1
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1998-10-01 ~ 2000-10-13
IIF 29 - Secretary → ME
2
BHP ALUMINIUM LIMITED - now
BHP GROUP LIMITED - 2018-11-19
BHP BILLITON ALUMINIUM LIMITED
- 2017-04-19
03196193BILLITON 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 (22 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2003-06-26 ~ 2009-03-24
IIF 11 - Director → ME
2002-10-31 ~ 2005-10-12
IIF 60 - Secretary → ME
3
BHP BILLITON (UK) LIMITED
- now 02897874BILLITON (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 (45 parents, 2 offsprings)
Officer
2003-06-26 ~ 2009-03-24
IIF 9 - Director → ME
2002-12-02 ~ 2005-10-12
IIF 61 - Secretary → ME
4
BHP BILLITON ALUMINIUM VIETNAM UK LIMITED
05212097 Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (12 parents)
Officer
2005-03-30 ~ 2008-01-31
IIF 12 - Director → ME
2004-08-23 ~ 2008-08-29
IIF 55 - Secretary → ME
5
BHP BILLITON ENERGY COAL (UK) LIMITED
05772702 125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-04-06 ~ 2009-03-24
IIF 13 - Director → ME
6
BHP BILLITON ENERGY COAL CHILE LIMITED
05770087 125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-04-05 ~ 2009-03-24
IIF 15 - Director → ME
7
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2008-08-28 ~ 2011-05-03
IIF 53 - Secretary → ME
8
BHP BILLITON GROUP LIMITED
- now 03298904BILLITON 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
2002-11-29 ~ 2016-06-30
IIF 66 - Director → ME
9
BHP BILLITON HOLDINGS LIMITED
- now 03298895BILLITON 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
2003-06-26 ~ 2009-03-24
IIF 8 - Director → ME
2002-12-02 ~ 2005-10-12
IIF 62 - Secretary → ME
10
BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED
- now 03212438BILLITON 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 (22 parents)
Officer
2003-06-26 ~ 2009-03-24
IIF 6 - Director → ME
2002-12-02 ~ 2005-10-12
IIF 58 - Secretary → ME
11
BHP BILLITON INTERNATIONAL SERVICES LIMITED
- now 03212440BILLITON 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
2004-09-28 ~ 2009-03-24
IIF 10 - Director → ME
2002-12-02 ~ 2005-10-12
IIF 59 - Secretary → ME
12
BHP BILLITON INVESTMENT HOLDINGS LIMITED
- now 02052062BHP INVESTMENT HOLDINGS LIMITED - 2001-10-12
ALNERY NO. 507 LIMITED - 1986-12-04
Nova South Nova South, 160 Victoria South, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2006-03-23 ~ 2009-03-25
IIF 18 - Director → ME
2004-01-28 ~ 2008-08-28
IIF 63 - Secretary → ME
13
BHP BILLITON MARKETING INVESTMENTS LIMITED
- now 04288173HACKREMCO (NO.1865) LIMITED - 2001-10-18
Neathouse Place, London
Dissolved Corporate (24 parents)
Officer
2003-06-26 ~ 2009-03-24
IIF 7 - Director → ME
2002-12-02 ~ 2005-10-12
IIF 57 - Secretary → ME
14
BHP BILLITON OVERSEAS HOLDINGS LIMITED
- now 04434577HACKREMCO (NO. 1959) LIMITED - 2002-06-13
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (5 parents)
Officer
2002-12-02 ~ dissolved
IIF 5 - Director → ME
15
BHP BILLITON PADDINGTON LIMITED
05422543 Neathouse Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-04-12 ~ 2009-03-24
IIF 16 - Director → ME
16
BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED
- now 00810819BHP 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, London
Active Corporate (66 parents)
Officer
2006-03-23 ~ 2007-10-08
IIF 14 - Director → ME
2004-02-17 ~ 2008-08-29
IIF 64 - Secretary → ME
17
BHP GROUP (UK) LTD - now
BHP GROUP LTD - 2022-02-18
BHP GROUP PLC - 2022-02-18
BILLITON PLC - 2001-06-29
HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
Nova South, 160 Victoria Street, London
Active Corporate (79 parents, 3 offsprings)
Officer
2002-10-23 ~ 2016-06-30
IIF 54 - Secretary → ME
18
BHP MINERALS EUROPE LIMITED
- now 01173903BHP-UTAH MINERALS EUROPE LIMITED - 1991-04-29
UTAH MINERALS (U.K.) LIMITED - 1987-08-05
Nova South, 160 Victoria Street, London, United Kingdom
Liquidation Corporate (34 parents)
