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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 3
  • 1
    Soosaipillai, Winston Sanjeevkumar
    Born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHarvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 47
  • 1
    Bailey, Kenneth James
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 2
    Pewzner, Alain Volodia
    Executive born in December 1938
    Individual
    Officer
    icon of calendar ~ 1993-03-17
    OF - Director → CIF 0
  • 3
    Borneo, Don Camillo Emilio
    Oil Trader born in December 1957
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2022-05-29
    OF - Director → CIF 0
  • 4
    Demeure De Lespaul, Edouard
    Managing Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 5
    Bourrasse, Francois
    Chartered Engineer born in May 1966
    Individual
    Officer
    icon of calendar 2020-01-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    Bozec, Eric Pierre
    Oil Company Executive born in November 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 7
    Hall, Aminta Liliana
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 8
    Smets, Luc Jean
    General Manager Lindsey Oil Refinery born in June 1963
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 9
    Webb, Malcolm
    Solicitor born in June 1949
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Ollerhead, Stephen William
    General Manager born in February 1951
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Behrends, Thomas
    General Manager born in January 1967
    Individual
    Officer
    icon of calendar 2020-01-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 12
    Beuckelaers, Jacques Louis Delphine
    Oil Company Executive born in April 1957
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 13
    Harel, Didier Marie Gerard
    Oil Company Executive born in October 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 14
    Brenckle, Wayne Patrick
    Senior Vice President Refining born in June 1941
    Individual
    Officer
    icon of calendar ~ 2001-06-01
    OF - Director → CIF 0
  • 15
    Hamilton, Patrick John
    Senior Executive born in October 1936
    Individual
    Officer
    icon of calendar ~ 1993-05-08
    OF - Director → CIF 0
  • 16
    Doppler, Paul Marie Martin
    Head Of Pilotage Ene born in April 1968
    Individual
    Officer
    icon of calendar 2015-02-17 ~ 2015-10-27
    OF - Director → CIF 0
  • 17
    Company, Jean Claude
    Executive Vice President born in October 1945
    Individual
    Officer
    icon of calendar 1993-03-17 ~ 1995-01-01
    OF - Director → CIF 0
  • 18
    Gaillard, Eric Jean
    Oil Company Executive born in January 1941
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 1998-10-30
    OF - Director → CIF 0
  • 19
    Tranter, Nigel
    Oil Company Executive born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 20
    Mornand, Fabien Louis
    Oil Company Executive born in October 1973
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2015-02-13
    OF - Director → CIF 0
    Mornand, Fabien
    General Manager Or Head Of Sso Ene born in October 1973
    Individual
    Officer
    icon of calendar 2017-10-06 ~ 2021-03-01
    OF - Director → CIF 0
  • 21
    Watson, Stephen Carleton
    Operations Manager born in June 1958
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2006-03-27
    OF - Director → CIF 0
  • 22
    Larzilliere, Marc Jean Leon
    Senior Executive born in February 1946
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 23
    Stobseth-brown, Edmund Bretnall
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2018-06-29
    OF - Director → CIF 0
    Stobseth Brown, Edmund Bretnall
    Manager born in February 1966
    Individual
    Officer
    icon of calendar 2021-01-15 ~ 2021-03-01
    OF - Director → CIF 0
  • 24
    Jones, Charles Gary
    Managing Director born in September 1947
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 25
    Reynaud, Jean-louis
    Oil Company Executive born in December 1946
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2005-02-28
    OF - Director → CIF 0
  • 26
    Durand, Jean-marc
    General Manager born in May 1972
    Individual
    Officer
    icon of calendar 2017-10-06 ~ 2020-01-20
    OF - Director → CIF 0
  • 27
    Schockaert, Tom Nico Michiel
    Oil Company Executive born in October 1959
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2015-02-17
    OF - Director → CIF 0
  • 28
    Maurisse, Thomas
    Engineer born in May 1980
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2017-10-06
    OF - Director → CIF 0
  • 29
    Muls, Jean-michel Henry Fernand
    Civil Engineer born in June 1949
