May 1978
    Individual (9 offsprings)
    Officer
    2010-01-08 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Smith, William Broughton
    Regional Counsel Bhp Billiton born in March 1956
    Individual (1 offspring)
    Officer
    2002-05-20 ~ 2005-10-12
    OF - Director → CIF 0
  • 2
    Whitehead, David
    Chief Executive born in May 1942
    Individual
    Officer
    1996-10-10 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Munro, David John Charles
    Director New Business born in April 1955
    Individual (1 offspring)
    Officer
    1996-10-10 ~ 2001-01-29
    OF - Director → CIF 0
  • 4
    Baur, Heinz Frederic
    President/Director born in September 1941
    Individual
    Officer
    1996-10-10 ~ 2000-10-19
    OF - Director → CIF 0
  • 5
    Hobley, Elizabeth Anne
    Company Secretary born in November 1970
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2009-03-24
    OF - Director → CIF 0
    Hobley, Elizabeth Anne
    Deputy Company Secretary Bhp B
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 6
    Smit, Christiaan Lourens
    Director born in April 1951
    Individual
    Officer
    2002-04-30 ~ 2003-06-27
    OF - Director → CIF 0
  • 7
    Thomas, Jeremy Stephen
    Counsel Bhp Billiton Plc born in October 1953
    Individual
    Officer
    2004-09-23 ~ 2009-03-24
    OF - Director → CIF 0
  • 8
    Franklin, Robert Norman Carew
    Company Secretary born in January 1965
    Individual (4 offsprings)
    Officer
    2006-08-17 ~ 2008-04-04
    OF - Director → CIF 0
  • 9
    Mitchell, Stephen Francis
    Regional Counsel - Europe/Afri born in December 1959
    Individual
    Officer
    2005-10-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 10
    Taylor, Mary
    Company Secretary born in September 1951
    Individual (3 offsprings)
    Officer
    1996-10-10 ~ 2002-04-30
    OF - Director → CIF 0
    Taylor, Mary
    Company Secretary
    Individual (3 offsprings)
    Officer
    1996-10-10 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 11
    Ackermann, Hendre
    Accountant born in October 1980
    Individual (1 offspring)
    Officer
    2009-03-24 ~ 2010-01-08
    OF - Director → CIF 0
  • 12
    Mulqueen, Brendan Gerald
    Head Of Tax Europe & Africa born in August 1967
    Individual
    Officer
    2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
  • 13
    Jones, Gwen
    Tax Adviser Assurance born in March 1954
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
  • 14
    Harvey, Richard Derek
    Senior Counsel, Bhp Billiton P born in May 1943
    Individual (3 offsprings)
    Officer
    2006-12-13 ~ 2006-12-29
    OF - Director → CIF 0
  • 15
    Watson, Ines Lucia
    Assistant Company Secretary born in April 1960
    Individual (2 offsprings)
    Officer
    2004-09-23 ~ 2008-08-29
    OF - Director → CIF 0
    Watson, Ines Lucia
    Company Secretary
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2002-12-02
    OF - Secretary → CIF 0
    Watson, Ines Lucia
    Assistant Company Secretary Bh
    Individual (2 offsprings)
    2002-12-02 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 16
    Mascall, Graham Edward
    Mining Executive born in September 1946
    Individual
    Officer
    1998-04-28 ~ 2001-11-30
    OF - Director → CIF 0
  • 17
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1996-06-14 ~ 1996-10-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 18
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-06-14 ~ 1996-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED

Previous names
BILLITON INTERNATIONAL DEVELOPMENT LIMITED - 2002-01-18
GENCOR INTERNATIONAL DEVELOPMENT LIMITED - 1997-07-24
HACKREMCO (NO.1141) LIMITED - 1996-10-10
Standard Industrial Classification
7499 - Non-trading Company

  • BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED
    Info
    BILLITON INTERNATIONAL DEVELOPMENT LIMITED - 2002-01-18
    GENCOR INTERNATIONAL DEVELOPMENT LIMITED - 1997-07-24
    HACKREMCO (NO.1141) LIMITED - 1996-10-10
    Registered number 03212438
    Gallaghers, 69-85 Tabernacle Street, London EC2A 4RR
    Private Limited Company incorporated on 1996-06-14 and dissolved on 2012-07-05 (16 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.