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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert Norman Carew Franklin

child relation
Offspring entities and appointments 42
  • 1
    BHP ALUMINIUM LIMITED - now
    BHP GROUP LIMITED - 2018-11-19
    BHP BILLITON ALUMINIUM LIMITED
    - 2017-04-19 03196193 05212097
    BILLITON ALUMINIUM LIMITED - 2002-01-18
    BILLITON INTERNATIONAL ALUMINIUM LIMITED - 1999-06-10
    GENCOR INTERNATIONAL ALUMINIUM LIMITED - 1997-07-24
    HACKREMCO (NO.1139) LIMITED - 1996-10-10
    Dissolved Corporate (24 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 31 - Director → ME
  • 2
    BHP BILLITON (UK) LIMITED
    - now 02897874
    BILLITON (UK) LIMITED - 2002-01-18
    KUDU (U.K.) LIMITED - 1995-05-09
    HACKREMCO (NO.912) LIMITED - 1994-06-21
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 23 - Director → ME
  • 3
    BHP BILLITON ENERGY COAL (UK) LIMITED
    05772702
    Dissolved Corporate (11 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 25 - Director → ME
  • 4
    BHP BILLITON ENERGY COAL CHILE LIMITED
    05770087
    Dissolved Corporate (11 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 24 - Director → ME
  • 5
    BHP BILLITON GROUP LIMITED
    - now 03298904
    BILLITON GROUP LIMITED - 2002-01-18
    BILLITON LIMITED - 1997-05-30
    HACKREMCO (NO.1208) LIMITED - 1997-03-05
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 27 - Director → ME
  • 6
    BHP BILLITON HOLDINGS LIMITED
    - now 03298895 02052062
    BILLITON HOLDINGS LIMITED - 2002-01-18
    HACKREMCO (NO.1209) LIMITED - 1997-03-05
    Active Corporate (39 parents, 1 offspring)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 28 - Director → ME
  • 7
    BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED
    - now 03212438
    BILLITON INTERNATIONAL DEVELOPMENT LIMITED - 2002-01-18
    GENCOR INTERNATIONAL DEVELOPMENT LIMITED - 1997-07-24
    HACKREMCO (NO.1141) LIMITED - 1996-10-10
    Dissolved Corporate (23 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 19 - Director → ME
  • 8
    BHP BILLITON INTERNATIONAL SERVICES LIMITED
    - now 03212440 03196193... (more)
    BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
    GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24
    HACKREMCO (NO.1142) LIMITED - 1996-10-10
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 22 - Director → ME
  • 9
    BHP BILLITON MARKETING INVESTMENTS LIMITED
    - now 04288173
    HACKREMCO (NO.1865) LIMITED - 2001-10-18
    Dissolved Corporate (26 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 20 - Director → ME
  • 10
    BHP BILLITON PADDINGTON LIMITED
    05422543
    Dissolved Corporate (23 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 26 - Director → ME
  • 11
    BHP GROUP (UK) LTD - now
    BHP GROUP PLC - 2022-02-18
    BHP GROUP LTD - 2022-02-18
    BHP BILLITON PLC
    - 2018-11-19 03196209 FC000011
    BILLITON PLC - 2001-06-29
    HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2006-08-18 ~ 2008-04-04
    IIF 35 - Secretary → ME
  • 12
    BONDCLEAR LIMITED
    - now 03618727
    RASINBEAM LIMITED - 1998-10-02
    Dissolved Corporate (19 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 12 - Director → ME
  • 13
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2002-10-15 ~ 2005-12-16
    IIF 4 - Director → ME
  • 14
    CENTRICA SECRETARIES LIMITED
    04049225
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2002-10-15 ~ 2005-12-16
    IIF 3 - Director → ME
  • 15
    COMMODITYCLEAR LIMITED
    - now 03649514
    BONDNET LIMITED
    - 2016-04-02 03649514
    THISTLEBERRY LIMITED - 1998-11-11
    Dissolved Corporate (19 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 15 - Director → ME
  • 16
    EQUITYCLEAR LIMITED
    - now 03618659
    BALLARDGLADE LIMITED - 1998-10-02
    Dissolved Corporate (19 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 13 - Director → ME
  • 17
    FOREXCLEAR LIMITED
    07093433
    Dissolved Corporate (9 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 5 - Director → ME
  • 18
    INSIDE VENTURES LIMITED
    04982066
    Dissolved Corporate (4 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 33 - Secretary → ME
  • 19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED
    - now 02290707 00025932
    LONDON CLEARING HOUSE LIMITED - 1991-06-05
    AGRICULTURAL COMMODITIES EXCHANGE LIMITED - 1989-05-18
    LEGIBUS 1264 LIMITED - 1988-10-14
    Active Corporate (15 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 8 - Director → ME
  • 20
    LCH GP LIMITED
    - now 05741274
    LCH.CLEARNET GP LIMITED
    - 2017-02-03 05741274
    LCH.CLEARNET FUNDING NO.1 LIMITED - 2006-06-01
    Dissolved Corporate (13 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 17 - Director → ME
  • 21
    LCH GROUP HOLDINGS LIMITED
    - now 04743602 03649499
    LCH.CLEARNET GROUP LIMITED
    - 2017-04-11 04743602 03649499
