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
    Cox, Stewart Forster
    Group Treasurer born in March 1968
    Individual (12 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Costello, Sarah Margaret
    Accountant born in May 1981
    Individual (6 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Michael Charles
    Lead Principal, Corporate Finance born in August 1984
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Secretary → CIF 0
  • 5
    BHP GROUP LTD - 2022-02-18
    BHP GROUP PLC - 2022-02-18
    BHP BILLITON PLC - 2018-11-19
    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 (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Wear, James Douglas
    Vp Corporate Finance born in June 1977
    Individual (3 offsprings)
    Officer
    2019-11-13 ~ 2021-10-04
    OF - Director → CIF 0
  • 2
    Valvona, Philip Anthony
    Risk Manager born in October 1978
    Individual
    Officer
    2019-07-15 ~ 2022-10-26
    OF - Director → CIF 0
  • 3
    Chisholm, Ian Duncan
    Vp Corporate Finance born in June 1967
    Individual (1 offspring)
    Officer
    2016-12-31 ~ 2019-04-17
    OF - Director → CIF 0
  • 4
    Niven, Frances Julie
    Individual
    Officer
    2012-02-06 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 5
    Belot, Alison Kathleen
    Senior Manager Treasury Front Office born in February 1964
    Individual
    Officer
    2013-11-14 ~ 2014-12-01
    OF - Director → CIF 0
  • 6
    Fletcher, David John
    Accountant born in August 1962
    Individual (6 offsprings)
    Officer
    2010-01-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 7
    Bogers, Hendrik Jan, Mr.
    Manager born in May 1963
    Individual (2 offsprings)
    Officer
    2012-08-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Chadwick, Nigel
    Company Director born in November 1960
    Individual
    Officer
    2013-07-01 ~ 2016-01-07
    OF - Director → CIF 0
  • 9
    Hobley, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2008-08-28 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 10
    Mcgrath, Gail
    Individual (1 offspring)
    Officer
    2011-05-03 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 11
    Salek, Fernando Fleury
    Vice President Corporate Finance born in June 1969
    Individual
    Officer
    2008-08-28 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    Persico, Antonello
    Treasury Business Manager born in November 1963
    Individual
    Officer
    2008-08-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Murray, Willem Johannes
    Group Treasurer born in October 1953
    Individual (1 offspring)
    Officer
    2008-08-28 ~ 2013-07-01
    OF - Director → CIF 0
  • 14
    Williams, Deirdre
    Director born in March 1984
    Individual
    Officer
    2019-07-15 ~ 2021-10-04
    OF - Director → CIF 0
  • 15
    Story, Andrew Peter
    Individual (5 offsprings)
    Officer
    2012-05-18 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 16
    Mulqueen, Brendan Gerald
    Head Of Tax-Europe & Africa born in August 1967
    Individual
    Officer
    2008-08-28 ~ 2010-01-27
    OF - Director → CIF 0
  • 17
    Gayfer, Angeli
    Individual (1 offspring)
    Officer
    2011-11-04 ~ 2012-02-06
    OF - Secretary → CIF 0
    2012-05-01 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 18
    Rowe, Michael John
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2011-10-24 ~ 2013-07-01
    OF - Director → CIF 0
  • 19
    Van Jaarsveld, Adriaan Albertus
    Legal Manager born in July 1951
    Individual
    Officer
    2008-08-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Pant, Vandita
    Treasurer born in December 1969
    Individual (1 offspring)
    Officer
    2016-02-08 ~ 2019-06-30
    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
    Nova South, 160 Victoria Street, London SW1E 5LB
    Public Limited Company incorporated on 2008-08-28 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.