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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

Franklin, Robert Norman Carew

    Related profiles found in government register
  • Franklin, Robert Norman Carew
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Beauchamp Road, Twickenham, TW1 3JD

      IIF 1
  • 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 14

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

      IIF 15

    • 16 Beauchamp Road, Twickenham, TW1 3JD

      IIF 16
  • 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
    INSIDE VENTURES LIMITED
    04982066
    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
    LCH.CLEARNET SERVICE COMPANY LIMITED
    08559761
    33 Aldgate House, Aldgate High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 2 - Director → ME
  • 3
    METIS COMPANY SECRETARIAL CONSULTING LIMITED
    08913512
    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
    METIS CONSULTING & COACHING LIMITED
    06734280
    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 ALUMINIUM LIMITED - now
    BHP GROUP LIMITED - 2018-11-19 03196209
    BHP BILLITON ALUMINIUM LIMITED
    - 2017-04-19 03196193
    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 01443124, 01500669, 01525148... (more)
    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
    BHP BILLITON (UK) LIMITED
    - now 02897874
    BILLITON (UK) LIMITED - 2002-01-18
    KUDU (U.K.) LIMITED - 1995-05-09
    HACKREMCO (NO.912) LIMITED - 1994-06-21 01443124, 01500669, 01525148... (more)
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 17 - Director → ME
  • 3
    BHP BILLITON ENERGY COAL (UK) LIMITED
    05772702
    125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 19 - Director → ME
  • 4
    BHP BILLITON ENERGY COAL CHILE LIMITED
    05770087
    125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 18 - Director → ME
  • 5
    BHP BILLITON GROUP LIMITED
    - now 03298904
    BILLITON GROUP LIMITED - 2002-01-18
    BILLITON LIMITED - 1997-05-30 03196209
    HACKREMCO (NO.1208) LIMITED - 1997-03-05 01443124, 01500669, 01525148... (more)
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 23 - Director → ME
  • 6
    BHP BILLITON HOLDINGS LIMITED
    - now 03298895
    BILLITON HOLDINGS LIMITED - 2002-01-18
    HACKREMCO (NO.1209) LIMITED - 1997-03-05 01443124, 01500669, 01525148... (more)
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 24 - Director → ME
  • 7
    BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED
    - now 03212438
    BILLITON INTERNATIONAL DEVELOPMENT LIMITED - 2002-01-18
    GENCOR INTERNATIONAL DEVELOPMENT LIMITED - 1997-07-24
    HACKREMCO (NO.1141) LIMITED - 1996-10-10 01443124, 01500669, 01525148... (more)
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 16 - Director → ME
  • 8
    BHP BILLITON INTERNATIONAL SERVICES LIMITED
    - now 03212440
    BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
    GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24
    HACKREMCO (NO.1142) LIMITED - 1996-10-10 01443124, 01500669, 01525148... (more)
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 21 - Director → ME
  • 9
    BHP BILLITON MARKETING INVESTMENTS LIMITED
    - now 04288173
    HACKREMCO (NO.1865) LIMITED - 2001-10-18 01443124, 01500669, 01525148... (more)
    Neathouse Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 20 - Director → ME
  • 10
    BHP BILLITON PADDINGTON LIMITED
    05422543
    Neathouse Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 22 - Director → ME
  • 11
    BHP GROUP (UK) LTD - now
    BHP GROUP LTD - 2022-02-18 03196193
    BHP GROUP PLC - 2022-02-18 03196193
    BHP BILLITON PLC
    - 2018-11-19 03196209 FC000011
    BILLITON PLC - 2001-06-29 03298904
    HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
    Nova South, 160 Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-08-18 ~ 2008-04-04
    IIF 30 - Secretary → ME
  • 12
    BONDCLEAR LIMITED
    - now 03618727
    RASINBEAM LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 7 - Director → ME
