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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 50
  • 1
    Meary, Vincent Francios
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1996-09-23 ~ 2000-02-22
    OF - Director → CIF 0
  • 2
    Woodhouse, Stephen
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 3
    Eveno, Guillaume
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2018-06-29 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    Bouchaud, Joel
    Born in July 1940
    Individual (7 offsprings)
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
  • 5
    Donaldson, Lynne
    Born in March 1963
    Individual (13 offsprings)
    Officer
    2007-09-01 ~ 2010-03-03
    OF - Director → CIF 0
  • 6
    Hurley, John David
    Born in August 1948
    Individual (18 offsprings)
    Officer
    2001-10-31 ~ 2003-04-29
    OF - Director → CIF 0
  • 7
    Soosaipillai, Winston Sanjeevkumar
    Born in March 1973
    Individual (62 offsprings)
    Officer
    2021-03-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 8
    Borneo, Don Camillo Emilio
    Born in December 1957
    Individual (37 offsprings)
    Officer
    2021-03-01 ~ 2022-05-29
    OF - Director → CIF 0
  • 9
    Roberts, Raymond
    Individual (31 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Guillon, Alain Henri Rene
    Born in February 1942
    Individual (4 offsprings)
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
  • 12
    Vandy, Michael John
    Born in May 1945
    Individual (5 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
    Vandy, Michael John
    Individual (5 offsprings)
    Officer
    1992-12-31 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 13
    Hutchison, Pierre
    Born in October 1951
    Individual (23 offsprings)
    Officer
    2003-12-19 ~ 2008-06-01
    OF - Director → CIF 0
  • 14
    Vonderscher, Eric Marcel
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1993-12-20 ~ 1995-11-24
    OF - Director → CIF 0
  • 15
    Longley, Caryl Annette
    Individual (19 offsprings)
    Officer
    2000-06-02 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 16
    Knoche, Hubert Wilhelm
    Born in November 1936
    Individual (7 offsprings)
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 17
    Champeaux, Alain
    Born in April 1950
    Individual (6 offsprings)
    Officer
    2000-02-25 ~ 2002-05-29
    OF - Director → CIF 0
  • 18
    De Menten, Eric
    Born in November 1949
    Individual (5 offsprings)
    Officer
    2002-05-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Bozec, Eric Pierre
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2008-06-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 22
    Jones, Malcolm Frederick
    Born in July 1952
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 23
    Laschinger, Michael Edgar Alfred
    Individual (7 offsprings)
    Officer
    1993-08-10 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 24
    Dixon, David Michael
    Born in May 1926
    Individual (8 offsprings)
    Officer
    ~ 1997-11-07
    OF - Director → CIF 0
  • 25
    Harel, Didier Marie Gerard
    Born in October 1951
    Individual (15 offsprings)
    Officer
    2008-11-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 26
    Alexandre, Olivier Jean-luc Rene
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2015-02-17 ~ 2020-01-20
    OF - Director → CIF 0
  • 27
    Schockaert, Tom Nico Michiel
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2015-02-17
    OF - Director → CIF 0
  • 28
    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
  • 29
    Poynter, Russell Gerard
    Individual (37 offsprings)
    Officer
    2001-11-01 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 30
    Sanders, Michael Antony
    Born in June 1941
    Individual (7 offsprings)
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 31
    Dujean, Alain Vincent
    Born in May 1950
    Individual (11 offsprings)
    Officer
    1994-02-04 ~ 1996-09-23
    OF - Director → CIF 0
  • 32
    Beuckelaers, Jacques Louis Delphine
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2013-04-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 33
    Pichol Thievend, Jean Francois
    Born in August 1938
    Individual (1 offspring)
    Officer
    ~ 1996-09-23
    OF - Director → CIF 0
  • 34
    Bourrasse, Francois
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2020-01-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 35
    Crowhurst, Georgina Violet
    Individual (67 offsprings)
    Officer
    2013-04-01 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 36
    Dwan, Aidan Peter
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2003-12-19 ~ 2006-02-28
    OF - Director → CIF 0
  • 37
    Metcalfe, Christopher John
    Born in December 1947
    Individual (1 offspring)
    Officer
    1996-09-23 ~ 2003-12-19
    OF - Director → CIF 0
  • 38
    Smets, Luc Jean
    Born in June 1963
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 39
    Behrends, Thomas
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2020-01-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 40
    Jones, Charles Gary
    Born in September 1947
    Individual (18 offsprings)
    Officer
    2000-02-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 41
    Du Rusquec, Jean
    Born in May 1949
    Individual (4 offsprings)
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
  • 42
    De Combret, Bernard Claude Christophe Polge
    Born in October 1942
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2000-02-22
    OF - Director → CIF 0
  • 43
    Pike, Nicholas John
    Born in December 1962
    Individual (331 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 44
    Durand, Jean-marc
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2017-10-06 ~ 2020-01-20
    OF - Director → CIF 0
  • 45
    Trepant, Philippe
    Born in October 1944
    Individual (5 offsprings)
    Officer
    1996-09-23 ~ 1998-01-01
    OF - Director → CIF 0
  • 46
    Cleret, Christian Boris
    Born in April 1952
    Individual (9 offsprings)
    Officer
    1992-10-22 ~ 2000-02-25
    OF - Director → CIF 0
  • 47
    Parkes, Robert Christian
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2006-02-28 ~ 2007-09-01
    OF - Director → CIF 0
  • 48
    Young, Lee Ian
    Individual (27 offsprings)
    Officer
    2008-08-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 49
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 550 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 50
    PRAX LINDSEY OIL REFINERY LIMITED
    - now 00564599
    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 (50 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
ELF OIL UK LIMITED - 2003-06-24
ELF OIL LIMITED - 1992-07-01
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
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ
    PRIVATE LIMITED COMPANY incorporated on 1934-02-26 (92 years). The company status is Active.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.