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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 5
  • 1
    Simpson, Michael Charles
    Lead Principal, Corporate Finance born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Costello, Sarah Margaret
    Accountant born in May 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Stewart Forster
    Group Treasurer born in March 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
  • 4
    BILLITON PLC - 2001-06-29
    HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
    BHP GROUP LTD - 2022-02-18
    BHP GROUP PLC - 2022-02-18
    BHP BILLITON PLC - 2018-11-19
    icon of addressNova South, 160, Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    icon of address7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Chisholm, Ian Duncan
    Vp Corporate Finance born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-17
    OF - Director → CIF 0
  • 2
    Mulqueen, Brendan Gerald
    Head Of Tax-Europe & Africa born in August 1967
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2010-01-27
    OF - Director → CIF 0
  • 3
    Salek, Fernando Fleury
    Vice President Corporate Finance born in June 1969
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Persico, Antonello
    Treasury Business Manager born in November 1963
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Gayfer, Angeli
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-04 ~ 2012-02-06
    OF - Secretary → CIF 0
    icon of calendar 2012-05-01 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 6
    Valvona, Philip Anthony
    Risk Manager born in October 1978
    Individual
    Officer
    icon of calendar 2019-07-15 ~ 2022-10-26
    OF - Director → CIF 0
  • 7
    Pant, Vandita
    Treasurer born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Story, Andrew Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 9
    Williams, Deirdre
    Director born in March 1984
    Individual
    Officer
    icon of calendar 2019-07-15 ~ 2021-10-04
    OF - Director → CIF 0
  • 10
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2012-02-06 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 11
    Van Jaarsveld, Adriaan Albertus
    Legal Manager born in July 1951
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Murray, Willem Johannes
    Group Treasurer born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-28 ~ 2013-07-01
    OF - Director → CIF 0
  • 14
    Hobley, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-28 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 15
    Mcgrath, Gail
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-03 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 16
    Wear, James Douglas
    Vp Corporate Finance born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2021-10-04
    OF - Director → CIF 0
  • 17
    Rowe, Michael John
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2013-07-01
    OF - Director → CIF 0
  • 18
    Bogers, Hendrik Jan, Mr.
    Manager born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 19
    Belot, Alison Kathleen
    Senior Manager Treasury Front Office born in February 1964
    Individual
    Officer
    icon of calendar 2013-11-14 ~ 2014-12-01
    OF - Director → CIF 0
  • 20
    Chadwick, Nigel
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2016-01-07
    OF - Director → CIF 0
parent relation
Company in focus

BHP BILLITON FINANCE PLC

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

  • BHP BILLITON FINANCE PLC
    Info
    Registered number 06683534
    icon of addressNova South, 160 Victoria Street, London SW1E 5LB
    Public Limited Company incorporated on 2008-08-28 (17 years 2 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 26 August 2025 and licensed under the Open Government Licence v3.0.