  • 13
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31 03844247
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2002-10-15 ~ 2005-12-16
    IIF 29 - Director → ME
  • 14
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2002-10-15 ~ 2005-12-16
    IIF 28 - Director → ME
  • 15
    COMMODITYCLEAR LIMITED
    - now 03649514
    BONDNET LIMITED
    - 2016-04-02 03649514
    THISTLEBERRY LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 10 - Director → ME
  • 16
    EQUITYCLEAR LIMITED
    - now 03618659
    BALLARDGLADE LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 8 - Director → ME
  • 17
    FOREXCLEAR LIMITED
    07093433
    10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 14 - Director → ME
  • 18
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED
    - now 02290707 00025932
    LONDON CLEARING HOUSE LIMITED - 1991-06-05
    AGRICULTURAL COMMODITIES EXCHANGE LIMITED - 1989-05-18
    LEGIBUS 1264 LIMITED - 1988-10-14 02270024, 02649389
    10 Paternoster Square, London, England
    Active Corporate (2 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 3 - Director → ME
  • 19
    LCH GP LIMITED
    - now 05741274
    LCH.CLEARNET GP LIMITED
    - 2017-02-03 05741274
    LCH.CLEARNET FUNDING NO.1 LIMITED - 2006-06-01 05741275
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 12 - Director → ME
  • 20
    LCH GROUP HOLDINGS LIMITED
    - now 04743602 03649499
    LCH.CLEARNET GROUP LIMITED
    - 2017-04-11 04743602 03649499
    TUDORBRIGHT LIMITED - 2003-05-22
    10 Paternoster Square, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2014-03-31 ~ 2018-04-13
    IIF 35 - Secretary → ME
  • 21
    LCH LIMITED
    - now 00025932
    LCH.CLEARNET LIMITED
    - 2016-12-09 00025932 04825414
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19 04825414
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04 02290707
    10 Paternoster Square, London, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2014-03-31 ~ 2018-04-13
    IIF 34 - Secretary → ME
  • 22
    LCH PLP LIMITED
    - now 05741275
    LCH.CLEARNET PLP LIMITED
    - 2017-02-03 05741275
    LCH.CLEARNET FUNDING NO.2 LIMITED - 2006-06-01 05741274
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 9 - Director → ME
  • 23
    LCH.CLEARNET GROUP LIMITED
    - now 03649499 04743602
    LCH GROUP HOLDINGS LIMITED
    - 2017-04-11 03649499 04743602
    REPONET LIMITED
    - 2017-02-08 03649499
    WALNUTCROFT LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Active Corporate (2 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 4 - Director → ME
  • 24
    LONDON PRODUCE CLEARING HOUSE LIMITED (THE)
    01109232
    10 Paternoster Square, London, England
    Active Corporate (2 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 6 - Director → ME
  • 25
    REPOCLEAR LIMITED
    - now 03588078
    OXENPARK LIMITED - 1998-09-23
    10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 5 - Director → ME
  • 26
    SOUTH32 SA INVESTMENTS LIMITED - now
    BHP BILLITON SA INVESTMENTS LIMITED
    - 2015-05-14 04373282
    HACKREMCO (NO.1928) LIMITED - 2002-04-16 01443124, 01500669, 01525148... (more)
    7 Albemarle Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-08-17 ~ 2008-04-04
    IIF 1 - Director → ME
  • 27
    SWAPAGENT LIMITED
    10430326
    10 Paternoster Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-10-17 ~ 2017-04-27
    IIF 15 - Director → ME
    2016-10-17 ~ 2018-04-13
    IIF 33 - Secretary → ME
  • 28
    SWAPCLEAR LIMITED
    - now 03958415
    LEMONBROOK LIMITED - 2000-05-26 04017590
    10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 11 - Director → ME
  • 29
    THE LONDON CLEARING HOUSE LIMITED
    - now 04825414 00025932
    THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
    LCH.CLEARNET LIMITED - 2003-12-18 00025932
    PACKPLACE LIMITED - 2003-08-14
    10 Paternoster Square, London, England
    Active Corporate (2 parents)
    Officer
    2014-05-01 ~ 2018-04-09
    IIF 13 - Director → ME

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