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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 10
  • 1
    Henry, Michael Parrish
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lindsay, Donald Richard
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Tanna, Catherine Leigh
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 4
    O'reilly, Christine Elizabeth
    Executive born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Wilkinson, Stefanie Kate
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Hinchliffe, Michelle Anne
    Non-Executive Director born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Weisler, Dion Joseph
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Clever-steg, Xiaoqun
    Executive born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Mcewan, Ross Maxwell
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 10
    Goldberg, Gary John
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
Ceased 72
  • 1
    Cordeiro, Carlos Antonio Souza
    Non-Executive Director, Bhp Bi born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-03 ~ 2005-04-03
    OF - Director → CIF 0
    Cordeiro, Carlos Antonio Souza
    Non Executive Director born in June 1956
    Individual (1 offspring)
    icon of calendar 2005-08-26 ~ 2015-11-19
    OF - Director → CIF 0
  • 2
    Murdy, Wayne William
    Born in July 1944
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2018-11-02
    OF - Director → CIF 0
  • 3
    Romeril, Barry David
    Non-Executive Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Lynch, Christopher James
    Executive Director born in September 1953
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Argus, Donald Robert
    Director born in August 1938
    Individual
    Officer
    icon of calendar 1996-11-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 6
    Griffiths, Kathryn Elizabeth
    Individual
    Officer
    icon of calendar 2014-12-12 ~ 2018-09-12
    OF - Secretary → CIF 0
  • 7
    Mogford, John
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    King, Grant Alfred
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Jenkins, David Anthony Lawson, Dr.
    Director born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2009-11-26
    OF - Director → CIF 0
  • 10
    Nasser, Jacques
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    St John, Richard Arthur
    Individual
    Officer
    icon of calendar 1999-12-18 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 12
    Herkstroter, Cornelius Antonius Johannes
    Non Executive Director born in August 1937
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2003-10-24
    OF - Director → CIF 0
  • 13
    Kakkad, Prakash
    Individual
    Officer
    icon of calendar 2021-07-07 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 14
    Gilbertson, Brian Patrick
    Deputy Chief Executive Officer born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2003-01-05
    OF - Director → CIF 0
  • 15
    Heeley, Geoffrey Edmund
    Director born in August 1934
    Individual
    Officer
    icon of calendar 1988-03-01 ~ 1996-08-20
    OF - Director → CIF 0
  • 16
    Chaney, Michael Alfred
    Managing Director born in April 1950
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 2005-11-25
    OF - Director → CIF 0
  • 17
    Smith, William Broughton
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-18 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 18
    Butcher, Samuel Andrew
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 19
    Wood, Karen Joy
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 20
    Cockerill, Ian David
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-04-04
    OF - Director → CIF 0
  • 21
    De Planque, Gail
    Non Executive Director born in January 1945
    Individual
    Officer
    icon of calendar 2005-10-29 ~ 2010-01-31
    OF - Director → CIF 0
  • 22
    Renwick Of Clifton, Robin, Lord
    Non-Executive Director born in December 1937
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2005-11-25
    OF - Director → CIF 0
  • 23
    Mackenzie, Andrew Stewart
    Chief Executive Officer born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Bowen, Terrence James
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 25
    Prescott, John Barry
    Director born in October 1940
    Individual
    Officer
    icon of calendar 1988-03-01 ~ 1998-04-07
    OF - Director → CIF 0
  • 26
    Mcneilly, Ronald John
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 2001-10-16
    OF - Director → CIF 0
  • 27
    Ellis, Jeremy Kitson
    Director born in October 1937
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 28
    Blount, William Franklin
    Director born in July 1938
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 29
    Smith, Fiona Catherine Davis
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 30
    Mcaloon, Jane
    Comapny Secretary
    Individual
    Officer
    icon of calendar 2006-10-25 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 31
    Frew, Anita Margaret
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-18 ~ 2021-11-11
    OF - Director → CIF 0
  • 32
    Cox, Caroline Victoria
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 33
    Pepper, Megan
    Individual
    Officer
    icon of calendar 2014-12-12 ~ 2018-09-12
    OF - Secretary → CIF 0
  • 34
    Gough, John Bernard
    Director born in August 1928
    Individual
    Officer
    icon of calendar 1984-08-01 ~ 1998-08-22
    OF - Director → CIF 0
  • 35
    Asimus, David James
    Director born in July 1932
    Individual
    Officer
    icon of calendar 1988-07-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 36
    Mallett, Ross Edwin
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 37
    Agnew, Rachel Therese
