logo
explain how to read the page

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 42
  • 1
    Pant, Vandita
    Treasurer born in December 1969
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Ackermann, Hendre
    Accountant born in October 1980
    Individual (11 offsprings)
    Officer
    2009-03-24 ~ 2010-01-08
    OF - Director → CIF 0
  • 3
    Taylor, Mary
    Company Secretary born in September 1951
    Individual (21 offsprings)
    Officer
    1996-10-10 ~ 2002-04-30
    OF - Director → CIF 0
    Taylor, Mary
    Company Secretary
    Individual (21 offsprings)
    Officer
    1996-10-10 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 4
    Kakkad, Prakash
    Company Secretary born in January 1987
    Individual (4 offsprings)
    Officer
    2021-08-30 ~ 2023-09-20
    OF - Director → CIF 0
  • 5
    Stapledon, Geofrey Peter
    Vice President Governance born in May 1967
    Individual (14 offsprings)
    Officer
    2016-12-31 ~ 2022-11-25
    OF - Director → CIF 0
  • 6
    Bright, Peter Clinton
    Accountant born in July 1973
    Individual (7 offsprings)
    Officer
    2014-02-07 ~ 2014-12-23
    OF - Director → CIF 0
  • 7
    Gillan, Charlotte Elizabeth
    Chartered Accountant And Chartered Tax Adviser born in May 1973
    Individual (40 offsprings)
    Officer
    2012-10-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Harvey, Richard Derek
    Senior Counsel Bhp Billiton Pe born in May 1943
    Individual (21 offsprings)
    Officer
    2006-12-13 ~ 2006-12-29
    OF - Director → CIF 0
  • 9
    Fraser, Ian Cumming
    Gvp Hr Bhp Billiton Group born in July 1961
    Individual (10 offsprings)
    Officer
    1998-07-03 ~ 2005-09-04
    OF - Director → CIF 0
  • 10
    Franklin, Robert Norman Carew
    Company Secretary, Bhp Billito born in January 1965
    Individual (33 offsprings)
    Officer
    2006-08-17 ~ 2008-04-04
    OF - Director → CIF 0
  • 11
    Fletcher, David John
    Accountant born in August 1962
    Individual (20 offsprings)
    Officer
    2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 12
    Rae, Ian Kenyon
    Tax Manager born in July 1968
    Individual (5 offsprings)
    Officer
    2015-10-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    White, Catriona
    Accountant born in June 1964
    Individual (20 offsprings)
    Officer
    2009-03-24 ~ 2014-02-07
    OF - Director → CIF 0
  • 14
    Jones, Gwen
    Tax Adviser Assurance born in March 1954
    Individual (12 offsprings)
    Officer
    2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
    Jones, Gwen
    Tax Advisor born in March 1954
    Individual (12 offsprings)
    2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 15
    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
  • 16
    Chisholm, Ian Duncan
    Vp Corporate Finance born in June 1967
    Individual (27 offsprings)
    Officer
    2016-07-29 ~ 2019-04-17
    OF - Director → CIF 0
  • 17
    Lemmens, Hieronymus Cornelis Lambertus
    Regional Marketing Manager Coal, Emea & Americas born in February 1972
    Individual (9 offsprings)
    Officer
    2014-12-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 18
    Eilbeck, Clare Rose
    Born in September 1983
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Cox, Stewart Forster
    Group Treasurer born in March 1968
    Individual (29 offsprings)
    Officer
    2019-07-31 ~ 2025-09-22
    OF - Director → CIF 0
  • 20
    Watson, Ines Lucia
    Assistant Company Secretary, B born in April 1960
    Individual (20 offsprings)
    Officer
    2005-10-12 ~ 2008-08-29
    OF - Director → CIF 0
    Watson, Ines Lucia
    Individual (20 offsprings)
    Officer
    2001-01-22 ~ 2002-12-02
    OF - Secretary → CIF 0
    Watson, Ines Lucia
    Assistant Company Secretary Bh
    Individual (20 offsprings)
    2002-12-02 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 21
    Thomas, Jeremy Stephen
    Counsel, Bhp Billiton Plc born in October 1953
    Individual (11 offsprings)
    Officer
    2005-10-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 22
    Scholtz, Jacobus Adriaan
    Finance And Tax Manager born in July 1983
    Individual (5 offsprings)
    Officer
    2014-05-08 ~ 2014-12-23
    OF - Director → CIF 0
  • 23
    Tchorbadjieva, Tzveta Ivanova
    Vice President, Acquisitions & Divestments born in July 1974
    Individual (5 offsprings)
    Officer
    2015-10-30 ~ 2019-10-04
    OF - Director → CIF 0
  • 24
    Hesketh, Alexander John
    Accountant born in May 1978
    Individual (18 offsprings)
    Officer
    2010-01-08 ~ 2014-03-14
    OF - Director → CIF 0
  • 25
    Story, Andrew Peter
    Individual (14 offsprings)
    Officer
    2012-05-18 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 26
    Bogers, Hendrik Jan, Mr.
