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
Individuals in focus
Bogers, Hendrik Jan, Mr.
- Dutch born in May 1963
Bogers, Hendrik Jan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch manager born in May 1963
Bogers, Hendrik Jan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch none born in May 1963
Bogers, Hendrik Jan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesNeathouse Place, London, SW1V 1BH
IIF 15
- Dutch vice president - emea & planning born in May 1963
Bogers, Hendrik Jan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
IIF 16
- Dutch vice president group tax born in May 1963
Bogers, Hendrik Jan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch vice president tax emea and planning born in May 1963
Bogers, Hendrik Jan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch vice president, group tax born in May 1963
Bogers, Hendrik Jan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1BILLITON (UK) LIMITED - 2002-01-18KUDU (U.K.) LIMITED - 1995-05-09HACKREMCO (NO.912) LIMITED - 1994-06-21Nova South, 160 Victoria Street, London, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2012-08-09 ~ 2015-10-30IIF 13 - Director → ME
- 2
BHP BILLITON FINANCE B.V.
FC02997058 La Guardiaweg, Amsterdam, North Holland 1043dj, NetherlandsActive Corporate (22 parents)Officer2012-08-09 ~ 2012-10-25IIF 15 - Director → ME - 3
BHP BILLITON FINANCE PLC
06683534Nova South, 160 Victoria Street, London, United KingdomActive Corporate (25 parents)Officer2012-08-09 ~ 2015-10-30IIF 6 - Director → ME - 4BILLITON GROUP LIMITED - 2002-01-18BILLITON LIMITED - 1997-05-30HACKREMCO (NO.1208) LIMITED - 1997-03-05Nova South, 160 Victoria Street, London, United KingdomActive Corporate (36 parents, 6 offsprings)Officer2012-08-09 ~ 2015-10-30IIF 7 - Director → ME
- 5BILLITON HOLDINGS LIMITED - 2002-01-18HACKREMCO (NO.1209) LIMITED - 1997-03-05Nova South, 160 Victoria Street, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer2012-08-09 ~ 2015-10-30IIF 10 - Director → ME
- 6BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24HACKREMCO (NO.1142) LIMITED - 1996-10-10Nova South, 160 Victoria Street, London, United KingdomActive Corporate (42 parents, 2 offsprings)Officer2012-08-09 ~ 2015-10-30IIF 14 - Director → ME
- 7BHP INVESTMENT HOLDINGS LIMITED - 2001-10-12ALNERY NO. 507 LIMITED - 1986-12-04Nova South Nova South, 160 Victoria South, London, United KingdomDissolved Corporate (39 parents)Officer2012-08-09 ~ 2015-10-30IIF 8 - Director → ME
- 8HACKREMCO (NO.1865) LIMITED - 2001-10-18Neathouse Place, LondonDissolved Corporate (24 parents)Officer2012-08-09 ~ dissolvedIIF 12 - Director → ME
- 9
BHP BILLITON MARKETING UK LIMITED
08426700Nova South, 160 Victoria Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2013-03-05 ~ 2015-10-30IIF 11 - Director → ME - 10
BHP BILLITON PADDINGTON LIMITED
05422543Neathouse Place, London, United KingdomDissolved Corporate (21 parents)Officer2012-08-09 ~ dissolvedIIF 9 - Director → ME - 11Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (19 parents)Officer2012-09-20 ~ 2015-09-01IIF 27 - Director → ME
- 12BHP PETROLEUM GREAT BRITAIN LIMITED - 2001-09-28BHP - HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1995-03-21HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1994-04-14HAMILTON BROTHERS OIL COMPANY (GREAT BRITAIN) LIMITED - 1981-12-31Nova South, 160 Victoria Street, LondonActive Corporate (66 parents)Officer2012-09-20 ~ 2015-09-01IIF 28 - Director → ME
- 13BHP-UTAH MINERALS EUROPE LIMITED - 1991-04-29UTAH MINERALS (U.K.) LIMITED - 1987-08-05Nova South, 160 Victoria Street, London, United KingdomDissolved Corporate (34 parents)Officer2012-08-09 ~ 2015-10-30IIF 5 - Director → ME
- 14
LIVERPOOL BAY LIMITED
0855500710 Ebury Bridge Road, LondonDissolved Corporate (27 parents)Officer2013-06-04 ~ 2014-04-01IIF 30 - Director → ME - 15POLYNICKEL COLOMBIA INVESTMENTS LIMITED - now
