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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 23
  • 1
    Graham, Jock Macdonald
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2009-09-15 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Smith, Stuart Bruce
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    2008-09-04 ~ 2010-09-08
    OF - Director → CIF 0
  • 3
    Elliott, Timothy Mulroney
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2009-09-15 ~ 2015-09-16
    OF - Director → CIF 0
  • 4
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (235 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Yong, Christopher John
    Finance Director born in October 1971
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2008-04-24
    OF - Director → CIF 0
  • 6
    Mcfarland, Jack Miller
    Engineer born in April 1950
    Individual (1 offspring)
    Officer
    2004-04-28 ~ 2007-02-14
    OF - Director → CIF 0
  • 7
    Blundell, Richard Paul
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2010-09-08 ~ 2015-09-16
    OF - Director → CIF 0
  • 8
    Auld, Jeffrey David
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 9
    King, Ann Rita
    Consultant Geophysicist born in October 1954
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2007-08-09
    OF - Director → CIF 0
  • 10
    Fletcher, Michael Granville
    Consultant born in October 1945
    Individual (14 offsprings)
    Officer
    2005-08-01 ~ 2007-06-18
    OF - Director → CIF 0
  • 11
    Naemi, Joseph
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2008-05-23 ~ 2010-09-08
    OF - Director → CIF 0
  • 12
    Rivington, Thomas David
    Company Director born in February 1961
    Individual (5 offsprings)
    Officer
    2010-09-08 ~ 2015-09-16
    OF - Director → CIF 0
  • 13
    Moynagh, Ryan Michael
    Consultant born in July 1975
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2007-06-18
    OF - Director → CIF 0
  • 14
    Holton, Norman William
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    2009-09-15 ~ 2015-09-16
    OF - Director → CIF 0
  • 15
    Mclean Hodgson, John
    Geoscience Consultant born in April 1952
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2004-04-28
    OF - Director → CIF 0
  • 16
    King, Stephen
    Consultant Geophysicist born in March 1954
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2005-11-06
    OF - Director → CIF 0
  • 17
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (162 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
  • 18
    Tjoa, William Tjong Liam
    Chief Operating Officer born in January 1948
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2009-09-15
    OF - Director → CIF 0
  • 19
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2008-04-24 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 20
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents, 227 offsprings)
    Officer
    2003-10-01 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 21
    BARLEIGH WELLS LIMITED
    01363335
    Russell Bedford House, 250 City Road, London
    Active Corporate (17 parents, 64 offsprings)
    Officer
    2008-04-24 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2003-10-01 ~ 2003-10-01
    OF - Nominee Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2003-10-01 ~ 2003-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KOV BORNEO LIMITED

Period: 2010-03-26 ~ 2022-08-16
Company number: 04918144
Registered names
KOV BORNEO LIMITED - Dissolved
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • KOV BORNEO LIMITED
    Info
    TRITON BORNEO LIMITED - 2010-03-26
    VALIANT INTERNATIONAL PETROLEUM LIMITED - 2010-03-26
    Registered number 04918144
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 and dissolved on 2022-08-16 (18 years 10 months). The status of the company number is Dissolved.
    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.