    Individual
    Officer
    icon of calendar 2014-12-12 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 38
    Conde, John Craig
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 39
    Goodyear, Charles Waterhouse
    Chief Development Officer born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2007-09-30
    OF - Director → CIF 0
  • 40
    Jackson, Margaret Anne
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 41
    Schubert, John Michael, Doctor
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2016-11-17
    OF - Director → CIF 0
  • 42
    Hewson, Carolyn Judith
    Born in July 1955
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2019-11-07
    OF - Director → CIF 0
  • 43
    Crawford, David Alexander
    Chartered Accountant born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-01 ~ 2014-11-20
    OF - Director → CIF 0
  • 44
    Keys, Derek Lyle
    Non-Executive Director born in August 1931
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 45
    Kloppers, Marius Jacques
    Executive Director born in August 1962
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 46
    Stapledon, Geofrey Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2021-07-07
    OF - Secretary → CIF 0
  • 47
    Kilsby, Susan Saltzbart
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2021-11-11
    OF - Director → CIF 0
  • 48
    Mackenzie, Kenneth Norman
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2016-09-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 49
    Brinded, Malcolm Arthur
    Retired born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-15 ~ 2017-10-18
    OF - Director → CIF 0
  • 50
    Loton, Brian Thorley
    Director born in May 1929
    Individual
    Officer
    icon of calendar 1976-08-20 ~ 1997-05-17
    OF - Director → CIF 0
  • 51
    Rumble, Keith Christopher
    Company Director
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 52
    Jackson, John Bernard Haysom
    Non-Executive Director born in May 1929
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2002-12-04
    OF - Director → CIF 0
  • 53
    Mcgregor, Graeme William
    Executive General Manager born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-20 ~ 1999-08-31
    OF - Director → CIF 0
  • 54
    Rogers, David William
    Director born in March 1926
    Individual
    Officer
    icon of calendar 1987-08-12 ~ 1996-03-21
    OF - Director → CIF 0
  • 55
    Salamon, Miklos
    Executive Diretor born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2006-10-26
    OF - Director → CIF 0
  • 56
    Santamaria, John-paul Gerard
    Individual
    Officer
    icon of calendar 2021-07-07 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 57
    Boeckmann, Alan Lee
    Company Director
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2011-03-23
    OF - Director → CIF 0
  • 58
    Reid, John Boyd
    Director born in December 1929
    Individual
    Officer
    icon of calendar 1972-07-14 ~ 1996-11-29
    OF - Director → CIF 0
  • 59
    O'connor, John Joseph
    Chief Executive born in March 1946
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 1997-08-08
    OF - Director → CIF 0
  • 60
    Davies, Lawrence Patrick Adrian
    Born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 61
    Buchanan, John Gordon Sinclair, Sir
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2015-07-13
    OF - Director → CIF 0
  • 62
    Maxted, Lindsay Philip
    Chartered Accountants born in May 1954
    Individual
    Officer
    icon of calendar 2011-03-23 ~ 2020-09-04
    OF - Director → CIF 0
  • 63
    Taylor, Margaret Kay
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 64
    Flew, Robert John
    Secretary
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 1999-12-18
    OF - Secretary → CIF 0
  • 65
    Broomhead, Malcolm William
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2022-11-10
    OF - Director → CIF 0
  • 66
    Thiele, Ulrich
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 1999-12-18
    OF - Secretary → CIF 0
  • 67
    Taylor, Roger Vernon
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 68
    Morgan, David Raymond, Dr
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 69
    Brink, David Charles
    Non-Executive Director born in August 1939
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2007-11-28
    OF - Director → CIF 0
  • 70
    Vadera, Shriti
    Consultant born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 71
    Anderson, Paul Milton
    Managing Director & Chief Exec born in April 1945
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2002-11-04
    OF - Director → CIF 0
    Anderson, Paul Milton
    Company Director born in April 1945
    Individual
    icon of calendar 2006-06-06 ~ 2010-01-31
    OF - Director → CIF 0
  • 72
    Alberts, Barend Christiaan
    Mining Engineer born in September 1939
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2002-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BHP GROUP (AUS) LIMITED

Previous names
BHP LIMITED - 2000-11-02
BROKEN HILL PROPRIETARY COMPANY - 2000-11-01
BHP BILLITON (AUS) LIMITED - 2018-11-19
BROKEN HILL PROPRIETARY COMPANY LIMITED - 2001-11-16
BHP BILLITON LIMITED - 2002-03-05
Standard Industrial Classification
None Supplied - None Supplied

  • BHP GROUP (AUS) LIMITED
    Info
    BHP LIMITED - 2000-11-02
    BROKEN HILL PROPRIETARY COMPANY - 2000-11-02
    BHP BILLITON (AUS) LIMITED - 2000-11-02
    BROKEN HILL PROPRIETARY COMPANY LIMITED - 2000-11-02
    BHP BILLITON LIMITED - 2000-11-02
    Registered number FC000011
    icon of address171 Collins Street, Melbourne, Victoria 3000
    OVERSEAS COMPANY incorporated on 1908-07-09 (117 years 5 months). The company status is Active.
    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.