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 22
  • 1
    Bogers, Hendrik Jan, Mr.
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2012-08-09 ~ 2012-10-25
    OF - Director → CIF 0
  • 2
    Kuipers, Johanna Catharina
    Individual (1 offspring)
    Officer
    2011-01-13 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 3
    Mcgrath, Gail
    Individual (15 offsprings)
    Officer
    2011-01-27 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 4
    Murray, Williem Johannes
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2011-01-13 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Niven, Frances Julie
    Individual (14 offsprings)
    Officer
    2012-03-05 ~ 2012-06-06
    OF - Secretary → CIF 0
  • 6
    Chisholm, Ian Duncan
    Vp Corporate Finance born in June 1967
    Individual (27 offsprings)
    Officer
    2016-12-16 ~ 2019-04-17
    OF - Director → CIF 0
  • 7
    Fletcher, David John
    Accountant born in August 1962
    Individual (20 offsprings)
    Officer
    2011-01-13 ~ 2012-08-09
    OF - Director → CIF 0
  • 8
    Story, Andrew Peter
    Individual (14 offsprings)
    Officer
    2012-06-06 ~ 2015-02-09
    OF - Secretary → CIF 0
  • 9
    Rowe, Michael John
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2011-01-13 ~ 2013-07-01
    OF - Director → CIF 0
  • 10
    Costello, Sarah Margaret
    Born in May 1981
    Individual (6 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 11
    Valvona, Philip Anthony
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2019-07-12 ~ 2020-09-11
    OF - Director → CIF 0
  • 12
    Persico, Antonello
    Born in November 1963
    Individual (25 offsprings)
    Officer
    2011-01-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Belot, Alison Kathleen
    Senior Manager Treasury Front Office born in February 1964
    Individual (3 offsprings)
    Officer
    2013-11-14 ~ 2014-12-01
    OF - Director → CIF 0
  • 14
    Pant, Vandita
    Treasurer born in December 1969
    Individual (10 offsprings)
    Officer
    2016-02-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    Wear, James Douglas
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2019-11-08 ~ 2025-11-14
    OF - Director → CIF 0
  • 16
    Chadwick, Nigel
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2016-01-07
    OF - Director → CIF 0
  • 17
    Lovegrove, Tristan Charles
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 18
    Salek, Fernando Fleury
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2011-01-13 ~ 2011-08-31
    OF - Director → CIF 0
  • 19
    Cox, Stewart Forster
    Group Treasurer born in March 1968
    Individual (29 offsprings)
    Officer
    2014-12-01 ~ 2025-09-22
    OF - Director → CIF 0
  • 20
    Gillan, Charlotte Elizabeth
    Chartered Accountant And Chartered Tax Adviser born in May 1973
    Individual (40 offsprings)
    Officer
    2012-10-25 ~ 2015-10-31
    OF - Director → CIF 0
  • 21
    Williams, Deirdre
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2019-07-12 ~ 2019-11-05
    OF - Director → CIF 0
    2020-09-11 ~ 2021-10-04
    OF - Director → CIF 0
  • 22
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BHP BILLITON FINANCE B.V.

Period: 2010-12-15 ~ now
Company number: FC029970
Registered name
BHP BILLITON FINANCE B.V. - now
Standard Industrial Classification
None Supplied - None Supplied

  • BHP BILLITON FINANCE B.V.
    Info
    Registered number FC029970
    58 La Guardiaweg, Amsterdam, North Holland 1043dj
    OVERSEAS COMPANY incorporated on 2010-12-15 (15 years 3 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.