Officer
2006-03-23 ~ 2009-03-25
IIF 2 - Director → ME
2004-01-28 ~ 2008-09-01
IIF 56 - Secretary → ME
19
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
1998-10-01 ~ 2000-10-13
IIF 30 - Secretary → ME
20
DRAYTON CORPORATION (NOMINEES) LIMITED
00937272 8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1998-10-01 ~ 2000-10-11
IIF 44 - Secretary → ME
21
FIRST DIRECT INVESTMENTS (UK) LIMITED
- now 00234213FIRST DIRECT LIMITED - 2000-10-17
MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2001-07-01 ~ 2002-09-05
IIF 51 - Secretary → ME
22
HILAGA INVESTMENTS LIMITED
- now 02661768STANDEXPAND LIMITED - 1993-03-26
8 Canada Square, London
Dissolved Corporate (38 parents)
Officer
1998-10-01 ~ 2000-10-13
IIF 35 - Secretary → ME
23
HSBC CITY FUNDING HOLDINGS - now
KNOCKHEAD INVESTMENTS
- 2001-12-07
02775485YOUNGNAME LIMITED - 1994-03-23
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents)
Officer
1998-10-01 ~ 2000-10-13
IIF 45 - Secretary → ME
24
HSBC FUNDING (UK) - now
HSBC FUNDING (UK) PLC
- 2007-06-21
02770531ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
CASEPRIDE LIMITED - 1993-02-01
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
1998-10-01 ~ 2000-10-13
IIF 47 - Secretary → ME
25
HSBC FUNDING (UK) HOLDINGS
- now 02566924PORTER LODGE INVESTMENTS
- 2000-09-11
02566924IDEALHIGH LIMITED - 1991-12-09
8 Canada Square, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
1998-10-01 ~ 2000-10-13
IIF 37 - Secretary → ME
26
HSBC GENERAL INSURANCE SERVICES (UK) LIMITED
- now 01798474MIDLAND GENERAL LIMITED - 1999-09-27
MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2001-07-01 ~ 2002-09-05
IIF 24 - Secretary → ME
27
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - now
HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT (EUROPE) LIMITED
- 2005-04-28
01917956HSBC ASSET MANAGEMENT EUROPE LIMITED
- 1999-09-27
01917956JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
OCEANGLEN LIMITED - 1985-08-07
8 Canada Square, London
Active Corporate (93 parents)
Officer
1999-08-23 ~ 2001-02-05
IIF 52 - Secretary → ME
28
HSBC GLOBAL ASSET MANAGEMENT LIMITED - now
HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT LIMITED
- 2005-04-28
01615598WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
WISL INTERNATIONAL LIMITED - 1986-11-13
JUMPWICK LIMITED - 1982-06-29
8 Canada Square, London
Active Corporate (85 parents, 7 offsprings)
Officer
1999-07-22 ~ 2001-03-13
IIF 23 - Secretary → ME
29
HSBC GROUP NOMINEES UK LIMITED
- now 00753094HONGKONGBANK NOMINEES UK LTD - 1993-03-10
HONGKONGBANK NOMINEES UK LTD - 1987-03-04
PALL MALL NOMINEES LIMITED - 1987-03-04
8 Canada Square, London
Active Corporate (39 parents)
Officer
2002-01-15 ~ 2002-09-05
IIF 3 - Director → ME
30
HSBC INTERMEDIATE LEASING (UK) LIMITED - now
SAMUEL MONTAGU LEASING SERVICES LIMITED
- 2002-05-13
00418328CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
1998-10-01 ~ 2000-09-28
IIF 42 - Secretary → ME
31
MIDLAND LIFE LIMITED - 1999-09-27
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
8 Canada Square, London
Active Corporate (97 parents)
Officer
2001-07-01 ~ 2002-09-05
IIF 50 - Secretary → ME
32
HSBC LODGE FUNDING (UK) HOLDINGS - now
WINTER LODGE INVESTMENTS
- 2002-03-22
02681141ULTRAJOINT LIMITED - 1992-12-14
8 Canada Square, London
Dissolved Corporate (45 parents)
Officer
1998-10-01 ~ 2000-10-13
IIF 48 - Secretary → ME
33
HSBC PRIVATE BANK (UK) LIMITED - now
HSBC REPUBLIC BANK (UK) LIMITED
- 2004-03-08
00499482 8 Canada Square, London
Active Corporate (130 parents)
Officer
1999-08-18 ~ 2001-04-24
IIF 26 - Secretary → ME
34
HSBC QUEST TRUSTEE (UK) LIMITED
- now 01957593MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
SWIFT 1060 LIMITED - 1985-11-28
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents)
Officer
1999-05-14 ~ 1999-06-28
IIF 4 - Director → ME
1999-05-17 ~ 2001-12-18
IIF 31 - Secretary → ME
