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.
Parent entities and officers
Inapplicable
Individuals in focus
Cox, Stewart Forster
Cox, Stewart Forster
British group treasurer born in March 1968Resident in England
Registered addresses and corresponding companiesCox, Stewart Forster
British vice president treasury operat born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 11
Nova South 160, Victoria Street, London, SW1E 5LB, United Kingdom
Cox, Stewart Forster
British vice president treasury operations born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 1, Neathouse Place, London, SW1V 1LH
IIF 14 1, Neathouse Place, London, SW1V 1LH, United Kingdom
IIF 15 IIF 16 IIF 17 (more) C/o Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
IIF 27 IIF 28 C/o Petroleum Company Secretary, Neathouse Place, London, SW1V 1LH
IIF 29 Neathouse Place, London, SW1V 1LH, United Kingdom
IIF 30 Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1BHP INVESTMENT HOLDINGS LIMITED - 2001-10-12ALNERY NO. 507 LIMITED - 1986-12-04 Nova South Nova South, 160 Victoria South, London, United KingdomDissolved Corporate (4 parents)Officer
2014-12-23 ~ dissolvedIIF 29 - Director → ME - 2 165 Naritaweg, 1043 Bw, Amsterdam, NetherlandsConverted / Closed Corporate (2 parents)Officer 2015-06-09 ~ nowIIF 5 - Director → ME
- 3 85 Great Portland Street, First Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,197,428 GBP2015-12-31Officer 2023-09-28 ~ nowIIF 1 - Director → ME
Ceased
26
- 1 Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)10 USD2019-06-30Officer 2015-11-20 ~ 2019-07-31IIF 30 - Director → ME
- 2 165 Naritaweg, 1043 Bw, Amsterdam, NetherlandsActive Corporate (3 parents)Officer 2014-12-01 ~ 2025-09-22IIF 4 - Director → ME
- 3 Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)Officer 2014-12-01 ~ 2025-09-22IIF 6 - Director → ME
- 4HACKREMCO (NO.1208) LIMITED - 1997-03-05BILLITON GROUP LIMITED - 2002-01-18BILLITON LIMITED - 1997-05-30 Nova South, 160 Victoria Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2014-12-01 ~ 2025-09-22IIF 7 - Director → ME
- 5HACKREMCO (NO.1142) LIMITED - 1996-10-10GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18 Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2019-07-31 ~ 2025-09-22IIF 9 - Director → ME
- 6 Nova South, 160 Victoria Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2017-02-27 ~ 2025-09-22IIF 10 - Director → ME
- 7 Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-09-01 ~ 2016-12-07IIF 18 - Director → ME
- 8HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1994-04-14HAMILTON BROTHERS OIL COMPANY (GREAT BRITAIN) LIMITED - 1981-12-31BHP - HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1995-03-21BHP PETROLEUM GREAT BRITAIN LIMITED - 2001-09-28 Nova South, 160 Victoria Street, LondonActive Corporate (4 parents)Officer 2015-09-01 ~ 2016-12-07IIF 16 - Director → ME 2017-03-22 ~ 2025-09-22IIF 3 - Director → ME
- 9 Nova South, 160 Victoria Street, London, United KingdomActive Corporate (2 parents)Officer 2018-10-23 ~ 2025-09-22IIF 8 - Director → ME
- 10
BHP GROUP (UK) LTD
- nowHACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30BILLITON PLC - 2001-06-29BHP BILLITON PLC - 2018-11-19BHP GROUP PLC - 2022-02-18BHP GROUP LTD - 2022-02-18 Nova South, 160 Victoria Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2022-01-31 ~ 2025-09-22IIF 2 - Director → ME - 11 165 Naritaweg, Amsterdam, 1043 Bw, NetherlandsActive Corporate (1 parent)Officer 2015-10-30 ~ 2025-09-22IIF 11 - Director → ME
