logo
explain how to read the page

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 82
  • 1
    Herkstroter, Cornelius Antonius Johannes
    Non Executive Director born in August 1937
    Individual (9 offsprings)
    Officer
    2001-06-29 ~ 2003-10-24
    OF - Director → CIF 0
  • 2
    Clever-steg, Xiaoqun
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Boeckmann, Alan Lee
    Company Director
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2011-03-23
    OF - Director → CIF 0
  • 4
    Mallett, Ross Edwin
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Stefanie Kate
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Kilsby, Susan Saltzbart
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2021-11-11
    OF - Director → CIF 0
  • 7
    O'reilly, Christine Elizabeth
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 8
    Mcaloon, Jane
    Comapny Secretary
    Individual (2 offsprings)
    Officer
    2006-10-25 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 9
    Smith, William Broughton
    Individual (15 offsprings)
    Officer
    1999-12-18 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 10
    Pepper, Megan
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2018-09-12
    OF - Secretary → CIF 0
  • 11
    Maxted, Lindsay Philip
    Chartered Accountants born in May 1954
    Individual (3 offsprings)
    Officer
    2011-03-23 ~ 2020-09-04
    OF - Director → CIF 0
  • 12
    Lindsay, Donald Richard
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Gough, John Bernard
    Director born in August 1928
    Individual (1 offspring)
    Officer
    1984-08-01 ~ 1998-08-22
    OF - Director → CIF 0
  • 14
    Mackenzie, Andrew Stewart
    Chief Executive Officer born in December 1956
    Individual (16 offsprings)
    Officer
    2013-05-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Anderson, Paul Milton
    Managing Director & Chief Exec born in April 1945
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2002-11-04
    OF - Director → CIF 0
    Anderson, Paul Milton
    Company Director born in April 1945
    Individual (5 offsprings)
    2006-06-06 ~ 2010-01-31
    OF - Director → CIF 0
  • 16
    Keys, Derek Lyle
    Non-Executive Director born in August 1931
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Romeril, Barry David
    Non-Executive Director born in September 1943
    Individual (7 offsprings)
    Officer
    2001-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 18
    Goldberg, Gary John
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Jenkins, David Anthony Lawson, Dr.
    Director born in December 1938
    Individual (12 offsprings)
    Officer
    2000-03-01 ~ 2009-11-26
    OF - Director → CIF 0
  • 20
    Prescott, John Barry
    Director born in October 1940
    Individual (1 offspring)
    Officer
    1988-03-01 ~ 1998-04-07
    OF - Director → CIF 0
  • 21
    Blount, William Franklin
    Director born in July 1938
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 22
    Reid, John Boyd
    Director born in December 1929
    Individual (1 offspring)
    Officer
    1972-07-14 ~ 1996-11-29
    OF - Director → CIF 0
  • 23
    Vadera, Shriti
    Consultant born in June 1962
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 24
    Brink, David Charles
    Non-Executive Director born in August 1939
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2007-11-28
    OF - Director → CIF 0
  • 25
    Bowen, Terrence James
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 26
    Argus, Donald Robert
    Director born in August 1938
    Individual (8 offsprings)
    Officer
    1996-11-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 27
    Schubert, John Michael, Doctor
    Company Director born in December 1942
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2016-11-17
    OF - Director → CIF 0
  • 28
    Henry, Michael Parrish
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Mcneilly, Ronald John
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    1991-07-01 ~ 2001-10-16
    OF - Director → CIF 0
  • 30
    De Planque, Gail
    Non Executive Director born in January 1945
    Individual (1 offspring)
    Officer
    2005-10-29 ~ 2010-01-31
    OF - Director → CIF 0
  • 31
    Tanna, Catherine Leigh
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 32
    Chaney, Michael Alfred
    Managing Director born in April 1950
    Individual (5 offsprings)
    Officer
    1995-05-24 ~ 2005-11-25
    OF - Director → CIF 0
  • 33
    Salamon, Miklos
    Executive Diretor born in April 1955
    Individual (12 offsprings)
    Officer
    2003-02-24 ~ 2006-10-26
    OF - Director → CIF 0
  • 34
    Jackson, John Bernard Haysom
    Non-Executive Director born in May 1929
    Individual (44 offsprings)
    Officer
    2001-06-29 ~ 2002-12-04
    OF - Director → CIF 0
  • 35
    Taylor, Margaret Kay
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 36
    Kakkad, Prakash
    Individual (4 offsprings)
    Officer
    2021-07-07 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 37
    Mcgregor, Graeme William
    Executive General Manager born in January 1939
    Individual (2 offsprings)
    Officer
    1996-08-20 ~ 1999-08-31
    OF - Director → CIF 0
  • 38
    Broomhead, Malcolm William
    Company Director born in September 1952
    Individual (5 offsprings)
    Officer
    2010-03-31 ~ 2022-11-10
    OF - Director → CIF 0
  • 39
    Agnew, Rachel Therese
    Individual (2 offsprings)
    Officer
    2014-12-12 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 40
    Taylor, Roger Vernon
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 41
    Heeley, Geoffrey Edmund
    Director born in August 1934
    Individual (1 offspring)
    Officer
    1988-03-01 ~ 1996-08-20
    OF - Director → CIF 0
  • 42
    Nasser, Jacques
    Company Director born in December 1947
    Individual (4 offsprings)
    Officer
    2006-06-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 43
    Mogford, John
    Company Director born in May 1953
    Individual (14 offsprings)
    Officer
