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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 26
  • 1
    Franklin, Robert Norman Carew
    Born in January 1965
    Individual (42 offsprings)
    Officer
    2006-08-17 ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    Thomas, Jeremy Stephen
    Born in October 1953
    Individual (13 offsprings)
    Officer
    2004-09-23 ~ 2009-03-24
    OF - Director → CIF 0
  • 3
    White, Catriona
    Born in June 1964
    Individual (22 offsprings)
    Officer
    2009-03-24 ~ 2014-02-07
    OF - Director → CIF 0
  • 4
    Smith, William Broughton
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2002-05-28 ~ 2005-10-12
    OF - Director → CIF 0
  • 5
    Mulqueen, Brendan Gerald
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
  • 6
    Bogers, Hendrik Jan, Mr.
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2012-08-09 ~ now
    OF - Director → CIF 0
  • 7
    Smit, Christiaan Lourens
    Born in April 1951
    Individual (10 offsprings)
    Officer
    2001-10-19 ~ 2003-06-27
    OF - Director → CIF 0
  • 8
    Flecther, David John
    Born in August 1962
    Individual (24 offsprings)
    Officer
    2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 9
    Harvey, Richard Derek
    Born in May 1943
    Individual (25 offsprings)
    Officer
    2006-12-13 ~ 2006-12-29
    OF - Director → CIF 0
  • 10
    Bright, Peter Clinton
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    Story, Andrew Peter
    Individual (27 offsprings)
    Officer
    2012-05-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2014-07-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Mitchell, Stephen Francis
    Born in December 1959
    Individual (21 offsprings)
    Officer
    2005-10-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 15
    Peter James Greaves
    Individual (415 offsprings)
    Insolvency
    2014-07-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    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 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 17
    Niven, Frances Julie
    Individual (14 offsprings)
    Officer
    2012-02-10 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 18
    Gillan, Charlotte Elizabeth
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2012-10-15 ~ now
    OF - Director → CIF 0
  • 19
    Ackermann, Hendre
    Born in October 1980
    Individual (11 offsprings)
    Officer
    2009-03-24 ~ 2010-01-08
    OF - Director → CIF 0
  • 20
    Norval, Christiaan Michiel
    General Manager born in April 1959
    Individual (16 offsprings)
    Officer
    2001-10-19 ~ 2002-05-28
    OF - Director → CIF 0
  • 21
    Hesketh, Alexander John
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2010-01-08 ~ 2014-03-14
    OF - Director → CIF 0
  • 22
    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
  • 23
    Mcgrath, Gail
    Individual (16 offsprings)
    Officer
    2008-09-01 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 24
    Taylor, Mary
    Born in September 1951
    Individual (22 offsprings)
    Officer
    2001-10-19 ~ 2002-04-30
    OF - Director → CIF 0
    Taylor, Mary
    Individual (22 offsprings)
    Officer
    2001-10-19 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 25
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2001-09-17 ~ 2001-10-19
    OF - Nominee Director → CIF 0
  • 26
    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
    2001-09-17 ~ 2001-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BHP BILLITON MARKETING INVESTMENTS LIMITED

Period: 2001-10-18 ~ 2016-01-22
Company number: 04288173
Registered names
BHP BILLITON MARKETING INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-08
Dissolved on 2016-01-22
HACKREMCO (NO.1865) LIMITED - 2001-10-18 04288267... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BHP BILLITON MARKETING INVESTMENTS LIMITED
    Info
    HACKREMCO (NO.1865) LIMITED - 2001-10-18
    Registered number 04288173
    Neathouse Place, London SW1V 1LH
    PRIVATE LIMITED COMPANY incorporated on 2001-09-17 and dissolved on 2016-01-22 (14 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.