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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 21
  • 1
    Berger, Peter Paul, Mr.
    Born in April 1969
    Individual (16 offsprings)
    Officer
    2013-09-15 ~ 2016-08-29
    OF - Director → CIF 0
  • 2
    Carroll, Paul Geoffrey, Mr.
    Born in April 1961
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Cox, Stewart Forster
    Born in March 1968
    Individual (29 offsprings)
    Officer
    2015-09-01 ~ 2016-12-07
    OF - Director → CIF 0
  • 4
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2017-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mallet, Myra Hoskin
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2016-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Lopez, Jennifer
    Individual (15 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Grubitz, Gary Eugene
    Born in March 1953
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    Klute, Paul Michael, Mr.
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2012-06-25 ~ 2013-09-15
    OF - Director → CIF 0
  • 9
    Solis, Jr., Romeo Olivar, Mr.
    Born in August 1956
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-03-29
    OF - Director → CIF 0
  • 10
    Yeager, James Michael
    Born in April 1953
    Individual (14 offsprings)
    Officer
    2012-06-29 ~ 2013-07-01
    OF - Director → CIF 0
  • 11
    Bogers, Hendrik Jan, Mr.
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2012-09-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 12
    Loughlin, Nicholas Kennedy
    Born in March 1963
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2013-01-31
    OF - Director → CIF 0
  • 13
    Powell, David Duane, Mr.
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2012-06-25 ~ 2013-09-01
    OF - Director → CIF 0
  • 14
    Degeorgio, Thomas Joseph
    Born in May 1956
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2012-09-20
    OF - Director → CIF 0
  • 15
    Robert Nicholas Lewis
    Individual (1 offspring)
    Insolvency
    2017-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Gillan, Charlotte Elizabeth
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2013-01-31 ~ 2015-09-01
    OF - Director → CIF 0
  • 17
    Persico, Antonello
    Born in November 1963
    Individual (25 offsprings)
    Officer
    2015-09-01 ~ 2016-12-07
    OF - Director → CIF 0
  • 18
    Reuter, Maria Isabel
    Individual (18 offsprings)
    Officer
    2012-06-25 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 19
    Rainey, David Ian, Mr.
    Born in June 1954
    Individual (15 offsprings)
    Officer
    2012-06-25 ~ 2016-03-01
    OF - Director → CIF 0
  • 20
    Mccormack, Niall James, Mr.
    Born in September 1970
    Individual (15 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 21
    Dow, Peter David Cameron
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2012-09-20 ~ 2013-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BHP BILLITON PETROLEUM (SARAWAK) LIMITED

Period: 2012-06-25 ~ 2018-07-06
Company number: 08118295 08554649... (more)
Registered name
BHP BILLITON PETROLEUM (SARAWAK) LIMITED - Dissolved 08554649... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-21
Dissolved on 2018-07-06
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BHP BILLITON PETROLEUM (SARAWAK) LIMITED
    Info
    Registered number 08118295
    Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2012-06-25 and dissolved on 2018-07-06 (6 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.