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 30
    Young, Lee Ian
    Individual
    Officer
    icon of calendar 2008-08-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 31
    Crowhurst, Georgina Violet
    Individual
    Officer
    icon of calendar 2013-01-28 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 32
    Guy, Philippe
    Oil Company Executive born in September 1957
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2005-02-28
    OF - Director → CIF 0
  • 33
    Alexandre, Olivier Jean-luc Rene
    Engineer born in May 1958
    Individual
    Officer
    icon of calendar 2015-02-17 ~ 2020-01-20
    OF - Director → CIF 0
  • 34
    Hutchison, Pierre
    Financial Director born in October 1951
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2008-06-01
    OF - Director → CIF 0
  • 35
    Jordan, Philip William
    Oil Company Executive born in August 1954
    Individual
    Officer
    icon of calendar ~ 1997-06-16
    OF - Director → CIF 0
  • 36
    Balistrari, Alan
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Secretary → CIF 0
  • 37
    Woodhouse, Stephen
    Individual
    Officer
    icon of calendar 2019-09-26 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 38
    Poynter, Russell Gerard
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 39
    Vigneras, Joel
    General Manager born in July 1950
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 40
    Marchand, Philippe
    Oil Company Executive born in June 1956
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2001-06-18
    OF - Director → CIF 0
  • 41
    Jones, Malcolm Frederick
    Managing Director born in July 1952
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 42
    De Lescazes, Sylvain
    General Manager born in September 1953
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 1995-03-29
    OF - Director → CIF 0
  • 43
    Bandeira Vieira, Henrique
    Oil Company Executive born in April 1936
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 44
    Eveno, Guillaume
    Chemical Engineer born in October 1977
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2021-01-15
    OF - Director → CIF 0
  • 45
    Mann, Duncan Alan
    Refinery Operations Manager born in July 1956
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 46
    Poncin, Jean Pierre
    General Manager born in December 1955
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 47
    De Boos-smith, Alan Phillip
    Oil Company Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PRAX LINDSEY OIL REFINERY LIMITED

Previous names
TOTAL LINDSEY OIL REFINERY LIMITED - 2021-03-04
LINDSEY OIL REFINERY LIMITED - 2003-06-24
Standard Industrial Classification
19201 - Mineral Oil Refining
46711 - Wholesale Of Petroleum And Petroleum Products
46719 - Wholesale Of Other Fuels And Related 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
    icon of addressHarvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ
    PRIVATE LIMITED COMPANY incorporated on 1956-04-12 (69 years 8 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
    icon of addressLindsey Oil Refinery, Eastfield Road, North Killinholme, Immingham, North Lincs, DN40 3LW
    UNITED KINGDOM
    CIF 1
  • PRAX LINDSEY OIL REFINERY LIMITED
    S
    Registered number 00564599
    icon of addressEastfield 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
    icon of addressHarvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressQueens Road, Immingham, Grimsby, North East Lincolnshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    icon of calendar 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
    icon of address7th Floor, 200-202 Aldersgate Street, London
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of addressQueens Road, Immingham, Grimsby, N E Lincolnshire
    Active Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 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
  • 5
    VIP PETROLEUM LIMITED - 1976-12-31
    ELF OIL UK LIMITED - 2003-06-24
    ELF OIL LIMITED - 1992-07-01
    TOTAL MILFORD HAVEN REFINERY LIMITED - 2021-03-04
    ELF OIL (G.B.) LIMITED - 1991-04-01
    icon of addressHarvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -53,557 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of addressC/o Wilkin Chapman Llp Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 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
Ceased 1
  • HUMBER UTC LIMITED - 2018-02-14
    NORTH LINCOLNSHIRE UTC LIMITED - 2013-11-05
    icon of addressEngineering Utc Northern Lincolnshire, Carlton Street, Scunthorpe, North Lincolnshire, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-05-20 ~ 2014-05-16
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.