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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 36
  • 1
    Cox, Stewart Forster
    Born in March 1968
    Individual (29 offsprings)
    Officer
    2014-12-01 ~ 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
    Thomas, Jeremy Stephen
    Born in October 1953
    Individual (13 offsprings)
    Officer
    2005-10-12 ~ 2010-03-05
    OF - Director → CIF 0
  • 4
    Grant, John Douglas Kelso, Sir
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2007-11-02 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Smith, William Broughton
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2002-05-20 ~ 2005-10-12
    OF - Director → CIF 0
  • 6
    Barker, Randal John Clifton
    Born in November 1964
    Individual (93 offsprings)
    Officer
    2013-05-08 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    Mulqueen, Brendan Gerald
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2009-05-13 ~ 2010-01-27
    OF - Director → CIF 0
  • 8
    Bogers, Hendrik Jan, Mr.
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2012-08-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 9
    Smit, Christiaan Lourens
    Born in April 1951
    Individual (10 offsprings)
    Officer
    1997-05-30 ~ 2002-11-29
    OF - Director → CIF 0
  • 10
    Flecther, David John
    Born in August 1962
    Individual (24 offsprings)
    Officer
    2010-01-28 ~ 2012-08-09
    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
    Stanley, Tristan Marc
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2023-11-23 ~ 2025-03-06
    OF - Director → CIF 0
  • 13
    Hobley, Elizabeth Anne
    Born in November 1970
    Individual (73 offsprings)
    Officer
    2002-11-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Story, Andrew Peter
    Individual (27 offsprings)
    Officer
    2012-05-18 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 15
    Stapledon, Geofrey Peter
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2016-07-25 ~ 2022-11-30
    OF - Director → CIF 0
  • 16
    Mitchell, Stephen Francis
    Born in December 1959
    Individual (21 offsprings)
    Officer
    2005-10-12 ~ 2010-09-13
    OF - Director → CIF 0
  • 17
    Antonovskaya, Olga
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 18
    Tchorbadjieva, Tzveta Ivanova
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2019-07-24 ~ 2019-10-04
    OF - Director → CIF 0
  • 19
    Watson, Ines Lucia
    Born in April 1960
    Individual (22 offsprings)
    Officer
    2005-05-25 ~ 2008-08-29
    OF - Director → CIF 0
    Watson, Ines Lucia
    Individual (22 offsprings)
    Officer
    2002-04-30 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 20
    Niven, Frances Julie
    Individual (14 offsprings)
    Officer
    2012-02-06 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 21
    Mackenzie, Andrew Stewart
    Born in December 1956
    Individual (16 offsprings)
    Officer
    2009-05-13 ~ 2013-04-15
    OF - Director → CIF 0
  • 22
    Belot, Alison Kathleen
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2013-08-22 ~ 2014-12-01
    OF - Director → CIF 0
  • 23
    Pant, Vandita
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2016-09-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 24
    Murray, Willem Johannes
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2009-05-13 ~ 2013-07-01
    OF - Director → CIF 0
  • 25
    Allen, Nicholas Timothy
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2014-03-12 ~ 2016-07-29
    OF - Director → CIF 0
  • 26
    Gayfer, Angeli
    Individual (4 offsprings)
    Officer
    2011-11-04 ~ 2012-02-06
    OF - Secretary → CIF 0
    2012-05-01 ~ 2014-07-14
    OF - Secretary → CIF 0
    2015-02-03 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 27
    Norval, Christiaan Michiel
    Born in April 1959
    Individual (16 offsprings)
    Officer
    1997-05-30 ~ 2002-05-20
    OF - Director → CIF 0
  • 28
    Patel, Priyesh Manojkumar
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 29
    Kakkad, Prakash
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2021-08-30 ~ 2023-09-20
    OF - Director → CIF 0
  • 30
    Aiken, Philip Stanley
    Born in January 1949
    Individual (22 offsprings)
    Officer
    2002-05-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 31
    Mcgrath, Gail
    Individual (16 offsprings)
    Officer
    2008-09-01 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 32
    Ratsey, Helen
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    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
  • 35
    BHP GROUP (UK) LTD
    - now 03196209
    BHP GROUP PLC - 2022-02-18 03196209 03196193
    BHP GROUP LTD - 2022-02-18 03196209
    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 ~ 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
  • 36
    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 GROUP LIMITED

Period: 2002-01-18 ~ now
Company number: 03298904
Registered names
BHP BILLITON GROUP LIMITED - now
HACKREMCO (NO.1208) LIMITED - 1997-03-05 03298895... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BHP BILLITON GROUP LIMITED
    Info
    BILLITON GROUP LIMITED - 2002-01-18
    BILLITON LIMITED - 2002-01-18
    HACKREMCO (NO.1208) LIMITED - 2002-01-18
    Registered number 03298904
    Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1997-01-06 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • BHP BILLITON GROUP LIMITED
    S
    Registered number 03298904
    Nova South, 160 Victoria Street, London, SW1E 5LB
    Private Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
  • BHP BILLITON GROUP LIMITED
    S
    Registered number 03298904
    Nova South, 160 Victoria Street, London, SW1E 5LB
    Private Limited Company in United Kingdom
    CIF 4 CIF 5
  • BHP BILLITON GROUP LIMITED
    S
    Registered number 03298904
    Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
    Uk Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 6
child relation
Offspring entities and appointments 6
  • 1
    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
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    BHP FINANCE LIMITED
    11582251
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-09-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    BHP GROUP HOLDINGS LIMITED
    11592389
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    BHP HOLDINGS LIMITED
    11605075
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-10-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    BHP INTERNATIONAL SERVICES LIMITED
    11582338
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-09-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    BHP MARKETING UK LIMITED
    11582065
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-09-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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.