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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 51
  • 1
    Marchand, Philippe
    Born in June 1956
    Individual (4 offsprings)
    Officer
    1998-10-30 ~ 2001-06-18
    OF - Director → CIF 0
  • 2
    Mann, Duncan Alan
    Born in July 1956
    Individual (10 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-11-30
    OF - Director → CIF 0
  • 3
    Beuckelaers, Jacques Louis Delphine
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2012-11-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 4
    Guy, Philippe
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2001-06-18 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Muls, Jean-michel Henry Fernand
    Born in June 1949
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 6
    Poynter, Russell Gerard
    Individual (37 offsprings)
    Officer
    2005-02-28 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 7
    Tranter, Nigel
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 8
    Webb, Malcolm
    Born in June 1949
    Individual (22 offsprings)
    Officer
    1999-02-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Hall, Aminta Liliana
    Individual (23 offsprings)
    Officer
    2011-10-31 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 10
    Hamilton, Patrick John
    Born in October 1936
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-05-08
    OF - Director → CIF 0
  • 11
    Bandeira Vieira, Henrique
    Born in April 1936
    Individual (5 offsprings)
    Officer
    1992-12-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Crowhurst, Georgina Violet
    Individual (67 offsprings)
    Officer
    2013-01-28 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 13
    Pewzner, Alain Volodia
    Born in December 1938
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1993-03-17
    OF - Director → CIF 0
  • 14
    Reynaud, Jean-louis
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ 2005-02-28
    OF - Director → CIF 0
  • 15
    Stobseth-brown, Edmund Bretnall
    Company Director 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
  • 16
    Woodhouse, Stephen
    Individual (3 offsprings)
    Officer
    2019-09-26 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 17
    Ollerhead, Stephen William
    Born in February 1951
    Individual (13 offsprings)
    Officer
    1997-06-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    Jones, Malcolm Frederick
    Born in July 1952
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 19
    Larzilliere, Marc Jean Leon
    Born in February 1946
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    Bourrasse, Francois
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2020-01-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 21
    Maurisse, Thomas
    Born in May 1980
    Individual (1 offspring)
    Officer
    2015-10-27 ~ 2017-10-06
    OF - Director → CIF 0
  • 22
    De Lescazes, Sylvain
    Born in September 1953
    Individual (4 offsprings)
    Officer
    1993-06-16 ~ 1995-03-29
    OF - Director → CIF 0
  • 23
    Gaillard, Eric Jean
    Born in January 1941
    Individual (4 offsprings)
    Officer
    1995-03-29 ~ 1998-10-30
    OF - Director → CIF 0
  • 24
    Bozec, Eric Pierre
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2008-06-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 25
    Jordan, Philip William
    Born in August 1954
    Individual (11 offsprings)
    Officer
    (before 1992-04-05) ~ 1997-06-16
    OF - Director → CIF 0
  • 26
    Company, Jean Claude
    Born in October 1945
    Individual (1 offspring)
    Officer
    1993-03-17 ~ 1995-01-01
    OF - Director → CIF 0
  • 27
    Balistrari, Alan
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1994-04-30
    OF - Secretary → CIF 0
  • 28
    De Boos-smith, Alan Phillip
    Born in January 1938
    Individual (10 offsprings)
    Officer
    (before 1992-04-05) ~ 1998-03-31
    OF - Director → CIF 0
  • 29
    Poncin, Jean Pierre
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 30
    Harel, Didier Marie Gerard
    Born in October 1951
    Individual (15 offsprings)
    Officer
    2008-11-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 31
    Soosaipillai, Winston Sanjeevkumar
    Born in March 1973
    Individual (62 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 32
    Mornand, Fabien Louis
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2015-02-13
    OF - Director → CIF 0
    Mornand, Fabien
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2017-10-06 ~ 2021-03-01
    OF - Director → CIF 0
  • 33
    Doppler, Paul Marie Martin
    Born in April 1968
    Individual (1 offspring)
    Officer
    2015-02-17 ~ 2015-10-27
    OF - Director → CIF 0
  • 34
    Jones, Charles Gary
    Born in September 1947
    Individual (18 offsprings)
    Officer
    1998-04-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 35
    Demeure De Lespaul, Edouard
    Born in January 1928
    Individual (6 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-11-30
    OF - Director → CIF 0
  • 36
    Vigneras, Joel
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 37
    Bailey, Kenneth James
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 38
    Hutchison, Pierre
    Born in October 1951
    Individual (24 offsprings)
    Officer
    2005-02-28 ~ 2008-06-01
    OF - Director → CIF 0
  • 39
    Borneo, Don Camillo Emilio
    Born in December 1957
    Individual (37 offsprings)
    Officer
    2021-03-01 ~ 2022-05-29
    OF - Director → CIF 0
  • 40
    The Official Receiver Or London
    Individual (3363 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Durand, Jean-marc
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2017-10-06 ~ 2020-01-20
    OF - Director → CIF 0
  • 42
    Brenckle, Wayne Patrick
    Born in June 1941
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 2001-06-01
    OF - Director → CIF 0
  • 43
    Schockaert, Tom Nico Michiel
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2012-11-01 ~ 2015-02-17
    OF - Director → CIF 0
  • 44
    Behrends, Thomas
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2020-01-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 45
    Alexandre, Olivier Jean-luc Rene
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2015-02-17 ~ 2020-01-20
    OF - Director → CIF 0
  • 46
    Smets, Luc Jean
    Born in June 1963
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 47
    Young, Lee Ian
    Individual (27 offsprings)
    Officer
    2008-08-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 48
    Eveno, Guillaume
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2018-06-29 ~ 2021-01-15
    OF - Director → CIF 0
  • 49
    Watson, Stephen Carleton
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2005-12-05 ~ 2006-03-27
    OF - Director → CIF 0
  • 50
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 581 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 51
    PRAX DOWNSTREAM UK LIMITED
    - now 00223114
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-11-11 during the appointment or period of control
    Commencement of winding up on 2025-11-12 during the appointment or period of control
    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 (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-29
Commencement of winding up on 2025-06-30
Standard Industrial Classification
19201 - Mineral Oil Refining
46719 - Wholesale Of Other Fuels And Related Products
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 (70 years 4 months). The status of the company number 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
  • PRAX LINDSEY OIL REFINERY LIMITED
    S
    Registered number 00564599
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
    Private Limited Company in England & Wales, United Kingdom
    CIF 4
  • PRAX LINDSEY OIL REFINERY LIMITED
    S
    Registered number 00564599
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
    Corporate in Companies House, United Kingdom
    CIF 5
  • PRAX LINDSEY OIL REFINERY LIMITED
    S
    Registered number 564599
    Prax Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, England, DN40 3LW
    Limited Company in England And Wales, England
    CIF 6 CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED
    00564394
    7th Floor 200-202 Aldersgate Street, London, England
    Active Corporate (64 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-04-21
    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 (59 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-21
    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 (54 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 (64 parents)
    Person with significant control
    2020-06-09 ~ 2026-04-28
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    HUMBER OIL TERMINALS TRUSTEE LIMITED
    00874993
    7th Floor 200-202 Aldersgate Street, London, England
    Active Corporate (64 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-21
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PRAX MILFORD HAVEN REFINERY LIMITED
    - now 00285103
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-16 during the appointment or period of control
    Due to be dissolved on 2026-08-12 during the appointment or period of control
    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 (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    WARWICKSHIRE OIL STORAGE LIMITED
    00691923
    7th Floor 200-202 Aldersgate Street, London, England
    Active Corporate (70 parents, 1 offspring)
    Person with significant control
    2018-01-11 ~ 2026-04-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.