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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
    Goldberg, Gary John
    Born in February 1959
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcewan, Ross Maxwell
    Born in July 1957
    Individual (1 offspring)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Hinchliffe, Michelle Anne
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Clever-steg, Xiaoqun
    Born in June 1970
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Weisler, Dion Joseph
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Lindsay, Donald Richard
    Born in October 1958
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Tanna, Catherine Leigh
    Born in November 1961
    Individual (1 offspring)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Wilkinson, Stefanie Kate
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    O'reilly, Christine Elizabeth
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 10
    Henry, Michael Parrish
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
Ceased 72
  • 1
    Mcaloon, Jane
    Comapny Secretary
    Individual
    Officer
    2006-10-25 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 2
    King, Grant Alfred
    Company Director born in November 1954
    Individual
    Officer
    2017-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Rogers, David William
    Director born in March 1926
    Individual
    Officer
    1987-08-12 ~ 1996-03-21
    OF - Director → CIF 0
  • 4
    De Planque, Gail
    Non Executive Director born in January 1945
    Individual
    Officer
    2005-10-29 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Reid, John Boyd
    Director born in December 1929
    Individual
    Officer
    1972-07-14 ~ 1996-11-29
    OF - Director → CIF 0
  • 6
    Agnew, Rachel Therese
    Individual
    Officer
    2014-12-12 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 7
    Loton, Brian Thorley
    Director born in May 1929
    Individual
    Officer
    1976-08-20 ~ 1997-05-17
    OF - Director → CIF 0
  • 8
    Butcher, Samuel Andrew
    Individual
    Officer
    2004-03-19 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 9
    Smith, William Broughton
    Individual (1 offspring)
    Officer
    1999-12-18 ~ 2002-01-16
    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
    Griffiths, Kathryn Elizabeth
    Individual
    Officer
    2014-12-12 ~ 2018-09-12
    OF - Secretary → CIF 0
  • 12
    Kakkad, Prakash
    Individual
    Officer
    2021-07-07 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 13
    Schubert, John Michael, Doctor
    Company Director born in December 1942
    Individual
    Officer
    2000-06-01 ~ 2016-11-17
    OF - Director → CIF 0
  • 14
    Stapledon, Geofrey Peter
    Individual (2 offsprings)
    Officer
    2009-01-29 ~ 2021-07-07
    OF - Secretary → CIF 0
  • 15
    Chaney, Michael Alfred
    Managing Director born in April 1950
    Individual
    Officer
    1995-05-24 ~ 2005-11-25
    OF - Director → CIF 0
  • 16
    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
  • 17
    Asimus, David James
    Director born in July 1932
    Individual
    Officer
    1988-07-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 18
    Jackson, Margaret Anne
    Director born in March 1953
    Individual
    Officer
    1994-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Kilsby, Susan Saltzbart
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2021-11-11
    OF - Director → CIF 0
  • 20
    St John, Richard Arthur
    Individual
    Officer
    1999-12-18 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 21
    Buchanan, John Gordon Sinclair, Sir
    Company Director born in June 1943
    Individual
    Officer
    2003-02-01 ~ 2015-07-13
    OF - Director → CIF 0
  • 22
    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
  • 23
    Davies, Lawrence Patrick Adrian
    Born in March 1951
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 24
    Herkstroter, Cornelius Antonius Johannes
    Non Executive Director born in August 1937
    Individual
    Officer
    2001-06-29 ~ 2003-10-24
    OF - Director → CIF 0
  • 25
    Boeckmann, Alan Lee
    Company Director
    Individual
    Officer
    2008-09-01 ~ 2011-03-23
    OF - Director → CIF 0
  • 26
    O'connor, John Joseph
    Chief Executive born in March 1946
    Individual
    Officer
    1994-11-25 ~ 1997-08-08
    OF - Director → CIF 0
  • 27
    Salamon, Miklos
    Executive Diretor born in April 1955
    Individual (3 offsprings)
    Officer
    2003-02-24 ~ 2006-10-26
    OF - Director → CIF 0
  • 28
    Morgan, David Raymond, Dr
    Director born in March 1947
    Individual
    Officer
    2008-01-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 29
    Taylor, Margaret Kay
    Individual
    Officer
    2015-05-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 30
    Bowen, Terrence James
    Company Director born in December 1966
    Individual
    Officer
    2017-10-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 31
    Kloppers, Marius Jacques
    Executive Director born in August 1962
    Individual
    Officer
    2006-01-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 32
    Renwick Of Clifton, Robin, Lord
    Non-Executive Director born in December 1937
    Individual
    Officer
    2001-06-29 ~ 2005-11-25
    OF - Director → CIF 0
  • 33
    Ellis, Jeremy Kitson
    Director born in October 1937
    Individual
    Officer
    1991-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 34
    Broomhead, Malcolm William
    Company Director born in September 1952
    Individual
    Officer
    2010-03-31 ~ 2022-11-10
