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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 36
  • 1
    Champeaux, Alain
    Born in April 1950
    Individual (6 offsprings)
    Officer
    2000-02-25 ~ 2002-05-29
    OF - Director → CIF 0
  • 2
    Wilson, John Gredal
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Poynter, Russell Gerard
    Individual (37 offsprings)
    Officer
    2001-11-01 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 4
    Knoche, Hubert Wilhelm
    Born in November 1936
    Individual (7 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-10-22
    OF - Director → CIF 0
  • 5
    Hall, Aminta Liliana
    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
  • 6
    Stacey, Calum James
    Individual (20 offsprings)
    Officer
    2017-07-07 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 7
    Longley, Caryl Annette
    Individual (19 offsprings)
    Officer
    2000-06-02 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 8
    Crane, Paul Martin
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 9
    Porteous, Ian Reginald
    Born in July 1956
    Individual (10 offsprings)
    Officer
    1998-04-01 ~ 2001-11-22
    OF - Director → CIF 0
    Porteous, Ian Reginald
    Individual (10 offsprings)
    Officer
    1998-04-01 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 10
    Laschinger, Michael Edgar Alfred
    Individual (7 offsprings)
    Officer
    1993-08-10 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 11
    Dujean, Alain Vincent
    Born in May 1950
    Individual (11 offsprings)
    Officer
    1994-02-04 ~ 1997-08-06
    OF - Director → CIF 0
  • 12
    Jones, Malcolm Frederick
    Born in July 1952
    Individual (18 offsprings)
    Officer
    1997-08-06 ~ 2008-11-01
    OF - Director → CIF 0
  • 13
    Sanders, Michael Antony
    Born in June 1941
    Individual (7 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-02-04
    OF - Director → CIF 0
  • 14
    Calla, Michel Ettenne
    Born in August 1942
    Individual (6 offsprings)
    Officer
    (before 1991-06-01) ~ 1991-09-01
    OF - Director → CIF 0
  • 15
    De Combret, Bernard Claude Christophe Polge
    Born in October 1942
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2000-02-22
    OF - Director → CIF 0
  • 16
    Bozec, Eric Pierre
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2008-06-01 ~ 2013-07-08
    OF - Director → CIF 0
  • 17
    Roberts, Raymond
    Individual (37 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 18
    Milton, Jonathan David
    Born in February 1970
    Individual (12 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Harel, Didier Marie Gerard
    Born in October 1951
    Individual (15 offsprings)
    Officer
    2008-11-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 20
    Vandy, Michael John
    Individual (5 offsprings)
    Officer
    1992-12-31 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 21
    Jones, Charles Gary
    Born in September 1947
    Individual (18 offsprings)
    Officer
    2000-02-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    Laden, Richard John Leon
    Born in February 1956
    Individual (11 offsprings)
    Officer
    2013-07-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 23
    Vonderscher, Eric Marcel
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1993-12-20 ~ 1995-11-24
    OF - Director → CIF 0
  • 24
    Acan Kahvecioglu, Almila
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 25
    Hutchison, Pierre
    Born in October 1951
    Individual (24 offsprings)
    Officer
    2003-04-29 ~ 2008-06-01
    OF - Director → CIF 0
  • 26
    Hurley, John David
    Born in August 1948
    Individual (18 offsprings)
    Officer
    2001-10-31 ~ 2003-04-29
    OF - Director → CIF 0
  • 27
    Clarke, Ruth
    Individual (7 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Secretary → CIF 0
  • 28
    Djordjian, Marie
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2026-05-05 ~ now
    OF - Director → CIF 0
  • 29
    Pennington, Nigel John Lever
    Born in December 1946
    Individual (12 offsprings)
    Officer
    1993-12-20 ~ 1998-03-31
    OF - Director → CIF 0
    Pennington, Nigel John Lever
    Individual (12 offsprings)
    Officer
    1993-10-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 30
    Cleret, Christian Boris
    Born in April 1952
    Individual (9 offsprings)
    Officer
    1992-10-22 ~ 2000-02-25
    OF - Director → CIF 0
  • 31
    Rodriguez Bartolome, Monica
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 32
    Cogan, Andrew
    Individual (7 offsprings)
    Officer
    2021-12-06 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 33
    De Menten, Eric
    Born in November 1949
    Individual (5 offsprings)
    Officer
    2002-05-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 34
    Young, Lee Ian
    Individual (27 offsprings)
    Officer
    2008-08-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 35
    Trepant, Philippe
    Born in October 1944
    Individual (5 offsprings)
    Officer
    1996-10-23 ~ 1998-01-01
    OF - Director → CIF 0
  • 36
    TOTALENERGIES MARKETING UK LIMITED
    - now 00553535
    TOTAL UK LIMITED - 2021-10-01 00553535 03473729... (more)
    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 (62 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ELF OIL UK PROPERTIES LIMITED

Period: 1992-07-01 ~ now
Company number: 00262147 02649811
Registered names
ELF OIL UK PROPERTIES LIMITED - now 02649811
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.