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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 4
  • 1
    Story, Andrew Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bright, Peter Clinton
    Accountant born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gillan, Charlotte Elizabeth
    Chartered Accountant And Chartered Tax Adviser born in May 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bogers, Hendrik Jan, Mr.
    Manager born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Smith, William Broughton
    Regional Counsel born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-12 ~ 2005-10-12
    OF - Director → CIF 0
  • 2
    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
  • 3
    Thomas, Jeremy Stephen
    Counsel, Bhp Billiton Plc born in October 1953
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 4
    Hobley, Elizabeth Anne
    Deputy Company Secretary born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 5
    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
  • 6
    Mcgrath, Gail
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 7
    Hesketh, Alexander John
    Accountant born in May 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2014-03-14
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    White, Catriona
    Accountant born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2014-02-07
    OF - Director → CIF 0
  • 11
    Ackermann, Hendre
    Accountant born in October 1980
    Individual
    Officer
    icon of calendar 2009-03-24 ~ 2010-01-08
    OF - Director → CIF 0
  • 12
    Franklin, Robert Norman Carew
    Company Secretary, Bhp Billito born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2008-04-04
    OF - Director → CIF 0
  • 13
    Harvey, Richard Derek
    Senior Counsel Bhp Billiton Pe born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2006-12-29
    OF - Director → CIF 0
  • 14
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 15
    Watson, Ines Lucia
    Assistant Company Secretary, B born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2008-08-29
    OF - Director → CIF 0
    Watson, Ines Lucia
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-04-12 ~ 2005-04-12
    PE - Nominee Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-12 ~ 2005-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BHP BILLITON PADDINGTON LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BHP BILLITON PADDINGTON LIMITED
    Info
    Registered number 05422543
    icon of addressNeathouse Place, London SW1V 1LH
    PRIVATE LIMITED COMPANY incorporated on 2005-04-12 and dissolved on 2016-01-22 (10 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.