---
title: "BHP BILLITON HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f12147f7-4bc4-5f6e-94f0-3384d852991e
json: https://whiteintel.dev/api/public/dossier/f12147f7-4bc4-5f6e-94f0-3384d852991e
identifier: oo:GB-COH-03298895
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BHP BILLITON HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03298895`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f12147f7-4bc4-5f6e-94f0-3384d852991e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f12147f7-4bc4-5f6e-94f0-3384d852991e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BHP BILLITON HOLDINGS LIMITED** — GLEIF · `lei:5493002K6Q6QLDRFMS48` — https://whiteintel.dev/entity/2c8bae54-f530-52de-8dc5-d71fa7a6f5f1

## Ownership & control

### Owners / controllers

- **BHP GROUP (UK) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/fb00dd77-a268-5211-89e5-6801c6c86234
- **Bhp Group Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/384023a7-6f0a-475b-a433-9680f28babbf
- **BHP GROUP (UK) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb00dd77-a268-5211-89e5-6801c6c86234

### Holdings / subsidiaries

- **BHP BILLITON MARKETING UK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b7896dd5-9bd0-52d6-bb35-aad69ef1c036
- **BHP BILLITON MARKETING UK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b7896dd5-9bd0-52d6-bb35-aad69ef1c036

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

A **4-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:** `03298895`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-01-06
- **Registered office:** Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
- **SIC:** 70100

### Officers

- ARULANANDAM, Edmund Francis — director · British · appointed 2022-12-16
- GILLAM, Catherine Sarah — director · British · appointed 2025-06-05
- PATEL, Priyesh Manojkumar — director · British · appointed 2022-12-16
- HOBLEY, Elizabeth Anne — secretary · British · appointed 2002-12-02 · resigned 2005-10-12
- MCGRATH, Gail — secretary · British · appointed 2008-09-01 · resigned 2011-11-04
- NIVEN, Frances Julie — secretary · appointed 2012-02-20 · resigned 2012-05-18
- STORY, Andrew Peter — secretary · appointed 2012-05-18 · resigned 2015-02-03
- TAYLOR, Mary — secretary · British · appointed 1997-05-30 · 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 2019-05-17
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-01-06 · resigned 1997-05-30
- ACKERMANN, Hendre — director · South African · appointed 2009-03-24 · resigned 2010-01-08
- 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
- CLIFFORD, Robert Benjamin — director · British · appointed 2016-12-31 · resigned 2018-09-01
- FLETCHER, David John — director · British · appointed 2010-01-28 · resigned 2012-08-09
- FRANKLIN, Robert Norman Carew — director · British · appointed 2006-08-17 · resigned 2008-04-04
- GILLAN, Charlotte Elizabeth — director · British · appointed 2012-10-15 · resigned 2015-10-30
- HARVEY, Richard Derek — director · English · appointed 2006-12-13 · resigned 2006-12-29

### Beneficial owners (Persons with Significant Control)

- [Bhp Group Ltd](https://whiteintel.dev/entity/384023a7-6f0a-475b-a433-9680f28babbf) — 75–100% shares · corporate PSC · Australia — since 2022-01-28
- [Bhp Group Plc](https://whiteintel.dev/entity/fb00dd77-a268-5211-89e5-6801c6c86234) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-01-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03298895
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03298895

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BHP BILLITON HOLDINGS LIMITED** — https://whiteintel.dev/entity/f12147f7-4bc4-5f6e-94f0-3384d852991e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BHP BILLITON HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f12147f7-4bc4-5f6e-94f0-3384d852991e · Structured JSON: https://whiteintel.dev/api/public/dossier/f12147f7-4bc4-5f6e-94f0-3384d852991e._

_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"._