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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 5
  • 1
    Smith, William Broughton
    Legal Counsel born in March 1956
    Individual (13 offsprings)
    Officer
    2002-06-13 ~ now
    OF - Director → CIF 0
    Smith, William Broughton
    Legal Counsel
    Individual (13 offsprings)
    Officer
    2002-06-13 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 2
    Hobley, Elizabeth Anne
    Company Secretary born in November 1970
    Individual (54 offsprings)
    Officer
    2002-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Ines Lucia
    Company Secretary born in April 1960
    Individual (20 offsprings)
    Officer
    2002-06-13 ~ 2002-12-02
    OF - Director → CIF 0
    Watson, Ines Lucia
    Company Secretary
    Individual (20 offsprings)
    Officer
    2002-06-13 ~ now
    OF - Secretary → CIF 0
  • 4
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2002-05-09 ~ 2002-06-13
    OF - Nominee Director → CIF 0
  • 5
    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
    2002-05-09 ~ 2002-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BHP BILLITON OVERSEAS HOLDINGS LIMITED

Period: 2002-06-13 ~ 2012-10-18
Company number: 04434577
Registered names
BHP BILLITON OVERSEAS HOLDINGS LIMITED - Dissolved
HACKREMCO (NO. 1959) LIMITED - 2002-06-13 04423720... (more)
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 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.