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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goodyear, Charles Waterhouse

    Related profiles found in government register
  • Goodyear, Charles Waterhouse
    Us Citizen chief development officer born in January 1958

    Registered addresses and corresponding companies
    • Apartment 3, 125 Domain Road, South Yarra, Victoria 3141

      IIF 1
  • Goodyear, Charles Waterhouse
    Us Citizen chief executive officer born in January 1958

    Registered addresses and corresponding companies
    • Apartment 3, 125 Domain Road, South Yarra, Victoria 3141

      IIF 2
  • Goodyear, Charles Waterhouse
    American born in January 1958

    Resident in United States

    Registered addresses and corresponding companies
    • 12, Throgmorton Avenue, London, EC2N 2DL

      IIF 3 IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    WORLD MINING INVESTMENT COMPANY LIMITED - 2008-04-25
    CALLTRAVEL LIMITED - 1993-12-08
    12 Throgmorton Avenue, London
    Active Corporate (7 parents)
    Officer
    2023-08-24 ~ now
    IIF 4 - Director → ME
  • 2
    MERRILL LYNCH WORLD MINING TRUST PLC - 2008-04-25
    MERCURY WORLD MINING TRUST PLC - 2000-12-29
    12 Throgmorton Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-08-24 ~ now
    IIF 3 - Director → ME
Ceased 2
  • 1
    BHP BILLITON (AUS) LIMITED - 2018-11-19
    BHP BILLITON LIMITED - 2002-03-05
    BROKEN HILL PROPRIETARY COMPANY LIMITED - 2001-11-16
    BHP LIMITED - 2000-11-02
    BROKEN HILL PROPRIETARY COMPANY - 2000-11-01
    171 Collins Street, Melbourne, Victoria 3000, Australia
    Active Corporate (10 parents)
    Officer
    2001-11-30 ~ 2007-09-30
    IIF 1 - Director → ME
  • 2
    BHP GROUP LTD - 2022-02-18
    BHP GROUP PLC - 2022-02-18
    BHP BILLITON PLC - 2018-11-19
    BILLITON PLC - 2001-06-29
    HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
    Nova South, 160 Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-11-30 ~ 2007-09-30
    IIF 2 - Director → ME

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