1
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1998-10-01 ~ 2000-10-13IIF 28 - secretary → ME
2
BHP GROUP LIMITED - 2018-11-19
BHP BILLITON ALUMINIUM LIMITED - 2017-04-19
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
Nova South, 160 Victoria Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2003-06-26 ~ 2009-03-24IIF 10 - director → ME
2002-10-31 ~ 2005-10-12IIF 58 - secretary → ME
3
BILLITON (UK) LIMITED - 2002-01-18
KUDU (U.K.) LIMITED - 1995-05-09
HACKREMCO (NO.912) LIMITED - 1994-06-21
Nova South, 160 Victoria Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2003-06-26 ~ 2009-03-24IIF 7 - director → ME
2002-12-02 ~ 2005-10-12IIF 59 - secretary → ME
4
Gallaghers, 69-85 Tabernacle Street, LondonDissolved corporate (1 parent)
Officer
2005-03-30 ~ 2008-01-31IIF 11 - director → ME
2004-08-23 ~ 2008-08-29IIF 53 - secretary → ME
5
125 Colmore Row, BirminghamDissolved corporate (2 parents)
Officer
2006-04-06 ~ 2009-03-24IIF 12 - director → ME
6
125 Colmore Row, BirminghamDissolved corporate (2 parents)
Officer
2006-04-05 ~ 2009-03-24IIF 14 - director → ME
7
Nova South, 160 Victoria Street, London, United KingdomCorporate (5 parents)
Officer
2008-08-28 ~ 2011-05-03IIF 51 - secretary → ME
8
BILLITON GROUP LIMITED - 2002-01-18
BILLITON LIMITED - 1997-05-30
HACKREMCO (NO.1208) LIMITED - 1997-03-05
Nova South, 160 Victoria Street, London, United KingdomCorporate (3 parents, 6 offsprings)
Officer
2002-11-29 ~ 2016-06-30IIF 66 - director → ME
9
BILLITON HOLDINGS LIMITED - 2002-01-18
HACKREMCO (NO.1209) LIMITED - 1997-03-05
Nova South, 160 Victoria Street, London, United KingdomCorporate (3 parents)
Officer
2003-06-26 ~ 2009-03-24IIF 6 - director → ME
2002-12-02 ~ 2005-10-12IIF 60 - secretary → ME
10
BILLITON INTERNATIONAL DEVELOPMENT LIMITED - 2002-01-18
GENCOR INTERNATIONAL DEVELOPMENT LIMITED - 1997-07-24
HACKREMCO (NO.1141) LIMITED - 1996-10-10
Gallaghers, 69-85 Tabernacle Street, LondonDissolved corporate (5 parents)
Officer
2003-06-26 ~ 2009-03-24IIF 4 - director → ME
2002-12-02 ~ 2005-10-12IIF 56 - secretary → ME
11
BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24
HACKREMCO (NO.1142) LIMITED - 1996-10-10
Nova South, 160 Victoria Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2004-09-28 ~ 2009-03-24IIF 9 - director → ME
2002-12-02 ~ 2005-10-12IIF 57 - secretary → ME
12
BHP INVESTMENT HOLDINGS LIMITED - 2001-10-12
ALNERY NO. 507 LIMITED - 1986-12-04
Nova South Nova South, 160 Victoria South, London, United KingdomDissolved corporate (4 parents)
Officer
2006-03-23 ~ 2009-03-25IIF 18 - director → ME
2004-01-28 ~ 2008-08-28IIF 61 - secretary → ME
13
HACKREMCO (NO.1865) LIMITED - 2001-10-18
Neathouse Place, LondonDissolved corporate (4 parents)
Officer
2003-06-26 ~ 2009-03-24IIF 5 - director → ME
2002-12-02 ~ 2005-10-12IIF 54 - secretary → ME
14
Neathouse Place, London, United KingdomDissolved corporate (4 parents)
Officer
2005-04-12 ~ 2009-03-24IIF 15 - director → ME
15
BHP PETROLEUM GREAT BRITAIN LIMITED - 2001-09-28
BHP - HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1995-03-21
HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1994-04-14
HAMILTON BROTHERS OIL COMPANY (GREAT BRITAIN) LIMITED - 1981-12-31
Nova South, 160 Victoria Street, LondonCorporate (5 parents)
Officer
2006-03-23 ~ 2007-10-08IIF 13 - director → ME
2004-02-17 ~ 2008-08-29IIF 63 - secretary → ME
16
BHP GROUP LTD - 2022-02-18