    Manager born in May 1963
    Individual (30 offsprings)
    Officer
    2012-08-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 27
    Smith, William Broughton
    Regional Counsel Bhp Billiton born in March 1956
    Individual (13 offsprings)
    Officer
    2003-04-28 ~ 2005-10-12
    OF - Director → CIF 0
  • 28
    Mulqueen, Brendan Gerald
    Head Of Tax Europe And Africa born in August 1967
    Individual (15 offsprings)
    Officer
    2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
  • 29
    Morniroli, Elisa
    Investor Relations, Vice President Emea born in June 1982
    Individual (7 offsprings)
    Officer
    2018-09-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 30
    Clifford, Robert Benjamin
    Vice President, Investor Relations Emea born in February 1972
    Individual (5 offsprings)
    Officer
    2016-12-31 ~ 2018-09-01
    OF - Director → CIF 0
  • 31
    Gioka, Ifigenia
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 32
    Niven, Frances Julie
    Individual (14 offsprings)
    Officer
    2012-02-20 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 33
    Hobley, Elizabeth Anne
    Dep Secretary Bhp Billiton Plc born in November 1970
    Individual (54 offsprings)
    Officer
    2004-09-28 ~ 2009-03-24
    OF - Director → CIF 0
    Hobley, Elizabeth Anne
    Deputy Company Secretary Bhp B
    Individual (54 offsprings)
    Officer
    2002-12-02 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 34
    Mitchell, Stephen Francis
    Regional Counsel - Europe/Afri born in December 1959
    Individual (19 offsprings)
    Officer
    2005-10-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 35
    Lim A Po, Hans Rudolf
    General Counsel born in January 1940
    Individual (1 offspring)
    Officer
    1996-10-10 ~ 2000-02-29
    OF - Director → CIF 0
  • 36
    Mcgrath, Gail
    Individual (15 offsprings)
    Officer
    2008-09-01 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 37
    Smit, Christiaan Lourens
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    1996-10-10 ~ 2003-06-27
    OF - Director → CIF 0
  • 38
    Allen, Nicholas Timothy
    Senior Executive Europe born in March 1953
    Individual (3 offsprings)
    Officer
    2014-12-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 39
    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, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1996-06-14 ~ 1996-10-10
    OF - Nominee Secretary → CIF 0
  • 40
    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, 346 offsprings)
    Officer
    2015-02-03 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 41
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-06-14 ~ 1996-10-10
    OF - Nominee Director → CIF 0
  • 42
    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 (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BHP BILLITON INTERNATIONAL SERVICES LIMITED

Company number: 03212440
Registered names
BHP BILLITON INTERNATIONAL SERVICES LIMITED - now
HACKREMCO (NO.1142) LIMITED - 1996-10-10 03386056, 03230396, 04104529... (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 (29 years 9 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
    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 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    BHP BILLITON SUSTAINABLE COMMUNITIES
    06918335
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    0 GBP2024-06-30
    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
  • 2
    BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
    03808239
    36 East Stockwell Street, Colchester, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.