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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

Bogers, Hendrik Jan, Mr.

    Related profiles found in government register
  • Bogers, Hendrik Jan, Mr.
    Dutch born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Neathouse Place, London, SW1V 1LH

      IIF 1
    • Neathouse Place, London, SW1V 1LH, United Kingdom

      IIF 2
  • Bogers, Hendrik Jan, Mr.
    Dutch manager born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bogers, Hendrik Jan, Mr.
    Dutch none born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Neathouse Place, London, SW1V 1BH

      IIF 12
  • Bogers, Hendrik Jan, Mr.
    Dutch vice president - emea & planning born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

      IIF 13
  • Bogers, Hendrik Jan, Mr.
    Dutch vice president group tax born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bogers, Hendrik Jan, Mr.
    Dutch vice president tax emea and planning born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Neathouse Place, London, SW1V 1LH, United Kingdom

      IIF 24 IIF 25 IIF 26
    • C/o Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

      IIF 27 IIF 28
    • Company Secretariat, Neathouse Place, London, SW1V 1BH

      IIF 29
  • Bogers, Hendrik Jan, Mr.
    Dutch vice president, group tax born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Ebury Bridge Road, London, SW1W 8PZ, England

      IIF 30
    • C/o Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

      IIF 31
child relation
Offspring entities and appointments 30
  • 1
    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 (45 parents, 2 offsprings)
    Officer
    2012-08-09 ~ 2015-10-30
    IIF 10 - Director → ME
  • 2
    BHP BILLITON FINANCE B.V.
    FC029970
    165 Naritaweg, 1043 Bw, Amsterdam, Netherlands
    Active Corporate (22 parents)
    Officer
    2012-08-09 ~ 2012-10-25
    IIF 12 - Director → ME
  • 3
    BHP BILLITON FINANCE PLC
    06683534
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-08-09 ~ 2015-10-30
    IIF 3 - Director → ME
  • 4
    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
    2012-08-09 ~ 2015-10-30
    IIF 4 - Director → ME
  • 5
    BHP BILLITON HOLDINGS LIMITED
    - now 03298895
    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
    2012-08-09 ~ 2015-10-30
    IIF 7 - Director → ME
  • 6
    BHP BILLITON INTERNATIONAL SERVICES LIMITED
    - now 03212440
    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
    2012-08-09 ~ 2015-10-30
    IIF 11 - Director → ME
  • 7
    BHP BILLITON INVESTMENT HOLDINGS LIMITED
    - now 02052062
    BHP 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
    2012-08-09 ~ 2015-10-30
    IIF 5 - Director → ME
  • 8
    BHP BILLITON MARKETING INVESTMENTS LIMITED
    - now 04288173
    HACKREMCO (NO.1865) LIMITED - 2001-10-18
    Neathouse Place, London
    Dissolved Corporate (24 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 9 - Director → ME
  • 9
    BHP BILLITON MARKETING UK LIMITED
    08426700
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-03-05 ~ 2015-10-30
    IIF 8 - Director → ME
  • 10
    BHP BILLITON PADDINGTON LIMITED
    05422543
    Neathouse Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 6 - Director → ME
  • 11
    BHP BILLITON PETROLEUM (SARAWAK) LIMITED
    08118295
    Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2012-09-20 ~ 2015-09-01
    IIF 27 - Director → ME
  • 12
    BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED
    - now 00810819
    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, London
    Active Corporate (66 parents)
    Officer
    2012-09-20 ~ 2015-09-01
    IIF 28 - Director → ME
  • 13
    BHP MINERALS EUROPE LIMITED
    - now 01173903
    BHP-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
    2012-08-09 ~ 2015-10-30
    IIF 2 - Director → ME
  • 14
    LIVERPOOL BAY LIMITED
    08555007
    10 Ebury Bridge Road, London
    Dissolved Corporate (27 parents)
    Officer
    2013-06-04 ~ 2014-04-01
    IIF 30 - Director → ME
  • 15
    SOUTH32 SA INVESTMENTS LIMITED
    - now 04373282
    BHP BILLITON SA INVESTMENTS LIMITED
    - 2015-05-14 04373282
    HACKREMCO (NO.1928) LIMITED - 2002-04-16
    7 Albemarle Street, London, England
    Active Corporate (39 parents)
    Officer
    2012-08-09 ~ 2015-05-22
    IIF 1 - Director → ME
  • 16
    WOODSIDE ENERGY (BIMSHIRE) LIMITED - now
    BHP PETROLEUM (BIMSHIRE) LIMITED - 2022-07-11
    BHP BILLITON PETROLEUM (BIMSHIRE) LIMITED
    - 2020-11-02 08505158
    BHP BILLITON PETROLEUM (BRUNEI CA 01) LIMITED
    - 2013-12-06 08505158
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2013-04-25 ~ 2015-09-01
