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 39
  • 1
    Franklin, Robert Norman Carew
    Born in January 1965
    Individual (42 offsprings)
    Officer
    2006-08-17 ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    Lemmens, Hieronymus Cornelis Lambertus
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2014-12-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Thomas, Jeremy Stephen
    Born in October 1953
    Individual (13 offsprings)
    Officer
    2004-09-23 ~ 2009-03-24
    OF - Director → CIF 0
  • 4
    Rae, Ian Kenyon
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2015-10-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    White, Catriona
    Born in June 1964
    Individual (22 offsprings)
    Officer
    2009-03-24 ~ 2014-02-07
    OF - Director → CIF 0
  • 6
    Arulanandam, Edmund Francis
    Born in November 1983
    Individual (4 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Smith, William Broughton
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2002-05-28 ~ 2005-10-12
    OF - Director → CIF 0
  • 8
    Mulqueen, Brendan Gerald
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
  • 9
    Bogers, Hendrik Jan, Mr.
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2012-08-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Smit, Christiaan Lourens
    Born in April 1951
    Individual (10 offsprings)
    Officer
    1997-05-30 ~ 2003-06-27
    OF - Director → CIF 0
  • 11
    Fletcher, David John
    Born in August 1982
    Individual (24 offsprings)
    Officer
    2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 12
    Harvey, Richard Derek
    Born in May 1943
    Individual (25 offsprings)
    Officer
    2006-12-13 ~ 2006-12-29
    OF - Director → CIF 0
  • 13
    Bright, Peter Clinton
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2014-02-07 ~ 2014-12-23
    OF - Director → CIF 0
  • 14
    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
  • 15
    Story, Andrew Peter
    Individual (27 offsprings)
    Officer
    2012-05-18 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 16
    Stapledon, Geofrey Peter
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2016-12-31 ~ 2022-10-22
    OF - Director → CIF 0
  • 17
    Mitchell, Stephen Francis
    Born in December 1959
    Individual (21 offsprings)
    Officer
    2005-10-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 18
    Roberts, Emma Melissa
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2021-08-30 ~ 2022-12-16
    OF - Director → CIF 0
  • 19
    Tchorbadjieva, Tzveta Ivanova
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2015-10-30 ~ 2019-10-04
    OF - Director → CIF 0
  • 20
    Morniroli, Elisa
    Born in June 1982
    Individual (10 offsprings)
    Officer
    2018-09-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 21
    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
  • 22
    Niven, Frances Julie
    Individual (14 offsprings)
    Officer
    2012-02-20 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 23
    Scholtz, Jacobus Adriaan
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2014-05-08 ~ 2014-12-23
    OF - Director → CIF 0
  • 24
    Clifford, Robert Benjamin
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2016-12-31 ~ 2018-09-01
    OF - Director → CIF 0
  • 25
    Gillan, Charlotte Elizabeth
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2012-10-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 26
    Gillam, Catherine Sarah
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 27
    Ackermann, Hendre
    Born in October 1980
    Individual (11 offsprings)
    Officer
    2009-03-24 ~ 2010-01-08
    OF - Director → CIF 0
  • 28
    Persico, Antonello
    Born in November 1963
    Individual (25 offsprings)
    Officer
    2014-12-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Norval, Christiaan Michiel
    General Manager born in April 1959
    Individual (16 offsprings)
    Officer
    1997-05-30 ~ 2002-05-28
    OF - Director → CIF 0
  • 30
    Patel, Priyesh Manojkumar
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 31
    Hesketh, Alexander John
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2010-01-08 ~ 2014-03-14
    OF - Director → CIF 0
  • 32
    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
  • 33
    Mcgrath, Gail
    Individual (16 offsprings)
    Officer
    2008-09-01 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 34
    Taylor, Mary
    Born in September 1951
    Individual (22 offsprings)
    Officer
    1997-05-30 ~ 2002-04-30
    OF - Director → CIF 0
    Taylor, Mary
    Individual (22 offsprings)
    Officer
    1997-05-30 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 35
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1997-01-06 ~ 1997-05-30
    OF - Nominee Director → CIF 0
  • 36
    BHP GROUP (UK) LTD - now
    BHP GROUP PLC
    - 2022-02-18 03196209 03196193
    BHP GROUP LTD - 2022-02-18
    BHP BILLITON PLC - 2018-11-19 03196209 FC000011
    BILLITON PLC - 2001-06-29
    HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
    Nova South, 160, Victoria Street, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-28
    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
  • 37
    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, United Kingdom
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2015-02-03 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 38
    171, 3000, Collins Street, Melbourne, Victoria, Australia
    Corporate (3 offsprings)
    Person with significant control
    2022-01-28 ~ 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
  • 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, 2094 offsprings)
    Officer
    1997-01-06 ~ 1997-05-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BHP BILLITON HOLDINGS LIMITED

Period: 2002-01-18 ~ now
Company number: 03298895 02052062
Registered names
BHP BILLITON HOLDINGS LIMITED - now 02052062
HACKREMCO (NO.1209) LIMITED - 1997-03-05 03298971... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BHP BILLITON HOLDINGS LIMITED
    Info
    BILLITON HOLDINGS LIMITED - 2002-01-18
    HACKREMCO (NO.1209) LIMITED - 2002-01-18
    Registered number 03298895
    Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1997-01-06 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    CIF 0
  • BHP BILLITON HOLDINGS LIMITED
    S
    Registered number 03298895
    Neathouse Place, London, Sw1v 1lh, United Kingdom
    Uk Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BHP BILLITON MARKETING UK LIMITED
    08426700
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% 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 14 July 2026 and licensed under the Open Government Licence v3.0.