SOUTH32 SA INVESTMENTS LIMITED
- 2025-12-18 04373282BHP BILLITON SA INVESTMENTS LIMITED
- 2015-05-14 04373282HACKREMCO (NO.1928) LIMITED - 2002-04-167 Albemarle Street, London, EnglandActive Corporate (40 parents)Officer2012-08-09 ~ 2015-05-22IIF 4 - Director → ME - 16WOODSIDE ENERGY (BIMSHIRE) LIMITED - nowBHP PETROLEUM (BIMSHIRE) LIMITED - 2022-07-111st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (21 parents)Officer2013-04-25 ~ 2015-09-01IIF 22 - Director → ME
- 17WOODSIDE ENERGY (CARLISLE BAY) LIMITED - nowBHP PETROLEUM (CARLISLE BAY) LIMITED - 2022-07-121st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (21 parents)Officer2013-04-25 ~ 2015-09-01IIF 19 - Director → ME
- 18WOODSIDE ENERGY (EGYPT) LIMITED - nowBHP PETROLEUM (EGYPT) LIMITED - 2022-07-12BHP PETROLEUM (BRAZIL) LIMITED - 2020-10-271st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (26 parents)Officer2013-06-04 ~ 2015-09-01IIF 31 - Director → ME
- 19WOODSIDE ENERGY (GREAT BRITAIN) LIMITED - nowBHP PETROLEUM LIMITED - 2001-09-28HAMILTON OIL COMPANY LTD. - 1995-03-21HAMILTON BROTHERS OIL AND GAS LIMITED - 1992-01-271st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (64 parents, 1 offspring)Officer2012-09-20 ~ 2015-09-01IIF 16 - Director → ME2012-09-20 ~ 2013-01-31IIF 29 - Director → ME
- 20WOODSIDE ENERGY (MEXICO) LIMITED - nowBHP PETROLEUM (MEXICO) LIMITED - 2022-07-12
BHP BILLITON PETROLEUM (MEXICO) LIMITED
- 2019-05-09 092963721st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2014-11-05 ~ 2015-09-01IIF 26 - Director → ME - 21WOODSIDE ENERGY (NAMIBIA) LIMITED - nowWOODSIDE ENERGY (SOUTH AFRICA 3B/4B) LIMITED - 2024-04-301st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (25 parents)Officer2013-03-08 ~ 2015-09-01IIF 21 - Director → ME
- 22WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITED - nowBHP PETROLEUM (TRINIDAD BLOCK 14) LIMITED - 2022-07-111st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2013-10-01 ~ 2015-09-01IIF 24 - Director → ME
- 23WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED - nowBHP PETROLEUM (TRINIDAD BLOCK 23A) LIMITED - 2022-07-121st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (23 parents)Officer2013-10-01 ~ 2015-09-01IIF 23 - Director → ME
- 24WOODSIDE ENERGY (TRINIDAD BLOCK 23B) LIMITED - nowC/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (25 parents)Officer2013-02-06 ~ 2015-09-01IIF 2 - Director → ME
- 25WOODSIDE ENERGY (TRINIDAD BLOCK 28) LIMITED - nowBHP PETROLEUM (TRINIDAD BLOCK 28) LIMITED - 2022-07-12C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (25 parents)Officer2013-02-05 ~ 2015-09-01IIF 3 - Director → ME
- 26WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITED - nowBHP PETROLEUM (TRINIDAD BLOCK 29) LIMITED - 2022-07-121st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (25 parents)Officer2013-02-05 ~ 2015-09-01IIF 17 - Director → ME
- 27WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITED - nowBHP PETROLEUM (TRINIDAD BLOCK 3) LIMITED - 2022-07-121st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (23 parents)Officer2014-08-12 ~ 2015-09-01IIF 25 - Director → ME
- 28WOODSIDE ENERGY (TRINIDAD BLOCK 5) LIMITED - nowBHP PETROLEUM (TRINIDAD BLOCK 5) LIMITED - 2022-07-121st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (25 parents)Officer2013-02-05 ~ 2015-09-01IIF 20 - Director → ME
- 29WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED - nowBHP PETROLEUM (TRINIDAD BLOCK 6) LIMITED - 2022-07-121st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (25 parents)Officer2013-02-05 ~ 2015-09-01IIF 18 - Director → ME
- 30WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED - nowC/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (22 parents)Officer2014-08-12 ~ 2015-09-01IIF 1 - Director → ME
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