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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Harel, Didier Marie Gerard
    Oil Company Executive born in October 1951
    Individual (15 offsprings)
    Officer
    2008-11-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 2
    Maurisse, Thomas
    Engineer born in May 1980
    Individual (1 offspring)
    Officer
    2015-10-27 ~ 2017-10-06
    OF - Director → CIF 0
  • 3
    Hamilton, Patrick John
    Senior Executive born in October 1936
    Individual (4 offsprings)
    Officer
    ~ 1993-05-08
    OF - Director → CIF 0
  • 4
    Gaillard, Eric Jean
    Oil Company Executive born in January 1941
    Individual (4 offsprings)
    Officer
    1995-03-29 ~ 1998-10-30
    OF - Director → CIF 0
  • 5
    Bailey, Kenneth James
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 6
    Jones, Charles Gary
    Managing Director born in September 1947
    Individual (18 offsprings)
    Officer
    1998-04-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 7
    De Boos-smith, Alan Phillip
    Oil Company Director born in January 1938
    Individual (10 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Company, Jean Claude
    Executive Vice President born in October 1945
    Individual (1 offspring)
    Officer
    1993-03-17 ~ 1995-01-01
    OF - Director → CIF 0
  • 9
    Bozec, Eric Pierre
    Oil Company Executive born in November 1965
    Individual (20 offsprings)
    Officer
    2008-06-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 10
    Mann, Duncan Alan
    Refinery Operations Manager born in July 1956
    Individual (9 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 11
    Behrends, Thomas
    General Manager born in January 1967
    Individual (10 offsprings)
    Officer
    2020-01-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 12
    De Lescazes, Sylvain
    General Manager born in September 1953
    Individual (4 offsprings)
    Officer
    1993-06-16 ~ 1995-03-29
    OF - Director → CIF 0
  • 13
    Webb, Malcolm
    Solicitor born in June 1949
    Individual (20 offsprings)
    Officer
    1999-02-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Jordan, Philip William
    Oil Company Executive born in August 1954
    Individual (10 offsprings)
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
  • 15
    Tranter, Nigel
    Oil Company Executive born in November 1959
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 16
    Soosaipillai, Winston Sanjeevkumar
    Born in March 1973
    Individual (62 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Poynter, Russell Gerard
    Individual (37 offsprings)
    Officer
    2005-02-28 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 18
    Ollerhead, Stephen William
    General Manager born in March 1951
    Individual (12 offsprings)
    Officer
    1997-06-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Guy, Philippe
    Oil Company Executive born in September 1957
    Individual (4 offsprings)
    Officer
    2001-06-18 ~ 2005-02-28
    OF - Director → CIF 0
  • 20
    Stobseth-brown, Edmund Bretnall
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    2013-04-01 ~ 2018-06-29
    OF - Director → CIF 0
    Stobseth Brown, Edmund Bretnall
    Manager born in March 1966
    Individual (9 offsprings)
    Officer
    2021-01-15 ~ 2021-03-01
    OF - Director → CIF 0
  • 21
    Woodhouse, Stephen
    Individual (3 offsprings)
    Officer
    2019-09-26 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 22
    Borneo, Don Camillo Emilio
    Oil Trader born in December 1957
    Individual (37 offsprings)
    Officer
    2021-03-01 ~ 2022-05-29
    OF - Director → CIF 0
  • 23
    Hutchison, Pierre
    Financial Director born in October 1951
    Individual (23 offsprings)
    Officer
    2005-02-28 ~ 2008-06-01
    OF - Director → CIF 0
  • 24
    Doppler, Paul Marie Martin
    Head Of Pilotage Ene born in April 1968
    Individual (1 offspring)
    Officer
    2015-02-17 ~ 2015-10-27
    OF - Director → CIF 0
  • 25
    Eveno, Guillaume
    Chemical Engineer born in October 1977
    Individual (8 offsprings)
    Officer
    2018-06-29 ~ 2021-01-15
    OF - Director → CIF 0
  • 26
    Bourrasse, Francois
    Chartered Engineer born in May 1966
    Individual (3 offsprings)
    Officer
    2020-01-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 27
    Vigneras, Joel
    General Manager born in July 1950
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 28
    Demeure De Lespaul, Edouard
    Managing Director born in January 1928
    Individual (5 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 29
    Jones, Malcolm Frederick
    Managing Director born in July 1952
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 30
    Marchand, Philippe
    Oil Company Executive born in June 1956
    Individual (4 offsprings)
    Officer
    1998-10-30 ~ 2001-06-18
    OF - Director → CIF 0
  • 31
    Larzilliere, Marc Jean Leon
    Senior Executive born in March 1946
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 32
    Bandeira Vieira, Henrique
    Oil Company Executive born in April 1936
    Individual (5 offsprings)
    Officer
    1992-12-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 33
    Muls, Jean-michel Henry Fernand
    Civil Engineer born in June 1949
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 34
    Poncin, Jean Pierre
    General Manager born in December 1955
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 35
    Beuckelaers, Jacques Louis Delphine
    Oil Company Executive born in April 1957
    Individual (11 offsprings)
