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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Cox, Stewart Forster
    Group Treasurer born in March 1968
    Individual (29 offsprings)
    Officer
    2019-07-31 ~ 2025-09-22
    OF - Director → CIF 0
  • 2
    Franklin, Robert Norman Carew
    Born in January 1965
    Individual (42 offsprings)
    Officer
    2006-08-17 ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    Lemmens, Hieronymus Cornelis Lambertus
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2014-12-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 4
    Chisholm, Ian Duncan
    Born in June 1967
    Individual (28 offsprings)
    Officer
    2016-07-29 ~ 2019-04-17
    OF - Director → CIF 0
  • 5
    Thomas, Jeremy Stephen
    Born in October 1953
    Individual (13 offsprings)
    Officer
    2005-10-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 6
    Rae, Ian Kenyon
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2015-10-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    White, Catriona
    Born in June 1964
    Individual (22 offsprings)
    Officer
    2009-03-24 ~ 2014-02-07
    OF - Director → CIF 0
  • 8
    Smith, William Broughton
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2003-04-28 ~ 2005-10-12
    OF - Director → CIF 0
  • 9
    Mulqueen, Brendan Gerald
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
  • 10
    Gioka, Ifigenia
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 11
    Bogers, Hendrik Jan, Mr.
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2012-08-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Smit, Christiaan Lourens
    Born in April 1951
    Individual (10 offsprings)
    Officer
    1996-10-10 ~ 2003-06-27
    OF - Director → CIF 0
  • 13
    Fletcher, David John
    Born in August 1962
    Individual (24 offsprings)
    Officer
    2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 14
    Harvey, Richard Derek
    Born in May 1943
    Individual (25 offsprings)
    Officer
    2006-12-13 ~ 2006-12-29
    OF - Director → CIF 0
  • 15
    Bright, Peter Clinton
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2014-02-07 ~ 2014-12-23
    OF - Director → CIF 0
  • 16
    Lim A Po, Hans Rudolf
    Born in January 1940
    Individual (1 offspring)
    Officer
    1996-10-10 ~ 2000-02-29
    OF - Director → CIF 0
  • 17
    Hobley, Elizabeth Anne
    Born in November 1970
    Individual (73 offsprings)
    Officer
    2004-09-28 ~ 2009-03-24
    OF - Director → CIF 0
    Hobley, Elizabeth Anne
    Individual (73 offsprings)
    Officer
    2002-12-02 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 18
    Story, Andrew Peter
    Individual (27 offsprings)
    Officer
    2012-05-18 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 19
    Stapledon, Geofrey Peter
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2016-12-31 ~ 2022-11-25
    OF - Director → CIF 0
  • 20
    Mitchell, Stephen Francis
    Born in December 1959
    Individual (21 offsprings)
    Officer
    2005-10-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 21
    Tchorbadjieva, Tzveta Ivanova
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2015-10-30 ~ 2019-10-04
    OF - Director → CIF 0
  • 22
    Morniroli, Elisa
    Born in June 1982
    Individual (10 offsprings)
    Officer
    2018-09-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 23
    Watson, Ines Lucia
    Born in April 1960
    Individual (22 offsprings)
    Officer
    2005-10-12 ~ 2008-08-29
    OF - Director → CIF 0
    Watson, Ines Lucia
    Individual (22 offsprings)
    Officer
    2001-01-22 ~ 2002-12-02
    OF - Secretary → CIF 0
    2002-12-02 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 24
    Eilbeck, Clare Rose
    Born in September 1983
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Niven, Frances Julie
    Individual (14 offsprings)
    Officer
    2012-02-20 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 26
    Pant, Vandita
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 27
    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
  • 28
    Scholtz, Jacobus Adriaan
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2014-05-08 ~ 2014-12-23
    OF - Director → CIF 0
  • 29
    Clifford, Robert Benjamin
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2016-12-31 ~ 2018-09-01
    OF - Director → CIF 0
  • 30
    Gillan, Charlotte Elizabeth
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2012-10-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 31
    Allen, Nicholas Timothy
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2014-12-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 32
    Ackermann, Hendre
    Born in October 1980
    Individual (11 offsprings)
    Officer
    2009-03-24 ~ 2010-01-08
    OF - Director → CIF 0
  • 33
    Kakkad, Prakash
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2021-08-30 ~ 2023-09-20
    OF - Director → CIF 0
  • 34
    Hesketh, Alexander John
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2010-01-08 ~ 2014-03-14
    OF - Director → CIF 0
  • 35
    Jones, Gwen
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
    2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 36
    Fraser, Ian Cumming
    Born in July 1961
    Individual (10 offsprings)
    Officer
    1998-07-03 ~ 2005-09-04
    OF - Director → CIF 0
  • 37
    Mcgrath, Gail
    Individual (16 offsprings)
    Officer
    2008-09-01 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 38
    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
  • 39
    BHP BILLITON (UK) LIMITED
    - now 02897874
    BILLITON (UK) LIMITED - 2002-01-18
    KUDU (U.K.) LIMITED - 1995-05-09
    HACKREMCO (NO.912) LIMITED - 1994-06-21
    Nova South, 160, Victoria Street, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 40
    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
  • 41
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2015-02-03 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 42
    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 SERVICES LIMITED

Period: 2002-01-18 ~ now
Company number: 03212440 03196193... (more)
Registered names
BHP BILLITON INTERNATIONAL SERVICES LIMITED - now 03196193... (more)
HACKREMCO (NO.1142) LIMITED - 1996-10-10 03832088... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • BHP BILLITON INTERNATIONAL SERVICES LIMITED
    Info
    BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
    GENCOR INTERNATIONAL SERVICES LIMITED - 2002-01-18
    HACKREMCO (NO.1142) LIMITED - 2002-01-18
    Registered number 03212440
    Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1996-06-14 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    CIF 0
  • BHP BILLITON INTERNATIONAL SERVICES LIMITED
    S
    Registered number missing
    Neathouse Place, London, SW1V 1BH
    CIF 1
  • BHP BILLITON INTERNATIONAL SERVICES LIMITED
    S
    Registered number 03212440
    Neathouse 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 2
  • BHP BILLITON INTERNATIONAL SERVICES LIMITED
    S
    Registered number 03212440
    Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
    Uk Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AUVERNIER LIMITED
    - now 00654654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-06-30 during the appointment or period of control
    Dissolved on 2011-12-29 during the appointment or period of control
    SAMANCOR (OVERSEAS) LIMITED - 1991-09-12
    AMCOR (OVERSEAS) LIMITED - 1980-12-31
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-07-24 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    BHP BILLITON SUSTAINABLE COMMUNITIES
    06918335
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
    - now 03808239
    HACKREMCO (NO.1524) LIMITED - 1999-08-12
    36 East Stockwell Street, Colchester, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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