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
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
41
- 1BHP ALUMINIUM LIMITED - nowBHP GROUP LIMITED - 2018-11-19BILLITON ALUMINIUM LIMITED - 2002-01-18BILLITON INTERNATIONAL ALUMINIUM LIMITED - 1999-06-10GENCOR INTERNATIONAL ALUMINIUM LIMITED - 1997-07-24HACKREMCO (NO.1139) LIMITED - 1996-10-10Nova South, 160 Victoria Street, LondonDissolved Corporate (22 parents)Officer2006-08-17 ~ 2008-04-04IIF 25 - Director → ME
- 2BILLITON (UK) LIMITED - 2002-01-18KUDU (U.K.) LIMITED - 1995-05-09HACKREMCO (NO.912) LIMITED - 1994-06-21Nova South, 160 Victoria Street, London, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2006-08-17 ~ 2008-04-04IIF 17 - Director → ME
- 3
BHP BILLITON ENERGY COAL (UK) LIMITED
05772702125 Colmore Row, BirminghamDissolved Corporate (10 parents)Officer2006-08-17 ~ 2008-04-04IIF 19 - Director → ME - 4
BHP BILLITON ENERGY COAL CHILE LIMITED
05770087125 Colmore Row, BirminghamDissolved Corporate (10 parents)Officer2006-08-17 ~ 2008-04-04IIF 18 - Director → ME - 5BILLITON 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)Officer2006-08-17 ~ 2008-04-04IIF 23 - Director → ME
- 6BILLITON HOLDINGS LIMITED - 2002-01-18HACKREMCO (NO.1209) LIMITED - 1997-03-05Nova South, 160 Victoria Street, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer2006-08-17 ~ 2008-04-04IIF 24 - Director → ME
- 7BILLITON INTERNATIONAL DEVELOPMENT LIMITED - 2002-01-18GENCOR INTERNATIONAL DEVELOPMENT LIMITED - 1997-07-24HACKREMCO (NO.1141) LIMITED - 1996-10-10Gallaghers, 69-85 Tabernacle Street, LondonDissolved Corporate (22 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 - 1996-10-10Nova South, 160 Victoria Street, London, United KingdomActive Corporate (42 parents, 2 offsprings)Officer2006-08-17 ~ 2008-04-04IIF 21 - Director → ME
- 9HACKREMCO (NO.1865) LIMITED - 2001-10-18Neathouse Place, LondonDissolved Corporate (24 parents)Officer2006-08-17 ~ 2008-04-04IIF 20 - Director → ME
- 10
BHP BILLITON PADDINGTON LIMITED
05422543Neathouse Place, London, United KingdomDissolved Corporate (21 parents)Officer2006-08-17 ~ 2008-04-04IIF 22 - Director → ME - 11BHP GROUP (UK) LTD - nowBHP GROUP LTD - 2022-02-18BHP GROUP PLC - 2022-02-18BILLITON PLC - 2001-06-29HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30Nova South, 160 Victoria Street, LondonActive Corporate (80 parents, 3 offsprings)Officer2006-08-18 ~ 2008-04-04IIF 30 - Secretary → ME
- 12RASINBEAM LIMITED - 1998-10-0210 Paternoster Square, London, EnglandDissolved Corporate (19 parents)Officer2014-05-01 ~ 2018-04-09IIF 7 - Director → ME
- 13CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (39 parents, 129 offsprings)Officer2002-10-15 ~ 2005-12-16IIF 29 - Director → ME
- 14
CENTRICA SECRETARIES LIMITED
04049225Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (53 parents, 255 offsprings)Officer2002-10-15 ~ 2005-12-16IIF 28 - Director → ME - 15
BONDNET LIMITED
- 2016-04-02 03649514THISTLEBERRY LIMITED - 1998-11-1110 Paternoster Square, London, EnglandDissolved Corporate (19 parents)Officer2014-05-01 ~ 2018-04-09IIF 10 - Director → ME - 16BALLARDGLADE LIMITED - 1998-10-0210 Paternoster Square, London, EnglandDissolved Corporate (19 parents)Officer2014-05-01 ~ 2018-04-09IIF 8 - Director → ME
- 17
FOREXCLEAR LIMITED
0709343310 Paternoster Square, London, EnglandDissolved Corporate (9 parents)Officer2014-05-01 ~ 2018-04-09IIF 14 - Director → ME - 18
INSIDE VENTURES LIMITED
0498206669 Meadvale Road, LondonDissolved Corporate (4 parents)Officer2005-12-07 ~ dissolvedIIF 31 - Secretary → ME - 19LONDON CLEARING HOUSE LIMITED - 1991-06-05AGRICULTURAL COMMODITIES EXCHANGE LIMITED - 1989-05-18LEGIBUS 1264 LIMITED - 1988-10-1410 Paternoster Square, London, EnglandActive Corporate (15 parents)Officer2014-05-01 ~ 2018-04-09IIF 3 - Director → ME
- 20
LCH.CLEARNET GP LIMITED
- 2017-02-03 05741274LCH.CLEARNET FUNDING NO.1 LIMITED - 2006-06-01Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (13 parents)Officer2014-05-01 ~ 2018-04-09IIF 12 - Director → ME - 21TUDORBRIGHT LIMITED - 2003-05-2210 Paternoster Square, London, EnglandActive Corporate (101 parents, 4 offsprings)Officer2014-03-31 ~ 2018-04-13IIF 43 - Secretary → ME
