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.
Harvey, Richard Derek
Harvey, Richard Derek
English chair person born in May 1943Resident in England
Registered addresses and corresponding companies
IIF 1
Csl Partnership, Unit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP, England
Harvey, Richard Derek
English engineer born in May 1943Resident in England
Registered addresses and corresponding companies
IIF 2 Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD
Harvey, Richard Derek
English lawyer born in May 1943Resident in England
Registered addresses and corresponding companiesHarvey, Richard Derek
English legal manager born in May 1943Resident in England
Registered addresses and corresponding companies
IIF 7 Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD
Harvey, Richard Derek
English senior counsel bhp billiton gr born in May 1943Resident in England
Registered addresses and corresponding companies
IIF 8 Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD
Harvey, Richard Derek
English senior counsel bhp billiton pe born in May 1943Resident in England
Registered addresses and corresponding companiesHarvey, Richard Derek
English senior counsel, bhp billiton p born in May 1943Resident in England
Registered addresses and corresponding companiesHarvey, Richard Derek
English special counsel born in May 1943Resident in England
Registered addresses and corresponding companies
IIF 22 Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD
Harvey, Richard Derek
English Registered addresses and corresponding companies
IIF 23 Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD
Harvey, Richard Derek
English company secretaryRegistered addresses and corresponding companies
IIF 24 Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD
Harvey, Richard Derek
English engineerRegistered addresses and corresponding companies
IIF 25 Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD
Harvey, Richard Derek
English lawyerRegistered addresses and corresponding companies
IIF 26 Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD
Harvey, Richard Derek
English senior counsel bhp billiton peRegistered addresses and corresponding companies
IIF 27 Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD
Harvey, Richard Derek
English senior counsel, petroleumRegistered addresses and corresponding companies
IIF 28 Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD
Mr Richard Derek Harvey
English born in May 1943Resident in England
Registered addresses and corresponding companies
IIF 29 Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD, England
- 1 Coopers Cross House, Coopers Green, Uckfield, East Sussex, EnglandDissolved Corporate (7 parents)Equity (Company account)4 GBP2018-10-31Officer
2011-05-25 ~ dissolvedIIF 6 - Director → ME 2004-01-12 ~ dissolvedIIF 23 - Secretary → ME - 2 Csl Partnership, Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)23,197 GBP2024-07-31Officer 2022-06-01 ~ nowIIF 1 - Director → ME
- 3 Coopers Cross House, Coopers Green, Uckfield, East SussexActive Corporate (2 parents)Officer ~ nowIIF 2 - Director → ME 1995-04-29 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-07 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 1
BHP ALUMINIUM LIMITED
- nowBHP GROUP LIMITED - 2018-11-19BHP BILLITON ALUMINIUM LIMITED - 2017-04-19BILLITON ALUMINIUM LIMITED - 2002-01-18BILLITON INTERNATIONAL ALUMINIUM LIMITED - 1999-06-10GENCOR INTERNATIONAL ALUMINIUM LIMITED - 1997-07-24HACKREMCO (NO.1139) LIMITED - 1996-10-10 Nova South, 160 Victoria Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2006-12-13 ~ 2006-12-29IIF 20 - Director → ME - 2BILLITON (UK) LIMITED - 2002-01-18HACKREMCO (NO.912) LIMITED - 1994-06-21KUDU (U.K.) LIMITED - 1995-05-09 Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2006-12-13 ~ 2006-12-29IIF 13 - Director → ME
- 3 125 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer 2006-12-13 ~ 2006-12-29IIF 14 - Director → ME
- 4 125 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer 2006-12-13 ~ 2006-12-29IIF 16 - Director → ME
- 5BILLITON GROUP LIMITED - 2002-01-18HACKREMCO (NO.1208) LIMITED - 1997-03-05BILLITON LIMITED - 1997-05-30 Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2006-12-13 ~ 2006-12-29IIF 15 - Director → ME
- 6HACKREMCO (NO.1209) LIMITED - 1997-03-05BILLITON HOLDINGS LIMITED - 2002-01-18 Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)Officer 2006-12-13 ~ 2006-12-29IIF 17 - Director → ME
- 7BILLITON INTERNATIONAL DEVELOPMENT LIMITED - 2002-01-18GENCOR INTERNATIONAL DEVELOPMENT LIMITED - 1997-07-24HACKREMCO (NO.1141) LIMITED - 1996-10-10 Gallaghers, 69-85 Tabernacle Street, LondonDissolved Corporate (5 parents)Officer 2006-12-13 ~ 2006-12-29IIF 19 - Director → ME
- 8BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24HACKREMCO (NO.1142) LIMITED - 1996-10-10 Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2006-12-13 ~ 2006-12-29IIF 10 - Director → ME
- 9BHP 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 1995-07-14 ~ 2009-03-25IIF 9 - Director → ME 1993-03-29 ~ 2004-01-28IIF 24 - Secretary → ME
- 10HACKREMCO (NO.1865) LIMITED - 2001-10-18 Neathouse Place, LondonDissolved Corporate (4 parents)Officer 2006-12-13 ~ 2006-12-29IIF 18 - Director → ME
- 11 Neathouse Place, London, United KingdomDissolved Corporate (4 parents)Officer 2006-12-13 ~ 2006-12-29IIF 11 - Director → ME
- 12BHP PETROLEUM GREAT BRITAIN LIMITED - 2001-09-28HAMILTON BROTHERS OIL COMPANY (GREAT BRITAIN) LIMITED - 1981-12-31HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1994-04-14BHP - HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1995-03-21 Nova South, 160 Victoria Street, LondonActive Corporate (5 parents)Officer 1992-05-06 ~ 2007-10-08IIF 12 - Director → ME ~ 2009-05-20IIF 27 - Secretary → ME
- 13UTAH MINERALS (U.K.) LIMITED - 1987-08-05BHP-UTAH MINERALS EUROPE LIMITED - 1991-04-29 Nova South, 160 Victoria Street, London, United KingdomLiquidation Corporate (3 parents)Officer 2004-01-28 ~ 2009-03-25IIF 8 - Director → ME 2000-12-31 ~ 2004-01-28IIF 26 - Secretary → ME
- 14TXO PLC - 2015-11-16CLEAN TECH ASSETS PLC - 2016-04-04TEXAS OIL AND GAS PLC - 2005-03-29 Live Recoveries Wentworth House 122 New Road Side, Horsforth, LeedsDissolved Corporate (2 parents)Officer 2009-07-14 ~ 2009-07-14IIF 4 - Director → ME 2009-09-23 ~ 2015-10-20IIF 5 - Director → ME
- 15 1 Kilmarsh Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,407 GBP2024-12-31Officer 2012-02-09 ~ 2022-03-15IIF 3 - Director → ME
- 16 1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (7 parents)Officer 1998-09-01 ~ 2008-02-29IIF 22 - Director → ME
- 17HACKREMCO (NO.1928) LIMITED - 2002-04-16BHP BILLITON SA INVESTMENTS LIMITED - 2015-05-14 7 Albemarle Street, London, EnglandActive Corporate (6 parents)Officer 2006-12-13 ~ 2006-12-29IIF 21 - Director → ME
- 18BHP PETROLEUM LIMITED - 2001-09-28HAMILTON BROTHERS OIL AND GAS LIMITED - 1992-01-27HAMILTON OIL COMPANY LTD. - 1995-03-21BHP BILLITON PETROLEUM LIMITED - 2022-07-29 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 1992-05-06 ~ 2007-10-08IIF 7 - Director → ME ~ 2009-05-20IIF 28 - Secretary → ME
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