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 5
  • 1
    Payer, Nicolas Bertrand
    Managing Director born in September 1965
    Individual (24 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    2024-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Alamargot, Hugues Pierre-andre
    Vp Finance Tep Uk born in January 1972
    Individual (26 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Guiziou, Jean-luc
    Engineer born in October 1961
    Individual (14 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 5
    TOTAL UPSTREAM UK LIMITED - 2021-06-01
    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 (6 parents, 7 offsprings)
    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
Ceased 55
  • 1
    Guys, Philippe Marie François Raymond
    Managing Director born in May 1954
    Individual
    Officer
    2011-09-01 ~ 2015-11-09
    OF - Director → CIF 0
  • 2
    Madec, Alain Jean
    Born in September 1947
    Individual
    Officer
    2002-10-18 ~ 2003-03-14
    OF - Director → CIF 0
  • 3
    Dundas, Ian
    Sustainable Development Manage born in June 1949
    Individual
    Officer
    2002-03-15 ~ 2003-03-14
    OF - Director → CIF 0
  • 4
    Vandervell, Nicholas Charles Patrick
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 5
    Le Foll, Arnaud
    Senior Vice President Of Exploration & Production born in October 1978
    Individual
    Officer
    2020-07-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 6
    Vermeulen, Jean Luc
    President Exploration Producti born in August 1943
    Individual
    Officer
    2002-03-15 ~ 2003-03-14
    OF - Director → CIF 0
  • 7
    Boesen, Karen Dyrskjot
    Chief Financial Officer born in March 1971
    Individual
    Officer
    2018-07-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 8
    Catelon, Christine Simone Suzanne
    Finance Manager born in March 1967
    Individual
    Officer
    1999-06-30 ~ 2002-03-15
    OF - Director → CIF 0
  • 9
    Darmois, Gilles Francois Guirec
    Senior Vp Finance born in May 1948
    Individual
    Officer
    2002-03-15 ~ 2002-11-29
    OF - Director → CIF 0
  • 10
    Henderson, Charles Edward
    Chairman born in September 1939
    Individual
    Officer
    2002-03-15 ~ 2005-06-22
    OF - Director → CIF 0
  • 11
    Eide, Henning
    Individual
    Officer
    2017-10-01 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 12
    Gow, Angus Stephen
    Legal Manager born in August 1959
    Individual
    Officer
    1999-06-30 ~ 2001-08-13
    OF - Director → CIF 0
    Gow, Angus Stephen
    Legal Manager
    Individual
    Officer
    1999-06-30 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 13
    Pouthas, Alain
    Finance Director born in November 1957
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2017-09-09
    OF - Director → CIF 0
  • 14
    Claude, Bernard Jacques Robert Napoleon
    Oil Company Executive born in June 1951
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 15
    Gastineau, Isabelle Marie Martine
    Corp. & Project Fin. born in April 1970
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-11-13
    OF - Director → CIF 0
  • 16
    Walton, John Mcpherson Stewart
    Solicitor born in March 1957
    Individual
    Officer
    2001-08-13 ~ 2002-03-15
    OF - Director → CIF 0
    Walton, John Mcpherson Stewart
    Solicitor
    Individual
    Officer
    2001-08-13 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 17
    Urwin, Roger John, Dr
    Engineer born in February 1946
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2002-10-18
    OF - Director → CIF 0
  • 18
    Bandeira Vieira, Henrique
    Oil Company Executive born in April 1936
    Individual
    Officer
    1992-11-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Fournier, Jean Raymond Joseph
    Finance Director born in October 1951
    Individual
    Officer
    2005-09-02 ~ 2008-09-04
    OF - Director → CIF 0
  • 20
    Derworiz, Deidre
    Individual
    Officer
    2022-08-22 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 21
    L'ebraly, Emmanuel Marie Gabriel
    Finance Director born in August 1964
    Individual
    Officer
    2017-09-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 22
    Lepinoy, Bertrand Yves Bruno
    Finance Manager born in February 1958
    Individual
    Officer
    2003-08-25 ~ 2005-09-02
    OF - Director → CIF 0
  • 23
    Begg-saffar, Mary
    Legal Manager
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 24
    Besancon, Marie Anne
    Legal Manager
    Individual
    Officer
    2004-09-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 25
    Boffety, Agnes Marie Jeanne
    Finance Manager born in August 1957
    Individual
    Officer
    2002-03-15 ~ 2003-08-25
    OF - Director → CIF 0
  • 26
    Fraser, Peter Lovat, Lord
    Qc born in May 1945
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2003-03-14
    OF - Director → CIF 0
  • 27
    Gires, Jean-michel Marie
    Engineer born in December 1957
    Individual
    Officer
    1999-06-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Owens, Peter
    Chartered Accountant born in December 1946
    Individual
    Officer
    1992-06-04 ~ 1999-06-30
    OF - Director → CIF 0
  • 29
    Orbell, Gerald, Doctor
    Oil Company Executive born in February 1947
    Individual (2 offsprings)
    Officer
    ~ 1992-05-22
    OF - Director → CIF 0
  • 30
    Darricarrere, Yves Louis Charles Justin
    Senior Vp Explo & Prod N Europ born in June 1951
    Individual
    Officer
    2002-03-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 31
    Contie, Michel Jean Marcel, Mr.