- 22THE LONDON CLEARING HOUSE LIMITED - 2003-12-19INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-0410 Paternoster Square, London, EnglandActive Corporate (141 parents, 11 offsprings)Officer2014-03-31 ~ 2018-04-13IIF 42 - Secretary → ME
- 23
LCH.CLEARNET PLP LIMITED
- 2017-02-03 05741275LCH.CLEARNET FUNDING NO.2 LIMITED - 2006-06-01Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (13 parents)Officer2014-05-01 ~ 2018-04-09IIF 9 - Director → ME - 24
REPONET LIMITED
- 2017-02-08 03649499WALNUTCROFT LIMITED - 1998-11-1110 Paternoster Square, London, EnglandActive Corporate (19 parents)Officer2014-05-01 ~ 2018-04-09IIF 4 - Director → ME - 25
LCH.CLEARNET SERVICE COMPANY LIMITED
0855976133 Aldgate House, Aldgate High Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-07-28 ~ dissolvedIIF 2 - Director → ME - 26
LONDON PRODUCE CLEARING HOUSE LIMITED (THE)
0110923210 Paternoster Square, London, EnglandActive Corporate (15 parents)Officer2014-05-01 ~ 2018-04-09IIF 6 - Director → ME - 27
METIS COMPANY SECRETARIAL CONSULTING LIMITED
0891351216 Beauchamp Road, TwickenhamDissolved Corporate (2 parents)Officer2014-02-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 28
METIS CONSULTING & COACHING LIMITED
0673428016 Beauchamp Road, Twickenham, MiddlesexDissolved Corporate (4 parents)Officer2008-10-27 ~ dissolvedIIF 27 - Director → ME2008-10-27 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 29ABAU LIMITED - 1988-07-1952 Lime Street, London, EnglandActive Corporate (45 parents, 1 offspring)Officer2021-05-12 ~ 2022-04-29IIF 34 - Secretary → ME
- 30INTERCEDE 2182 LIMITED - 2007-06-2052 Lime Street, London, EnglandActive Corporate (20 parents, 11 offsprings)Officer2021-05-12 ~ 2022-04-29IIF 37 - Secretary → ME
- 31HACKREMCO (NO. 2503) LIMITED - 2007-08-2952 Lime Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2021-05-12 ~ 2022-04-29IIF 39 - Secretary → ME
- 32NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18INTERCEDE 1896 LIMITED - 2003-11-13Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (27 parents)Officer2021-05-12 ~ 2022-04-29IIF 38 - Secretary → ME
- 33Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (16 parents)Officer2021-05-12 ~ 2022-04-29IIF 35 - Secretary → ME
- 34HACKREMCO (NO.2575) LIMITED - 2008-08-13Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (20 parents)Officer2021-05-12 ~ 2022-04-29IIF 40 - Secretary → ME
- 35INTERCEDE 1968 LIMITED - 2004-10-18Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (24 parents)Officer2021-05-12 ~ 2022-04-29IIF 36 - Secretary → ME
- 36POLYNICKEL COLOMBIA INVESTMENTS LIMITED - nowSOUTH32 SA INVESTMENTS LIMITED - 2025-12-18
BHP BILLITON SA INVESTMENTS LIMITED
- 2015-05-14 04373282HACKREMCO (NO.1928) LIMITED - 2002-04-167 Albemarle Street, London, EnglandActive Corporate (40 parents)Officer2006-08-17 ~ 2008-04-04IIF 1 - Director → ME - 37HACKREMCO (NO. 2499) LIMITED - 2007-09-19100 Liverpool Street, London, United KingdomActive Corporate (34 parents)Officer2021-05-27 ~ 2022-04-28IIF 41 - Secretary → ME
- 38OXENPARK LIMITED - 1998-09-2310 Paternoster Square, London, EnglandDissolved Corporate (19 parents)Officer2014-05-01 ~ 2018-04-09IIF 5 - Director → ME
- 39
SWAPAGENT LIMITED
1043032610 Paternoster Square, London, EnglandActive Corporate (16 parents)Officer2016-10-17 ~ 2017-04-27IIF 15 - Director → ME2016-10-17 ~ 2018-04-13IIF 33 - Secretary → ME - 40LEMONBROOK LIMITED - 2000-05-2610 Paternoster Square, London, EnglandDissolved Corporate (19 parents)Officer2014-05-01 ~ 2018-04-09IIF 11 - Director → ME
- 41THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09LCH.CLEARNET LIMITED - 2003-12-18PACKPLACE LIMITED - 2003-08-1410 Paternoster Square, London, EnglandActive Corporate (17 parents)Officer2014-05-01 ~ 2018-04-09IIF 13 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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