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 5
  • 1
    Tait, Stuart Alexander
    Retired born in February 1948
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - director → CIF 0
  • 2
    Mr Michael Joseph Sampoerna
    Born in August 1978
    Individual (7 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Battrick, Anthony John
    Retired born in April 1949
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 4
    Jol, Daniel Zier Johannes
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2021-08-20 ~ now
    OF - director → CIF 0
    Mr Daniel Zier Johannes Jol
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2023-12-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Corporate (2 parents, 203 offsprings)
    Officer
    2021-08-20 ~ now
    OF - secretary → CIF 0
Ceased 44
  • 1
    Sandford, Timothy Mark
    Lawyer born in February 1976
    Individual (4 offsprings)
    Officer
    2012-03-08 ~ 2021-08-20
    OF - director → CIF 0
  • 2
    Stokeld, Michael Philip, Sol
    Individual
    Officer
    1999-03-10 ~ 2003-08-13
    OF - secretary → CIF 0
  • 3
    Cook, Thomas Edward
    Individual
    Officer
    2002-11-11 ~ 2003-08-13
    OF - secretary → CIF 0
  • 4
    Conway, Christopher William
    President Global Trading born in January 1957
    Individual
    Officer
    2010-04-09 ~ 2012-03-08
    OF - director → CIF 0
  • 5
    Farthing, David Andrew, Vivian
    J Block Ou Manager born in September 1957
    Individual
    Officer
    2008-11-14 ~ 2009-10-09
    OF - director → CIF 0
  • 6
    Ward, Elaine June
    Individual
    Officer
    2003-08-13 ~ 2006-10-13
    OF - secretary → CIF 0
  • 7
    Knudson, Thomas Clifford
    Business Executive born in April 1946
    Individual
    Officer
    1999-03-10 ~ 2000-07-01
    OF - director → CIF 0
  • 8
    Halliwell, Andrew Roy
    Business Executive born in March 1957
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2004-03-22
    OF - director → CIF 0
    2005-08-05 ~ 2010-03-05
    OF - director → CIF 0
  • 9
    Grimshaw, David
    Individual
    Officer
    2003-08-13 ~ 2012-03-08
    OF - secretary → CIF 0
  • 10
    Fallows, Nicholas James
    Accountant born in December 1967
    Individual (58 offsprings)
    Officer
    2012-03-08 ~ 2018-06-08
    OF - director → CIF 0
  • 11
    Hastings, Andrew David Richard
    General Manager Partner Ops born in February 1961
    Individual
    Officer
    2009-10-09 ~ 2012-03-08
    OF - director → CIF 0
  • 12
    Heydenreich, Alexis
    General Manager born in October 1979
    Individual (2 offsprings)
    Officer
    2021-06-11 ~ 2021-08-20
    OF - director → CIF 0
  • 13
    Fletcher, Angela Sarah Helen
    Individual (12 offsprings)
    Officer
    2005-08-05 ~ 2012-03-08
    OF - secretary → CIF 0
  • 14
    Goff, Gregory James
    Business Executive born in July 1956
    Individual
    Officer
    2002-09-03 ~ 2003-08-14
    OF - director → CIF 0
  • 15
    Watkins, George Edward
    Business Executive born in August 1943
    Individual (1 offspring)
    Officer
    1999-03-10 ~ 2002-09-03
    OF - director → CIF 0
  • 16
    Ramshaw, Roger Stephen
    Business Executive born in February 1949
    Individual
    Officer
    2002-09-03 ~ 2003-12-31
    OF - director → CIF 0
  • 17
    Hamm, William Ricky
    Business Executive born in May 1947
    Individual
    Officer
    2000-06-01 ~ 2002-09-03
    OF - director → CIF 0
  • 18
    Mrs Kathleen C Liem
    Born in September 1949
    Individual (2 offsprings)
    Person with significant control
    2023-12-14 ~ 2024-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Eager, Averil
    Secretary born in September 1959
    Individual (10 offsprings)
    Officer
    2012-03-08 ~ 2021-08-20
    OF - director → CIF 0
    Eager, Averil
    Individual (10 offsprings)
    Officer
    2012-03-08 ~ 2021-08-20
    OF - secretary → CIF 0
  • 20
    Bolen, David Paul
    Business Executive born in December 1958
    Individual
    Officer
    1999-03-10 ~ 2001-06-01
    OF - director → CIF 0
  • 21
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    2003-08-13 ~ 2012-03-08
    OF - secretary → CIF 0
  • 22
    Fredin, Todd William
    Business Executive born in May 1954
    Individual
    Officer