    2017-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 44
    Gilbertson, Brian Patrick
    Deputy Chief Executive Officer born in August 1943
    Individual (13 offsprings)
    Officer
    2001-06-29 ~ 2003-01-05
    OF - Director → CIF 0
  • 45
    Mackenzie, Kenneth Norman
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2016-09-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 46
    Lynch, Christopher James
    Executive Director born in September 1953
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 47
    Buchanan, John Gordon Sinclair, Sir
    Company Director born in June 1943
    Individual (28 offsprings)
    Officer
    2003-02-01 ~ 2015-07-13
    OF - Director → CIF 0
  • 48
    Alberts, Barend Christiaan
    Mining Engineer born in September 1939
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 49
    O'connor, John Joseph
    Chief Executive born in March 1946
    Individual (5 offsprings)
    Officer
    1994-11-25 ~ 1997-08-08
    OF - Director → CIF 0
  • 50
    Kloppers, Marius Jacques
    Executive Director born in August 1962
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 51
    Davies, Lawrence Patrick Adrian
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 52
    King, Grant Alfred
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 53
    Hinchliffe, Michelle Anne
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 54
    Mcewan, Ross Maxwell
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 55
    Rogers, David William
    Director born in March 1926
    Individual (1 offspring)
    Officer
    1987-08-12 ~ 1996-03-21
    OF - Director → CIF 0
  • 56
    Thiele, Ulrich
    Individual (1 offspring)
    Officer
    1996-09-20 ~ 1999-12-18
    OF - Secretary → CIF 0
  • 57
    Loton, Brian Thorley
    Director born in May 1929
    Individual (3 offsprings)
    Officer
    1976-08-20 ~ 1997-05-17
    OF - Director → CIF 0
  • 58
    Wood, Karen Joy
    Company Secretary
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 59
    Conde, John Craig
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 60
    Asimus, David James
    Director born in July 1932
    Individual (1 offspring)
    Officer
    1988-07-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 61
    Renwick Of Clifton, Robin, Lord
    Non-Executive Director born in December 1937
    Individual (17 offsprings)
    Officer
    2001-06-29 ~ 2005-11-25
    OF - Director → CIF 0
  • 62
    Santamaria, John-paul Gerard
    Individual (1 offspring)
    Officer
    2021-07-07 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 63
    Weisler, Dion Joseph
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 64
    Murdy, Wayne William
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ 2018-11-02
    OF - Director → CIF 0
  • 65
    Brinded, Malcolm Arthur
    Retired born in March 1953
    Individual (18 offsprings)
    Officer
    2014-04-15 ~ 2017-10-18
    OF - Director → CIF 0
  • 66
    Crawford, David Alexander
    Chartered Accountant born in August 1948
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 2014-11-20
    OF - Director → CIF 0
  • 67
    Griffiths, Kathryn Elizabeth
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2018-09-12
    OF - Secretary → CIF 0
  • 68
    Goodyear, Charles Waterhouse
    Chief Development Officer born in January 1958
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2007-09-30
    OF - Director → CIF 0
  • 69
    Stapledon, Geofrey Peter
    Individual (14 offsprings)
    Officer
    2009-01-29 ~ 2021-07-07
    OF - Secretary → CIF 0
  • 70
    Cockerill, Ian David
    Company Director born in August 1954
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2024-04-04
    OF - Director → CIF 0
  • 71
    Morgan, David Raymond, Dr
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 72
    Rumble, Keith Christopher
    Company Director
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 73
    Cordeiro, Carlos Antonio Souza
    Non-Executive Director, Bhp Bi born in June 1956
    Individual (3 offsprings)
    Officer
    2005-02-03 ~ 2005-04-03
    OF - Director → CIF 0
    Cordeiro, Carlos Antonio Souza
    Non Executive Director born in June 1956
    Individual (3 offsprings)
    2005-08-26 ~ 2015-11-19
    OF - Director → CIF 0
  • 74
    Jackson, Margaret Anne
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 75
    Smith, Fiona Catherine Davis
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 76
    St John, Richard Arthur
    Individual (1 offspring)
    Officer
    1999-12-18 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 77
    Hewson, Carolyn Judith
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2019-11-07
    OF - Director → CIF 0
  • 78
    Ellis, Jeremy Kitson
    Director born in October 1937
    Individual (2 offsprings)
    Officer
    1991-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 79
    Frew, Anita Margaret
    Company Director born in June 1957
    Individual (26 offsprings)
    Officer
    2015-09-18 ~ 2021-11-11
    OF - Director → CIF 0
  • 80
    Cox, Caroline Victoria
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 81
    Flew, Robert John
    Secretary
    Individual (2 offsprings)
    Officer
    1998-07-06 ~ 1999-12-18
    OF - Secretary → CIF 0
  • 82
    Butcher, Samuel Andrew
    Individual (1 offspring)
    Officer
    2004-03-19 ~ 2008-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BHP GROUP (AUS) LIMITED

Period: 2018-11-19 ~ now
Company number: FC000011
Registered names
BHP GROUP (AUS) LIMITED - now
BHP LIMITED - 2000-11-02
Standard Industrial Classification
None Supplied - None Supplied

  • BHP GROUP (AUS) LIMITED
    Info
    BHP BILLITON (AUS) LIMITED - 2018-11-19
    BHP BILLITON LIMITED - 2018-11-19
    BROKEN HILL PROPRIETARY COMPANY LIMITED - 2018-11-19
    BHP LIMITED - 2018-11-19
    BROKEN HILL PROPRIETARY COMPANY - 2018-11-19
    Registered number FC000011
    171 Collins Street, Melbourne, Victoria 3000
    OVERSEAS COMPANY incorporated on 1908-07-09 (117 years 10 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.