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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 35
  • 1
    Crane, Paul Martin
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 2
    Milton, Jonathan David
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hurley, John David
    Oil Company Executive born in August 1948
    Individual (18 offsprings)
    Officer
    2001-10-31 ~ 2003-04-29
    OF - Director → CIF 0
  • 4
    Roberts, Raymond
    Individual (31 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 5
    Rodriguez Bartolome, Monica
    Hr Manager born in March 1975
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Vandy, Michael John
    Finance Director
    Individual (5 offsprings)
    Officer
    1992-12-31 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 7
    Hutchison, Pierre
    Oil Company Executive born in October 1951
    Individual (23 offsprings)
    Officer
    2003-04-29 ~ 2008-06-01
    OF - Director → CIF 0
  • 8
    Calla, Michel Ettenne
    Oil Company Executive born in August 1942
    Individual (6 offsprings)
    Officer
    ~ 1991-09-01
    OF - Director → CIF 0
  • 9
    Vonderscher, Eric Marcel
    Company Executive born in May 1944
    Individual (5 offsprings)
    Officer
    1993-12-20 ~ 1995-11-24
    OF - Director → CIF 0
  • 10
    Stacey, Calum James
    Individual (19 offsprings)
    Officer
    2017-07-07 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 11
    Longley, Caryl Annette
    Solicitor
    Individual (19 offsprings)
    Officer
    2000-06-02 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 12
    Knoche, Hubert Wilhelm
    Oil Company Executive born in November 1936
    Individual (7 offsprings)
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 13
    Champeaux, Alain
    Oil Company Executive born in April 1950
    Individual (6 offsprings)
    Officer
    2000-02-25 ~ 2002-05-29
    OF - Director → CIF 0
  • 14
    De Menten, Eric
    Economist born in November 1949
    Individual (5 offsprings)
    Officer
    2002-05-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Porteous, Ian Reginald
    Oil Company Executive born in July 1956
    Individual (10 offsprings)
    Officer
    1998-04-01 ~ 2001-11-22
    OF - Director → CIF 0
    Porteous, Ian Reginald
    Oil Company Executive
    Individual (10 offsprings)
    Officer
    1998-04-01 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 16
    Pennington, Nigel John Lever
    Oil Company Executive born in December 1946
    Individual (7 offsprings)
    Officer
    1993-12-20 ~ 1998-03-31
    OF - Director → CIF 0
    Pennington, Nigel John Lever
    Oil Company Executive
    Individual (7 offsprings)
    Officer
    1993-10-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 17
    Bozec, Eric Pierre
    Oil Company Executive born in November 1965
    Individual (20 offsprings)
    Officer
    2008-06-01 ~ 2013-07-08
    OF - Director → CIF 0
  • 18
    Jones, Malcolm Frederick
    Oil Company Executive born in July 1952
    Individual (18 offsprings)
    Officer
    1997-08-06 ~ 2008-11-01
    OF - Director → CIF 0
  • 19
    Wilson, John Gredal
    Company Director born in May 1967
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 20
    Laschinger, Michael Edgar Alfred
    Individual (7 offsprings)
    Officer
    1993-08-10 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 21
    Harel, Didier Marie Gerard
    Oil Company Executive born in October 1951
    Individual (15 offsprings)
    Officer
    2008-11-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 22
    Hall, Aminta Liliana
    Solicitor born in April 1975
    Individual (23 offsprings)
    Officer
    2012-11-01 ~ 2014-12-01
    OF - Director → CIF 0
    Hall, Aminta Liliana
    Individual (23 offsprings)
    Officer
    2011-10-31 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 23
    Poynter, Russell Gerard
    Individual (37 offsprings)
    Officer
    2001-11-01 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 24
    Sanders, Michael Antony
    Marketing Director born in June 1941
    Individual (7 offsprings)
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 25
    Dujean, Alain Vincent
    Oil Company Executive born in May 1950
    Individual (11 offsprings)
    Officer
    1994-02-04 ~ 1997-08-06
    OF - Director → CIF 0
  • 26
    Clarke, Ruth
    Individual (7 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Secretary → CIF 0
  • 27
    Cogan, Andrew
    Individual (7 offsprings)
    Officer
    2021-12-06 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 28
    Acan Kahvecioglu, Almila
    Company Executive born in May 1973
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 29
    Jones, Charles Gary
    Oil Company Executive born in September 1947
    Individual (18 offsprings)
    Officer
    2000-02-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 30
    De Combret, Bernard Claude Christophe Polge
    Oil Company Executive born in October 1942
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2000-02-22
    OF - Director → CIF 0
  • 31
    Laden, Richard John Leon
    Oil Company Executive born in February 1956
    Individual (11 offsprings)
    Officer
    2013-07-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 32
    Trepant, Philippe
    Oil Company Executive born in October 1944
    Individual (5 offsprings)
    Officer
    1996-10-23 ~ 1998-01-01
    OF - Director → CIF 0
  • 33
    Cleret, Christian Boris
    Oil Company Executive born in April 1952
    Individual (9 offsprings)
    Officer
    1992-10-22 ~ 2000-02-25
    OF - Director → CIF 0
  • 34
    Young, Lee Ian
    Solicitor
    Individual (27 offsprings)
    Officer
    2008-08-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 35
    TOTALENERGIES MARKETING UK LIMITED
    - now 00553535
    TOTAL UK LIMITED - 2021-10-01 00553535
    TOTALFINAELF UK LIMITED - 2003-06-24
    TOTALFINA GREAT BRITAIN LIMITED - 2001-01-03
    TOTAL OIL GREAT BRITAIN LIMITED - 1999-06-29
    183, Eversholt Street, London, England
    Active Corporate (61 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

ELF OIL UK PROPERTIES LIMITED

Period: 1992-07-01 ~ now
Company number: 00262147
Registered names
ELF OIL UK PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • ELF OIL UK PROPERTIES LIMITED
    Info
    ELF PROPERTIES LIMITED - 1992-07-01
    ISHERWOOD'S GARAGES LIMITED - 1992-07-01
    Registered number 00262147
    10 Upper Bank Street (19th Floor), Canary Wharf, London E14 5BF
    PRIVATE LIMITED COMPANY incorporated on 1932-01-23 (94 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.