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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 29
  • 1
    Pemble, William Peter
    Sales Director born in November 1947
    Individual (1 offspring)
    Officer
    ~ 2003-10-29
    OF - Director → CIF 0
  • 2
    Crane, Paul Martin
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 3
    Hutchison, Pierre
    C F O born in October 1951
    Individual (23 offsprings)
    Officer
    2002-11-29 ~ 2008-06-01
    OF - Director → CIF 0
  • 4
    Stacey, Calum James
    Individual (19 offsprings)
    Officer
    2017-07-07 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 5
    Renard, Pascal
    Accountant born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1999-10-26
    OF - Director → CIF 0
  • 6
    Bleasdale, David
    Manager born in April 1949
    Individual (9 offsprings)
    Officer
    2002-06-28 ~ 2005-09-26
    OF - Director → CIF 0
  • 7
    Tersen, Eric
    Company Secretary born in April 1957
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 2003-10-29
    OF - Director → CIF 0
  • 8
    Bozec, Eric Pierre
    Oil Company Executive born in November 1965
    Individual (20 offsprings)
    Officer
    2008-06-01 ~ 2013-07-08
    OF - Director → CIF 0
  • 9
    Philippon, Olivier Georges Jean Rene
    Oil Company Executive born in August 1957
    Individual (1 offspring)
    Officer
    2009-07-21 ~ 2012-09-01
    OF - Director → CIF 0
  • 10
    Wilson, John Gredal
    Company Director born in May 1967
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Bourdais, Isabelle Laurence Frederique
    Born in August 1971
    Individual (1 offspring)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 12
    Hall, Aminta Liliana
    Individual (23 offsprings)
    Officer
    2011-10-31 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 13
    Poynter, Russell Gerard
    Individual (37 offsprings)
    Officer
    2002-11-29 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 14
    Painvin, Eric
    Director born in November 1945
    Individual (1 offspring)
    Officer
    ~ 1998-04-28
    OF - Director → CIF 0
  • 15
    Debbasch, Nathalie, Mme
    Company Executive born in June 1967
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2025-09-25
    OF - Director → CIF 0
  • 16
    O'leary, Denis Anthony
    Accountant born in August 1951
    Individual (7 offsprings)
    Officer
    ~ 2002-11-29
    OF - Director → CIF 0
    O'leary, Denis Anthony
    Individual (7 offsprings)
    Officer
    ~ 2002-11-29
    OF - Secretary → CIF 0
  • 17
    Clarke, Ruth
    Individual (7 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Secretary → CIF 0
  • 18
    Cogan, Andrew
    Individual (7 offsprings)
    Officer
    2021-12-06 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 19
    Berges, Dominique
    Company Executive born in April 1962
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 20
    Berard, Helene Marie
    Oil Company Executive born in May 1950
    Individual (1 offspring)
    Officer
    2005-09-26 ~ 2009-07-21
    OF - Director → CIF 0
  • 21
    Acan Kahvecioglu, Almila
    Company Executive born in May 1973
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 22
    Veyrunes, Laurent Thierry
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 23
    Villedey, Alain Marie Joseph Didier
    Oil Company Executive born in June 1963
    Individual (17 offsprings)
    Officer
    2012-09-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 24
    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
  • 25
    Smadja, Jean-claude
    International Sales Manager born in July 1948
    Individual (1 offspring)
    Officer
    ~ 2002-06-28
    OF - Director → CIF 0
  • 26
    Young, Lee Ian
    Individual (27 offsprings)
    Officer
    2008-08-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 27
    562, Avenue Du Parc De L'ile, Nanterre, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    TOTALENERGIES SE
    TOTAL SA LIMITED 14171881
    2, Place Jean Millier, La Defense 6, Courbevoie, Paris, France
    Active Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    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
  • 29
    Tour Michelet, 24 Cours Michelet, Puteaux, Paris, France
    Corporate (5 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 LUB MARINE UK LTD

Company number: 00375065
Registered names
ELF LUB MARINE UK LTD - now
Standard Industrial Classification
74990 - Non-trading Company

  • ELF LUB MARINE UK LTD
    Info
    OCEAN OIL COMPANY LIMITED(THE) - 1994-11-15
    Registered number 00375065
    10 Upper Bank Street (19th Floor), Canary Wharf, London E14 5BF
    PRIVATE LIMITED COMPANY incorporated on 1942-07-15 (83 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.