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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
Active 6
  • 1
    Debbasch, Nathalie, Mme
    Company Executive born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Cogan, Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Crane, Paul Martin
    Md Energy Company born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address562, Avenue Du Parc De L'ile, Nanterre, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressTour Michelet, 24 Cours Michelet, Puteaux, Paris, France
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    TOTALENERGIES RENEWABLES UK LIMITED - now
    TOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD - 2022-10-10
    TOTAL NEW ENERGIES LIMITED - 2021-06-23
    CHANTER PETROLEUM LIMITED - 2013-10-08
    LASMO SHELF NO.5 LIMITED - 1990-06-19
    icon of address2, Place Jean Millier, La Defense 6, Courbevoie, Paris, France
    Active Corporate (5 parents, 31 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Bozec, Eric Pierre
    Oil Company Executive born in November 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2013-07-08
    OF - Director → CIF 0
  • 2
    Berges, Dominique
    Company Executive born in April 1962
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Poynter, Russell Gerard
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 4
    Young, Lee Ian
    Individual
    Officer
    icon of calendar 2008-08-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 5
    Painvin, Eric
    Director born in November 1945
    Individual
    Officer
    icon of calendar ~ 1998-04-28
    OF - Director → CIF 0
  • 6
    Laden, Richard John Leon
    Oil Company Executive born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Hall, Aminta Liliana
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 8
    Renard, Pascal
    Accountant born in August 1944
    Individual
    Officer
    icon of calendar ~ 1999-10-26
    OF - Director → CIF 0
  • 9
    Tersen, Eric
    Company Secretary born in April 1957
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2003-10-29
    OF - Director → CIF 0
  • 10
    Berard, Helene Marie
    Oil Company Executive born in May 1950
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2009-07-21
    OF - Director → CIF 0
  • 11
    Stacey, Calum James
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 12
    Pemble, William Peter
    Sales Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 2003-10-29
    OF - Director → CIF 0
  • 13
    Wilson, John Gredal
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 14
    Bleasdale, David
    Manager born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2005-09-26
    OF - Director → CIF 0
  • 15
    Smadja, Jean-claude
    International Sales Manager born in July 1948
    Individual
    Officer
    icon of calendar ~ 2002-06-28
    OF - Director → CIF 0
  • 16
    Acan Kahvecioglu, Almila
    Company Executive born in May 1973
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 17
    O'leary, Denis Anthony
    Accountant born in August 1951
    Individual
    Officer
    icon of calendar ~ 2002-11-29
    OF - Director → CIF 0
    O'leary, Denis Anthony
    Individual
    Officer
    icon of calendar ~ 2002-11-29
    OF - Secretary → CIF 0
  • 18
    Philippon, Olivier Georges Jean Rene
    Oil Company Executive born in August 1957
    Individual
    Officer
    icon of calendar 2009-07-21 ~ 2012-09-01
    OF - Director → CIF 0
  • 19
    Hutchison, Pierre
    C F O born in October 1951
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2008-06-01
    OF - Director → CIF 0
  • 20
    Villedey, Alain Marie Joseph Didier
    Oil Company Executive born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2018-05-01
    OF - Director → CIF 0
parent relation
Company in focus

ELF LUB MARINE UK LTD

Previous name
OCEAN OIL COMPANY LIMITED(THE) - 1994-11-15
Standard Industrial Classification
74990 - Non-trading Company

  • ELF LUB MARINE UK LTD
    Info
    OCEAN OIL COMPANY LIMITED(THE) - 1994-11-15
    Registered number 00375065
    icon of address10 Upper Bank Street (19th Floor), Canary Wharf, London E14 5BF
    Private Limited Company incorporated on 1942-07-15 (83 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.