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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
Active 3
  • 1
    Pike, Nicholas John
    Born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressHarvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 48
  • 1
    Naurois, Jacques Jacobe De
    Managing Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 2
    Palmer, Simon Nicholas
    Director Of Human Resources born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-03 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Borneo, Don Camillo Emilio
    Oil Trader born in December 1957
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2022-05-29
    OF - Director → CIF 0
  • 4
    Hines, Susan Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-12 ~ 1996-10-28
    OF - Secretary → CIF 0
  • 5
    Dwan, Aidan Peter
    Oil Company Executive born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Demeure De Lespaul, Edouard
    Managing Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 7
    Bourrasse, Francois
    Chartered Engineer born in May 1966
    Individual
    Officer
    icon of calendar 2020-01-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Claude, Bernard Jacques Robert Napoleon
    Oil Company Executive born in June 1951
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 9
    Vandervell, Nicholas Charles Patrick
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-12
    OF - Secretary → CIF 0
    icon of calendar 1996-10-28 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 10
    Bozec, Eric Pierre
    Oil Company Executive born in November 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 11
    Hall, Aminta Liliana
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2013-04-03
    OF - Secretary → CIF 0
  • 12
    Smets, Luc Jean
    General Manager Lindsey Oil Refinery born in June 1963
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 13
    Webb, Malcolm
    Solicitor born in June 1949
    Individual
    Officer
    icon of calendar ~ 1999-07-31
    OF - Director → CIF 0
  • 14
    Longley, Caryl Annette
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 15
    Parkes, Robert Christian
    Hr Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-28 ~ 2007-09-01
    OF - Director → CIF 0
  • 16
    Olin, Henri
    Oil Company Executive born in April 1938
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 17
    Behrends, Thomas
    General Manager born in January 1967
    Individual
    Officer
    icon of calendar 2020-01-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 18
    Beuckelaers, Jacques Louis Delphine
    Oil Company Executive born in April 1957
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 19
    Harel, Didier Marie Gerard
    Oil Company Executive born in October 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 20
    Henderson, Charles Edward
    Oil Co Executive born in September 1939
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2005-06-22
    OF - Director → CIF 0
  • 21
    De Menten, Eric
    Economist born in November 1949
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Waesberghe, Joseph Willy Ignace Marie Van
    Company Executive born in May 1931
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 23
    Stobseth-brown, Edmund Bretnall
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2018-06-29
    OF - Director → CIF 0
    Stobseth Brown, Edmund Bretnall
    Manager born in February 1966
    Individual
    Officer
    icon of calendar 2021-01-15 ~ 2021-03-01
    OF - Director → CIF 0
  • 24
    Champeaux, Alain
    Director born in April 1950
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2002-05-29
    OF - Director → CIF 0
  • 25
    Jones, Charles Gary
    Oil Company Executive born in September 1947
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 26
    Luc, Benoit
    Oil Company Executive born in July 1956
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 27
    Durand, Jean-marc
    General Manager Of Tlor born in May 1972
    Individual
    Officer
    icon of calendar 2017-10-06 ~ 2020-01-20
    OF - Director → CIF 0
  • 28
    Schockaert, Tom Nico Michiel
    Oil Company Executive born in October 1959
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2015-02-17
    OF - Director → CIF 0
  • 29
    Muls, Jean-michel Henry Fernand
    Civil Engineer born in June 1949
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 1999-02-01
    OF - Director → CIF 0
  • 30
    Young, Lee Ian
    Individual
    Officer
    icon of calendar 2008-08-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 31
    Howorth, Simon Patrick Henry
    Oil Company Executive born in April 1940
    Individual
    Officer
    icon of calendar ~ 1997-08-29
    OF - Director → CIF 0
  • 32
    Donaldson, Lynne
    Oil Company Executive born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2010-03-03
    OF - Director → CIF 0
  • 33
    Del Marmol, Miguel Patrick Francis Vivian Ghislain
    Oil Company Executive born in August 1956
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 34
    Crowhurst, Georgina Violet
    Individual
    Officer
    icon of calendar 2013-04-03 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 35
    Alexandre, Olivier Jean-luc Rene
    Engineer born in May 1958
    Individual
    Officer
    icon of calendar 2015-02-17 ~ 2020-01-20
    OF - Director → CIF 0
  • 36
    Jungels, Pierre Jean Marie Henri, Doctor
    Oil Company Executive born in February 1944
    Individual
    Officer
    icon of calendar ~ 1995-12-12
    OF - Director → CIF 0
  • 37
    Hordern, Peter, Sir
    Member Of Parliament born in April 1929
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 38
    Hutchison, Pierre
    Oil Company Executive born in October 1951
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2008-06-01
    OF - Director → CIF 0
  • 39
    Woodhouse, Stephen
    Individual
    Officer
    icon of calendar 2019-12-05 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 40
    Poynter, Russell Gerard
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 41
    Owens, Peter
    Chartered Accountant born in December 1946
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 42
    Jones, Malcolm Frederick
    Oil Co Exec born in July 1952
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 43
    Karlsen, Kathryn Susan
    General Manager & Exploration born in July 1950
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 1999-06-30
    OF - Director → CIF 0
  • 44
    Bandeira Vieira, Henrique
    Oil Company Executive born in April 1936
    Individual
    Officer
    icon of calendar 1992-10-27 ~ 1999-04-01
    OF - Director → CIF 0
  • 45
    Eveno, Guillaume
    Chemical Engineer born in October 1977
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2021-01-15
    OF - Director → CIF 0
  • 46
    Cornelis, Francois Marc Ghilsain
    Oil Company Executive born in October 1949
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 47
    Soosaipillai, Winston Sanjeevkumar
    Director born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 48
    ELF AQUITAINE U.K. (HOLDINGS) PLC - 1992-07-01
    ELF PETROLEUM UK PLC - 2007-01-15
    icon of address18th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRAX DOWNSTREAM UK LIMITED

Previous names
TOTAL DOWNSTREAM UK LIMITED - 2021-03-04
TOTAL DOWNSTREAM UK PLC - 2019-12-23
PETROFINA(U.K.)LIMITED - 1990-06-04
FINA PLC - 2001-01-03
TOTALFINAELF DOWNSTREAM UK PLC - 2003-06-24
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
    PETROFINA(U.K.)LIMITED - 2021-03-04
    FINA PLC - 2021-03-04
    TOTALFINAELF DOWNSTREAM UK PLC - 2021-03-04
    Registered number 00223114
    icon of addressHarvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ
    PRIVATE LIMITED COMPANY incorporated on 1927-07-08 (98 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • PRAX DOWNSTREAM UK LIMITED
    S
    Registered number 00223114
    icon of addressHarvest 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
Active 1
  • TOTAL LINDSEY OIL REFINERY LIMITED - 2021-03-04
    LINDSEY OIL REFINERY LIMITED - 2003-06-24
    icon of addressHarvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.