BHP GROUP PLC - 2022-02-18
BHP BILLITON PLC - 2018-11-19
BILLITON PLC - 2001-06-29
HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
Nova South, 160 Victoria Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2002-10-23 ~ 2016-06-30IIF 52 - secretary → ME
17
BHP-UTAH MINERALS EUROPE LIMITED - 1991-04-29
UTAH MINERALS (U.K.) LIMITED - 1987-08-05
Nova South, 160 Victoria Street, London, United KingdomCorporate (3 parents)
Officer
2006-03-23 ~ 2009-03-25IIF 16 - director → ME
2004-01-28 ~ 2008-09-01IIF 62 - secretary → ME
18
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
1998-10-01 ~ 2000-10-13IIF 29 - secretary → ME
19
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
1998-10-01 ~ 2000-10-11IIF 42 - secretary → ME
20
FIRST DIRECT LIMITED - 2000-10-17
MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2001-07-01 ~ 2002-09-05IIF 49 - secretary → ME
21
STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, LondonDissolved corporate (5 parents)
Officer
1998-10-01 ~ 2000-10-13IIF 33 - secretary → ME
22
KNOCKHEAD INVESTMENTS - 2001-12-07
YOUNGNAME LIMITED - 1994-03-23
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved corporate (5 parents)
Officer
1998-10-01 ~ 2000-10-13IIF 43 - secretary → ME
23
HSBC FUNDING (UK) PLC - 2007-06-21
ZEPHYR INVESTMENTS LIMITED - 2000-09-08
ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
CASEPRIDE LIMITED - 1993-02-01
8 Canada Square, LondonDissolved corporate (5 parents)
Officer
1998-10-01 ~ 2000-10-13IIF 45 - secretary → ME
24
PORTER LODGE INVESTMENTS - 2000-09-11
IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, LondonDissolved corporate (6 parents, 1 offspring)
Officer
1998-10-01 ~ 2000-10-13IIF 35 - secretary → ME
25
MIDLAND GENERAL LIMITED - 1999-09-27
MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
Deloitte Llp, Hill House 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2001-07-01 ~ 2002-09-05IIF 24 - secretary → ME
26
HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
OCEANGLEN LIMITED - 1985-08-07
8 Canada Square, LondonCorporate (7 parents)
Officer
1999-08-23 ~ 2001-02-05IIF 50 - secretary → ME
27
HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
WISL INTERNATIONAL LIMITED - 1986-11-13
JUMPWICK LIMITED - 1982-06-29
8 Canada Square, LondonCorporate (9 parents, 7 offsprings)
Officer
1999-07-22 ~ 2001-03-13IIF 23 - secretary → ME
28
HONGKONGBANK NOMINEES UK LTD - 1993-03-10
HONGKONGBANK NOMINEES UK LTD - 1987-03-04
PALL MALL NOMINEES LIMITED - 1987-03-04
8 Canada Square, LondonCorporate (4 parents)
Officer
2002-01-15 ~ 2002-09-05IIF 1 - director → ME
29
SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, LondonDissolved corporate (7 parents)
Officer
1998-10-01 ~ 2000-09-28IIF 40 - secretary → ME
30
MIDLAND LIFE LIMITED - 1999-09-27
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
8 Canada Square, LondonCorporate (7 parents)
Officer
2001-07-01 ~ 2002-09-05IIF 48 - secretary → ME
31
WINTER LODGE INVESTMENTS - 2002-03-22
ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
1998-10-01 ~ 2000-10-13IIF 46 - secretary → ME
32
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, LondonCorporate (3 parents)
Officer
1999-08-18 ~ 2001-04-24IIF 26 - secretary → ME
33
MBET LIMITED - 1999-06-16
MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
SWIFT 1060 LIMITED - 1985-11-28
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1999-05-14 ~ 1999-06-28IIF 2 - director → ME
