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
    Smith, William Broughton
    Legal Counsel born in March 1956
    Individual (1 offspring)
    Officer
    2002-06-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Hobley, Elizabeth Anne
    Company Secretary born in November 1970
    Individual (1 offspring)
    Officer
    2002-12-02 ~ dissolved
    OF - director → CIF 0
  • 3
    Watson, Ines Lucia
    Company Secretary
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Smith, William Broughton
    Legal Counsel
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2002-06-13
    OF - secretary → CIF 0
  • 2
    Watson, Ines Lucia
    Company Secretary born in April 1960
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2002-12-02
    OF - director → CIF 0
  • 3
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2002-05-09 ~ 2002-06-13
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 4
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-05-09 ~ 2002-06-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

BHP BILLITON OVERSEAS HOLDINGS LIMITED

Previous name
HACKREMCO (NO. 1959) LIMITED - 2002-06-13
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BHP BILLITON OVERSEAS HOLDINGS LIMITED
    Info
    HACKREMCO (NO. 1959) LIMITED - 2002-06-13
    Registered number 04434577
    Gallaghers, 69-85 Tabernacle Street, London EC2A 4RR
    Private Limited Company incorporated on 2002-05-09 and dissolved on 2012-10-18 (10 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.