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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 52
  • 1
    Hurley, John David
    Born in August 1948
    Individual (18 offsprings)
    Officer
    2001-10-31 ~ 2003-04-29
    OF - Director → CIF 0
  • 2
    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
  • 3
    Behrends, Thomas
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2020-01-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Dujean, Alain Vincent
    Born in May 1950
    Individual (11 offsprings)
    Officer
    1994-02-04 ~ 1996-09-23
    OF - Director → CIF 0
  • 5
    Harel, Didier Marie Gerard
    Born in October 1951
    Individual (15 offsprings)
    Officer
    2008-11-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 6
    Metcalfe, Christopher John
    Born in December 1947
    Individual (1 offspring)
    Officer
    1996-09-23 ~ 2003-12-19
    OF - Director → CIF 0
  • 7
    Bouchaud, Joel
    Born in July 1940
    Individual (7 offsprings)
    Officer
    (before 1992-05-12) ~ 1995-11-24
    OF - Director → CIF 0
  • 8
    Beuckelaers, Jacques Louis Delphine
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2013-04-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 9
    Vandy, Michael John
    Born in May 1945
    Individual (5 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-10-01
    OF - Director → CIF 0
    Vandy, Michael John
    Individual (5 offsprings)
    Officer
    1992-12-31 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 10
    Roberts, Raymond
    Individual (35 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 11
    Poynter, Russell Gerard
    Individual (37 offsprings)
    Officer
    2001-11-01 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 12
    Eveno, Guillaume
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2018-06-29 ~ 2021-01-15
    OF - Director → CIF 0
  • 13
    Longley, Caryl Annette
    Individual (19 offsprings)
    Officer
    2000-06-02 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 14
    Alexandre, Olivier Jean-luc Rene
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2015-02-17 ~ 2020-01-20
    OF - Director → CIF 0
  • 15
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 16
    Soosaipillai, Winston Sanjeevkumar
    Born in March 1973
    Individual (62 offsprings)
    Officer
    2021-03-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 17
    Young, Lee Ian
    Individual (27 offsprings)
    Officer
    2008-08-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 18
    Guillon, Alain Henri Rene
    Born in February 1942
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-12-20
    OF - Director → CIF 0
  • 19
    Crowhurst, Georgina Violet
    Individual (67 offsprings)
    Officer
    2013-04-01 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 20
    Dixon, David Michael
    Born in May 1926
    Individual (8 offsprings)
    Officer
    (before 1992-06-01) ~ 1997-11-07
    OF - Director → CIF 0
  • 21
    Vonderscher, Eric Marcel
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1993-12-20 ~ 1995-11-24
    OF - Director → CIF 0
  • 22
    Champeaux, Alain
    Born in April 1950
    Individual (6 offsprings)
    Officer
    2000-02-25 ~ 2002-05-29
    OF - Director → CIF 0
  • 23
    De Menten, Eric
    Born in November 1949
    Individual (5 offsprings)
    Officer
    2002-05-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Smets, Luc Jean
    Born in June 1963
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 25
    Pennington, Nigel John Lever
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1993-10-01 ~ 1998-03-31
    OF - Director → CIF 0
    Pennington, Nigel John Lever
    Individual (7 offsprings)
    Officer
    1993-10-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 26
    Schockaert, Tom Nico Michiel
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2015-02-17
    OF - Director → CIF 0
  • 27
    Borneo, Don Camillo Emilio
    Born in December 1957
    Individual (37 offsprings)
    Officer
    2021-03-01 ~ 2022-05-29
    OF - Director → CIF 0
  • 28
    Andrew Anderson Kelsall
    Individual (587 offsprings)
    Insolvency
    2025-10-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Pichol Thievend, Jean Francois
    Born in August 1938
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1996-09-23
    OF - Director → 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
    Du Rusquec, Jean
    Born in May 1949
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-11-24
