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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 26
  • 1
    Valvona, Philip Anthony
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2019-07-15 ~ 2022-10-26
    OF - Director → CIF 0
  • 2
    Wear, James Douglas
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2019-11-13 ~ 2021-10-04
    OF - Director → CIF 0
  • 3
    Cox, Stewart Forster
    Group Treasurer born in March 1968
    Individual (29 offsprings)
    Officer
    2014-12-01 ~ 2025-09-22
    OF - Director → CIF 0
  • 4
    Chisholm, Ian Duncan
    Born in June 1967
    Individual (28 offsprings)
    Officer
    2016-12-31 ~ 2019-04-17
    OF - Director → CIF 0
  • 5
    Rowe, Michael John
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2011-10-24 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Mulqueen, Brendan Gerald
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2008-08-28 ~ 2010-01-27
    OF - Director → CIF 0
  • 7
    Simpson, Michael Charles
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Bogers, Hendrik Jan, Mr.
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2012-08-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 9
    Fletcher, David John
    Born in August 1962
    Individual (24 offsprings)
    Officer
    2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 10
    Costello, Sarah Margaret
    Born in May 1981
    Individual (6 offsprings)
    Officer
    2021-11-24 ~ 2026-03-17
    OF - Director → CIF 0
  • 11
    Chadwick, Nigel
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2016-01-07
    OF - Director → CIF 0
  • 12
    Salek, Fernando Fleury
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2008-08-28 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    Hobley, Elizabeth Anne
    Individual (73 offsprings)
    Officer
    2008-08-28 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 14
    Story, Andrew Peter
    Individual (27 offsprings)
    Officer
    2012-05-18 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 15
    Williams, Deirdre
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2019-07-15 ~ 2021-10-04
    OF - Director → CIF 0
  • 16
    Niven, Frances Julie
    Individual (14 offsprings)
    Officer
    2012-02-06 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 17
    Belot, Alison Kathleen
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2013-11-14 ~ 2014-12-01
    OF - Director → CIF 0
  • 18
    Pant, Vandita
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2016-02-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 19
    Van Jaarsveld, Adriaan Albertus
    Born in July 1951
    Individual (1 offspring)
    Officer
    2008-08-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Murray, Willem Johannes
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2008-08-28 ~ 2013-07-01
    OF - Director → CIF 0
  • 21
    Goulart Do Nascimento, Sabrina
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 22
    Gayfer, Angeli
    Individual (4 offsprings)
    Officer
    2011-11-04 ~ 2012-02-06
    OF - Secretary → CIF 0
    2012-05-01 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 23
    Persico, Antonello
    Born in November 1963
    Individual (25 offsprings)
    Officer
    2008-08-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    Mcgrath, Gail
    Individual (16 offsprings)
    Officer
    2011-05-03 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 25
    BHP GROUP (UK) LTD
    - now 03196209
    BHP GROUP PLC - 2022-02-18 03196209 03196193
    BHP GROUP LTD - 2022-02-18 03196209
    BHP BILLITON PLC - 2018-11-19 03196209 FC000011
    BILLITON PLC - 2001-06-29
    HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
    Nova South, 160, Victoria Street, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BHP BILLITON FINANCE PLC

Period: 2008-08-28 ~ now
Company number: 06683534
Registered name
BHP BILLITON FINANCE PLC - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BHP BILLITON FINANCE PLC
    Info
    Registered number 06683534
    Nova South, 160 Victoria Street, London SW1E 5LB
    PUBLIC LIMITED COMPANY incorporated on 2008-08-28 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.