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

Mr Robert Norman Carew Franklin

    Related profiles found in government register
  • 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 1

    • 16, Beauchamp Road, Twickenham, TW1 3JD

      IIF 2
  • 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 3 IIF 4
  • 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 17

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

      IIF 18

    • 16 Beauchamp Road, Twickenham, TW1 3JD

      IIF 19
  • 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 30
  • 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 31
  • Franklin, Robert Norman Carew
    British

    Registered addresses and corresponding companies

    • 16 Beauchamp Road, Twickenham, TW1 3JD

      IIF 32
  • Franklin, Robert Norman Carew
    British company secretary

    Registered addresses and corresponding companies

    • 16 Beauchamp Road, Twickenham, TW1 3JD

      IIF 33
  • Franklin, Robert Norman Carew
    British consultant

    Registered addresses and corresponding companies

    • 16 Beauchamp Road, Twickenham, TW1 3JD

      IIF 34
  • Franklin, Robert Norman Carew

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    69 Meadvale Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2005-12-07 ~ dissolved
    IIF 33 - secretary → ME
  • 2
    33 Aldgate House, Aldgate High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 5 - director → ME
  • 3
    16 Beauchamp Road, Twickenham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -52 GBP2020-03-31
    Officer
    2014-02-26 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    16 Beauchamp Road, Twickenham, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,039 GBP2021-03-31
    Officer
    2008-10-27 ~ dissolved
    IIF 31 - director → ME
    2008-10-27 ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 29
  • 1
    BHP GROUP LIMITED - 2018-11-19
    BHP BILLITON ALUMINIUM LIMITED - 2017-04-19
    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 (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 29 - director → ME
  • 2
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 20 - director → ME
  • 3
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 22 - director → ME
  • 4
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 21 - director → ME
  • 5
    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
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 27 - director → ME
  • 6
    BILLITON HOLDINGS LIMITED - 2002-01-18
    HACKREMCO (NO.1209) LIMITED - 1997-03-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 28 - director → ME
  • 7
    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 (5 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 19 - director → ME
  • 8
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 25 - director → ME
  • 9
    HACKREMCO (NO.1865) LIMITED - 2001-10-18
    Neathouse Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 24 - director → ME
  • 10
    Neathouse Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 26 - director → ME
  • 11
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-08-18 ~ 2008-04-04
    IIF 32 - secretary → ME
  • 12
    RASINBEAM LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 10 - director → ME
  • 13
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 102 offsprings)
    Officer
    2002-10-15 ~ 2005-12-16
    IIF 4 - director → ME
  • 14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2002-10-15 ~ 2005-12-16
    IIF 3 - director → ME
  • 15
    BONDNET LIMITED - 2016-04-02
    THISTLEBERRY LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 13 - director → ME
  • 16
    BALLARDGLADE LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 11 - director → ME
  • 17
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 17 - director → ME
  • 18
    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
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 6 - director → ME
  • 19
    LCH.CLEARNET GP LIMITED - 2017-02-03
    LCH.CLEARNET FUNDING NO.1 LIMITED - 2006-06-01
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 15 - director → ME
  • 20
    LCH.CLEARNET GROUP LIMITED - 2017-04-11
    TUDORBRIGHT LIMITED - 2003-05-22
    10 Paternoster Square, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2014-03-31 ~ 2018-04-13
    IIF 37 - secretary → ME
  • 21
    LCH.CLEARNET LIMITED - 2016-12-09
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10 Paternoster Square, London, England
    Corporate (13 parents, 11 offsprings)
    Officer
    2014-03-31 ~ 2018-04-13
    IIF 36 - secretary → ME
  • 22
    LCH.CLEARNET PLP LIMITED - 2017-02-03
    LCH.CLEARNET FUNDING NO.2 LIMITED - 2006-06-01
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 12 - director → ME
  • 23
    LCH GROUP HOLDINGS LIMITED - 2017-04-11
    REPONET LIMITED - 2017-02-08
    WALNUTCROFT LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 7 - director → ME
  • 24
    10 Paternoster Square, London, England
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 9 - director → ME
  • 25
    OXENPARK LIMITED - 1998-09-23
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 8 - director → ME
  • 26
    BHP BILLITON SA INVESTMENTS LIMITED - 2015-05-14
    HACKREMCO (NO.1928) LIMITED - 2002-04-16
    7 Albemarle Street, London, England
    Corporate (7 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 23 - director → ME
  • 27
    10 Paternoster Square, London, England
    Corporate (6 parents)
    Officer
    2016-10-17 ~ 2017-04-27
    IIF 18 - director → ME
    2016-10-17 ~ 2018-04-13
    IIF 35 - secretary → ME
  • 28
    LEMONBROOK LIMITED - 2000-05-26
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 14 - director → ME
  • 29
    THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
    LCH.CLEARNET LIMITED - 2003-12-18
    PACKPLACE LIMITED - 2003-08-14
    10 Paternoster Square, London, England
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.