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 4
  • 1
    Wear, James Douglas
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Stewart Forster
    Group Treasurer born in March 1968
    Individual (12 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Costello, Sarah Margaret
    Chartered Accountant born in May 1981
    Individual (6 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 4
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Valvona, Philip Anthony
    Born in October 1978
    Individual
    Officer
    2019-07-12 ~ 2020-09-11
    OF - Director → CIF 0
  • 2
    Chisholm, Ian Duncan
    Vp Corporate Finance born in June 1967
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2019-04-17
    OF - Director → CIF 0
  • 3
    Niven, Frances Julie
    Individual
    Officer
    2012-03-05 ~ 2012-06-06
    OF - Secretary → CIF 0
  • 4
    Belot, Alison Kathleen
    Senior Manager Treasury Front Office born in February 1964
    Individual
    Officer
    2013-11-14 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Fletcher, David John
    Accountant born in August 1962
    Individual (6 offsprings)
    Officer
    2011-01-13 ~ 2012-08-09
    OF - Director → CIF 0
  • 6
    Bogers, Hendrik Jan, Mr.
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2012-08-09 ~ 2012-10-25
    OF - Director → CIF 0
  • 7
    Chadwick, Nigel
    Company Director born in November 1960
    Individual
    Officer
    2013-07-01 ~ 2016-01-07
    OF - Director → CIF 0
  • 8
    Mcgrath, Gail
    Individual (1 offspring)
    Officer
    2011-01-27 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 9
    Salek, Fernando Fleury
    Born in June 1969
    Individual
    Officer
    2011-01-13 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Persico, Antonello
    Born in November 1963
    Individual
    Officer
    2011-01-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Kuipers, Johanna Catharina
    Individual
    Officer
    2011-01-13 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 12
    Gillan, Charlotte Elizabeth
    Chartered Accountant And Chartered Tax Adviser born in May 1973
    Individual (12 offsprings)
    Officer
    2012-10-25 ~ 2015-10-31
    OF - Director → CIF 0
  • 13
    Murray, Williem Johannes
    Born in October 1953
    Individual (1 offspring)
    Officer
    2011-01-13 ~ 2013-07-01
    OF - Director → CIF 0
  • 14
    Williams, Deirdre
    Born in March 1984
    Individual
    Officer
    2019-07-12 ~ 2019-11-05
    OF - Director → CIF 0
    2020-09-11 ~ 2021-10-04
    OF - Director → CIF 0
  • 15
    Story, Andrew Peter
    Individual (5 offsprings)
    Officer
    2012-06-06 ~ 2015-02-09
    OF - Secretary → CIF 0
  • 16
    Rowe, Michael John
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2011-01-13 ~ 2013-07-01
    OF - Director → CIF 0
  • 17
    Pant, Vandita
    Treasurer born in December 1969
    Individual (1 offspring)
    Officer
    2016-02-08 ~ 2019-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BHP BILLITON FINANCE B.V.


  • BHP BILLITON FINANCE B.V.
    Info
    Registered number FC029970
    165 Naritaweg, 1043 Bw, Amsterdam
    Overseas Company incorporated on 2010-12-15 (14 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.