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

Franklin, Robert Norman Carew

    Related profiles found in government register
  • 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 13

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

      IIF 14

    • 16 Beauchamp Road, Twickenham, TW1 3JD

      IIF 15
  • 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 26
  • 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 27
  • 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 28 IIF 29
  • Franklin, Robert Norman Carew
    British

    Registered addresses and corresponding companies

    • 16 Beauchamp Road, Twickenham, TW1 3JD

      IIF 30
  • Franklin, Robert Norman Carew
    British company secretary

    Registered addresses and corresponding companies

    • 16 Beauchamp Road, Twickenham, TW1 3JD

      IIF 31
  • Franklin, Robert Norman Carew
    British consultant

    Registered addresses and corresponding companies

    • 16 Beauchamp Road, Twickenham, TW1 3JD

      IIF 32
  • Franklin, Robert Norman Carew

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34 IIF 35
  • 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 36

    • 16, Beauchamp Road, Twickenham, TW1 3JD

      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 31 - secretary → ME
  • 2
    33 Aldgate House, Aldgate High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 1 - director → ME
  • 3
    16 Beauchamp Road, Twickenham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -52 GBP2020-03-31
    Officer
    2014-02-26 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - 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 27 - director → ME
    2008-10-27 ~ dissolved
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - 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 25 - 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 16 - director → ME
  • 3
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 18 - director → ME
  • 4
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 17 - 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 23 - 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 24 - 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 15 - 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 21 - 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 20 - director → ME
  • 10
    Neathouse Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 22 - 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 30 - 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 6 - 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 29 - director → ME
  • 14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2002-10-15 ~ 2005-12-16
    IIF 28 - 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 9 - 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 7 - director → ME
  • 17
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 13 - 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 2 - 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 11 - 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 35 - 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 34 - 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 8 - 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 3 - director → ME
  • 24
    10 Paternoster Square, London, England
    Corporate (3 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 5 - 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 4 - 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 19 - director → ME
  • 27
    10 Paternoster Square, London, England
    Corporate (6 parents)
    Officer
    2016-10-17 ~ 2017-04-27
    IIF 14 - director → ME
    2016-10-17 ~ 2018-04-13
    IIF 33 - 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 10 - 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 12 - director → ME

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