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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 72
  • 1
    Faget, Jean-baptiste
    Born in October 1971
    Individual (1 offspring)
    Officer
    2015-05-12 ~ 2017-04-25
    OF - Director → CIF 0
  • 2
    Elvidge, Janet
    Individual (151 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 3
    Paniguian, Richard Leon
    Born in July 1949
    Individual (25 offsprings)
    Officer
    2001-03-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Yokote, Yoshito
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2005-04-20 ~ 2019-06-25
    OF - Director → CIF 0
  • 5
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2006-02-01 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 6
    Boulc'h, Philippe Jean Marie
    Born in September 1959
    Individual (4 offsprings)
    Officer
    1996-01-11 ~ 1998-08-31
    OF - Director → CIF 0
  • 7
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2019-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Sakai, Takashi
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1994-08-18 ~ 1995-12-11
    OF - Director → CIF 0
  • 9
    Goddard, Nigel Johnson
    Born in November 1949
    Individual (9 offsprings)
    Officer
    1998-11-20 ~ 2000-09-01
    OF - Director → CIF 0
  • 10
    Peacock, Steven Graham
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2006-05-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 11
    Day, Graham Rutherford
    Born in February 1955
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 12
    Turner, Alan Richard
    Individual (7 offsprings)
    Officer
    (before 1991-11-28) ~ 1994-09-06
    OF - Secretary → CIF 0
  • 13
    Saito, Tomio
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1996-01-10 ~ 1998-07-27
    OF - Director → CIF 0
  • 14
    Hosoya, Takeo
    Born in January 1940
    Individual (2 offsprings)
    Officer
    1997-04-08 ~ 2000-12-04
    OF - Director → CIF 0
  • 15
    Lefebvre, Marc
    Born in January 1948
    Individual (4 offsprings)
    Officer
    (before 1991-11-28) ~ 1996-01-05
    OF - Director → CIF 0
  • 16
    Digings, Wreford Timothy John
    Born in April 1949
    Individual (10 offsprings)
    Officer
    (before 1991-11-28) ~ 1998-11-20
    OF - Director → CIF 0
  • 17
    Ait Said, Azzize
    Born in March 1941
    Individual (5 offsprings)
    Officer
    (before 1991-11-28) ~ 1996-01-05
    OF - Director → CIF 0
  • 18
    Blumereau, Jehan-eric, Doctor
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1998-12-16 ~ 2003-10-01
    OF - Director → CIF 0
  • 19
    Almazmi, Abdulkarim Ahmed Abdulla Mahmoud
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 20
    Kono, Hiroshige
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2014-01-24 ~ 2017-09-01
    OF - Director → CIF 0
  • 21
    Hughes, Paul Alan
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2008-09-01 ~ 2015-09-28
    OF - Director → CIF 0
  • 22
    Alcock, Timothy James
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2004-07-15 ~ 2006-05-01
    OF - Director → CIF 0
    2006-05-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 23
    Arrighi De Casanova, Jean Francois Jacques
    Born in October 1949
    Individual (5 offsprings)
    Officer
    1996-01-05 ~ 2005-02-01
    OF - Director → CIF 0
  • 24
    Saubestre, Vincent, Dr
    Born in March 1959
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 25
    Sengoku, Yuzo
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2017-09-01 ~ 2018-06-26
    OF - Director → CIF 0
  • 26
    Arisaka, Kazuyoshi
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2018-06-26 ~ 2019-11-25
    OF - Director → CIF 0
  • 27
    Naywosz Paszkiewicz, Ladislas Robert Marie
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2008-03-03 ~ 2010-07-01
    OF - Director → CIF 0
  • 28
    De Vaulx, Jean-louis
    Born in September 1933
    Individual (3 offsprings)
    Officer
    (before 1991-11-28) ~ 1998-12-16
    OF - Director → CIF 0
  • 29
    Newby, Nigel John
    Born in October 1948
    Individual (10 offsprings)
    Officer
    (before 1991-11-28) ~ 1994-04-26
    OF - Director → CIF 0
  • 30
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 31
    Lemarchal, Denis
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2014-07-06
    OF - Director → CIF 0
  • 32
    Mori, Masaya
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ 2003-11-06
    OF - Director → CIF 0
  • 33
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2019-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Jacquin De Margerie, Christophe Gabriel Jean Marie
    Born in August 1951
    Individual (3 offsprings)
    Officer
    1994-12-02 ~ 2008-03-03
    OF - Director → CIF 0
  • 35
    Tamura, Yoshimitsu
    Born in September 1982
    Individual (2 offsprings)
    Officer
    (before 1991-11-28) ~ 1997-04-08
    OF - Director → CIF 0
  • 36
    Sassolas, Christophe Denis Rene
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 37
    Furuhashi, Kiyotaka
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1998-07-27 ~ 2000-12-04
    OF - Director → CIF 0
  • 38
    Brion, Alain, Monsieur
    Born in August 1938
    Individual (5 offsprings)
    Officer
    (before 1991-11-28) ~ 1994-12-02
    OF - Director → CIF 0
  • 39
    Whitehead, Edward
    Born in May 1947
    Individual (9 offsprings)
    Officer
    1994-04-26 ~ 2001-02-28
    OF - Director → CIF 0
  • 40
    Maurel, Laurent Michel Raoul
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2004-10-13
    OF - Director → CIF 0
  • 41
    Giannelli, Marco Robert
    Born in June 1966
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 42
    De Mauro, Massimo
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2009-03-24
    OF - Director → CIF 0
    2009-03-24 ~ 2013-01-01
    OF - Director → CIF 0
  • 43
    Roy, Philippe Charles Antoine
    Born in July 1950
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 44
    Nuseibeh, Hatem
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2013-09-01 ~ 2019-09-09
    OF - Director → CIF 0
  • 45
    Maurice, Guy Philippe
    Born in February 1957
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2001-07-11
    OF - Director → CIF 0
  • 46
    Painter, Kenneth David Maule
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2006-01-12 ~ 2018-09-30
    OF - Director → CIF 0
  • 47
    Kaddoura, Firas M.