    Senior V P Northern Europe born in May 1947
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2009-07-09
    OF - Director → CIF 0
  • 32
    Muls, Jean-michel Henry Fernand
    Civil Engineer born in June 1949
    Individual
    Officer
    1997-06-30 ~ 1999-02-01
    OF - Director → CIF 0
    1999-06-30 ~ 2002-03-15
    OF - Director → CIF 0
  • 33
    Demeure De Lespaul, Edouard
    Managing Director born in January 1928
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 34
    Fraser, Anne-marie
    Individual
    Officer
    2021-12-13 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 35
    Hines, Susan Jane
    Individual (4 offsprings)
    Officer
    ~ 1996-10-28
    OF - Secretary → CIF 0
  • 36
    De Martin De Vivies, Patrice Philippe
    Snr. Vp Northern Europe born in February 1952
    Individual
    Officer
    2009-07-09 ~ 2015-03-01
    OF - Director → CIF 0
  • 37
    Festor, Roland
    Managing Director born in March 1949
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 38
    Borrell, Michael Simon
    Director born in September 1962
    Individual (133 offsprings)
    Officer
    2015-03-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 39
    Benezit, Michel
    Senior Vp Europe Explo & Pro born in July 1955
    Individual
    Officer
    2003-09-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 40
    De Wendel, Humbert
    The Finance Division Directeur born in April 1956
    Individual
    Officer
    2003-03-14 ~ 2006-09-01
    OF - Director → CIF 0
  • 41
    Castaigne, Robert Paul Marie Louise
    Company Director born in April 1946
    Individual
    Officer
    2002-03-15 ~ 2003-03-14
    OF - Director → CIF 0
  • 42
    Garcia, Serge Christian Jose
    Individual
    Officer
    2011-07-22 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 43
    Wilson, Bryan
    Individual
    Officer
    2018-07-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 44
    Karlsen, Kathryn Susan
    General Manager born in July 1950
    Individual
    Officer
    1994-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 45
    Decubber, Stephane Michel Jean Francois
    Finance Director born in December 1975
    Individual
    Officer
    2020-08-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 46
    Formery, Marc Louis Antoine
    Finance Manager born in February 1951
    Individual
    Officer
    2002-03-15 ~ 2003-10-31
    OF - Director → CIF 0
  • 47
    Powell, Andrew David
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 48
    Rochoux, Philippe Jean-marie
    Finance Director born in May 1955
    Individual
    Officer
    2012-09-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 49
    Webb, Malcolm
    Solicitor born in June 1949
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 50
    Howat, Ian Alexander
    Economist born in April 1946
    Individual
    Officer
    2002-03-15 ~ 2003-03-14
    OF - Director → CIF 0
  • 51
    Catlow, John Richard
    Oil Industry Executive born in June 1953
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2002-03-15
    OF - Director → CIF 0
  • 52
    Porter, Lewis
    Individual
    Officer
    2019-03-18 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 53
    Proust-van Heeswijk, Elisabeth Francoise
    Managing Director born in January 1957
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 54
    Villedey, Alain
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    2008-09-04 ~ 2012-09-03
    OF - Director → CIF 0
  • 55
    Vitry, Bernard
    Managing Director born in June 1941
    Individual
    Officer
    1999-06-30 ~ 2000-06-15
    OF - Director → CIF 0
parent relation
Company in focus

FINA PETROLEUM DEVELOPMENT LIMITED

Previous names
CHARTERHOUSE PETROLEUM DEVELOPMENT LIMITED - 1986-08-01
CHARTERHOUSE SECURITIES LIMITED - 1976-12-31
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
  • FINA PETROLEUM DEVELOPMENT LIMITED
    Info
    CHARTERHOUSE PETROLEUM DEVELOPMENT LIMITED - 1986-08-01
    CHARTERHOUSE SECURITIES LIMITED - 1976-12-31
    Registered number 00740632
    19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF
    Private Limited Company incorporated on 1962-11-12 (62 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.