35
HSBC ROSE FUNDING (UK) HOLDINGS - now
BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
LAW 519 LIMITED - 1993-09-01
8 Canada Square, London
Dissolved Corporate (33 parents)
Officer
1998-10-01 ~ 2000-10-13
IIF 49 - Secretary → ME
36
HSBC TULIP FUNDING (UK) - now
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
1998-10-01 ~ 2000-10-17
IIF 25 - Secretary → ME
37
HSBC VENTURES (UK) LIMITED
- now 03623543MIDLAND GROWTH CAPITAL LIMITED
- 1999-09-27
03623543 8 Canada Square, London
Dissolved Corporate (27 parents)
Officer
1998-08-28 ~ 2001-03-01
IIF 38 - Secretary → ME
38
One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
1998-10-01 ~ 2000-10-17
IIF 34 - Secretary → ME
39
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
1998-10-01 ~ 2000-10-17
IIF 28 - Secretary → ME
40
LUDLOW TRUST COMPANY (ETL) LIMITED - now
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED
- 2025-03-10
00362578MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27
HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
8th Floor 1 Southampton Street, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2001-07-01 ~ 2002-09-05
IIF 36 - Secretary → ME
41
LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
HSBC TRUST COMPANY (UK) LIMITED
- 2025-03-10
00106294MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
8th Floor 1 Southampton Street, London, England
Active Corporate (76 parents, 7 offsprings)
Officer
2001-07-01 ~ 2002-09-05
IIF 43 - Secretary → ME
42
MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
- now 00425458BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1998-10-01 ~ 2001-09-10
IIF 39 - Secretary → ME
43
MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
1 Centenary Square, Birmingham, England
Active Corporate (39 parents)
Officer
2001-07-01 ~ 2002-09-05
IIF 65 - Secretary → ME
44
POSHFAME LIMITED - 1979-12-31
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
1998-10-01 ~ 2000-10-11
IIF 41 - Secretary → ME
45
SAMUEL MONTAGU & CO (NOMINEES) LIMITED
- now 01895234EVENOPEN LIMITED - 1985-04-03
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1998-10-01 ~ 2000-10-11
IIF 20 - Secretary → ME
46
BRIDE INVESTMENTS (HYTHE) LIMITED
- 2000-10-04
02796565LAW 541 LIMITED - 1993-12-20
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1998-10-01 ~ 2000-10-17
IIF 21 - Secretary → ME
47
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1998-10-01 ~ 2000-10-11
IIF 32 - Secretary → ME
48
SAMUEL MONTAGU INTERNATIONAL HOLDINGS
- now 00610005MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1998-10-01 ~ 2000-10-11
IIF 46 - Secretary → ME
49
8 Canada Square, London
Dissolved Corporate (37 parents)
Officer
1998-10-01 ~ 2000-10-17
IIF 19 - Secretary → ME
50
SOUTH32 SA INVESTMENTS LIMITED - now
BHP BILLITON SA INVESTMENTS LIMITED
- 2015-05-14
04373282HACKREMCO (NO.1928) LIMITED - 2002-04-16
7 Albemarle Street, London, England
Active Corporate (39 parents)
Officer
2003-06-26 ~ 2009-03-24
IIF 1 - Director → ME
2002-12-02 ~ 2005-10-12
IIF 27 - Secretary → ME
51
8 Canada Square, London
Dissolved Corporate (19 parents)
Officer
1998-10-01 ~ 2000-10-13
IIF 22 - Secretary → ME
52
TURNSONIC (NOMINEES) LIMITED
- now 02136214TURNSONIC LIMITED - 1988-05-18
1 Centenary Square, Birmingham, England
Active Corporate (40 parents)
Officer
2001-07-01 ~ 2002-09-05
IIF 33 - Secretary → ME
53
VODAFONE UK INVESTMENTS LIMITED - now
AIR CALL COMMUNICATIONS (HOLDINGS) LIMITED - 2000-03-23
AIR CALL LIMITED - 1987-07-13
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (40 parents)
Officer
2000-03-24 ~ 2000-09-15
IIF 40 - Secretary → ME
54
WOODSIDE ENERGY (GREAT BRITAIN) LIMITED - now
BHP BILLITON PETROLEUM LIMITED
- 2022-07-29
01064509BHP 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, England
Active Corporate (64 parents, 1 offspring)
Officer
2006-03-23 ~ 2007-10-08
IIF 17 - Director → ME