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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 49
  • 1
    Sandford, Timothy Mark
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2012-03-08 ~ 2021-08-20
    OF - Director → CIF 0
  • 2
    Mcmorran, James Deas
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Hamm, William Ricky
    Born in May 1947
    Individual (11 offsprings)
    Officer
    2000-06-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 4
    Knudson, Thomas Clifford
    Born in April 1946
    Individual (13 offsprings)
    Officer
    1999-03-10 ~ 2000-07-01
    OF - Director → CIF 0
  • 5
    Mrs Kathleen C Liem
    Born in September 1949
    Individual (4 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
  • 6
    Theede, Steven Michael
    Born in March 1952
    Individual (18 offsprings)
    Officer
    2000-07-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 7
    Farthing, David Andrew, Vivian
    Born in September 1957
    Individual (12 offsprings)
    Officer
    2008-11-14 ~ 2009-10-09
    OF - Director → CIF 0
  • 8
    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
  • 9
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2003-08-13 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 10
    Ramshaw, Roger Stephen
    Born in March 1949
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Halliwell, Andrew Roy
    Born in March 1957
    Individual (31 offsprings)
    Officer
    2004-01-14 ~ 2004-03-22
    OF - Director → CIF 0
    2005-08-05 ~ 2010-03-05
    OF - Director → CIF 0
  • 12
    Conway, Christopher William
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2010-04-09 ~ 2012-03-08
    OF - Director → CIF 0
  • 13
    Collins, Derryl Lynn
    Born in October 1947
    Individual (23 offsprings)
    Officer
    1999-03-10 ~ 2002-11-11
    OF - Director → CIF 0
    Collins, Derryl Lynn
    Individual (23 offsprings)
    Officer
    1999-03-10 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 14
    Ward, Elaine June
    Individual (26 offsprings)
    Officer
    2003-08-13 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 15
    Heydenreich, Alexis
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2021-06-11 ~ 2021-08-20
    OF - Director → CIF 0
  • 16
    Tait, Stuart Alexander
    Born in March 1948
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Cook, Thomas Edward
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 18
    Skjervoy, Arild
    Born in November 1958
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 19
    Warrender, John Mcandrew
    Born in July 1961
    Individual (29 offsprings)
    Officer
    2008-11-14 ~ 2012-03-08
    OF - Director → CIF 0
  • 20
    Watkins, George Edward
    Born in August 1943
    Individual (29 offsprings)
    Officer
    1999-03-10 ~ 2002-09-03
    OF - Director → CIF 0
  • 21
    Fletcher, Angela Sarah Helen
    Individual (41 offsprings)
    Officer
    2005-08-05 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 22
    Anderson, Robert Hendry
    Born in October 1956
    Individual (34 offsprings)
    Officer
    2009-09-07 ~ 2012-03-08
    OF - Director → CIF 0
  • 23
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2003-08-13 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 24
    D'argouges, Gilles Marie Philippe
    Born in September 1981
    Individual (14 offsprings)
    Officer
    2017-11-14 ~ 2021-06-11
    OF - Director → CIF 0
  • 25
    Stokeld, Michael Philip, Sol
    Individual (25 offsprings)
    Officer
    1999-03-10 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 26
    Fredin, Todd William
    Born in May 1954
    Individual (30 offsprings)
    Officer
    2003-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 27
    Goff, Gregory James
    Born in July 1956
    Individual (14 offsprings)
    Officer
    2002-09-03 ~ 2003-08-14
    OF - Director → CIF 0
  • 28
    Kennedy, Archibald Wood
    Born in June 1958
    Individual (38 offsprings)
    Officer
    2004-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 29
    Hastings, Andrew David Richard
    Born in March 1961
    Individual (35 offsprings)
    Officer
    2009-10-09 ~ 2012-03-08
    OF - Director → CIF 0
  • 30
    Mcgeachie, Daniel
    Born in June 1935
    Individual (11 offsprings)
    Officer
    1999-03-10 ~ 2000-06-10
    OF - Director → CIF 0
  • 31
    Fallows, Nicholas James
    Born in December 1967
    Individual (123 offsprings)
    Officer
    2012-03-08 ~ 2018-06-08
    OF - Director → CIF 0
  • 32
    Battrick, Anthony John
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 33
    Gautrey, Christopher
    Born in December 1948
    Individual (35 offsprings)
    Officer
    2004-01-21 ~ 2009-09-07
    OF - Director → CIF 0
  • 34
    Kem, David Oliver
    Born in November 1943
    Individual (10 offsprings)
    Officer
    1999-03-10 ~ 2000-06-01
    OF - Director → CIF 0
  • 35
    Eriksen, Gisle
    Born in May 1963
    Individual (21 offsprings)
    Officer
    2001-06-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 36
    Maxson, Page Frank
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 37
    Eager, Averil
    Born in September 1959
    Individual (26 offsprings)
    Officer
    2012-03-08 ~ 2021-08-20
    OF - Director → CIF 0
    Eager, Averil
    Individual (26 offsprings)
    Officer
    2012-03-08 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 38
    Poli, Franck
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2012-03-08 ~ 2017-11-14
    OF - Director → CIF 0
  • 39
    Warwick, Paul Cyril
    Born in April 1953
    Individual (61 offsprings)
    Officer
    2009-04-03 ~ 2012-03-08
    OF - Director → CIF 0
  • 40
    Ogilvie, David Stewart
    Individual (24 offsprings)
    Officer
    2006-10-20 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 41
    Bolen, David Paul
    Born in December 1958
    Individual (17 offsprings)
    Officer
    1999-03-10 ~ 2001-06-01
    OF - Director → CIF 0
  • 42
    Ong, Jian Yuan
    Born in September 1980
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 43
    Parr, Jonathan Brian
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2012-03-08 ~ 2021-08-20
    OF - Director → CIF 0
  • 44
    Jol, Daniel Zier Johannes
    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
  • 45
    Griffiths, Malcolm David
    Born in December 1951
    Individual (21 offsprings)
    Officer
    1999-03-10 ~ 2003-09-18
    OF - Director → CIF 0
  • 46
    10, Changi Business Park Central 2, #05-01, Hansapoint, Singapore
    Corporate (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
  • 47
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1999-02-19 ~ 1999-03-10
    OF - Nominee Director → CIF 0
    1999-02-19 ~ 1999-03-10
    OF - Nominee Secretary → CIF 0
  • 48
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Secretary → CIF 0
  • 49
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1999-02-19 ~ 1999-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BATAVIA OIL RANG DONG LTD

Period: 2023-06-09 ~ now
Company number: 03716310
Registered names
BATAVIA OIL RANG DONG LTD - now
LIQUENT LIMITED - 1999-03-17
Recent 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 - 2023-06-09
    CONOCO (U.K.) GAMA LIMITED - 2023-06-09
    LIQUENT LIMITED - 2023-06-09
    Registered number 03716310
    4-12 Regent Street, Rex House, 4th Floor, London SW1Y 4RG
    PRIVATE LIMITED COMPANY incorporated on 1999-02-19 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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