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 2
  • 1
    Sandford, Timothy Mark
    Solicitor born in February 1976
    Individual (4 offsprings)
    Officer
    2011-02-04 ~ now
    OF - Director → CIF 0
    Sandford, Timothy Mark
    Individual (4 offsprings)
    Officer
    2011-02-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Parr, Jonathan Brian
    Solicitor born in October 1971
    Individual (19 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Fallows, Nicholas James
    Deputy Cfo born in December 1967
    Individual (58 offsprings)
    Officer
    2011-02-04 ~ 2019-11-21
    OF - Director → CIF 0
  • 2
    Lyford Manor, N-10051, Lyford Cay, Western Road, Nassau, Bahamas
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERENCO OVERSEAS HOLDINGS LIMITED

Previous name
PERENCO BRAZIL LIMITED - 2012-02-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PERENCO OVERSEAS HOLDINGS LIMITED
    Info
    PERENCO BRAZIL LIMITED - 2012-02-08
    Registered number 07517072
    8 Hanover Square, London W1S 1HQ
    Private Limited Company incorporated on 2011-02-04 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • PERENCO OVERSEAS HOLDINGS LIMITED
    S
    Registered number 7517072
    15-19 Britten Street, Britten Street, London, England, SW3 3TY
    Limited in England & Wales
    CIF 1
  • BATAVIA OIL PTE LTD
    S
    Registered number 201813898w
    10, Changi Business Park Central 2, #05-01, Hansapoint, Singapore, 486030
    Limited in Singapore
    CIF 2
  • BATAVIA OIL PTE. LTD.
    S
    Registered number 201813898w
    12 Marina View, #11-01, Asia Square Tower 2, Singapore, Singapore, 018961
    Private Limited Company in Registry Of Companies & Business, Singapore
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • CONOCOPHILLIPS (U.K.) CUU LONG LIMITED - 2013-02-22
    8 Hanover Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 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
    4-12 Regent Street, Rex House, 4th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-20
    CIF 2 - Ownership of shares – 75% or more OE
    2021-08-20 ~ 2023-12-04
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.