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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
    Barker, Randal John Clifton
    Solicitor born in November 1964
    Individual (92 offsprings)
    Officer
    2013-05-08 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    Bogers, Hendrik Jan, Mr.
    Manager born in May 1963
    Individual (30 offsprings)
    Officer
    2012-08-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Taylor, Mary
    Company Secretary born in September 1951
    Individual (21 offsprings)
    Officer
    1997-05-30 ~ 2002-04-30
    OF - Director → CIF 0
    Taylor, Mary
    Individual (21 offsprings)
    Officer
    1997-05-30 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 4
    Mcgrath, Gail
    Individual (15 offsprings)
    Officer
    2008-09-01 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 5
    Murray, Willem Johannes
    Group Treasurer born in October 1953
    Individual (4 offsprings)
    Officer
    2009-05-13 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Niven, Frances Julie
    Individual (14 offsprings)
    Officer
    2012-02-06 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 7
    Grant, John Douglas Kelso, Sir
    Bhp Billiton President Europe born in October 1954
    Individual (7 offsprings)
    Officer
    2007-11-02 ~ 2009-01-31
    OF - Director → CIF 0
  • 8
    Thomas, Jeremy Stephen
    Counsel, Bhp Billiton Plc born in October 1953
    Individual (11 offsprings)
    Officer
    2005-10-12 ~ 2010-03-05
    OF - Director → CIF 0
  • 9
    Smith, William Broughton
    Regional Counsel Bhp Billiton born in March 1956
    Individual (13 offsprings)
    Officer
    2002-05-20 ~ 2005-10-12
    OF - Director → CIF 0
  • 10
    Flecther, David John
    Accountant born in August 1962
    Individual (20 offsprings)
    Officer
    2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 11
    Hobley, Elizabeth Anne
    Deputy Company Secretary born in November 1970
    Individual (54 offsprings)
    Officer
    2002-11-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Watson, Ines Lucia
    Assistant Company Secretary, B born in April 1960
    Individual (20 offsprings)
    Officer
    2005-05-25 ~ 2008-08-29
    OF - Director → CIF 0
    Watson, Ines Lucia
    Assistant Company Secretary Bh
    Individual (20 offsprings)
    Officer
    2002-04-30 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 13
    Antonovskaya, Olga
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 14
    Stapledon, Geofrey Peter
    Vice President Governance born in May 1967
    Individual (14 offsprings)
    Officer
    2016-07-25 ~ 2022-11-30
    OF - Director → CIF 0
  • 15
    Story, Andrew Peter
    Individual (14 offsprings)
    Officer
    2012-05-18 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 16
    Aiken, Philip Stanley
    Group President Energy Bhp Bil born in January 1949
    Individual (22 offsprings)
    Officer
    2002-05-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Mulqueen, Brendan Gerald
    Head Of Tax Europe And Africa born in August 1967
    Individual (15 offsprings)
    Officer
    2009-05-13 ~ 2010-01-27
    OF - Director → CIF 0
  • 18
    Belot, Alison Kathleen
    Senior Manager Treasury Front Office born in February 1964
    Individual (3 offsprings)
    Officer
    2013-08-22 ~ 2014-12-01
    OF - Director → CIF 0
  • 19
    Mackenzie, Andrew Stewart
    Executive born in December 1956
    Individual (15 offsprings)
    Officer
    2009-05-13 ~ 2013-04-15
    OF - Director → CIF 0
  • 20
    Harvey, Richard Derek
    Senior Counsel, Bhp Billiton P born in May 1943
    Individual (21 offsprings)
    Officer
    2006-12-13 ~ 2006-12-29
    OF - Director → CIF 0
  • 21
    Ratsey, Helen
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 22
    Pant, Vandita
    Treasurer born in December 1969
    Individual (10 offsprings)
    Officer
    2016-09-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 23
    Kakkad, Prakash
    Company Secretary born in January 1987
    Individual (4 offsprings)
    Officer
    2021-08-30 ~ 2023-09-20
    OF - Director → CIF 0
  • 24
    Patel, Priyesh Manojkumar
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 25
    Allen, Nicholas Timothy
    Senior Executive Europe born in March 1953
    Individual (3 offsprings)
    Officer
    2014-03-12 ~ 2016-07-29
    OF - Director → CIF 0
  • 26
    Tchorbadjieva, Tzveta Ivanova
    Vice President born in July 1974
    Individual (5 offsprings)
    Officer
    2019-07-24 ~ 2019-10-04
    OF - Director → CIF 0
  • 27
    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
  • 28
    Norval, Christiaan Michiel
    General Manager born in April 1959
    Individual (16 offsprings)
    Officer
    1997-05-30 ~ 2002-05-20
    OF - Director → CIF 0
  • 29
    Stanley, Tristan Marc
    Head Of Climate Risk, Intelligence And Reporting born in April 1985
    Individual (2 offsprings)
    Officer
    2023-11-23 ~ 2025-03-06
    OF - Director → CIF 0
  • 30
    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
  • 31
    Cox, Stewart Forster
    Group Treasurer born in March 1968
    Individual (29 offsprings)
    Officer
    2014-12-01 ~ 2025-09-22
    OF - Director → CIF 0
  • 32
    Smit, Christiaan Lourens
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    1997-05-30 ~ 2002-11-29
    OF - Director → CIF 0
  • 33
    Mitchell, Stephen Francis
    Regional Counsel - Europe/Afri born in December 1959
    Individual (19 offsprings)
    Officer
    2005-10-12 ~ 2010-09-13
    OF - Director → CIF 0
  • 34
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1997-01-06 ~ 1997-05-30
    OF - Nominee Director → CIF 0
  • 35
    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)
    Officer
    1997-01-06 ~ 1997-05-30
    OF - Nominee Secretary → CIF 0
  • 36
    BHP GROUP (UK) LTD
    - now 03196209
    BHP GROUP LTD - 2022-02-18
    BHP GROUP PLC - 2022-02-18 03196209 03196193
    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 (79 parents, 3 offsprings)
    Person with significant control
    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
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 2 months). The company status 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
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 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    BHP FINANCE LIMITED
    11582251
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-09-21 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    BHP GROUP HOLDINGS LIMITED
    11592389
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 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 (6 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 (6 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 (6 parents)
    Person with significant control
    2018-09-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.