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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

Franklin, Robert Norman Carew

    Related profiles found in government register
  • Franklin, Robert Norman Carew

    Registered addresses and corresponding companies
  • Franklin, Robert Norman Carew
    British

    Registered addresses and corresponding companies

    • 16 Beauchamp Road, Twickenham, TW1 3JD

      IIF 12
  • Franklin, Robert Norman Carew
    British company secretary

    Registered addresses and corresponding companies

    • 16 Beauchamp Road, Twickenham, TW1 3JD

      IIF 13
  • Franklin, Robert Norman Carew
    British consultant

    Registered addresses and corresponding companies

    • 16 Beauchamp Road, Twickenham, TW1 3JD

      IIF 14
  • Franklin, Robert Norman Carew
    British chartered secretary born in January 1965

    Registered addresses and corresponding companies

    • 23 Arlington Court, Arlington Road, Twickenham, TW1 2AU

      IIF 15 IIF 16
  • Franklin, Robert Norman Carew
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franklin, Robert Norman Carew
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franklin, Robert Norman Carew
    British company secretary born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Aldgate High Street, London, EC3N 1EA

      IIF 33

    • 33 Aldgate High Street, London, EC3N 1EA, United Kingdom

      IIF 34

    • 16 Beauchamp Road, Twickenham, TW1 3JD

      IIF 35
  • Franklin, Robert Norman Carew
    British company secretary bhp billiton born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franklin, Robert Norman Carew
    British company secretary, bhp billito born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franklin, Robert Norman Carew
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Beauchamp Road, Twickenham, TW1 3JD, United Kingdom

      IIF 43
  • Franklin, Robert Norman Carew
    British executive coach and consultant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Beauchamp Road, Twickenham, TW1 3JD

      IIF 44
  • Mr Robert Norman Carew Franklin
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16, Beauchamp Road, Twickenham, Middlesex, TW1 3JD

