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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 2
  • 1
    Bell, James Andrew Keith
    Vice President Investor Relations born in November 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Costello, Sarah Margaret
    Principal, Corporate Finance born in May 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ now
    OF - Director → CIF 0
Ceased 9
  • 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
    Chadwick, Nigel
    Head Of Group Treasury born in November 1960
    Individual
    Officer
    icon of calendar 2015-11-20 ~ 2016-01-07
    OF - Director → CIF 0
  • 3
    Morniroli, Elisa
    Practice Lead, Portfolio, Strategy & Development born in June 1982
    Individual
    Officer
    icon of calendar 2019-07-12 ~ 2023-04-21
    OF - Director → CIF 0
  • 4
    Upton, James Benedict
    Head Of Esg Policy & Engagement born in September 1975
    Individual
    Officer
    icon of calendar 2019-07-12 ~ 2021-08-18
    OF - Director → CIF 0
  • 5
    Cox, Stewart Forster
    Vice President Treasury Operations born in March 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Persico, Antonello
    Treasury Business Manager born in November 1963
    Individual
    Officer
    icon of calendar 2015-11-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Van Konijnenburg, Johan Henderik
    Head Of Metals Exploration born in November 1969
    Individual
    Officer
    icon of calendar 2023-12-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Pant, Vandita
    Treasurer born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    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, 203 offsprings)
    Officer
    2015-11-20 ~ 2018-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BHP BILLITON (UK) DDS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10 USD2019-06-30
10 USD2018-06-30
Net Assets/Liabilities
10 USD2019-06-30
10 USD2018-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
10 USD2018-07-01 ~ 2019-06-30
Equity
10 USD2019-06-30
10 USD2018-06-30

Related profiles found in government register
  • BHP BILLITON (UK) DDS LIMITED
    Info
    Registered number 09882802
    icon of addressNova South, 160 Victoria Street, London SW1E 5LB
    Private Limited Company incorporated on 2015-11-20 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • BHP BILLITON (UK) DDS LIMITED
    S
    Registered number 09882802
    icon of address160, Victoria Street, London, England, SW1E 5LB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BHP PETROLEUM GREAT BRITAIN LIMITED - 2001-09-28
    BHP - HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1995-03-21
    HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1994-04-14
    HAMILTON BROTHERS OIL COMPANY (GREAT BRITAIN) LIMITED - 1981-12-31
    icon of addressNova South, 160 Victoria Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.