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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 65
  • 1
    Claude, Bernard Jacques Robert Napoleon
    Oil Company Executive born in June 1951
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-01-31
    OF - Director → CIF 0
  • 2
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (51 offsprings)
    Officer
    2023-01-09 ~ 2026-03-30
    OF - Director → CIF 0
  • 3
    Urwin, Roger John, Dr
    Engineer born in February 1946
    Individual (41 offsprings)
    Officer
    2002-03-15 ~ 2002-10-18
    OF - Director → CIF 0
  • 4
    Vermeulen, Jean Luc
    President Exploration Producti born in August 1943
    Individual (9 offsprings)
    Officer
    2002-03-15 ~ 2003-03-14
    OF - Director → CIF 0
  • 5
    Gow, Angus Stephen
    Legal Manager born in August 1959
    Individual (14 offsprings)
    Officer
    1999-06-30 ~ 2001-08-13
    OF - Director → CIF 0
    Gow, Angus Stephen
    Legal Manager
    Individual (14 offsprings)
    Officer
    1999-06-30 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 6
    Hines, Susan Jane
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-10-28
    OF - Secretary → CIF 0
  • 7
    Dundas, Ian
    Sustainable Development Manage born in June 1949
    Individual (9 offsprings)
    Officer
    2002-03-15 ~ 2003-03-14
    OF - Director → CIF 0
  • 8
    De Martin De Vivies, Patrice Philippe
    Snr. Vp Northern Europe born in February 1952
    Individual (7 offsprings)
    Officer
    2009-07-09 ~ 2015-03-01
    OF - Director → CIF 0
  • 9
    Madec, Alain Jean
    Born in September 1947
    Individual (6 offsprings)
    Officer
    2002-10-18 ~ 2003-03-14
    OF - Director → CIF 0
  • 10
    Catelon, Christine Simone Suzanne
    Finance Manager born in March 1967
    Individual (4 offsprings)
    Officer
    1999-06-30 ~ 2002-03-15
    OF - Director → CIF 0
  • 11
    Henderson, Charles Edward
    Chairman born in September 1939
    Individual (18 offsprings)
    Officer
    2002-03-15 ~ 2005-06-22
    OF - Director → CIF 0
  • 12
    Fraser, Anne-marie
    Individual (19 offsprings)
    Officer
    2021-12-13 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 13
    Guiziou, Jean-luc
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 14
    Catlow, John Richard
    Oil Industry Executive born in June 1953
    Individual (5 offsprings)
    Officer
    1999-06-30 ~ 2002-03-15
    OF - Director → CIF 0
  • 15
    Gastineau, Isabelle Marie Martine
    Corp. & Project Fin. born in April 1970
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2008-11-13
    OF - Director → CIF 0
  • 16
    Darmois, Gilles Francois Guirec
    Senior Vp Finance born in May 1948
    Individual (6 offsprings)
    Officer
    2002-03-15 ~ 2002-11-29
    OF - Director → CIF 0
  • 17
    Alamargot, Hugues Pierre-andre
    Born in January 1972
    Individual (26 offsprings)
    Officer
    2024-10-01 ~ 2026-03-30
    OF - Director → CIF 0
  • 18
    Webb, Malcolm
    Solicitor born in June 1949
    Individual (20 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Boesen, Karen Dyrskjot
    Chief Financial Officer born in March 1971
    Individual (25 offsprings)
    Officer
    2018-07-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 20
    Parra, Laurent Denis
    Born in February 1968
    Individual (30 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 21
    Contie, Michel Jean Marcel, Mr.
    Senior V P Northern Europe born in May 1947
    Individual (18 offsprings)
    Officer
    2000-06-01 ~ 2009-07-09
    OF - Director → CIF 0
  • 22
    Fraser, Peter Lovat, Lord
    Qc born in May 1945
    Individual (23 offsprings)
    Officer
    2002-03-15 ~ 2003-03-14
    OF - Director → CIF 0
  • 23
    Gires, Jean-michel Marie
    Engineer born in December 1957
    Individual (4 offsprings)
    Officer
    1999-06-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Pouthas, Alain
    Finance Director born in November 1957
    Individual (15 offsprings)
    Officer
    2014-09-01 ~ 2017-09-09
    OF - Director → CIF 0
  • 25
    Garcia, Serge Christian Jose
    Individual (14 offsprings)
    Officer
    2011-07-22 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 26
    Proust-van Heeswijk, Elisabeth Francoise
    Managing Director born in January 1957
    Individual (15 offsprings)
    Officer
    2015-11-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 27
    Demeure De Lespaul, Edouard
    Managing Director born in January 1928
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 28
    Benezit, Michel
    Senior Vp Europe Explo & Pro born in July 1955
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 29
    Vitry, Bernard
    Managing Director born in June 1941
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ 2000-06-15
    OF - Director → CIF 0
  • 30
    Besancon, Marie Anne
    Legal Manager
    Individual (13 offsprings)
    Officer
    2004-09-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 31
    Begg-saffar, Mary
    Legal Manager
    Individual (15 offsprings)
    Officer
    2007-09-01 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 32
    Owens, Peter
    Chartered Accountant born in December 1946
    Individual (7 offsprings)
    Officer
    1992-06-04 ~ 1999-06-30
    OF - Director → CIF 0
  • 33
    Bandeira Vieira, Henrique
    Oil Company Executive born in April 1936
    Individual (5 offsprings)
    Officer
    1992-11-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 34
    Derworiz, Deidre
    Individual (22 offsprings)
    Officer
    2022-08-22 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 35
    Rochoux, Philippe Jean-marie
    Finance Director born in May 1955
    Individual (15 offsprings)
    Officer
    2012-09-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 36
    Festor, Roland
    Managing Director born in March 1949