    OF - Director → CIF 0
  • 35
    Jackson, John Bernard Haysom
    Non-Executive Director born in May 1929
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2002-12-04
    OF - Director → CIF 0
  • 36
    Murdy, Wayne William
    Born in July 1944
    Individual
    Officer
    2009-06-18 ~ 2018-11-02
    OF - Director → CIF 0
  • 37
    Taylor, Roger Vernon
    Individual
    Officer
    2001-06-29 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 38
    Romeril, Barry David
    Non-Executive Director born in September 1943
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 39
    Crawford, David Alexander
    Chartered Accountant born in August 1948
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 2014-11-20
    OF - Director → CIF 0
  • 40
    Alberts, Barend Christiaan
    Mining Engineer born in September 1939
    Individual
    Officer
    2000-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 41
    Heeley, Geoffrey Edmund
    Director born in August 1934
    Individual
    Officer
    1988-03-01 ~ 1996-08-20
    OF - Director → CIF 0
  • 42
    Cox, Caroline Victoria
    Individual
    Officer
    2019-03-01 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 43
    Conde, John Craig
    Director born in August 1948
    Individual
    Officer
    1995-03-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 44
    Pepper, Megan
    Individual
    Officer
    2014-12-12 ~ 2018-09-12
    OF - Secretary → CIF 0
  • 45
    Goodyear, Charles Waterhouse
    Chief Development Officer born in January 1958
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2007-09-30
    OF - Director → CIF 0
  • 46
    Mcneilly, Ronald John
    Director born in July 1943
    Individual
    Officer
    1991-07-01 ~ 2001-10-16
    OF - Director → CIF 0
  • 47
    Mcgregor, Graeme William
    Executive General Manager born in January 1939
    Individual (1 offspring)
    Officer
    1996-08-20 ~ 1999-08-31
    OF - Director → CIF 0
  • 48
    Frew, Anita Margaret
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2015-09-18 ~ 2021-11-11
    OF - Director → CIF 0
  • 49
    Flew, Robert John
    Secretary
    Individual
    Officer
    1998-07-06 ~ 1999-12-18
    OF - Secretary → CIF 0
  • 50
    Brink, David Charles
    Non-Executive Director born in August 1939
    Individual
    Officer
    2001-06-29 ~ 2007-11-28
    OF - Director → CIF 0
  • 51
    Mallett, Ross Edwin
    Company Secretary
    Individual
    Officer
    2005-03-21 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 52
    Keys, Derek Lyle
    Non-Executive Director born in August 1931
    Individual
    Officer
    2001-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 53
    Prescott, John Barry
    Director born in October 1940
    Individual
    Officer
    1988-03-01 ~ 1998-04-07
    OF - Director → CIF 0
  • 54
    Santamaria, John-paul Gerard
    Individual
    Officer
    2021-07-07 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 55
    Smith, Fiona Catherine Davis
    Company Secretary
    Individual
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 56
    Gough, John Bernard
    Director born in August 1928
    Individual
    Officer
    1984-08-01 ~ 1998-08-22
    OF - Director → CIF 0
  • 57
    Argus, Donald Robert
    Director born in August 1938
    Individual
    Officer
    1996-11-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 58
    Blount, William Franklin
    Director born in July 1938
    Individual
    Officer
    1999-03-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 59
    Wood, Karen Joy
    Company Secretary
    Individual
    Officer
    2001-06-01 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 60
    Lynch, Christopher James
    Executive Director born in September 1953
    Individual
    Officer
    2006-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 61
    Jenkins, David Anthony Lawson, Dr.
    Director born in December 1938
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2009-11-26
    OF - Director → CIF 0
  • 62
    Vadera, Shriti
    Consultant born in June 1962
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 63
    Mackenzie, Kenneth Norman
    Company Director born in March 1964
    Individual
    Officer
    2016-09-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 64
    Hewson, Carolyn Judith
    Born in July 1955
    Individual
    Officer
    2010-03-31 ~ 2019-11-07
    OF - Director → CIF 0
  • 65
    Rumble, Keith Christopher
    Company Director
    Individual
    Officer
    2008-09-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 66
    Mackenzie, Andrew Stewart
    Chief Executive Officer born in December 1956
    Individual (2 offsprings)
    Officer
    2013-05-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 67
    Cockerill, Ian David
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2024-04-04
    OF - Director → CIF 0
  • 68
    Thiele, Ulrich
    Individual
    Officer
    1996-09-20 ~ 1999-12-18
    OF - Secretary → CIF 0
  • 69
    Maxted, Lindsay Philip
    Chartered Accountants born in May 1954
    Individual
    Officer
    2011-03-23 ~ 2020-09-04
    OF - Director → CIF 0
  • 70
    Nasser, Jacques
    Company Director born in December 1947
    Individual
    Officer
    2006-06-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 71
    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
  • 72
    Brinded, Malcolm Arthur
    Retired born in March 1953
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2017-10-18
    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
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 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.