    Oil Company Executive born in September 1976
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 48
    Taniguchi, Shunsuke
    Born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1991-11-28) ~ 1994-08-18
    OF - Director → CIF 0
  • 49
    Leroy, Paul-albert Claude
    Born in June 1962
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 50
    Guenot, Alain
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2014-07-06 ~ 2015-05-12
    OF - Director → CIF 0
  • 51
    Brown, Rex
    Born in October 1931
    Individual (3 offsprings)
    Officer
    (before 1991-11-28) ~ 1993-11-28
    OF - Director → CIF 0
  • 52
    Brown, Leonard Jack
    Born in January 1947
    Individual (5 offsprings)
    Officer
    1993-10-14 ~ 2003-11-30
    OF - Director → CIF 0
  • 53
    Ashoor, Salem Abdulla Salem Bin
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 54
    Yamazoe, Kohei
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2014-01-24
    OF - Director → CIF 0
  • 55
    Bell, Julia Claire
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2004-10-15 ~ 2006-10-16
    OF - Director → CIF 0
  • 56
    Inahara, Tatsuro
    Born in November 1940
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ 2005-04-20
    OF - Director → CIF 0
  • 57
    Breuillac, Arnaud Francis Pierre Philippe
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 58
    Cumming, Robert Cameron
    Individual (66 offsprings)
    Officer
    1994-09-06 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 59
    Harriz, Ali Kilani
    Born in April 1942
    Individual (1 offspring)
    Officer
    1996-01-11 ~ 1999-12-10
    OF - Director → CIF 0
  • 60
    Ueda, Yosuke
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2003-11-06 ~ 2011-07-01
    OF - Director → CIF 0
  • 61
    Dalton, David George
    Born in January 1956
    Individual (13 offsprings)
    Officer
    2004-07-15 ~ 2006-05-01
    OF - Director → CIF 0
    2006-05-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 62
    Tamura, Mitsuo
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 63
    Tooley, Roy Leslie
    Individual (73 offsprings)
    Officer
    2002-03-31 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 64
    Guiziou, Jean-luc
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2013-09-01 ~ 2013-09-01
    OF - Director → CIF 0
    2009-03-24 ~ 2013-09-01
    OF - Director → CIF 0
  • 65
    Pearson, Jeremy James
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 66
    Daly, Michael Christopher, Dr
    Born in October 1953
    Individual (19 offsprings)
    Officer
    2000-09-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 67
    Chatelus, Gautier
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2006-10-16 ~ 2009-01-01
    OF - Director → CIF 0
  • 68
    Delaytermoz, Alain
    Born in March 1955
    Individual (1 offspring)
    Officer
    2017-04-25 ~ 2019-11-17
    OF - Director → CIF 0
  • 69
    Hourcard, Michel Pierre Rene
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2005-02-01 ~ 2009-03-24
    OF - Director → CIF 0
  • 70
    BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED
    SC001501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-14 during the appointment or period of control
    Dissolved on 2022-06-16 during the appointment or period of control
    Bp-japan Oil Development Company Limited, 1 Wellheads Avenue, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (63 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 71
    SUNBURY SECRETARIES LIMITED
    07158629
    Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 72
    TOTAL SA LIMITED 14171881
    Total S.a, Tour Coupole - 2 Place Jean Millier, Arche Nord - Coupole/regnault, Paris, France
    Dissolved Corporate (1 parent, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ABU DHABI MARINE AREAS LIMITED

Period: 1954-05-18 ~ 2021-05-01
Company number: 00533446
Registered name
ABU DHABI MARINE AREAS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-28
Dissolved on 2021-05-01
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
06100 - Extraction Of Crude Petroleum

  • ABU DHABI MARINE AREAS LIMITED
    Info
    Registered number 00533446
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1954-05-18 and dissolved on 2021-05-01 (66 years 11 months). The status of the company number is Dissolved.
    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.