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
Individuals in focus
Franklin, Robert Norman Carew
- British born in January 1965
Franklin, Robert Norman Carew
Resident in United Kingdom
Registered addresses and corresponding companies16 Beauchamp Road, Twickenham, TW1 3JD
IIF 1
- British company director born in January 1965
Franklin, Robert Norman Carew
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in January 1965
Franklin, Robert Norman Carew
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary bhp billiton born in January 1965
Franklin, Robert Norman Carew
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary, bhp billito born in January 1965
Franklin, Robert Norman Carew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1965
Franklin, Robert Norman Carew
Resident in United Kingdom
Registered addresses and corresponding companies16, Beauchamp Road, Twickenham, TW1 3JD, United Kingdom
IIF 26
- British executive coach and consultant born in January 1965
Franklin, Robert Norman Carew
Resident in United Kingdom
Registered addresses and corresponding companies16 Beauchamp Road, Twickenham, TW1 3JD
IIF 27
- British chartered secretary born in January 1965Registered addresses and corresponding companies
Franklin, Robert Norman Carew
- British Registered addresses and corresponding companies
Franklin, Robert Norman Carew
16 Beauchamp Road, Twickenham, TW1 3JD
IIF 30
- British company secretaryRegistered addresses and corresponding companies
Franklin, Robert Norman Carew
16 Beauchamp Road, Twickenham, TW1 3JD
IIF 31
- British consultantRegistered addresses and corresponding companies
Franklin, Robert Norman Carew
16 Beauchamp Road, Twickenham, TW1 3JD
IIF 32
- Registered addresses and corresponding companies
Franklin, Robert Norman Carew
- British born in January 1965
Mr Robert Norman Carew Franklin
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 169 Meadvale Road, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-12-31Officer2005-12-07 ~ dissolvedIIF 31 - Secretary → ME
- 233 Aldgate House, Aldgate High Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-28 ~ dissolvedIIF 2 - Director → ME
- 316 Beauchamp Road, TwickenhamDissolved Corporate (2 parents)Equity (Company account)-52 GBP2020-03-31Officer2014-02-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 416 Beauchamp Road, Twickenham, MiddlesexDissolved Corporate (2 parents)Equity (Company account)7,039 GBP2021-03-31Officer2008-10-27 ~ dissolvedIIF 27 - Director → ME2008-10-27 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
29
- 1
BHP ALUMINIUM LIMITED
- nowBHP GROUP LIMITED - 2018-11-19 03196209BHP 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 01500669, 01525148, 01605098... (more)Nova South, 160 Victoria Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer2006-08-17 ~ 2008-04-04IIF 25 - Director → ME - 2BILLITON (UK) LIMITED - 2002-01-18KUDU (U.K.) LIMITED - 1995-05-09HACKREMCO (NO.912) LIMITED - 1994-06-21 01500669, 01525148, 01605098... (more)Nova South, 160 Victoria Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2006-08-17 ~ 2008-04-04IIF 17 - Director → ME
- 3125 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer2006-08-17 ~ 2008-04-04IIF 19 - Director → ME
- 4125 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer2006-08-17 ~ 2008-04-04IIF 18 - Director → ME
- 5BILLITON GROUP LIMITED - 2002-01-18BILLITON LIMITED - 1997-05-30 03196209HACKREMCO (NO.1208) LIMITED - 1997-03-05 01500669, 01525148, 01605098... (more)Nova South, 160 Victoria Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2006-08-17 ~ 2008-04-04IIF 23 - Director → ME
- 6BILLITON HOLDINGS LIMITED - 2002-01-18HACKREMCO (NO.1209) LIMITED - 1997-03-05 01500669, 01525148, 01605098... (more)Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2006-08-17 ~ 2008-04-04IIF 24 - Director → ME
- 7BILLITON INTERNATIONAL DEVELOPMENT LIMITED - 2002-01-18GENCOR INTERNATIONAL DEVELOPMENT LIMITED - 1997-07-24Gallaghers, 69-85 Tabernacle Street, LondonDissolved Corporate (5 parents)Officer2006-08-17 ~ 2008-04-04IIF 16 - Director → ME
