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
Individuals in focus
Harvey, Richard Derek
- English Registered addresses and corresponding companies
Harvey, Richard Derek
- English company secretaryRegistered addresses and corresponding companies
Harvey, Richard Derek
Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD
IIF 6
- English senior counsel bhp billiton peRegistered addresses and corresponding companies
Harvey, Richard Derek
Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD
IIF 7
- English senior counsel, petroleumRegistered addresses and corresponding companies
Harvey, Richard Derek
Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD
IIF 8
- Registered addresses and corresponding companies
Harvey, Richard Derek
Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD
IIF 9
- English born in May 1943
Harvey, Richard Derek
Resident in England
Registered addresses and corresponding companies - English lawyer born in May 1943
Harvey, Richard Derek
Resident in England
Registered addresses and corresponding companies - English legal manager born in May 1943
Harvey, Richard Derek
Resident in England
Registered addresses and corresponding companiesCoopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD
IIF 23
- English senior counsel bhp billiton pe born in May 1943
Harvey, Richard Derek
Resident in England
Registered addresses and corresponding companies - English senior counsel, bhp billiton p born in May 1943
Harvey, Richard Derek
Resident in England
Registered addresses and corresponding companies - English special counsel born in May 1943
Harvey, Richard Derek
Resident in England
Registered addresses and corresponding companiesCoopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD
IIF 34
- English born in May 1943
Mr Richard Derek Harvey
Resident in England
Registered addresses and corresponding companiesCoopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD, England
IIF 35
Related profiles found in government register
Offspring entities and appointments
25
- 1
BALKAN GAS LIMITED
0696066722 Newman Street, LondonDissolved Corporate (5 parents)Officer2009-07-13 ~ dissolvedIIF 9 - Secretary → ME - 2BHP ALUMINIUM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2020-10-27BHP GROUP LIMITED - 2018-11-19BILLITON ALUMINIUM LIMITED - 2002-01-18BILLITON INTERNATIONAL ALUMINIUM LIMITED - 1999-06-10GENCOR INTERNATIONAL ALUMINIUM LIMITED - 1997-07-24HACKREMCO (NO.1139) LIMITED - 1996-10-10Nova South, 160 Victoria Street, LondonDissolved Corporate (24 parents)Officer2006-12-13 ~ 2006-12-29IIF 33 - Director → ME - 3BILLITON (UK) LIMITED - 2002-01-18KUDU (U.K.) LIMITED - 1995-05-09HACKREMCO (NO.912) LIMITED - 1994-06-21Nova South, 160 Victoria Street, London, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2006-12-13 ~ 2006-12-29IIF 11 - Director → ME
- 4
BHP BILLITON ENERGY COAL (UK) LIMITED
05772702Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-28
Dissolved on 2013-01-24125 Colmore Row, BirminghamDissolved Corporate (11 parents)Officer2006-12-13 ~ 2006-12-29IIF 28 - Director → ME - 5
BHP BILLITON ENERGY COAL CHILE LIMITED
05770087Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-28
Dissolved on 2013-01-24125 Colmore Row, BirminghamDissolved Corporate (11 parents)Officer2006-12-13 ~ 2006-12-29IIF 29 - Director → ME - 6BILLITON GROUP LIMITED - 2002-01-18BILLITON LIMITED - 1997-05-30HACKREMCO (NO.1208) LIMITED - 1997-03-05Nova South, 160 Victoria Street, London, United KingdomActive Corporate (36 parents, 6 offsprings)Officer2006-12-13 ~ 2006-12-29IIF 13 - Director → ME
- 7BILLITON HOLDINGS LIMITED - 2002-01-18HACKREMCO (NO.1209) LIMITED - 1997-03-05Nova South, 160 Victoria Street, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer2006-12-13 ~ 2006-12-29IIF 30 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-16
Dissolved on 2012-07-05BILLITON INTERNATIONAL DEVELOPMENT LIMITED - 2002-01-18GENCOR INTERNATIONAL DEVELOPMENT LIMITED - 1997-07-24HACKREMCO (NO.1141) LIMITED - 1996-10-10Gallaghers, 69-85 Tabernacle Street, LondonDissolved Corporate (23 parents)Officer2006-12-13 ~ 2006-12-29IIF 32 - Director → ME - 9BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24HACKREMCO (NO.1142) LIMITED - 1996-10-10Nova South, 160 Victoria Street, London, United KingdomActive Corporate (42 parents, 2 offsprings)Officer2006-12-13 ~ 2006-12-29IIF 25 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-19
Dissolved on 2019-08-23BHP INVESTMENT HOLDINGS LIMITED
