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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 23
  • 1
    Baur, Heinz Frederic
    Born in September 1941
    Individual (2 offsprings)
    Officer
    1996-10-10 ~ 2000-10-19
    OF - Director → CIF 0
  • 2
    Munro, David John Charles
    Born in April 1955
    Individual (9 offsprings)
    Officer
    1996-10-10 ~ 2001-01-29
    OF - Director → 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
    2004-09-23 ~ 2009-03-24
    OF - Director → CIF 0
  • 5
    White, Catriona
    Born in June 1964
    Individual (22 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Smith, William Broughton
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2002-05-20 ~ 2005-10-12
    OF - Director → CIF 0
  • 7
    Mulqueen, Brendan Gerald
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
  • 8
    Robert Stephen Palmer
    Individual (156 offsprings)
    Insolvency
    2011-03-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Smit, Christiaan Lourens
    Born in April 1951
    Individual (10 offsprings)
    Officer
    2002-04-30 ~ 2003-06-27
    OF - Director → CIF 0
  • 10
    Fletcher, David John
    Born in August 1962
    Individual (24 offsprings)
    Officer
    2010-01-28 ~ now
    OF - Director → CIF 0
  • 11
    Harvey, Richard Derek
    Born in May 1943
    Individual (25 offsprings)
    Officer
    2006-12-13 ~ 2006-12-29
    OF - Director → CIF 0
  • 12
    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
    2002-12-02 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 13
    Mitchell, Stephen Francis
    Born in December 1959
    Individual (21 offsprings)
    Officer
    2005-10-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 14
    Watson, Ines Lucia
    Born in April 1960
    Individual (22 offsprings)
    Officer
    2004-09-23 ~ 2008-08-29
    OF - Director → CIF 0
    Watson, Ines Lucia
    Individual (22 offsprings)
    Officer
    2002-04-30 ~ 2002-12-02
    OF - Secretary → CIF 0
    2002-12-02 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 15
    Ackermann, Hendre
    Born in October 1980
    Individual (11 offsprings)
    Officer
    2009-03-24 ~ 2010-01-08
    OF - Director → CIF 0
  • 16
    Whitehead, David
    Born in May 1942
    Individual (9 offsprings)
    Officer
    1996-10-10 ~ 2002-04-30
    OF - Director → CIF 0
  • 17
    Mascall, Graham Edward
    Born in September 1946
    Individual (10 offsprings)
    Officer
    1998-04-28 ~ 2001-11-30
    OF - Director → CIF 0
  • 18
    Hesketh, Alexander John
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2010-01-08 ~ now
    OF - Director → CIF 0
  • 19
    Jones, Gwen
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2010-01-28 ~ now
    OF - Director → CIF 0
    2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
  • 20
    Mcgrath, Gail
    Individual (16 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1996-06-14 ~ 1996-10-10
    OF - Nominee Director → CIF 0
  • 23
    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
    1996-06-14 ~ 1996-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED

Period: 2002-01-18 ~ 2012-07-05
Company number: 03212438
Registered names
BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-16
Dissolved on 2012-07-05
HACKREMCO (NO.1141) LIMITED - 1996-10-10 04104510... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED
    Info
    BILLITON INTERNATIONAL DEVELOPMENT LIMITED - 2002-01-18
    GENCOR INTERNATIONAL DEVELOPMENT LIMITED - 2002-01-18
    HACKREMCO (NO.1141) LIMITED - 2002-01-18
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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