    IIF 21 - Director → ME
  • 17
    WOODSIDE ENERGY (CARLISLE BAY) LIMITED - now
    BHP PETROLEUM (CARLISLE BAY) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (CARLISLE BAY) LIMITED
    - 2019-01-09 08505264
    BHP BILLITON PETROLEUM (PHILIPPINES) LIMITED
    - 2014-02-06 08505264
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2013-04-25 ~ 2015-09-01
    IIF 17 - Director → ME
  • 18
    WOODSIDE ENERGY (EGYPT) LIMITED - now
    BHP PETROLEUM (EGYPT) LIMITED - 2022-07-12
    BHP PETROLEUM (BRAZIL) LIMITED - 2020-10-27
    BHP BILLITON PETROLEUM (BRAZIL) LIMITED
    - 2019-01-09 08554649
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (26 parents)
    Officer
    2013-06-04 ~ 2015-09-01
    IIF 31 - Director → ME
  • 19
    WOODSIDE ENERGY (GREAT BRITAIN) LIMITED - now
    BHP BILLITON PETROLEUM LIMITED
    - 2022-07-29 01064509
    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, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2012-09-20 ~ 2013-01-31
    IIF 29 - Director → ME
    2012-09-20 ~ 2015-09-01
    IIF 13 - Director → ME
  • 20
    WOODSIDE ENERGY (MEXICO) LIMITED - now
    BHP PETROLEUM (MEXICO) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (MEXICO) LIMITED
    - 2019-05-09 09296372
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2014-11-05 ~ 2015-09-01
    IIF 26 - Director → ME
  • 21
    WOODSIDE ENERGY (NAMIBIA) LIMITED - now
    WOODSIDE ENERGY (SOUTH AFRICA 3B/4B) LIMITED - 2024-04-30
    BHP BILLITON PETROLEUM (SOUTH AFRICA 3B/4B) LIMITED
    - 2022-07-12 08435886
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Officer
    2013-03-08 ~ 2015-09-01
    IIF 20 - Director → ME
  • 22
    WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITED - now
    BHP PETROLEUM (TRINIDAD BLOCK 14) LIMITED - 2022-07-11
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 14) LIMITED
    - 2019-04-17 08712713 08390365... (more)
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2015-09-01
    IIF 23 - Director → ME
  • 23
    WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED - now
    BHP PETROLEUM (TRINIDAD BLOCK 23A) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 23A) LIMITED
    - 2019-04-17 08712840 08390511... (more)
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (23 parents)
    Officer
    2013-10-01 ~ 2015-09-01
    IIF 22 - Director → ME
  • 24
    WOODSIDE ENERGY (TRINIDAD BLOCK 23B) LIMITED - now
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 23B) LIMITED
    - 2022-07-11 08390511 08712840... (more)
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Officer
    2013-02-06 ~ 2015-09-01
    IIF 14 - Director → ME
  • 25
    WOODSIDE ENERGY (TRINIDAD BLOCK 28) LIMITED - now
    BHP PETROLEUM (TRINIDAD BLOCK 28) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 28) LIMITED
    - 2019-04-17 08390365 08390214... (more)
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Officer
    2013-02-05 ~ 2015-09-01
    IIF 19 - Director → ME
  • 26
    WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITED - now
    BHP PETROLEUM (TRINIDAD BLOCK 29) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 29) LIMITED
    - 2019-04-17 08390214 08390365... (more)
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Officer
    2013-02-05 ~ 2015-09-01
    IIF 15 - Director → ME
  • 27
    WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITED - now
    BHP PETROLEUM (TRINIDAD BLOCK 3) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 3) LIMITED
    - 2019-01-09 09171427 08388723... (more)
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (23 parents)
    Officer
    2014-08-12 ~ 2015-09-01
    IIF 24 - Director → ME
  • 28
    WOODSIDE ENERGY (TRINIDAD BLOCK 5) LIMITED - now
    BHP PETROLEUM (TRINIDAD BLOCK 5) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 5) LIMITED
    - 2019-04-17 08388727 08388723... (more)
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Officer
    2013-02-05 ~ 2015-09-01
    IIF 18 - Director → ME
  • 29
    WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED - now
    BHP PETROLEUM (TRINIDAD BLOCK 6) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 6) LIMITED
    - 2019-04-17 08388723 08388727... (more)
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Officer
    2013-02-05 ~ 2015-09-01
    IIF 16 - Director → ME
  • 30
    WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED - now
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 7) LIMITED
    - 2022-07-12 09171570 08388723... (more)
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (22 parents)
    Officer
    2014-08-12 ~ 2015-09-01
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.