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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 26
  • 1
    Tan, Hendra Soetjipto
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Box, Jerry Wayne
    Born in June 1938
    Individual (4 offsprings)
    Officer
    (before 1991-08-02) ~ 1995-05-18
    OF - Director → CIF 0
  • 3
    Mangunkusumo, Rashid Irawan
    Born in October 1938
    Individual (3 offsprings)
    Officer
    2004-10-14 ~ 2009-02-02
    OF - Director → CIF 0
  • 4
    Saffer, Spencer Harry
    Born in February 1965
    Individual (20 offsprings)
    Officer
    2011-09-23 ~ 2022-12-28
    OF - Director → CIF 0
  • 5
    Hornabrook, James Trevor
    Born in December 1931
    Individual (13 offsprings)
    Officer
    1995-05-18 ~ 2009-07-14
    OF - Director → CIF 0
    Hornabrook, James Trevor
    Individual (13 offsprings)
    Officer
    1995-05-18 ~ 1995-08-03
    OF - Secretary → CIF 0
  • 6
    Rollestone, Judith Ann Elizabeth
    Individual (7 offsprings)
    Officer
    1992-02-06 ~ 1993-01-22
    OF - Secretary → CIF 0
  • 7
    Goodwin, Keith John
    Born in March 1942
    Individual (7 offsprings)
    Officer
    1995-08-03 ~ 2009-07-14
    OF - Director → CIF 0
    Goodwin, Keith John
    Individual (7 offsprings)
    Officer
    1995-08-03 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 8
    Knox, Heather Elizabeth
    Individual (4 offsprings)
    Officer
    (before 1991-08-02) ~ 1992-02-06
    OF - Secretary → CIF 0
  • 9
    Baker, Robin Gregory
    Born in May 1951
    Individual (285 offsprings)
    Officer
    2009-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Mattes, Bret Wayne
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2009-07-14 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Stokes, William Pickett
    Born in December 1941
    Individual (4 offsprings)
    Officer
    1991-11-05 ~ 1995-05-18
    OF - Director → CIF 0
  • 12
    Winship, Paul Francis
    Born in November 1964
    Individual (37 offsprings)
    Officer
    2009-10-01 ~ 2011-08-02
    OF - Director → CIF 0
  • 13
    Suparman, Rudy
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2009-07-14 ~ 2022-11-30
    OF - Director → CIF 0
  • 14
    Bostock, John Thomas
    Individual (4 offsprings)
    Officer
    1993-02-04 ~ 1995-05-18
    OF - Secretary → CIF 0
  • 15
    Keiser, Robert Lee
    Born in October 1942
    Individual (4 offsprings)
    Officer
    (before 1991-08-02) ~ 1991-11-05
    OF - Director → CIF 0
    1993-08-02 ~ 1995-05-18
    OF - Director → CIF 0
  • 16
    Albert
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 17
    Mahfoed, Lukman Ahmad
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2009-02-02 ~ 2009-07-14
    OF - Director → CIF 0
  • 18
    Vingoe, Philip Arthur, Dr
    Born in August 1945
    Individual (16 offsprings)
    Officer
    1995-05-18 ~ 1995-08-03
    OF - Director → CIF 0
  • 19
    Rachmantio, Yusuf Handri
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Mr. Yusuf Handri Rachmantio
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2022-12-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 20
    Williams, Robert Charles, Dr
    Born in August 1949
    Individual (6 offsprings)
    Officer
    1995-05-18 ~ 2004-07-09
    OF - Director → CIF 0
  • 21
    Fairrie, James Patrick Johnston
    Born in July 1947
    Individual (198 offsprings)
    Officer
    2011-03-09 ~ 2022-12-28
    OF - Director → CIF 0
  • 22
    Roberts, James Edward
    Born in December 1934
    Individual (4 offsprings)
    Officer
    (before 1991-08-02) ~ 1993-01-05
    OF - Director → CIF 0
  • 23
    Mr Ilham Akbar Habibie
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    Mr Prajogo Pangestu
    Born in May 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    Wibowo, Catur Prasetya
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ 2025-08-12
    OF - Director → CIF 0
  • 26
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28 06902863
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVUS UK (INDONESIAN HOLDINGS) LIMITED

Period: 1995-06-30 ~ now
Company number: 00212729
Registered names
NOVUS UK (INDONESIAN HOLDINGS) LIMITED - now
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
    13th Floor One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1926-03-26 (100 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • NOVUS UK (INDONESIAN HOLDINGS) LIMITED
    S
    Registered number 00212729
    C/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
    C/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 2
  • 1
    NOVUS UK (KAKAP) LIMITED
    - now 00707927 03115420
    ORYX U.K. (KAKAP) LIMITED - 1995-06-30
    BP PETROLEUM DEVELOPMENT (KAKAP) LIMITED - 1990-03-07
    BP EXPLORATION COMPANY (NORTH AFRICA) LIMITED - 1983-01-17
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    NOVUS UK (MALACCA STRAIT) LIMITED
    - now 00509336
    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
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.