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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 51
  • 1
    Bourrasse, Francois
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2020-01-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Claude, Bernard Jacques Robert Napoleon
    Born in June 1951
    Individual (3 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-01-31
    OF - Director → CIF 0
  • 3
    Naurois, Jacques Jacobe De
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-06-28) ~ 1994-01-31
    OF - Director → CIF 0
  • 4
    Hutchison, Pierre
    Born in October 1951
    Individual (23 offsprings)
    Officer
    2003-12-19 ~ 2008-06-01
    OF - Director → CIF 0
  • 5
    Hines, Susan Jane
    Individual (12 offsprings)
    Officer
    1996-02-12 ~ 1996-10-28
    OF - Secretary → CIF 0
  • 6
    Poynter, Russell Gerard
    Individual (37 offsprings)
    Officer
    2001-11-01 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 7
    Longley, Caryl Annette
    Individual (19 offsprings)
    Officer
    1999-06-30 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 8
    Del Marmol, Miguel Patrick Francis Vivian Ghislain
    Born in August 1956
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Henderson, Charles Edward
    Born in September 1939
    Individual (18 offsprings)
    Officer
    1999-06-30 ~ 2005-06-22
    OF - Director → CIF 0
  • 10
    Schockaert, Tom Nico Michiel
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2015-02-17
    OF - Director → CIF 0
  • 11
    Young, Lee Ian
    Individual (27 offsprings)
    Officer
    2008-08-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 12
    Soosaipillai, Winston Sanjeevkumar
    Born in March 1973
    Individual (62 offsprings)
    Officer
    2021-03-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 13
    Webb, Malcolm
    Born in June 1949
    Individual (20 offsprings)
    Officer
    (before 1992-06-28) ~ 1999-07-31
    OF - Director → CIF 0
  • 14
    Crowhurst, Georgina Violet
    Individual (67 offsprings)
    Officer
    2013-04-03 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 15
    Hall, Aminta Liliana
    Individual (23 offsprings)
    Officer
    2011-11-01 ~ 2013-04-03
    OF - Secretary → CIF 0
  • 16
    Jones, Malcolm Frederick
    Born in July 1952
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 17
    De Menten, Eric
    Born in November 1949
    Individual (5 offsprings)
    Officer
    2002-05-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Bozec, Eric Pierre
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2008-06-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 19
    Dwan, Aidan Peter
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2003-12-19 ~ 2006-02-28
    OF - Director → CIF 0
  • 20
    Smets, Luc Jean
    Born in June 1963
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 21
    Stobseth-brown, Edmund Bretnall
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2013-04-01 ~ 2018-06-29
    OF - Director → CIF 0
    Stobseth Brown, Edmund Bretnall
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2021-01-15 ~ 2021-03-01
    OF - Director → CIF 0
  • 22
    Demeure De Lespaul, Edouard
    Born in January 1928
    Individual (5 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-01-31
    OF - Director → CIF 0
  • 23
    Cornelis, Francois Marc Ghilsain
    Born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1992-06-28) ~ 1999-06-30
    OF - Director → CIF 0
  • 24
    Donaldson, Lynne
    Born in March 1963
    Individual (13 offsprings)
    Officer
    2007-09-01 ~ 2010-03-03
    OF - Director → CIF 0
  • 25
    Jones, Charles Gary
    Born in September 1947
    Individual (18 offsprings)
    Officer
    1999-06-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 26
    Owens, Peter
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1994-03-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 27
    Bandeira Vieira, Henrique
    Born in April 1936
    Individual (5 offsprings)
    Officer
    1992-10-27 ~ 1999-04-01
    OF - Director → CIF 0
  • 28
    Waesberghe, Joseph Willy Ignace Marie Van
    Born in May 1931
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 29
    Jungels, Pierre Jean Marie Henri, Doctor