- 2001-10-12 02052062ALNERY NO. 507 LIMITED - 1986-12-04Nova South Nova South, 160 Victoria South, London, United KingdomDissolved Corporate (41 parents)Officer1995-07-14 ~ 2009-03-25IIF 24 - Director → ME1993-03-29 ~ 2004-01-28IIF 6 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-08
Dissolved on 2016-01-22HACKREMCO (NO.1865) LIMITED - 2001-10-18Neathouse Place, LondonDissolved Corporate (26 parents)Officer2006-12-13 ~ 2006-12-29IIF 31 - Director → ME - 12
BHP BILLITON PADDINGTON LIMITED
05422543Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-01-22Neathouse Place, London, United KingdomDissolved Corporate (23 parents)Officer2006-12-13 ~ 2006-12-29IIF 26 - Director → ME - 13
BHP - HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY
- 1995-03-21 00810819HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY
- 1994-04-14 00810819HAMILTON BROTHERS OIL COMPANY (GREAT BRITAIN) LIMITED
- 1981-12-31 00810819Nova South, 160 Victoria Street, LondonActive Corporate (66 parents)Officer1992-05-06 ~ 2007-10-08IIF 27 - Director → ME(before 1992-03-28) ~ 2009-05-20IIF 7 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Dissolved on 2026-01-10BHP-UTAH MINERALS EUROPE LIMITED - 1991-04-29UTAH MINERALS (U.K.) LIMITED - 1987-08-05Nova South, 160 Victoria Street, London, United KingdomDissolved Corporate (36 parents)Officer2004-01-28 ~ 2009-03-25IIF 17 - Director → ME2000-12-31 ~ 2004-01-28IIF 1 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-07-04 during the appointment or period of control
Dissolved on 2010-05-02 during the appointment or period of controlBHP - HAMILTON NORTH SEA LIMITED
- 1995-03-21 01463351ROSS PETROLEUM COMPANY LIMITED
- 1994-06-10 01463351GATLEX LIMITED - 1980-12-31Gallaghers, 69-85 Tabernacle Street, LondonDissolved Corporate (28 parents)Officer1994-06-01 ~ dissolvedIIF 12 - Director → ME1994-06-01 ~ 2004-01-28IIF 5 - Secretary → ME - 16
BHP VENEZUELA DRI LTD.
03413952Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2010-10-08 during the appointment or period of controlGallaghers, 69-85 Tabernacle Street, LondonDissolved Corporate (16 parents)Officer1997-07-29 ~ dissolvedIIF 15 - Director → ME1997-07-29 ~ 2004-01-28IIF 2 - Secretary → ME - 17CLEAN TECH ASSETS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-03-31
Date of completion or termination of CVA on 2018-10-03Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-10-19
Commencement of winding up on 2018-12-11
Conclusion of winding up on 2024-03-20
Due to be dissolved on 2024-09-11CLEAN TECH ASSETS PLC - 2016-04-04TEXAS OIL AND GAS PLC - 2005-03-29Live Recoveries Wentworth House 122 New Road Side, Horsforth, LeedsDissolved Corporate (27 parents)Officer2009-07-14 ~ 2009-07-14IIF 20 - Director → ME2009-09-23 ~ 2015-10-20IIF 21 - Director → ME - 18
GTO LIMITED
04751046Coopers Cross House, Coopers Green, Uckfield, East Sussex, EnglandDissolved Corporate (10 parents)Officer2011-05-25 ~ dissolvedIIF 22 - Director → ME2004-01-12 ~ dissolvedIIF 4 - Secretary → ME - 19
HYDROGEN RESOURCES LTD
12748539Csl Partnership, Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, EnglandActive Corporate (6 parents)Officer2022-06-01 ~ nowIIF 19 - Director → ME - 20
MAHARAJAH OIL AND GAS LIMITED
078801421 Kilmarsh Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2012-02-09 ~ 2022-03-15IIF 10 - Director → ME - 21
OFFSHORE POLLUTION LIABILITY ASSOCIATION LIMITED(THE)
011825881 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (92 parents)Officer1998-09-01 ~ 2008-02-29IIF 34 - Director → ME - 22POLYNICKEL COLOMBIA INVESTMENTS LIMITED - nowSOUTH32 SA INVESTMENTS LIMITED - 2025-12-18
BHP BILLITON SA INVESTMENTS LIMITED
- 2015-05-14 04373282HACKREMCO (NO.1928) LIMITED - 2002-04-167 Albemarle Street, London, EnglandActive Corporate (40 parents)Officer2006-12-13 ~ 2006-12-29IIF 18 - Director → ME - 23
TECHNOTOP LIMITED
02070342Coopers Cross House, Coopers Green, Uckfield, East SussexActive Corporate (4 parents)Officer(before 1990-12-31) ~ nowIIF 16 - Director → ME1995-04-29 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-01-07WESTERN MINING CORPORATION (EUROPE) LIMITED - 1992-06-29Gallaghers, 69-85 Tabernacle Street, LondonDissolved Corporate (24 parents)Officer2006-12-13 ~ 2006-12-29IIF 14 - Director → ME - 25WOODSIDE ENERGY (GREAT BRITAIN) LIMITED - now
BHP PETROLEUM LIMITED
- 2001-09-28 01064509HAMILTON OIL COMPANY LTD.
- 1995-03-21 01064509HAMILTON BROTHERS OIL AND GAS LIMITED
- 1992-01-27 010645091st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (64 parents, 1 offspring)Officer1992-05-06 ~ 2007-10-08IIF 23 - Director → ME(before 1992-07-09) ~ 2009-05-20IIF 8 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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