      IIF 45

    • 16, Beauchamp Road, Twickenham, TW1 3JD

      IIF 46
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
    Nova South, 160 Victoria Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 42 - 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
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 18 - Director → ME
  • 3
    BHP BILLITON ENERGY COAL (UK) LIMITED
    05772702
    125 Colmore Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 37 - Director → ME
  • 4
    BHP BILLITON ENERGY COAL CHILE LIMITED
    05770087
    125 Colmore Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 36 - 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
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 19 - Director → ME
  • 6
    BHP BILLITON HOLDINGS LIMITED
    - now 03298895 02052062
    BILLITON HOLDINGS LIMITED - 2002-01-18
    HACKREMCO (NO.1209) LIMITED - 1997-03-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 41 - 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
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 35 - 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
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 39 - Director → ME
  • 9
    BHP BILLITON MARKETING INVESTMENTS LIMITED
    - now 04288173
    HACKREMCO (NO.1865) LIMITED - 2001-10-18
    Neathouse Place, London
    Dissolved Corporate (26 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 38 - Director → ME
  • 10
    BHP BILLITON PADDINGTON LIMITED
    05422543
    Neathouse Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 40 - Director → ME
  • 11
    BHP GROUP (UK) LTD - now
    BHP GROUP LTD - 2022-02-18
    BHP GROUP PLC - 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
    Nova South, 160 Victoria Street, London
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2006-08-18 ~ 2008-04-04
    IIF 12 - Secretary → ME
  • 12
    BONDCLEAR LIMITED
    - now 03618727
    RASINBEAM LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 26 - Director → ME
  • 13
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 132 offsprings)
    Officer
    2002-10-15 ~ 2005-12-16
    IIF 16 - Director → ME
  • 14
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2002-10-15 ~ 2005-12-16
    IIF 15 - Director → ME
  • 15
    COMMODITYCLEAR LIMITED
    - now 03649514
    BONDNET LIMITED
    - 2016-04-02 03649514
    THISTLEBERRY LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 29 - Director → ME
  • 16
    EQUITYCLEAR LIMITED
    - now 03618659
    BALLARDGLADE LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 27 - Director → ME
  • 17
    FOREXCLEAR LIMITED
    07093433
    10 Paternoster Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 33 - Director → ME
  • 18
    INSIDE VENTURES LIMITED
    04982066
    69 Meadvale Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 13 - 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
    10 Paternoster Square, London, England
    Active Corporate (15 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 22 - 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
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 31 - Director → ME
  • 21
    LCH GROUP HOLDINGS LIMITED
    - now 04743602 03649499
    LCH.CLEARNET GROUP LIMITED
    - 2017-04-11 04743602 03649499
    TUDORBRIGHT LIMITED - 2003-05-22
    10 Paternoster Square, London, England
    Active Corporate (101 parents, 4 offsprings)
    Officer
    2014-03-31 ~ 2018-04-13
    IIF 11 - 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
    10 Paternoster Square, London, England
    Active Corporate (141 parents, 11 offsprings)
    Officer
    2014-03-31 ~ 2018-04-13
    IIF 10 - 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
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 28 - 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
    10 Paternoster Square, London, England
    Active Corporate (19 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 23 - Director → ME
  • 25
    LCH.CLEARNET SERVICE COMPANY LIMITED
    08559761
    33 Aldgate House, Aldgate High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 21 - Director → ME
  • 26
    LONDON PRODUCE CLEARING HOUSE LIMITED (THE)
    01109232
    10 Paternoster Square, London, England
    Active Corporate (15 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 25 - Director → ME
  • 27
    METIS COMPANY SECRETARIAL CONSULTING LIMITED
    08913512
    16 Beauchamp Road, Twickenham
    Dissolved Corporate (2 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    METIS CONSULTING & COACHING LIMITED
    06734280
    16 Beauchamp Road, Twickenham, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 44 - Director → ME
    2008-10-27 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - 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
    52 Lime Street, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2021-05-12 ~ 2022-04-29
    IIF 2 - Secretary → ME
  • 30
    NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED
    - now 06229825
    INTERCEDE 2182 LIMITED - 2007-06-20
    52 Lime Street, London, England
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2021-05-12 ~ 2022-04-29
    IIF 5 - Secretary → ME
  • 31
    NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
    - now 06275665 05166618
    HACKREMCO (NO. 2503) LIMITED - 2007-08-29
    52 Lime Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-05-12 ~ 2022-04-29
    IIF 7 - Secretary → ME
  • 32
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED
    - now 04954372 05049462... (more)
    NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18
    INTERCEDE 1896 LIMITED - 2003-11-13
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2021-05-12 ~ 2022-04-29
    IIF 6 - Secretary → ME
  • 33
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED
    06301770 06622181... (more)
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2021-05-12 ~ 2022-04-29
    IIF 3 - Secretary → ME
  • 34
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED
    - now 06622181 05016226... (more)
    HACKREMCO (NO.2575) LIMITED - 2008-08-13
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2021-05-12 ~ 2022-04-29
    IIF 8 - Secretary → ME
  • 35
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED
    - now 05223504 06622181... (more)
    INTERCEDE 1968 LIMITED - 2004-10-18
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2021-05-12 ~ 2022-04-29
    IIF 4 - 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
    7 Albemarle Street, London, England
    Active Corporate (40 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 20 - Director → ME
  • 37
    QW RAIL LEASING LIMITED
    - now 06275621
    HACKREMCO (NO. 2499) LIMITED - 2007-09-19
    100 Liverpool Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2021-05-27 ~ 2022-04-28
    IIF 9 - Secretary → ME
  • 38
    REPOCLEAR LIMITED
    - now 03588078
    OXENPARK LIMITED - 1998-09-23
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 24 - Director → ME
  • 39
    SWAPAGENT LIMITED
    10430326
    10 Paternoster Square, London, England
    Active Corporate (17 parents)
    Officer
    2016-10-17 ~ 2017-04-27
    IIF 34 - Director → ME
    2016-10-17 ~ 2018-04-13
    IIF 1 - Secretary → ME
  • 40
    SWAPCLEAR LIMITED
    - now 03958415
    LEMONBROOK LIMITED - 2000-05-26
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 30 - 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
    10 Paternoster Square, London, England
    Active Corporate (17 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 32 - Director → ME
  • 42
    WESTMIN TALC (U.K.)
    - now 01086118
    WESTERN MINING CORPORATION (EUROPE) LIMITED - 1992-06-29
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.