    TUDORBRIGHT LIMITED - 2003-05-22
    Active Corporate (101 parents, 4 offsprings)
    Officer
    2014-03-31 ~ 2018-04-13
    IIF 46 - Secretary → ME
  • 22
    LCH LIMITED
    - now 00025932
    LCH.CLEARNET LIMITED
    - 2016-12-09 00025932 04825414
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    Active Corporate (141 parents, 11 offsprings)
    Officer
    2014-03-31 ~ 2018-04-13
    IIF 45 - Secretary → ME
  • 23
    LCH PLP LIMITED
    - now 05741275
    LCH.CLEARNET PLP LIMITED
    - 2017-02-03 05741275
    LCH.CLEARNET FUNDING NO.2 LIMITED - 2006-06-01
    Dissolved Corporate (13 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 14 - Director → ME
  • 24
    LCH.CLEARNET GROUP LIMITED
    - now 03649499 04743602
    LCH GROUP HOLDINGS LIMITED
    - 2017-04-11 03649499 04743602
    REPONET LIMITED
    - 2017-02-08 03649499
    WALNUTCROFT LIMITED - 1998-11-11
    Active Corporate (19 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 9 - Director → ME
  • 25
    LCH.CLEARNET SERVICE COMPANY LIMITED
    08559761
    Dissolved Corporate (5 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 7 - Director → ME
  • 26
    LONDON PRODUCE CLEARING HOUSE LIMITED (THE)
    01109232
    Active Corporate (15 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 11 - Director → ME
  • 27
    METIS COMPANY SECRETARIAL CONSULTING LIMITED
    08913512
    Dissolved Corporate (2 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    METIS CONSULTING & COACHING LIMITED
    06734280
    Dissolved Corporate (4 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 29 - Director → ME
    2008-10-27 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED
    - now 02248489 05223504... (more)
    ABAU LIMITED - 1988-07-19
    Active Corporate (45 parents, 1 offspring)
    Officer
    2021-05-12 ~ 2022-04-29
    IIF 37 - Secretary → ME
  • 30
    NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED
    - now 06229825
    INTERCEDE 2182 LIMITED - 2007-06-20
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2021-05-12 ~ 2022-04-29
    IIF 40 - Secretary → ME
  • 31
    NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
    - now 06275665 05166618
    HACKREMCO (NO. 2503) LIMITED - 2007-08-29
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-05-12 ~ 2022-04-29
    IIF 42 - Secretary → ME
  • 32
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED
    - now 04954372 06622181... (more)
    NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18
    INTERCEDE 1896 LIMITED - 2003-11-13
    Dissolved Corporate (29 parents)
    Officer
    2021-05-12 ~ 2022-04-29
    IIF 41 - Secretary → ME
  • 33
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED
    06301770 06622181... (more)
    Dissolved Corporate (18 parents)
    Officer
    2021-05-12 ~ 2022-04-29
    IIF 38 - Secretary → ME
  • 34
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED
    - now 06622181 05016226... (more)
    HACKREMCO (NO.2575) LIMITED - 2008-08-13
    Dissolved Corporate (22 parents)
    Officer
    2021-05-12 ~ 2022-04-29
    IIF 43 - Secretary → ME
  • 35
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED
    - now 05223504 06622181... (more)
    INTERCEDE 1968 LIMITED - 2004-10-18
    Dissolved Corporate (26 parents)
    Officer
    2021-05-12 ~ 2022-04-29
    IIF 39 - Secretary → ME
  • 36
    POLYNICKEL COLOMBIA INVESTMENTS LIMITED - now
    SOUTH32 SA INVESTMENTS LIMITED - 2025-12-18
    BHP BILLITON SA INVESTMENTS LIMITED
    - 2015-05-14 04373282
    HACKREMCO (NO.1928) LIMITED - 2002-04-16
    Active Corporate (40 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 30 - Director → ME
  • 37
    QW RAIL LEASING LIMITED
    - now 06275621
    HACKREMCO (NO. 2499) LIMITED - 2007-09-19
    Active Corporate (34 parents)
    Officer
    2021-05-27 ~ 2022-04-28
    IIF 44 - Secretary → ME
  • 38
    REPOCLEAR LIMITED
    - now 03588078
    OXENPARK LIMITED - 1998-09-23
    Dissolved Corporate (19 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 10 - Director → ME
  • 39
    SWAPAGENT LIMITED
    10430326
    Active Corporate (18 parents)
    Officer
    2016-10-17 ~ 2017-04-27
    IIF 6 - Director → ME
    2016-10-17 ~ 2018-04-13
    IIF 36 - Secretary → ME
  • 40
    SWAPCLEAR LIMITED
    - now 03958415
    LEMONBROOK LIMITED - 2000-05-26
    Dissolved Corporate (19 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 16 - Director → ME
  • 41
    THE LONDON CLEARING HOUSE LIMITED
    - now 04825414 00025932
    THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
    LCH.CLEARNET LIMITED - 2003-12-18
    PACKPLACE LIMITED - 2003-08-14
    Active Corporate (17 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 18 - Director → ME
  • 42
    WESTMIN TALC (U.K.)
    - now 01086118
    WESTERN MINING CORPORATION (EUROPE) LIMITED - 1992-06-29
    Dissolved Corporate (24 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.