- 12BHP PETROLEUM (BIMSHIRE) LIMITED - 2022-07-11BHP BILLITON PETROLEUM (BRUNEI CA 01) LIMITED - 2013-12-06BHP BILLITON PETROLEUM (BIMSHIRE) LIMITED - 2020-11-02 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2015-09-01 ~ 2016-12-07IIF 23 - Director → ME
- 13BHP BILLITON PETROLEUM (CARLISLE BAY) LIMITED - 2019-01-09BHP PETROLEUM (CARLISLE BAY) LIMITED - 2022-07-12BHP BILLITON PETROLEUM (PHILIPPINES) LIMITED - 2014-02-06 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2015-09-01 ~ 2016-12-07IIF 24 - Director → ME
- 14BHP PETROLEUM (BRAZIL) LIMITED - 2020-10-27BHP PETROLEUM (EGYPT) LIMITED - 2022-07-12BHP BILLITON PETROLEUM (BRAZIL) LIMITED - 2019-01-09 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2015-09-01 ~ 2016-12-07IIF 19 - Director → ME
- 15BHP PETROLEUM LIMITED - 2001-09-28HAMILTON OIL COMPANY LTD. - 1995-03-21BHP BILLITON PETROLEUM LIMITED - 2022-07-29HAMILTON BROTHERS OIL AND GAS LIMITED - 1992-01-27 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2015-09-01 ~ 2016-12-07IIF 26 - Director → ME
- 16BHP BILLITON PETROLEUM (MEXICO) LIMITED - 2019-05-09BHP PETROLEUM (MEXICO) LIMITED - 2022-07-12 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2015-09-01 ~ 2016-12-07IIF 14 - Director → ME
- 17BHP BILLITON PETROLEUM (SOUTH AFRICA 3B/4B) LIMITED - 2022-07-12WOODSIDE ENERGY (SOUTH AFRICA 3B/4B) LIMITED - 2024-04-30 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2015-09-01 ~ 2016-12-07IIF 20 - Director → ME
- 18BHP PETROLEUM (TRINIDAD BLOCK 14) LIMITED - 2022-07-11BHP BILLITON PETROLEUM (TRINIDAD BLOCK 14) LIMITED - 2019-04-17 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2015-09-01 ~ 2016-12-07IIF 28 - Director → ME
- 19BHP PETROLEUM (TRINIDAD BLOCK 23A) LIMITED - 2022-07-12BHP BILLITON PETROLEUM (TRINIDAD BLOCK 23A) LIMITED - 2019-04-17 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2015-09-01 ~ 2016-12-07IIF 27 - Director → ME
- 20BHP BILLITON PETROLEUM (TRINIDAD BLOCK 23B) LIMITED - 2022-07-11 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2015-09-01 ~ 2016-12-07IIF 15 - Director → ME
- 21BHP BILLITON PETROLEUM (TRINIDAD BLOCK 28) LIMITED - 2019-04-17BHP PETROLEUM (TRINIDAD BLOCK 28) LIMITED - 2022-07-12 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2015-09-01 ~ 2016-12-07IIF 21 - Director → ME
- 22BHP BILLITON PETROLEUM (TRINIDAD BLOCK 29) LIMITED - 2019-04-17BHP PETROLEUM (TRINIDAD BLOCK 29) LIMITED - 2022-07-12 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2015-09-01 ~ 2016-12-07IIF 25 - Director → ME
- 23BHP BILLITON PETROLEUM (TRINIDAD BLOCK 3) LIMITED - 2019-01-09BHP PETROLEUM (TRINIDAD BLOCK 3) LIMITED - 2022-07-12 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2015-09-01 ~ 2016-12-07IIF 12 - Director → ME
- 24BHP BILLITON PETROLEUM (TRINIDAD BLOCK 5) LIMITED - 2019-04-17BHP PETROLEUM (TRINIDAD BLOCK 5) LIMITED - 2022-07-12 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2015-09-01 ~ 2016-12-07IIF 22 - Director → ME
- 25BHP BILLITON PETROLEUM (TRINIDAD BLOCK 6) LIMITED - 2019-04-17BHP PETROLEUM (TRINIDAD BLOCK 6) LIMITED - 2022-07-12 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2015-09-01 ~ 2016-12-07IIF 17 - Director → ME
- 26BHP BILLITON PETROLEUM (TRINIDAD BLOCK 7) LIMITED - 2022-07-12 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2015-09-01 ~ 2016-12-07IIF 13 - Director → ME
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