    2003-08-14 ~ 2010-01-31
    OF - director → CIF 0
  • 23
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ 2012-03-08
    OF - director → CIF 0
  • 24
    Kennedy, Archibald Wood
    Business Executive born in June 1958
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - director → CIF 0
  • 25
    D'argouges, Gilles Marie Philippe
    General Manager born in September 1981
    Individual (8 offsprings)
    Officer
    2017-11-14 ~ 2021-06-11
    OF - director → CIF 0
  • 26
    Ogilvie, David Stewart
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2008-04-01
    OF - secretary → CIF 0
  • 27
    Ong, Jian Yuan
    Advisor born in September 1980
    Individual
    Officer
    2022-01-01 ~ 2022-01-13
    OF - director → CIF 0
  • 28
    Parr, Jonathan Brian
    Lawyer born in October 1971
    Individual (19 offsprings)
    Officer
    2012-03-08 ~ 2021-08-20
    OF - director → CIF 0
  • 29
    Griffiths, Malcolm David
    Business Executive born in December 1951
    Individual (2 offsprings)
    Officer
    1999-03-10 ~ 2003-09-18
    OF - director → CIF 0
  • 30
    Eriksen, Gisle
    Business Executive born in May 1963
    Individual
    Officer
    2001-06-01 ~ 2003-08-14
    OF - director → CIF 0
  • 31
    Theede, Steven Michael
    Business Executive born in March 1952
    Individual
    Officer
    2000-07-01 ~ 2003-08-14
    OF - director → CIF 0
  • 32
    Maxson, Page Frank
    General Manager born in December 1960
    Individual
    Officer
    2003-08-14 ~ 2004-11-22
    OF - director → CIF 0
  • 33
    Kem, David Oliver
    Business Executive born in November 1943
    Individual
    Officer
    1999-03-10 ~ 2000-06-01
    OF - director → CIF 0
  • 34
    Mcgeachie, Daniel
    Business Executive born in June 1935
    Individual
    Officer
    1999-03-10 ~ 2000-06-10
    OF - director → CIF 0
  • 35
    Mcmorran, James Deas
    Business Executive born in July 1957
    Individual
    Officer
    2003-08-14 ~ 2003-12-31
    OF - director → CIF 0
  • 36
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual
    Officer
    2004-01-21 ~ 2009-09-07
    OF - director → CIF 0
  • 37
    Skjervoy, Arild
    Exploration Manager born in November 1958
    Individual
    Officer
    2003-08-14 ~ 2005-08-05
    OF - director → CIF 0
  • 38
    Collins, Derryl Lynn
    Lawyer born in October 1947
    Individual
    Officer
    1999-03-10 ~ 2002-11-11
    OF - director → CIF 0
    Collins, Derryl Lynn
    Individual
    Officer
    1999-03-10 ~ 2002-11-11
    OF - secretary → CIF 0
  • 39
    Warwick, Paul Cyril
    President Europe & W. Africa born in April 1953
    Individual (2 offsprings)
    Officer
    2009-04-03 ~ 2012-03-08
    OF - director → CIF 0
  • 40
    Poli, Franck
    Regional Manager born in December 1965
    Individual
    Officer
    2012-03-08 ~ 2017-11-14
    OF - director → CIF 0
  • 41
    Warrender, John Mcandrew
    Sns Ou Manager born in July 1961
    Individual (2 offsprings)
    Officer
    2008-11-14 ~ 2012-03-08
    OF - director → CIF 0
  • 42
    PERENCO OVERSEAS HOLDINGS LIMITED - now
    PERENCO BRAZIL LIMITED - 2012-02-08
    10, Changi Business Park Central 2, #05-01, Hansapoint, Singapore
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-20
    PE - Ownership of shares – 75% or moreCIF 0
    2021-08-20 ~ 2023-12-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-02-19 ~ 1999-03-10
    PE - nominee-director → CIF 0
    1999-02-19 ~ 1999-03-10
    PE - nominee-secretary → CIF 0
  • 44
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-02-19 ~ 1999-03-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

BATAVIA OIL RANG DONG LTD

Previous names
PERENCO RANG DONG LIMITED - 2023-06-09
CONOCOPHILLIPS (U.K.) GAMA LIMITED - 2013-02-22
CONOCO (U.K.) GAMA LIMITED - 2002-11-21
LIQUENT LIMITED - 1999-03-17
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BATAVIA OIL RANG DONG LTD
    Info
    PERENCO RANG DONG LIMITED - 2023-06-09
    CONOCOPHILLIPS (U.K.) GAMA LIMITED - 2013-02-22
    CONOCO (U.K.) GAMA LIMITED - 2002-11-21
    LIQUENT LIMITED - 1999-03-17
    Registered number 03716310
    4-12 Regent Street, Rex House, 4th Floor, London SW1Y 4RG
    Private Limited Company incorporated on 1999-02-19 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.