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

BHP GROUP (AUS) LIMITED

Previous names
BHP BILLITON (AUS) LIMITED - 2018-11-19
BHP BILLITON LIMITED - 2002-03-05
BROKEN HILL PROPRIETARY COMPANY LIMITED - 2001-11-16
BHP LIMITED - 2000-11-02
BROKEN HILL PROPRIETARY COMPANY - 2000-11-01

  • BHP GROUP (AUS) LIMITED
    Info
    BHP BILLITON (AUS) LIMITED - 2018-11-19
    BHP BILLITON LIMITED - 2002-03-05
    BROKEN HILL PROPRIETARY COMPANY LIMITED - 2001-11-16
    BHP LIMITED - 2000-11-02
    BROKEN HILL PROPRIETARY COMPANY - 2000-11-01
    Registered number FC000011
    171 Collins Street, Melbourne, Victoria 3000
    Overseas Company incorporated on 1908-07-09 (117 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.