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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
    Simpson, Michael Charles
    Born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Bugge-mahrt, Brianda
    Born in July 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 4
    HACKREMCO (NO.1142) LIMITED - 1996-10-10
    BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
    GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24
    icon of addressNova South, 160, Victoria Street, London, United Kingdom
    Active Corporate (4 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
Ceased 23
  • 1
    Donachie, Roisin Lucy
    Executive born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Wild, Fiona Jane
    Vp Environment born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-12 ~ 2025-03-14
    OF - Director → CIF 0
  • 3
    Upton, James Benedict
    Head Of Esg Policy And Engagement born in September 1975
    Individual
    Officer
    icon of calendar 2017-11-02 ~ 2021-08-18
    OF - Director → CIF 0
  • 4
    Gayfer, Angeli
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 5
    Story, Andrew Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 6
    Mcdonald, Robert Hugh
    Vice President Health And Hygiene born in January 1968
    Individual
    Officer
    icon of calendar 2012-12-13 ~ 2022-12-13
    OF - Director → CIF 0
  • 7
    Ferraro, Michael Peter
    Lawyer born in November 1959
    Individual
    Officer
    icon of calendar 2009-11-27 ~ 2010-03-16
    OF - Director → CIF 0
  • 8
    Grimbeek, Johannes Fredericus
    Vic E President born in September 1969
    Individual
    Officer
    icon of calendar 2009-05-28 ~ 2011-10-28
    OF - Director → CIF 0
  • 9
    Roberts, Emma Melissa
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2021-08-18 ~ 2022-12-16
    OF - Director → CIF 0
  • 10
    De Falco, Filippo
    Lawyer born in August 1982
    Individual
    Officer
    icon of calendar 2009-05-28 ~ 2009-05-28
    OF - Director → CIF 0
  • 11
    Michell, Stephen Francis
    Regional Counsel born in December 1959
    Individual
    Officer
    icon of calendar 2009-05-28 ~ 2009-10-23
    OF - Director → CIF 0
  • 12
    Ratsey, Helen Maria
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 13
    Mcgrath, Gail
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-28 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 14
    Mongan, Edwin
    Vice President born in September 1951
    Individual
    Officer
    icon of calendar 2010-10-28 ~ 2013-03-08
    OF - Director → CIF 0
  • 15
    Barnesby, Christine May
    General Manager Gas born in December 1968
    Individual
    Officer
    icon of calendar 2013-09-12 ~ 2020-09-02
    OF - Director → CIF 0
  • 16
    Dow, Lucas Lindsay
    Head Of Group Hsec born in November 1975
    Individual
    Officer
    icon of calendar 2011-10-28 ~ 2013-09-12
    OF - Director → CIF 0
  • 17
    Douglas, Joseph Henry
    Individual
    Officer
    icon of calendar 2019-03-12 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 18
    Buckland, Melinda Jane
    Senior Manager Community Relations born in July 1960
    Individual
    Officer
    icon of calendar 2010-07-21 ~ 2017-11-01
    OF - Director → CIF 0
  • 19
    Williams, Kate Leanne
    Individual
    Officer
    icon of calendar 2017-02-16 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 20
    Wood, Ian Burton
    Vice President, Hsec born in September 1960
    Individual
    Officer
    icon of calendar 2009-05-28 ~ 2017-10-25
    OF - Director → CIF 0
  • 21
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 22
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2009-05-28 ~ 2009-05-28
    PE - Nominee Director → CIF 0
    2009-05-28 ~ 2009-05-28
    PE - Nominee Secretary → CIF 0
  • 23
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Officer
    2015-02-03 ~ 2019-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BHP BILLITON SUSTAINABLE COMMUNITIES

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30

  • BHP BILLITON SUSTAINABLE COMMUNITIES
    Info
    Registered number 06918335
    icon of addressNova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2009-05-28 (16 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.