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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 4
  • 1
    Gioka, Ifigenia
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Lovegrove, Tristan Charles
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Eilbeck, Clare Rose
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    KUDU (U.K.) LIMITED - 1995-05-09
    HACKREMCO (NO.912) LIMITED - 1994-06-21
    BILLITON (UK) LIMITED - 2002-01-18
    icon of addressNova South, 160, Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 39
  • 1
    Clifford, Robert Benjamin
    Vice President, Investor Relations Emea born in February 1972
    Individual
    Officer
    icon of calendar 2016-12-31 ~ 2018-09-01
    OF - Director → CIF 0
  • 2
    Lovegrove, Tristan Charles
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Allen, Nicholas Timothy
    Senior Executive Europe born in March 1953
    Individual
    Officer
    icon of calendar 2014-12-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 4
    Kakkad, Prakash
    Company Secretary born in January 1987
    Individual
    Officer
    icon of calendar 2021-08-30 ~ 2023-09-20
    OF - Director → CIF 0
  • 5
    Lim A Po, Hans Rudolf
    General Counsel born in January 1940
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 2000-02-29
    OF - Director → CIF 0
  • 6
    Morniroli, Elisa
    Investor Relations, Vice President Emea born in June 1982
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 7
    Lemmens, Hieronymus Cornelis Lambertus
    Regional Marketing Manager Coal, Emea & Americas born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Smith, William Broughton
    Regional Counsel Bhp Billiton born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-28 ~ 2005-10-12
    OF - Director → CIF 0
  • 9
    Tchorbadjieva, Tzveta Ivanova
    Vice President, Acquisitions & Divestments born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-30 ~ 2019-10-04
    OF - Director → CIF 0
  • 10
    Story, Andrew Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 11
    Fletcher, David John
    Accountant born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 12
    Rae, Ian Kenyon
    Tax Manager born in July 1968
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Thomas, Jeremy Stephen
    Counsel, Bhp Billiton Plc born in October 1953
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 14
    Hobley, Elizabeth Anne
    Dep Secretary Bhp Billiton Plc born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-28 ~ 2009-03-24
    OF - Director → CIF 0
    Hobley, Elizabeth Anne
    Deputy Company Secretary Bhp B
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-02 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 15
    Cox, Stewart Forster
    Group Treasurer born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2025-09-22
    OF - Director → CIF 0
  • 16
    Mitchell, Stephen Francis
    Regional Counsel - Europe/Afri born in December 1959
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 17
    Bright, Peter Clinton
    Accountant born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2014-12-23
    OF - Director → CIF 0
  • 18
    Gillan, Charlotte Elizabeth
    Chartered Accountant And Chartered Tax Adviser born in May 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 19
    Mcgrath, Gail
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 20
    Hesketh, Alexander John
    Accountant born in May 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2014-03-14
    OF - Director → CIF 0
  • 21
    Chisholm, Ian Duncan
    Vp Corporate Finance born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2019-04-17
    OF - Director → CIF 0
  • 22
    Bogers, Hendrik Jan, Mr.
    Manager born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 23
    Pant, Vandita
    Treasurer born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 24
    Mulqueen, Brendan Gerald
    Head Of Tax Europe And Africa born in August 1967
    Individual
    Officer
    icon of calendar 2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
  • 25
    Jones, Gwen
    Tax Adviser Assurance born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
    Jones, Gwen
    Tax Advisor born in March 1954
    Individual (2 offsprings)
    icon of calendar 2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 26
    Scholtz, Jacobus Adriaan
    Finance And Tax Manager born in July 1983
    Individual
    Officer
    icon of calendar 2014-05-08 ~ 2014-12-23
    OF - Director → CIF 0
  • 27
    Stapledon, Geofrey Peter
    Vice President Governance born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2022-11-25
    OF - Director → CIF 0
  • 28
    White, Catriona
    Accountant born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2014-02-07
    OF - Director → CIF 0
  • 29
    Ackermann, Hendre
    Accountant born in October 1980
    Individual
    Officer
    icon of calendar 2009-03-24 ~ 2010-01-08
    OF - Director → CIF 0
  • 30
    Franklin, Robert Norman Carew
    Company Secretary, Bhp Billito born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2008-04-04
    OF - Director → CIF 0
  • 31
    Smit, Christiaan Lourens
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 2003-06-27
    OF - Director → CIF 0
  • 32
    Fraser, Ian Cumming
    Gvp Hr Bhp Billiton Group born in July 1961
    Individual
    Officer
    icon of calendar 1998-07-03 ~ 2005-09-04
    OF - Director → CIF 0
  • 33
    Taylor, Mary
    Company Secretary born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 2002-04-30
    OF - Director → CIF 0
    Taylor, Mary
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 34
    Harvey, Richard Derek
    Senior Counsel Bhp Billiton Pe born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2006-12-29
    OF - Director → CIF 0
  • 35
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 36
    Watson, Ines Lucia
    Assistant Company Secretary, B born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2008-08-29
    OF - Director → CIF 0
    Watson, Ines Lucia
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2002-12-02
    OF - Secretary → CIF 0
    Watson, Ines Lucia
    Assistant Company Secretary Bh
    Individual (2 offsprings)
    icon of calendar 2002-12-02 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 37
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, England
    Active Corporate (2 parents, 197 offsprings)
    Officer
    2015-02-03 ~ 2018-12-31
    PE - Secretary → CIF 0
  • 38
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1996-06-14 ~ 1996-10-10
    PE - Nominee Secretary → CIF 0
  • 39
    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
    1996-06-14 ~ 1996-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BHP BILLITON INTERNATIONAL SERVICES LIMITED

Previous names
HACKREMCO (NO.1142) LIMITED - 1996-10-10
BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • BHP BILLITON INTERNATIONAL SERVICES LIMITED
    Info
    HACKREMCO (NO.1142) LIMITED - 1996-10-10
    BILLITON INTERNATIONAL SERVICES LIMITED - 1996-10-10
    GENCOR INTERNATIONAL SERVICES LIMITED - 1996-10-10
    Registered number 03212440
    icon of addressNova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1996-06-14 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • BHP BILLITON INTERNATIONAL SERVICES LIMITED
    S
    Registered number 03212440
    icon of addressNeathouse Place, Neathouse Place, London, England, SW1V 1LH
    Company Limited By Shares in The Register Of Companies For England And Wales (Companies House), England & Wales
    CIF 1
  • BHP BILLITON INTERNATIONAL SERVICES LIMITED
    S
    Registered number 03212440
    icon of addressNova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
    Uk Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address36 East Stockwell Street, Colchester, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.