1999-05-17 ~ 2001-12-18IIF 30 - secretary → ME
34
TAWNYPORT ESTATES - 2005-02-08
BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
LAW 519 LIMITED - 1993-09-01
8 Canada Square, LondonDissolved corporate (5 parents)
Officer
1998-10-01 ~ 2000-10-13IIF 47 - secretary → ME
35
TOTALFLAG - 2003-01-21
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
1998-10-01 ~ 2000-10-17IIF 25 - secretary → ME
36
MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
8 Canada Square, LondonDissolved corporate (4 parents)
Officer
1998-08-28 ~ 2001-03-01IIF 36 - secretary → ME
37
One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
1998-10-01 ~ 2000-10-17IIF 64 - secretary → ME
38
Hill House, 1 Little New Street, LondonDissolved corporate (7 parents)
Officer
1998-10-01 ~ 2000-10-17IIF 27 - secretary → ME
39
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED - 2025-03-10
MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27
HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
8th Floor 1 Southampton Street, London, EnglandCorporate (6 parents)
Officer
2001-07-01 ~ 2002-09-05IIF 34 - secretary → ME
40
HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
8th Floor 1 Southampton Street, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2001-07-01 ~ 2002-09-05IIF 41 - secretary → ME
41
BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
8 Canada Square, LondonDissolved corporate (2 parents)
Officer
1998-10-01 ~ 2001-09-10IIF 37 - secretary → ME
42
MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
1 Centenary Square, Birmingham, EnglandCorporate (4 parents)
Officer
2001-07-01 ~ 2002-09-05IIF 65 - secretary → ME
43
POSHFAME LIMITED - 1979-12-31
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
1998-10-01 ~ 2000-10-11IIF 39 - secretary → ME
44
EVENOPEN LIMITED - 1985-04-03
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
1998-10-01 ~ 2000-10-11IIF 20 - secretary → ME
45
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1998-10-01 ~ 2000-10-17IIF 21 - secretary → ME
46
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
1998-10-01 ~ 2000-10-11IIF 31 - secretary → ME
47
MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
1998-10-01 ~ 2000-10-11IIF 44 - secretary → ME
48
8 Canada Square, LondonDissolved corporate (6 parents)
Officer
1998-10-01 ~ 2000-10-17IIF 19 - secretary → ME
49
BHP BILLITON SA INVESTMENTS LIMITED - 2015-05-14
HACKREMCO (NO.1928) LIMITED - 2002-04-16
7 Albemarle Street, London, EnglandCorporate (7 parents)
Officer
2003-06-26 ~ 2009-03-24IIF 8 - director → ME
2002-12-02 ~ 2005-10-12IIF 55 - secretary → ME
50
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
1998-10-01 ~ 2000-10-13IIF 22 - secretary → ME
51
TURNSONIC LIMITED - 1988-05-18
1 Centenary Square, Birmingham, EnglandCorporate (4 parents)
Officer
2001-07-01 ~ 2002-09-05IIF 32 - secretary → ME
52
COMPANY NUMBER 874784 LIMITED - 2000-11-02
AIR CALL COMMUNICATIONS (HOLDINGS) LIMITED - 2000-03-23
AIR CALL LIMITED - 1987-07-13
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)
Officer
2000-03-24 ~ 2000-09-15IIF 38 - secretary → ME
53
BHP BILLITON PETROLEUM LIMITED - 2022-07-29
BHP PETROLEUM LIMITED - 2001-09-28
HAMILTON OIL COMPANY LTD. - 1995-03-21
HAMILTON BROTHERS OIL AND GAS LIMITED - 1992-01-27
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (4 parents)
Officer
2006-03-23 ~ 2007-10-08IIF 17 - director → ME