- 8BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24HACKREMCO (NO.1142) LIMITED - 1996-10-10 01500669, 01525148, 01605098... (more)Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2006-08-17 ~ 2008-04-04IIF 21 - Director → ME
- 9HACKREMCO (NO.1865) LIMITED - 2001-10-18 01500669, 01525148, 01605098... (more)Neathouse Place, LondonDissolved Corporate (4 parents)Officer2006-08-17 ~ 2008-04-04IIF 20 - Director → ME
- 10Neathouse Place, London, United KingdomDissolved Corporate (4 parents)Officer2006-08-17 ~ 2008-04-04IIF 22 - Director → ME
- 11
BHP GROUP (UK) LTD
- nowBHP GROUP LTD - 2022-02-18 03196193BHP GROUP PLC - 2022-02-18 03196193BHP BILLITON PLC - 2018-11-19 FC000011BILLITON PLC - 2001-06-29 03298904HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30Nova South, 160 Victoria Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2006-08-18 ~ 2008-04-04IIF 30 - Secretary → ME - 12
BONDCLEAR LIMITED
- nowRASINBEAM LIMITED - 1998-10-0210 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer2014-05-01 ~ 2018-04-09IIF 7 - Director → ME - 13CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31 03844247Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 102 offsprings)Officer2002-10-15 ~ 2005-12-16IIF 29 - Director → ME
- 14Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 179 offsprings)Officer2002-10-15 ~ 2005-12-16IIF 28 - Director → ME
- 15
COMMODITYCLEAR LIMITED
- nowBONDNET LIMITED - 2016-04-02THISTLEBERRY LIMITED - 1998-11-1110 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer2014-05-01 ~ 2018-04-09IIF 10 - Director → ME - 16
EQUITYCLEAR LIMITED
- nowBALLARDGLADE LIMITED - 1998-10-0210 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer2014-05-01 ~ 2018-04-09IIF 8 - Director → ME - 1710 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer2014-05-01 ~ 2018-04-09IIF 14 - Director → ME
- 18LONDON CLEARING HOUSE LIMITED - 1991-06-05AGRICULTURAL COMMODITIES EXCHANGE LIMITED - 1989-05-1810 Paternoster Square, London, EnglandActive Corporate (2 parents)Officer2014-05-01 ~ 2018-04-09IIF 3 - Director → ME
- 19
LCH GP LIMITED
- nowAldgate House, 33 Aldgate High Street, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ 2018-04-09IIF 12 - Director → ME - 20LCH.CLEARNET GROUP LIMITED - 2017-04-11 03649499TUDORBRIGHT LIMITED - 2003-05-2210 Paternoster Square, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2014-03-31 ~ 2018-04-13IIF 35 - Secretary → ME
- 21
LCH LIMITED
- nowTHE LONDON CLEARING HOUSE LIMITED - 2003-12-19 04825414INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04 0229070710 Paternoster Square, London, EnglandActive Corporate (14 parents, 11 offsprings)Officer2014-03-31 ~ 2018-04-13IIF 34 - Secretary → ME - 22
LCH PLP LIMITED
- nowAldgate House, 33 Aldgate High Street, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ 2018-04-09IIF 9 - Director → ME - 23LCH GROUP HOLDINGS LIMITED - 2017-04-11 04743602REPONET LIMITED - 2017-02-08WALNUTCROFT LIMITED - 1998-11-1110 Paternoster Square, London, EnglandActive Corporate (2 parents)Officer2014-05-01 ~ 2018-04-09IIF 4 - Director → ME
- 2410 Paternoster Square, London, EnglandActive Corporate (2 parents)Officer2014-05-01 ~ 2018-04-09IIF 6 - Director → ME
- 25
REPOCLEAR LIMITED
- nowOXENPARK LIMITED - 1998-09-2310 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer2014-05-01 ~ 2018-04-09IIF 5 - Director → ME - 26BHP BILLITON SA INVESTMENTS LIMITED - 2015-05-14HACKREMCO (NO.1928) LIMITED - 2002-04-16 01500669, 01525148, 01605098... (more)7 Albemarle Street, London, EnglandActive Corporate (5 parents)Officer2006-08-17 ~ 2008-04-04IIF 1 - Director → ME
- 2710 Paternoster Square, London, EnglandActive Corporate (5 parents)Officer2016-10-17 ~ 2017-04-27IIF 15 - Director → ME2016-10-17 ~ 2018-04-13IIF 33 - Secretary → ME
- 28
SWAPCLEAR LIMITED
- nowLEMONBROOK LIMITED - 2000-05-26 0401759010 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer2014-05-01 ~ 2018-04-09IIF 11 - Director → ME - 29THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09PACKPLACE LIMITED - 2003-08-1410 Paternoster Square, London, EnglandActive Corporate (2 parents)Officer2014-05-01 ~ 2018-04-09IIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.