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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 6
  • 1
    Healy, Rebecca Angela
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Berthoux, Corinne
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Purdy, Brian Robert
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Bedford, Thomas Anthony Nelson
    Born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 5
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, England
    Active Corporate (2 parents, 197 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address108, St Georges Terrace, Perth, Australia
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 30
  • 1
    Hamdi-cherif, Mustapha
    Regional Manager, Marketing born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-06 ~ 2018-07-25
    OF - Director → CIF 0
  • 2
    Chandler, Daniel James
    Company Director born in July 1979
    Individual
    Officer
    icon of calendar 2015-02-09 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    Delaney, Li Ching
    Individual
    Officer
    icon of calendar 2023-05-19 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Story, Andrew Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 6
    Fletcher, David John
    Accountant born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 7
    Thomas, Jeremy Stephen
    Counsel Bhp Billiton Plc born in October 1953
    Individual
    Officer
    icon of calendar 2004-09-23 ~ 2009-03-24
    OF - Director → CIF 0
  • 8
    Hobley, Elizabeth Anne
    Company Secretary born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-26 ~ 2009-03-24
    OF - Director → CIF 0
    Hobley, Elizabeth Anne
    Deputy Company Secretary Bhp B
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-02 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 9
    Coppin, Pippa Louise
    Individual
    Officer
    icon of calendar 2022-03-11 ~ 2023-05-19
    OF - Secretary → CIF 0
  • 10
    Mitchell, Stephen Francis
    Regional Counsel - Europe/Afri born in December 1959
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 11
    Bright, Peter Clinton
    Accountant born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2015-02-09
    OF - Director → CIF 0
  • 12
    Wood, Anna Margarita
    Marketing Manager born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ 2020-12-18
    OF - Director → CIF 0
  • 13
    Gillan, Charlotte Elizabeth
    Chartered Accountant And Chartered Tax Adviser born in May 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2015-05-22
    OF - Director → CIF 0
  • 14
    Mcgrath, Gail
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 15
    Hesketh, Alexander John
    Accountant born in May 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2014-03-10
    OF - Director → CIF 0
  • 16
    Bogers, Hendrik Jan, Mr.
    Manager born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ 2015-05-22
    OF - Director → CIF 0
  • 17
    Mulqueen, Brendan Gerald
    Head Of Tax Europe And Africa born in August 1967
    Individual
    Officer
    icon of calendar 2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
  • 18
    Jones, Gwen
    Tax Adviser Assurance born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2010-01-27
    OF - Director → CIF 0
    Jones, Gwen
    Tax Advisor born in March 1954
    Individual (2 offsprings)
    icon of calendar 2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 19
    Scholtz, Jacobus Adriaan
    Finance And Tax Manager born in July 1983
    Individual
    Officer
    icon of calendar 2014-05-08 ~ 2014-12-23
    OF - Director → CIF 0
  • 20
    White, Catriona
    Accountant born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2014-02-07
    OF - Director → CIF 0
  • 21
    O'connell, Katherine
    Individual
    Officer
    icon of calendar 2020-02-21 ~ 2021-06-02
    OF - Secretary → CIF 0
  • 22
    Ackermann, Hendre
    Accountant born in October 1980
    Individual
    Officer
    icon of calendar 2009-03-24 ~ 2010-01-08
    OF - Director → CIF 0
  • 23
    Franklin, Robert Norman Carew
    Company Secretary Bhp Billiton born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2008-04-04
    OF - Director → CIF 0
  • 24
    Smit, Christiaan Lourens
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2003-06-27
    OF - Director → CIF 0
  • 25
    Taylor, Mary
    Company Secretary born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2002-04-30
    OF - Director → CIF 0
    Taylor, Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 28
    Watson, Ines Lucia
    Assistant Company Secretary born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2008-08-29
    OF - Director → CIF 0
    Watson, Ines Lucia
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2002-12-02
    OF - Secretary → CIF 0
    Watson, Ines Lucia
    Assistant Company Secretary Bh
    Individual (2 offsprings)
    icon of calendar 2002-12-02 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 29
    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
    2002-02-13 ~ 2002-04-23
    PE - Nominee Secretary → CIF 0
  • 30
    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
    2002-02-13 ~ 2002-04-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTH32 SA INVESTMENTS LIMITED

Previous names
HACKREMCO (NO.1928) LIMITED - 2002-04-16
BHP BILLITON SA INVESTMENTS LIMITED - 2015-05-14
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SOUTH32 SA INVESTMENTS LIMITED
    Info
    HACKREMCO (NO.1928) LIMITED - 2002-04-16
    BHP BILLITON SA INVESTMENTS LIMITED - 2002-04-16
    Registered number 04373282
    icon of address7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-13 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.