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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 27
  • 1
    Simpson, Michael Charles
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Ferraro, Michael Peter
    Lawyer born in November 1959
    Individual (4 offsprings)
    Officer
    2009-11-27 ~ 2010-03-16
    OF - Director → CIF 0
  • 3
    Douglas, Joseph Henry
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 4
    Mongan, Edwin
    Vice President born in September 1951
    Individual (1 offspring)
    Officer
    2010-10-28 ~ 2013-03-08
    OF - Director → CIF 0
  • 5
    Mcdonald, Robert Hugh
    Vice President Health And Hygiene born in January 1968
    Individual (1 offspring)
    Officer
    2012-12-13 ~ 2022-12-13
    OF - Director → CIF 0
  • 6
    Williams, Kate Leanne
    Individual (1 offspring)
    Officer
    2017-02-16 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 7
    Niven, Frances Julie
    Individual (14 offsprings)
    Officer
    2012-02-10 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 8
    Mcgrath, Gail
    Individual (15 offsprings)
    Officer
    2009-05-28 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 9
    Grimbeek, Johannes Fredericus
    Vic E President born in September 1969
    Individual (1 offspring)
    Officer
    2009-05-28 ~ 2011-10-28
    OF - Director → CIF 0
  • 10
    Wood, Ian Burton
    Vice President, Hsec born in September 1960
    Individual (1 offspring)
    Officer
    2009-05-28 ~ 2017-10-25
    OF - Director → CIF 0
  • 11
    Upton, James Benedict
    Head Of Esg Policy And Engagement born in September 1975
    Individual (8 offsprings)
    Officer
    2017-11-02 ~ 2021-08-18
    OF - Director → CIF 0
  • 12
    Roberts, Emma Melissa
    Director born in September 1977
    Individual (4 offsprings)
    Officer
    2021-08-18 ~ 2022-12-16
    OF - Director → CIF 0
  • 13
    Wild, Fiona Jane
    Vp Environment born in November 1971
    Individual (2 offsprings)
    Officer
    2013-03-12 ~ 2025-03-14
    OF - Director → CIF 0
  • 14
    Story, Andrew Peter
    Individual (27 offsprings)
    Officer
    2012-05-18 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 15
    Donachie, Roisin Lucy
    Executive born in February 1977
    Individual (3 offsprings)
    Officer
    2017-11-02 ~ 2019-03-29
    OF - Director → CIF 0
  • 16
    Ratsey, Helen Maria
    Individual (1 offspring)
    Officer
    2019-11-18 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 17
    De Falco, Filippo
    Lawyer born in August 1982
    Individual (1 offspring)
    Officer
    2009-05-28 ~ 2009-05-28
    OF - Director → CIF 0
  • 18
    Barnesby, Christine May
    General Manager Gas born in December 1968
    Individual (1 offspring)
    Officer
    2013-09-12 ~ 2020-09-02
    OF - Director → CIF 0
  • 19
    Dow, Lucas Lindsay
    Head Of Group Hsec born in November 1975
    Individual (1 offspring)
    Officer
    2011-10-28 ~ 2013-09-12
    OF - Director → CIF 0
  • 20
    Gayfer, Angeli
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 21
    Michell, Stephen Francis
    Regional Counsel born in December 1959
    Individual (19 offsprings)
    Officer
    2009-05-28 ~ 2009-10-23
    OF - Director → CIF 0
  • 22
    Bugge-mahrt, Brianda
    Born in July 1991
    Individual (3 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 23
    Buckland, Melinda Jane
    Senior Manager Community Relations born in July 1960
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2017-11-01
    OF - Director → CIF 0
  • 24
    Morgan, Sarah
    Individual (1 offspring)
    Officer
    2021-05-28 ~ 2025-12-16
    OF - Secretary → CIF 0
  • 25
    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, 347 offsprings)
    Officer
    2015-02-03 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 26
    BHP BILLITON INTERNATIONAL SERVICES LIMITED
    - now 03212440 03196193... (more)
    BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
    GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24
    HACKREMCO (NO.1142) LIMITED - 1996-10-10
    Nova South, 160, Victoria Street, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2009-05-28 ~ 2009-05-28
    OF - Nominee Director → CIF 0
    2009-05-28 ~ 2009-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BHP BILLITON SUSTAINABLE COMMUNITIES

Period: 2009-05-28 ~ now
Company number: 06918335
Registered name
BHP BILLITON SUSTAINABLE COMMUNITIES - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Equity
0 GBP2025-06-30
0 GBP2024-06-30

  • BHP BILLITON SUSTAINABLE COMMUNITIES
    Info
    Registered number 06918335
    Nova 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.