    OF - Director → CIF 0
  • 32
    Bourrasse, Francois
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2020-01-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 33
    Donaldson, Lynne
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2007-09-01 ~ 2010-03-03
    OF - Director → CIF 0
  • 34
    Dwan, Aidan Peter
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2003-12-19 ~ 2006-02-28
    OF - Director → CIF 0
  • 35
    Lee Anthony Green
    Individual (566 offsprings)
    Insolvency
    2025-10-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Hall, Aminta Liliana
    Born in April 1975
    Individual (23 offsprings)
    Officer
    2012-11-01 ~ 2013-04-01
    OF - Director → CIF 0
    Hall, Aminta Liliana
    Individual (23 offsprings)
    Officer
    2011-10-31 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 37
    Bozec, Eric Pierre
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2008-06-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 38
    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
  • 39
    Jones, Malcolm Frederick
    Born in July 1952
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 40
    Parkes, Robert Christian
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2006-02-28 ~ 2007-09-01
    OF - Director → CIF 0
  • 41
    De Combret, Bernard Claude Christophe Polge
    Born in October 1942
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2000-02-22
    OF - Director → CIF 0
  • 42
    Knoche, Hubert Wilhelm
    Born in November 1936
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-10-22
    OF - Director → CIF 0
  • 43
    Jones, Charles Gary
    Born in September 1947
    Individual (18 offsprings)
    Officer
    2000-02-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 44
    Laschinger, Michael Edgar Alfred
    Individual (7 offsprings)
    Officer
    1993-08-10 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 45
    Durand, Jean-marc
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2017-10-06 ~ 2020-01-20
    OF - Director → CIF 0
  • 46
    Trepant, Philippe
    Born in October 1944
    Individual (5 offsprings)
    Officer
    1996-09-23 ~ 1998-01-01
    OF - Director → CIF 0
  • 47
    Woodhouse, Stephen
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 48
    Hutchison, Pierre
    Born in October 1951
    Individual (24 offsprings)
    Officer
    2003-12-19 ~ 2008-06-01
    OF - Director → CIF 0
  • 49
    Sanders, Michael Antony
    Born in June 1941
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-02-04
    OF - Director → CIF 0
  • 50
    Meary, Vincent Francios
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1996-09-23 ~ 2000-02-22
    OF - Director → CIF 0
  • 51
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 558 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 52
    PRAX LINDSEY OIL REFINERY LIMITED
    - now 00564599
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-29 during the appointment or period of control
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    TOTAL LINDSEY OIL REFINERY LIMITED - 2021-03-04 00564599
    LINDSEY OIL REFINERY LIMITED - 2003-06-24
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Liquidation Corporate (51 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRAX MILFORD HAVEN REFINERY LIMITED

Period: 2021-03-04 ~ now
Company number: 00285103
Registered names
PRAX MILFORD HAVEN REFINERY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-16
ELF OIL UK LIMITED - 2003-06-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Creditors
Current
53,557 GBP2024-02-29
53,557 GBP2023-02-28
Net Current Assets/Liabilities
-53,557 GBP2024-02-29
-53,557 GBP2023-02-28
Total Assets Less Current Liabilities
-53,557 GBP2024-02-29
-53,557 GBP2023-02-28
Equity
Called up share capital
23,167 GBP2024-02-29
23,167 GBP2023-02-28
Retained earnings (accumulated losses)
-76,724 GBP2024-02-29
-76,724 GBP2023-02-28
Equity
-53,557 GBP2024-02-29
-53,557 GBP2023-02-28
Trade Creditors/Trade Payables
Current
53,557 GBP2024-02-29
53,557 GBP2023-02-28

  • PRAX MILFORD HAVEN REFINERY LIMITED
    Info
    TOTAL MILFORD HAVEN REFINERY LIMITED - 2021-03-04
    ELF OIL UK LIMITED - 2021-03-04
    ELF OIL LIMITED - 2021-03-04
    ELF OIL (G.B.) LIMITED - 2021-03-04
    VIP PETROLEUM LIMITED - 2021-03-04
    Registered number 00285103
    C/o Larking Gowen Llp, 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 1934-02-26 (92 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.