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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 25
  • 1
    Mangunkusumo, Rashid Irawan
    Born in October 1938
    Individual (3 offsprings)
    Officer
    2004-10-14 ~ 2009-02-02
    OF - Director → CIF 0
  • 2
    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
  • 3
    Fairrie, James Patrick Johnston
    Born in July 1947
    Individual (160 offsprings)
    Officer
    2011-03-09 ~ 2022-12-28
    OF - Director → CIF 0
  • 4
    Stokes, William Pickett
    Born in December 1941
    Individual (4 offsprings)
    Officer
    1991-11-05 ~ 1995-05-18
    OF - Director → CIF 0
  • 5
    Vingoe, Philip Arthur, Dr
    Born in August 1945
    Individual (16 offsprings)
    Officer
    1995-05-18 ~ 1995-08-03
    OF - Director → CIF 0
  • 6
    Roberts, James Edward
    Born in December 1934
    Individual (4 offsprings)
    Officer
    (before 1991-08-02) ~ 1993-01-05
    OF - Director → CIF 0
  • 7
    Wibowo, Catur Prasetya
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ 2025-08-12
    OF - Director → CIF 0
  • 8
    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
  • 9
    Mattes, Bret Wayne
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2009-07-14 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Williams, Robert Charles, Dr
    Born in August 1949
    Individual (6 offsprings)
    Officer
    1995-05-18 ~ 2004-07-09
    OF - Director → CIF 0
  • 11
    Baker, Robin Gregory
    Born in May 1951
    Individual (239 offsprings)
    Officer
    2009-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Tan, Hendra Soetjipto
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 13
    Winship, Paul Francis
    Born in November 1964
    Individual (28 offsprings)
    Officer
    2009-10-01 ~ 2011-08-02
    OF - Director → CIF 0
  • 14
    Rollestone, Judith Ann Elizabeth
    Individual (7 offsprings)
    Officer
    1992-02-06 ~ 1993-01-22
    OF - Secretary → CIF 0
  • 15
    Albert
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 16
    Saffer, Spencer Harry
    Born in February 1965
    Individual (17 offsprings)
    Officer
    2011-09-23 ~ 2022-12-28
    OF - Director → CIF 0
  • 17
    Hornabrook, James Trevor
    Born in December 1931
    Individual (9 offsprings)
    Officer
    1995-05-18 ~ 2009-07-14
    OF - Director → CIF 0
    Hornabrook, James Trevor
    Individual (9 offsprings)
    Officer
    1995-05-18 ~ 1995-08-03
    OF - Secretary → CIF 0
  • 18
    Mahfoed, Lukman Ahmad
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2009-02-02 ~ 2009-07-14
    OF - Director → CIF 0
  • 19
    Box, Jerry Wayne
    Born in June 1938
    Individual (4 offsprings)
    Officer
    (before 1991-08-02) ~ 1995-05-18
    OF - Director → CIF 0
  • 20
    Knox, Heather Elizabeth
    Individual (4 offsprings)
    Officer
    (before 1991-08-02) ~ 1992-02-06
    OF - Secretary → CIF 0
  • 21
    Rachmantio, Yusuf Handri
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Suparman, Rudy
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2009-07-14 ~ 2022-11-30
    OF - Director → CIF 0
  • 23
    Bostock, John Thomas
    Individual (4 offsprings)
    Officer
    1993-02-04 ~ 1995-05-18
    OF - Secretary → CIF 0
  • 24
    NOVUS UK (INDONESIAN HOLDINGS) LIMITED
    - now 00212729
    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
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    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 (34 parents, 2504 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVUS UK (KAKAP) LIMITED

Period: 1995-06-30 ~ now
Company number: 00707927 03115420
Registered names
NOVUS UK (KAKAP) LIMITED - now 03115420
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • NOVUS UK (KAKAP) LIMITED
    Info
    ORYX U.K. (KAKAP) LIMITED - 1995-06-30
    BP PETROLEUM DEVELOPMENT (KAKAP) LIMITED - 1995-06-30
    BP EXPLORATION COMPANY (NORTH AFRICA) LIMITED - 1995-06-30
    Registered number 00707927
    13th Floor One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1961-11-13 (64 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.