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

Bogers, Hendrik Jan, Mr.

    Related profiles found in government register
  • Bogers, Hendrik Jan, Mr.
    Dutch manager born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bogers, Hendrik Jan, Mr.
    Dutch none born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Neathouse Place, London, SW1V 1BH

      IIF 12
  • Bogers, Hendrik Jan, Mr.
    Dutch vice president - emea & planning born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

      IIF 13
  • Bogers, Hendrik Jan, Mr.
    Dutch vice president group tax born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bogers, Hendrik Jan, Mr.
    Dutch vice president tax emea and planning born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Neathouse Place, London, SW1V 1LH, United Kingdom

      IIF 24 IIF 25 IIF 26

    • C/o Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

      IIF 27 IIF 28

    • Company Secretariat, Neathouse Place, London, SW1V 1BH

      IIF 29
  • Bogers, Hendrik Jan, Mr.
    Dutch vice president, group tax born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Ebury Bridge Road, London, SW1W 8PZ, England

      IIF 30

    • C/o Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

      IIF 31
child relation
Offspring entities and appointments
Active 2
Ceased 28
  • 1
    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
    2012-08-09 ~ 2015-10-30
    IIF 10 - director → ME
  • 2
    165 Naritaweg, 1043 Bw, Amsterdam, Netherlands
    Corporate (4 parents)
    Officer
    2012-08-09 ~ 2012-10-25
    IIF 12 - director → ME
  • 3
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-08-09 ~ 2015-10-30
    IIF 2 - director → ME
  • 4
    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
    2012-08-09 ~ 2015-10-30
    IIF 4 - director → ME
  • 5
    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
    2012-08-09 ~ 2015-10-30
    IIF 7 - director → ME
  • 6
    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
    2012-08-09 ~ 2015-10-30
    IIF 11 - director → ME
  • 7
    BHP INVESTMENT HOLDINGS LIMITED - 2001-10-12
    ALNERY NO. 507 LIMITED - 1986-12-04
    Nova South Nova South, 160 Victoria South, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-08-09 ~ 2015-10-30
    IIF 5 - director → ME
  • 8
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-05 ~ 2015-10-30
    IIF 8 - director → ME
  • 9
    Nova South, 160 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-20 ~ 2015-09-01
    IIF 27 - director → ME
  • 10
    BHP PETROLEUM GREAT BRITAIN LIMITED - 2001-09-28
    BHP - HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1995-03-21
    HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1994-04-14
    HAMILTON BROTHERS OIL COMPANY (GREAT BRITAIN) LIMITED - 1981-12-31
    Nova South, 160 Victoria Street, London
    Corporate (5 parents)
    Officer
    2012-09-20 ~ 2015-09-01
    IIF 28 - director → ME
  • 11
    BHP-UTAH MINERALS EUROPE LIMITED - 1991-04-29
    UTAH MINERALS (U.K.) LIMITED - 1987-08-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-08-09 ~ 2015-10-30
    IIF 3 - director → ME
  • 12
    10 Ebury Bridge Road, London
    Dissolved corporate (5 parents)
    Officer
    2013-06-04 ~ 2014-04-01
    IIF 30 - director → ME
  • 13
    BHP BILLITON SA INVESTMENTS LIMITED - 2015-05-14
    HACKREMCO (NO.1928) LIMITED - 2002-04-16
    7 Albemarle Street, London, England
    Corporate (7 parents)
    Officer
    2012-08-09 ~ 2015-05-22
    IIF 1 - director → ME
  • 14
    BHP PETROLEUM (BIMSHIRE) LIMITED - 2022-07-11
    BHP BILLITON PETROLEUM (BIMSHIRE) LIMITED - 2020-11-02
    BHP BILLITON PETROLEUM (BRUNEI CA 01) LIMITED - 2013-12-06
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2013-04-25 ~ 2015-09-01
    IIF 21 - director → ME
  • 15
    BHP PETROLEUM (CARLISLE BAY) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (CARLISLE BAY) LIMITED - 2019-01-09
    BHP BILLITON PETROLEUM (PHILIPPINES) LIMITED - 2014-02-06
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2013-04-25 ~ 2015-09-01
    IIF 17 - director → ME
  • 16
    BHP PETROLEUM (EGYPT) LIMITED - 2022-07-12
    BHP PETROLEUM (BRAZIL) LIMITED - 2020-10-27
    BHP BILLITON PETROLEUM (BRAZIL) LIMITED - 2019-01-09
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2013-06-04 ~ 2015-09-01
    IIF 31 - director → ME
  • 17
    BHP BILLITON PETROLEUM LIMITED - 2022-07-29
    BHP PETROLEUM LIMITED - 2001-09-28
    HAMILTON OIL COMPANY LTD. - 1995-03-21
    HAMILTON BROTHERS OIL AND GAS LIMITED - 1992-01-27
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2012-09-20 ~ 2013-01-31
    IIF 29 - director → ME
    2012-09-20 ~ 2015-09-01
    IIF 13 - director → ME
  • 18
    BHP PETROLEUM (MEXICO) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (MEXICO) LIMITED - 2019-05-09
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2014-11-05 ~ 2015-09-01
    IIF 26 - director → ME
  • 19
    WOODSIDE ENERGY (SOUTH AFRICA 3B/4B) LIMITED - 2024-04-30
    BHP BILLITON PETROLEUM (SOUTH AFRICA 3B/4B) LIMITED - 2022-07-12
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2013-03-08 ~ 2015-09-01
    IIF 20 - director → ME
  • 20
    BHP PETROLEUM (TRINIDAD BLOCK 14) LIMITED - 2022-07-11
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 14) LIMITED - 2019-04-17
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-10-01 ~ 2015-09-01
    IIF 23 - director → ME
  • 21
    BHP PETROLEUM (TRINIDAD BLOCK 23A) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 23A) LIMITED - 2019-04-17
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-10-01 ~ 2015-09-01
    IIF 22 - director → ME
  • 22
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 23B) LIMITED - 2022-07-11
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-02-06 ~ 2015-09-01
    IIF 14 - director → ME
  • 23
    BHP PETROLEUM (TRINIDAD BLOCK 28) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 28) LIMITED - 2019-04-17
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-02-05 ~ 2015-09-01
    IIF 19 - director → ME
  • 24
    BHP PETROLEUM (TRINIDAD BLOCK 29) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 29) LIMITED - 2019-04-17
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-02-05 ~ 2015-09-01
    IIF 15 - director → ME
  • 25
    BHP PETROLEUM (TRINIDAD BLOCK 3) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 3) LIMITED - 2019-01-09
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2014-08-12 ~ 2015-09-01
    IIF 24 - director → ME
  • 26
    BHP PETROLEUM (TRINIDAD BLOCK 5) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 5) LIMITED - 2019-04-17
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-02-05 ~ 2015-09-01
    IIF 18 - director → ME
  • 27
    BHP PETROLEUM (TRINIDAD BLOCK 6) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 6) LIMITED - 2019-04-17
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-02-05 ~ 2015-09-01
    IIF 16 - director → ME
  • 28
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 7) LIMITED - 2022-07-12
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2014-08-12 ~ 2015-09-01
    IIF 25 - director → ME

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