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 3
  • 1
    Lemmens, Hieronymus Cornelis Lambertus
    Principal Sales Liason born in February 1972
    Individual (6 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Stewart Forster
    Group Treasurer born in March 1968
    Individual (12 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Hovers, Michiel Jeroen
    Group Sales & Marketing Officer born in March 1971
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Bogers, Hendrik Jan, Mr.
    Manager born in May 1963
    Individual (2 offsprings)
    Officer
    2013-03-05 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Doetsch, Paul Bernard
    Vice President, Manganese born in April 1964
    Individual
    Officer
    2013-03-01 ~ 2015-03-03
    OF - Director → CIF 0
  • 3
    Gillan, Charlotte Elizabeth
    Chartered Accountant And Chartered Tax Adviser born in May 1973
    Individual (12 offsprings)
    Officer
    2013-03-05 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Chandler, Daniel James
    Regional Marketing Manager, Aluminium & Nickel born in July 1979
    Individual
    Officer
    2013-03-01 ~ 2015-03-03
    OF - Director → CIF 0
  • 5
    Binns, Victoria Jane
    Vice President, Marketing born in January 1964
    Individual
    Officer
    2015-03-03 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Story, Andrew Peter
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 7
    Le Roux, Pieter
    Vice President, Finance born in November 1970
    Individual
    Officer
    2013-03-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 8
    Timmermans, Stijn
    Individual
    Officer
    2014-08-12 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 9
    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
    2015-03-03 ~ 2019-05-17
    PE - Secretary → CIF 0
  • 10
    BILLITON HOLDINGS LIMITED - 2002-01-18
    HACKREMCO (NO.1209) LIMITED - 1997-03-05
    Neathouse Place, London, Sw1v 1lh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BHP BILLITON MARKETING UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BHP BILLITON MARKETING UK LIMITED
    Info
    Registered number 08426700
    Nova South, 160 Victoria Street, London SW1E 5LB
    Private Limited Company incorporated on 2013-03-01 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • BHP BILLITON MARKETING UK LIMITED
    S
    Registered number 08426700
    Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
    Uk Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BHP-UTAH MINERALS EUROPE LIMITED - 1991-04-29
    UTAH MINERALS (U.K.) LIMITED - 1987-08-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.