    Individual (15 offsprings)
    Officer
    2006-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 37
    Howat, Ian Alexander
    Economist born in April 1946
    Individual (9 offsprings)
    Officer
    2002-03-15 ~ 2003-03-14
    OF - Director → CIF 0
  • 38
    Darricarrere, Yves Louis Charles Justin
    Senior Vp Explo & Prod N Europ born in June 1951
    Individual (11 offsprings)
    Officer
    2002-03-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 39
    Boffety, Agnes Marie Jeanne
    Finance Manager born in August 1957
    Individual (11 offsprings)
    Officer
    2002-03-15 ~ 2003-08-25
    OF - Director → CIF 0
  • 40
    Guys, Philippe Marie François Raymond
    Managing Director born in May 1954
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2015-11-09
    OF - Director → CIF 0
  • 41
    Opizzi, Martina
    Born in December 1979
    Individual (15 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 42
    Eide, Henning
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 43
    Le Foll, Arnaud
    Senior Vice President Of Exploration & Production born in October 1978
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 44
    Castaigne, Robert Paul Marie Louise
    Company Director born in April 1946
    Individual (7 offsprings)
    Officer
    2002-03-15 ~ 2003-03-14
    OF - Director → CIF 0
  • 45
    Lepinoy, Bertrand Yves Bruno
    Finance Manager born in February 1958
    Individual (11 offsprings)
    Officer
    2003-08-25 ~ 2005-09-02
    OF - Director → CIF 0
  • 46
    Gohil, Shyam Rajesh
    Born in August 1985
    Individual (40 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 47
    Formery, Marc Louis Antoine
    Finance Manager born in February 1951
    Individual (9 offsprings)
    Officer
    2002-03-15 ~ 2003-10-31
    OF - Director → CIF 0
  • 48
    De Wendel, Humbert
    The Finance Division Directeur born in April 1956
    Individual (8 offsprings)
    Officer
    2003-03-14 ~ 2006-09-01
    OF - Director → CIF 0
  • 49
    Orbell, Gerald, Doctor
    Oil Company Executive born in February 1947
    Individual (24 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-05-22
    OF - Director → CIF 0
  • 50
    Karlsen, Kathryn Susan
    General Manager born in July 1950
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 51
    Porter, Lewis
    Individual (19 offsprings)
    Officer
    2019-03-18 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 52
    Walton, John Mcpherson Stewart
    Solicitor born in March 1957
    Individual (14 offsprings)
    Officer
    2001-08-13 ~ 2002-03-15
    OF - Director → CIF 0
    Walton, John Mcpherson Stewart
    Solicitor
    Individual (14 offsprings)
    Officer
    2001-08-13 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 53
    Muls, Jean-michel Henry Fernand
    Civil Engineer born in June 1949
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 1999-02-01
    OF - Director → CIF 0
    1999-06-30 ~ 2002-03-15
    OF - Director → CIF 0
  • 54
    Decubber, Stephane Michel Jean Francois
    Finance Director born in December 1975
    Individual (26 offsprings)
    Officer
    2020-08-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 55
    Vandervell, Nicholas Charles Patrick
    Individual (15 offsprings)
    Officer
    1996-10-28 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 56
    L'ebraly, Emmanuel Marie Gabriel
    Finance Director born in August 1964
    Individual (13 offsprings)
    Officer
    2017-09-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 57
    Wilson, Bryan
    Individual (17 offsprings)
    Officer
    2018-07-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 58
    Fournier, Jean Raymond Joseph
    Finance Director born in October 1951
    Individual (19 offsprings)
    Officer
    2005-09-02 ~ 2008-09-04
    OF - Director → CIF 0
  • 59
    Villedey, Alain
    Finance Director born in June 1963
    Individual (17 offsprings)
    Officer
    2008-09-04 ~ 2012-09-03
    OF - Director → CIF 0
  • 60
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    2024-09-07 ~ 2026-03-30
    OF - Secretary → CIF 0
  • 61
    Borrell, Michael Simon
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    2015-03-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 62
    Powell, Andrew David
    Individual (15 offsprings)
    Officer
    2014-07-31 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 63
    Love, Sonia
    Individual (11 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Secretary → CIF 0
  • 64
    NEO NEXT+ ENERGY UK LIMITED - now
    TOTALENERGIES UPSTREAM UK LIMITED
    - 2026-03-30 02413951 02600099
    TOTAL UPSTREAM UK LIMITED - 2021-06-01 02413951 02600099
    TOTALFINAELF UPSTREAM UK LIMITED - 2003-05-14
    TOTAL COATINGS UK LIMITED - 2001-01-03
    ORKEM COATINGS UK LIMITED - 1991-09-02
    PRECIS (933) LIMITED - 1989-10-12
    19th Floor, 10 Upper Bank Street, London, England
    Active Corporate (84 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 65
    ELF PETROLEUM UK LIMITED
    - now 01290174
    ELF PETROLEUM UK PLC - 2007-01-15
    ELF AQUITAINE U.K. (HOLDINGS) PLC - 1992-07-01
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Person with significant control
    2026-02-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FINA PETROLEUM DEVELOPMENT LIMITED

Period: 1986-08-01 ~ now
Company number: 00740632
Registered names
FINA PETROLEUM DEVELOPMENT LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • FINA PETROLEUM DEVELOPMENT LIMITED
    Info
    CHARTERHOUSE PETROLEUM DEVELOPMENT LIMITED - 1986-08-01
    CHARTERHOUSE SECURITIES LIMITED - 1986-08-01
    Registered number 00740632
    19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF
    PRIVATE LIMITED COMPANY incorporated on 1962-11-12 (63 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.