    Born in February 1944
    Individual (24 offsprings)
    Officer
    (before 1992-06-28) ~ 1995-12-12
    OF - Director → CIF 0
  • 30
    Woodhouse, Stephen
    Individual (3 offsprings)
    Officer
    2019-12-05 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 31
    Hordern, Peter, Sir
    Born in April 1929
    Individual (4 offsprings)
    Officer
    (before 1992-06-28) ~ 1998-12-31
    OF - Director → CIF 0
  • 32
    Howorth, Simon Patrick Henry
    Born in April 1940
    Individual (4 offsprings)
    Officer
    (before 1992-06-28) ~ 1997-08-29
    OF - Director → CIF 0
  • 33
    Palmer, Simon Nicholas
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2010-03-03 ~ 2011-10-31
    OF - Director → CIF 0
  • 34
    Luc, Benoit
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 35
    Parkes, Robert Christian
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2006-02-28 ~ 2007-09-01
    OF - Director → CIF 0
  • 36
    Karlsen, Kathryn Susan
    Born in July 1950
    Individual (3 offsprings)
    Officer
    1996-11-15 ~ 1999-06-30
    OF - Director → CIF 0
  • 37
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 38
    Durand, Jean-marc
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2017-10-06 ~ 2020-01-20
    OF - Director → CIF 0
  • 39
    Alexandre, Olivier Jean-luc Rene
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2015-02-17 ~ 2020-01-20
    OF - Director → CIF 0
  • 40
    Muls, Jean-michel Henry Fernand
    Born in June 1949
    Individual (8 offsprings)
    Officer
    1997-05-21 ~ 1999-02-01
    OF - Director → CIF 0
  • 41
    Harel, Didier Marie Gerard
    Born in October 1951
    Individual (15 offsprings)
    Officer
    2008-11-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 42
    Behrends, Thomas
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2020-01-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 43
    Borneo, Don Camillo Emilio
    Born in December 1957
    Individual (37 offsprings)
    Officer
    2021-03-01 ~ 2022-05-29
    OF - Director → CIF 0
  • 44
    Vandervell, Nicholas Charles Patrick
    Individual (15 offsprings)
    Officer
    (before 1992-06-28) ~ 1996-02-12
    OF - Secretary → CIF 0
    1996-10-28 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 45
    Beuckelaers, Jacques Louis Delphine
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2012-11-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 46
    Eveno, Guillaume
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2018-06-29 ~ 2021-01-15
    OF - Director → CIF 0
  • 47
    Olin, Henri
    Born in April 1938
    Individual (1 offspring)
    Officer
    (before 1992-06-28) ~ 1998-04-30
    OF - Director → CIF 0
  • 48
    Champeaux, Alain
    Born in April 1950
    Individual (6 offsprings)
    Officer
    1999-06-30 ~ 2002-05-29
    OF - Director → CIF 0
  • 49
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 50
    PRAX REFINING LIMITED
    12412073
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 51
    ELF PETROLEUM UK LIMITED
    - now 01290174
    ELF PETROLEUM UK PLC - 2007-01-15
    ELF AQUITAINE U.K. (HOLDINGS) PLC - 1992-07-01
    18th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRAX DOWNSTREAM UK LIMITED

Period: 2021-03-04 ~ now
Company number: 00223114
Registered names
PRAX DOWNSTREAM UK LIMITED - now
FINA PLC - 2001-01-03
Standard Industrial Classification
19201 - Mineral Oil Refining

Related profiles found in government register
  • PRAX DOWNSTREAM UK LIMITED
    Info
    TOTAL DOWNSTREAM UK LIMITED - 2021-03-04
    TOTAL DOWNSTREAM UK PLC - 2021-03-04
    TOTALFINAELF DOWNSTREAM UK PLC - 2021-03-04
    FINA PLC - 2021-03-04
    PETROFINA(U.K.)LIMITED - 2021-03-04
    Registered number 00223114
    16th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1927-07-08 (98 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • PRAX DOWNSTREAM UK LIMITED
    S
    Registered number 00223114
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRAX LINDSEY OIL REFINERY LIMITED
    - now 00564599
    TOTAL LINDSEY OIL REFINERY LIMITED
    - 2021-03-04 00564599
    LINDSEY OIL REFINERY LIMITED - 2003-06-24
    16th Floor 1 Westfield Avenue, London
    Liquidation Corporate (50 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.