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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Rachmantio, Yusuf Handri
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
    Mr. Yusuf Handri Rachmantio
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Ilham Akbar Habibie
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Albert
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Box, Jerry Wayne
    Executive Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1995-05-18
    OF - Director → CIF 0
  • 3
    Keiser, Robert Lee
    Executive Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1991-11-05
    OF - Director → CIF 0
    Keiser, Robert Lee
    Director born in October 1942
    Individual
    icon of calendar 1993-08-02 ~ 1995-05-18
    OF - Director → CIF 0
  • 4
    Stokes, William Pickett
    Corporate Planner born in December 1941
    Individual
    Officer
    icon of calendar 1991-11-05 ~ 1995-05-18
    OF - Director → CIF 0
  • 5
    Rollestone, Judith Ann Elizabeth
    Individual
    Officer
    icon of calendar 1992-02-06 ~ 1993-01-22
    OF - Secretary → CIF 0
  • 6
    Roberts, James Edward
    Executive Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1993-01-05
    OF - Director → CIF 0
  • 7
    Tan, Hendra Soetjipto
    Professional born in June 1967
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Knox, Heather Elizabeth
    Individual
    Officer
    icon of calendar ~ 1992-02-06
    OF - Secretary → CIF 0
  • 9
    Mahfoed, Lukman Ahmad
    Project Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-02 ~ 2009-07-14
    OF - Director → CIF 0
  • 10
    Vingoe, Philip Arthur, Dr
    General Manager born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-18 ~ 1995-08-03
    OF - Director → CIF 0
  • 11
    Mangunkusumo, Rashid Irawan
    Chief Operating Officer born in October 1938
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2009-02-02
    OF - Director → CIF 0
  • 12
    Winship, Paul Francis
    Executive born in November 1964
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-08-02
    OF - Director → CIF 0
  • 13
    Goodwin, Keith John
    Oil & Gas Industry Consultant born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-03 ~ 2009-07-14
    OF - Director → CIF 0
    Goodwin, Keith John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-03 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 14
    Williams, Robert Charles, Dr
    Consultant born in August 1949
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 2004-07-09
    OF - Director → CIF 0
  • 15
    Hornabrook, James Trevor
    Exploration Consultant born in December 1931
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 2009-07-14
    OF - Director → CIF 0
    Hornabrook, James Trevor
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 1995-08-03
    OF - Secretary → CIF 0
  • 16
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2022-12-28
    OF - Director → CIF 0
  • 17
    Suparman, Rudy
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2009-07-14 ~ 2022-11-30
    OF - Director → CIF 0
  • 18
    Saffer, Spencer Harry
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2022-12-28
    OF - Director → CIF 0
  • 19
    Mr Prajogo Pangestu
    Born in May 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    Bostock, John Thomas
    Individual
    Officer
    icon of calendar 1993-02-04 ~ 1995-05-18
    OF - Secretary → CIF 0
  • 21
    Mattes, Bret Wayne
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2009-07-14 ~ 2012-01-31
    OF - Director → CIF 0
  • 22
    Wibowo, Catur Prasetya
    Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ 2025-08-12
    OF - Director → CIF 0
parent relation
Company in focus

NOVUS UK (INDONESIAN HOLDINGS) LIMITED

Previous names
ORYX U.K. (INDONESIAN HOLDINGS) LIMITED - 1995-06-30
BP PETROLEUM DEVELOPMENT (INDONESIAN HOLDINGS) LIMITED - 1990-04-17
B P (CEYLON) LIMITED - 1989-10-03
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • NOVUS UK (INDONESIAN HOLDINGS) LIMITED
    Info
    ORYX U.K. (INDONESIAN HOLDINGS) LIMITED - 1995-06-30
    BP PETROLEUM DEVELOPMENT (INDONESIAN HOLDINGS) LIMITED - 1995-06-30
    B P (CEYLON) LIMITED - 1995-06-30
    Registered number 00212729
    icon of address13th Floor One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1926-03-26 (99 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • NOVUS UK (INDONESIAN HOLDINGS) LIMITED
    S
    Registered number 00212729
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • NOVUS UK (INDONESIAN HOLDINGS) LIMITED
    S
    Registered number 00212729
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BP EXPLORATION COMPANY (NORTH AFRICA) LIMITED - 1983-01-17
    ORYX U.K. (KAKAP) LIMITED - 1995-06-30
    BP PETROLEUM DEVELOPMENT (KAKAP) LIMITED - 1990-03-07
    icon of address13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ORYX U.K. (MALACCA STRAIT) LIMITED - 1995-06-30
    BP PETROLEUM DEVELOPMENT (MALACCA STRAIT) LIMITED - 1990-03-07
    W. BLACKWELL OIL CO. LIMITED(THE) - 1983-01-17
    icon of address13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.