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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 3
  • 1
    Antonovskaya, Olga
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Priyesh Manojkumar
    Born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    BILLITON PLC - 2001-06-29
    BHP GROUP PLC - 2022-02-18
    BHP GROUP LTD - 2022-02-18
    HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
    BHP BILLITON PLC - 2018-11-19
    icon of addressNova South, 160, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Murray, Willem Johannes
    Group Treasurer born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-13 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Grant, John Douglas Kelso, Sir
    Bhp Billiton President Europe born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Ratsey, Helen
    Individual
    Officer
    icon of calendar 2017-09-14 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 4
    Allen, Nicholas Timothy
    Senior Executive Europe born in March 1953
    Individual
    Officer
    icon of calendar 2014-03-12 ~ 2016-07-29
    OF - Director → CIF 0
  • 5
    Stanley, Tristan Marc
    Head Of Climate Risk, Intelligence And Reporting born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-23 ~ 2025-03-06
    OF - Director → CIF 0
  • 6
    Kakkad, Prakash
    Company Secretary born in January 1987
    Individual
    Officer
    icon of calendar 2021-08-30 ~ 2023-09-20
    OF - Director → CIF 0
  • 7
    Smith, William Broughton
    Regional Counsel Bhp Billiton born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ 2005-10-12
    OF - Director → CIF 0
  • 8
    Gayfer, Angeli
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-04 ~ 2012-02-06
    OF - Secretary → CIF 0
    icon of calendar 2012-05-01 ~ 2014-07-14
    OF - Secretary → CIF 0
    icon of calendar 2015-02-03 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 9
    Tchorbadjieva, Tzveta Ivanova
    Vice President born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-24 ~ 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
    Flecther, 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
    Mackenzie, Andrew Stewart
    Executive born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2013-04-15
    OF - Director → CIF 0
  • 13
    Thomas, Jeremy Stephen
    Counsel, Bhp Billiton Plc born in October 1953
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2010-03-05
    OF - Director → CIF 0
  • 14
    Barker, Randal John Clifton
    Solicitor born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-08 ~ 2013-11-29
    OF - Director → CIF 0
  • 15
    Hobley, Elizabeth Anne
    Deputy Company Secretary born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Cox, Stewart Forster
    Group Treasurer born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2025-09-22
    OF - Director → CIF 0
  • 17
    Mitchell, Stephen Francis
    Regional Counsel - Europe/Afri born in December 1959
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2010-09-13
    OF - Director → CIF 0
  • 18
    Mcgrath, Gail
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Pant, Vandita
    Treasurer born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 21
    Mulqueen, Brendan Gerald
    Head Of Tax Europe And Africa born in August 1967
    Individual
    Officer
    icon of calendar 2009-05-13 ~ 2010-01-27
    OF - Director → CIF 0
  • 22
    Norval, Christiaan Michiel
    General Manager born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 2002-05-20
    OF - Director → CIF 0
  • 23
    Aiken, Philip Stanley
    Group President Energy Bhp Bil born in January 1949
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Stapledon, Geofrey Peter
    Vice President Governance born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2022-11-30
    OF - Director → CIF 0
  • 25
    Belot, Alison Kathleen
    Senior Manager Treasury Front Office born in February 1964
    Individual
    Officer
    icon of calendar 2013-08-22 ~ 2014-12-01
    OF - Director → CIF 0
  • 26
    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
  • 27
    Smit, Christiaan Lourens
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 2002-11-29
    OF - Director → CIF 0
  • 28
    Taylor, Mary
    Company Secretary born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 2002-04-30
    OF - Director → CIF 0
    Taylor, Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 29
    Harvey, Richard Derek
    Senior Counsel, Bhp Billiton P born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2006-12-29
    OF - Director → CIF 0
  • 30
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2012-02-06 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 31
    Watson, Ines Lucia
    Assistant Company Secretary, B born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2008-08-29
    OF - Director → CIF 0
    Watson, Ines Lucia
    Assistant Company Secretary Bh
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 32
    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
    1997-01-06 ~ 1997-05-30
    PE - Nominee Secretary → CIF 0
  • 33
    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
    1997-01-06 ~ 1997-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BHP BILLITON GROUP LIMITED

Previous names
BILLITON GROUP LIMITED - 2002-01-18
HACKREMCO (NO.1208) LIMITED - 1997-03-05
BILLITON LIMITED - 1997-05-30
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
    HACKREMCO (NO.1208) LIMITED - 2002-01-18
    BILLITON LIMITED - 2002-01-18
    Registered number 03298904
    icon of addressNova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1997-01-06 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • BHP BILLITON GROUP LIMITED
    S
    Registered number 03298904
    icon of addressNova South, 160 Victoria Street, London, SW1E 5LB
    Private Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    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
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressNova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressNova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressNova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressNova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressNova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 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.