---
title: "BHP BILLITON (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6586aeb-53cb-52ea-8357-fcc2c81bd772
json: https://whiteintel.dev/api/public/dossier/c6586aeb-53cb-52ea-8357-fcc2c81bd772
identifier: oo:GB-COH-02897874
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BHP BILLITON (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02897874`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c6586aeb-53cb-52ea-8357-fcc2c81bd772  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6586aeb-53cb-52ea-8357-fcc2c81bd772  

## Ownership & control

### Owners / controllers

- **BHP BILLITON GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f1cb3eb-d2d5-5757-97ef-5f045ce0aa7c
- **BHP BILLITON GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f1cb3eb-d2d5-5757-97ef-5f045ce0aa7c

### Holdings / subsidiaries

- **BHP BILLITON INTERNATIONAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc1d84f8-7a42-5bed-a142-05c6f7c6f000
- **BHP BILLITON INTERNATIONAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc1d84f8-7a42-5bed-a142-05c6f7c6f000

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02897874`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-02-14
- **Registered office:** Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
- **SIC:** 70100

### Officers

- GIOKA, Ifigenia — director · Greek · appointed 2025-07-14
- PARSONS, Wilma Nyanyo — director · American · appointed 2026-02-23
- HOBLEY, Elizabeth Anne — secretary · British · appointed 2002-12-02 · resigned 2005-10-12
- LLOYD, Jane Mary — secretary · British · appointed 1995-04-10 · resigned 1997-01-27
- MCGRATH, Gail — secretary · British · appointed 2008-09-01 · resigned 2011-11-04
- NIVEN, Frances Julie — secretary · appointed 2012-02-10 · resigned 2012-05-18
- STORY, Andrew Peter — secretary · appointed 2012-05-18 · resigned 2015-02-03
- TAYLOR, Mary — secretary · British · appointed 1997-01-27 · resigned 2002-04-30
- WATSON, Ines Lucia — secretary · British · appointed 2002-12-02 · resigned 2008-08-29
- WATSON, Ines Lucia — secretary · British · appointed 2002-04-30 · resigned 2002-12-02
- [CITCO MANAGEMENT (UK) LIMITED](https://whiteintel.dev/entity/ab77624d-486e-58ba-bdeb-ab56012479d0) — corporate secretary · appointed 2015-02-03 · resigned 2018-12-31
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 1994-02-14 · resigned 1995-04-10
- ACKERMANN, Hendre — director · South African · appointed 2009-03-24 · resigned 2010-01-08
- ALLEN, Nicholas Timothy — director · Australian · appointed 2014-12-23 · resigned 2016-07-29
- BAUR, Heinz Frederic — director · Swiss · appointed 1998-01-30 · resigned 1999-02-18
- BELL, James Andrew Keith — director · British · appointed 2021-08-18 · resigned 2025-12-01
- BOGERS, Hendrik Jan, Mr. — director · Dutch · appointed 2012-08-09 · resigned 2015-10-30
- BRIGHT, Peter Clinton — director · Australian · appointed 2014-02-07 · resigned 2014-12-23
- CHISHOLM, Ian Duncan — director · British · appointed 2016-07-29 · resigned 2019-04-17
- COSTELLO, Sarah Margaret — director · British · appointed 2021-11-26 · resigned 2026-03-13

### Beneficial owners (Persons with Significant Control)

- [Bhp Billiton Group Limited](https://whiteintel.dev/entity/1f1cb3eb-d2d5-5757-97ef-5f045ce0aa7c) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02897874
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02897874

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BHP BILLITON (UK) LIMITED**. Human view: https://whiteintel.dev/entity/c6586aeb-53cb-52ea-8357-fcc2c81bd772 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6586aeb-53cb-52ea-8357-fcc2c81bd772._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._