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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 24
  • 1
    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
  • 2
    Gillan, Charlotte Elizabeth
    Chartered Accountant And Chartered Tax Adviser born in May 1973
    Individual (40 offsprings)
    Officer
    2012-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Niven, Frances Julie
    Individual (14 offsprings)
    Officer
    2012-02-10 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 4
    Bogers, Hendrik Jan, Mr.
    Manager born in May 1963
    Individual (30 offsprings)
    Officer
    2012-08-09 ~ now
    OF - Director → CIF 0
  • 5
    White, Catriona
    Accountant born in July 1964
    Individual (20 offsprings)
    Officer
    2009-03-24 ~ 2014-02-07
    OF - Director → CIF 0
  • 6
    Ackermann, Hendre
    Accountant born in October 1980
    Individual (11 offsprings)
    Officer
    2009-03-24 ~ 2010-01-08
    OF - Director → CIF 0
  • 7
    Franklin, Robert Norman Carew
    Company Secretary, Bhp Billito born in January 1965
    Individual (41 offsprings)
    Officer
    2006-08-17 ~ 2008-04-04
    OF - Director → CIF 0
  • 8
    Taylor, Mary
    Company Secretary born in October 1951
    Individual (21 offsprings)
    Officer
    2001-10-19 ~ 2002-04-30
    OF - Director → CIF 0
    Taylor, Mary
    Company Secretary
    Individual (21 offsprings)
    Officer
    2001-10-19 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 9
    Smith, William Broughton
    Regional Counsel Bhp Billiton born in March 1956
    Individual (13 offsprings)
    Officer
    2002-05-28 ~ 2005-10-12
    OF - Director → CIF 0
  • 10
    Norval, Christiaan Michiel
    General Manager born in May 1959
    Individual (16 offsprings)
    Officer
    2001-10-19 ~ 2002-05-28
    OF - Director → CIF 0
  • 11
    Mulqueen, Brendan Gerald
    Head Of Tax Europe And Africa born in August 1967
    Individual (15 offsprings)
    Officer
    2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
  • 12
    Watson, Ines Lucia
    Assistant Company Secretary born in May 1960
    Individual (20 offsprings)
    Officer
    2004-09-23 ~ 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
    Story, Andrew Peter
    Individual (27 offsprings)
    Officer
    2012-05-18 ~ now
    OF - Secretary → CIF 0
  • 14
    Mcgrath, Gail
    Individual (15 offsprings)
    Officer
    2008-09-01 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 15
    Smit, Christiaan Lourens
    Director born in May 1951
    Individual (9 offsprings)
    Officer
    2001-10-19 ~ 2003-06-27
    OF - Director → CIF 0
  • 16
    Jones, Gwen
    Tax Adviser Assurance born in March 1954
    Individual (12 offsprings)
    Officer
    2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
    Jones, Gwen
    Tax Advisor born in March 1954
    Individual (12 offsprings)
    2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 17
    Hesketh, Alexander John
    Accountant born in May 1978
    Individual (18 offsprings)
    Officer
    2010-01-08 ~ 2014-03-14
    OF - Director → CIF 0
  • 18
    Hobley, Elizabeth Anne
    Company Secretary born in December 1970
    Individual (54 offsprings)
    Officer
    2003-06-26 ~ 2009-03-24
    OF - Director → CIF 0
    Hobley, Elizabeth Anne
    Deputy Company Secretary
    Individual (54 offsprings)
    Officer
    2002-12-02 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 19
    Mitchell, Stephen Francis
    Regional Counsel - Europe/Afri born in December 1959
    Individual (19 offsprings)
    Officer
    2005-10-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 20
    Bright, Peter Clinton
    Accountant born in July 1973
    Individual (7 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
  • 21
    Flecther, David John
    Accountant born in August 1962
    Individual (20 offsprings)
    Officer
    2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 22
    Thomas, Jeremy Stephen
    Counsel Bhp Billiton Plc born in October 1953
    Individual (11 offsprings)
    Officer
    2004-09-23 ~ 2009-03-24
    OF - Director → CIF 0
  • 23
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2001-09-17 ~ 2001-10-19
    OF - Nominee Director → CIF 0
  • 24
    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
    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
HACKREMCO (NO.1865) LIMITED - 2001-10-18 04288161... (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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.