    Officer
    2012-11-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 36
    Pewzner, Alain Volodia
    Executive born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1993-03-17
    OF - Director → CIF 0
  • 37
    Young, Lee Ian
    Individual (27 offsprings)
    Officer
    2008-08-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 38
    Schockaert, Tom Nico Michiel
    Oil Company Executive born in October 1959
    Individual (5 offsprings)
    Officer
    2012-11-01 ~ 2015-02-17
    OF - Director → CIF 0
  • 39
    Watson, Stephen Carleton
    Operations Manager born in June 1958
    Individual (2 offsprings)
    Officer
    2005-12-05 ~ 2006-03-27
    OF - Director → CIF 0
  • 40
    Smets, Luc Jean
    General Manager Lindsey Oil Refinery born in June 1963
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 41
    Balistrari, Alan
    Individual (1 offspring)
    Officer
    ~ 1994-04-30
    OF - Secretary → CIF 0
  • 42
    Brenckle, Wayne Patrick
    Senior Vice President Refining born in June 1941
    Individual (1 offspring)
    Officer
    ~ 2001-06-01
    OF - Director → CIF 0
  • 43
    Durand, Jean-marc
    General Manager born in May 1972
    Individual (10 offsprings)
    Officer
    2017-10-06 ~ 2020-01-20
    OF - Director → CIF 0
  • 44
    Hall, Aminta Liliana
    Individual (23 offsprings)
    Officer
    2011-10-31 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 45
    Crowhurst, Georgina Violet
    Individual (67 offsprings)
    Officer
    2013-01-28 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 46
    Reynaud, Jean-louis
    Oil Company Executive born in December 1946
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ 2005-02-28
    OF - Director → CIF 0
  • 47
    Mornand, Fabien Louis
    Oil Company Executive born in October 1973
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2015-02-13
    OF - Director → CIF 0
    Mornand, Fabien
    General Manager Or Head Of Sso Ene born in October 1973
    Individual (2 offsprings)
    Officer
    2017-10-06 ~ 2021-03-01
    OF - Director → CIF 0
  • 48
    Alexandre, Olivier Jean-luc Rene
    Engineer born in May 1958
    Individual (3 offsprings)
    Officer
    2015-02-17 ~ 2020-01-20
    OF - Director → CIF 0
  • 49
    PRAX DOWNSTREAM UK LIMITED
    - now 00223114
    TOTAL DOWNSTREAM UK LIMITED - 2021-03-04 00223114
    TOTAL DOWNSTREAM UK PLC - 2019-12-23 00223114
    TOTALFINAELF DOWNSTREAM UK PLC - 2003-06-24
    FINA PLC - 2001-01-03
    PETROFINA(U.K.)LIMITED - 1990-06-04
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Liquidation Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 50
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRAX LINDSEY OIL REFINERY LIMITED

Period: 2021-03-04 ~ now
Company number: 00564599
Registered names
PRAX LINDSEY OIL REFINERY LIMITED - now
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
19201 - Mineral Oil Refining
46711 - Wholesale Of Petroleum And Petroleum Products
Related profiles found in government register
  • PRAX LINDSEY OIL REFINERY LIMITED
    Info
    TOTAL LINDSEY OIL REFINERY LIMITED - 2021-03-04
    LINDSEY OIL REFINERY LIMITED - 2021-03-04
    Registered number 00564599
    16th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1956-04-12 (69 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • TOTAL LINDSEY OIL REFINERY LTD
    S
    Registered number 564599
    Lindsey Oil Refinery, Eastfield Road, North Killinholme, Immingham, North Lincs, DN40 3LW
    UNITED KINGDOM
    CIF 1
  • PRAX LINDSEY OIL REFINERY LIMITED
    S
    Registered number 00564599
    Eastfield Road, Eastfield Road, North Killingholme, Immingham, England, DN40 3LW
    Private Limited Company in Companies House, England
    CIF 2
  • PRAX LINDSEY OIL REFINERY LIMITED
    S
    Registered number 00564599
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED
    00564394
    Queens Road, Immingham, Grimsby, North East Lincolnshire
    Active Corporate (58 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CRUDE OIL TERMINALS (HUMBER) LIMITED
    00554458
    7th Floor, 200-202 Aldersgate Street, London
    Active Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ENGINEERING UTC NORTHERN LINCOLNSHIRE - now
    HUMBER UTC LIMITED
    - 2018-02-14 08351953
    NORTH LINCOLNSHIRE UTC LIMITED
    - 2013-11-05 08351953
    Engineering Utc Northern Lincolnshire, Carlton Street, Scunthorpe, North Lincolnshire, England
    Active Corporate (53 parents)
    Officer
    2013-05-20 ~ 2014-05-16
    CIF 1 - Director → ME
  • 4
    HERTFORDSHIRE OIL STORAGE LIMITED
    00964902
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (60 parents)
    Person with significant control
    2020-06-09 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    HUMBER OIL TERMINALS TRUSTEE LIMITED
    00874993
    Queens Road, Immingham, Grimsby, N E Lincolnshire
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PRAX MILFORD HAVEN REFINERY LIMITED
    - now 00285103
    TOTAL MILFORD HAVEN REFINERY LIMITED
    - 2021-03-04 00285103
    ELF OIL UK LIMITED - 2003-06-24
    ELF OIL LIMITED - 1992-07-01
    ELF OIL (G.B.) LIMITED - 1991-04-01
    VIP PETROLEUM LIMITED - 1976-12-31
    C/o Larking Gowen Llp, 1st Floor Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    WARWICKSHIRE OIL STORAGE LIMITED
    00691923
    C/o Wilkin Chapman Llp Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, England
    Active Corporate (64 parents, 1 offspring)
    Person with significant control
    2018-01-11 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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