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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
    Opizzi, Martina
    Born in December 1979
    Individual (16 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Darricarrere, Yves Louis Charles Justin
    Born in June 1951
    Individual (11 offsprings)
    Officer
    2002-03-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    Wilson, Bryan
    Individual (17 offsprings)
    Officer
    2018-07-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 4
    Madec, Alain Jean
    Born in September 1947
    Individual (6 offsprings)
    Officer
    2002-10-18 ~ 2003-03-14
    OF - Director → CIF 0
  • 5
    Fraser, Peter Lovat, Lord
    Born in May 1945
    Individual (25 offsprings)
    Officer
    2002-03-15 ~ 2003-03-14
    OF - Director → CIF 0
  • 6
    De Wendel, Humbert
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2003-03-14 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Muls, Jean-michel Henry Fernand
    Born in June 1949
    Individual (9 offsprings)
    Officer
    1997-06-30 ~ 1999-02-01
    OF - Director → CIF 0
    1999-06-30 ~ 2002-03-15
    OF - Director → CIF 0
  • 8
    Boffety, Agnes Marie Jeanne
    Born in August 1957
    Individual (11 offsprings)
    Officer
    2002-03-15 ~ 2003-08-25
    OF - Director → CIF 0
  • 9
    Love, Sonia
    Individual (11 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Formery, Marc Louis Antoine
    Born in February 1951
    Individual (9 offsprings)
    Officer
    2002-03-15 ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    Webb, Malcolm
    Born in June 1949
    Individual (22 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Rochoux, Philippe Jean-marie
    Born in May 1955
    Individual (15 offsprings)
    Officer
    2012-09-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 13
    Fournier, Jean Raymond Joseph
    Born in October 1951
    Individual (19 offsprings)
    Officer
    2005-09-02 ~ 2008-09-04
    OF - Director → CIF 0
  • 14
    Lepinoy, Bertrand Yves Bruno
    Born in February 1958
    Individual (11 offsprings)
    Officer
    2003-08-25 ~ 2005-09-02
    OF - Director → CIF 0
  • 15
    Gires, Jean-michel Marie
    Born in December 1957
    Individual (5 offsprings)
    Officer
    1999-06-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Alamargot, Hugues Pierre-andre
    Born in January 1972
    Individual (26 offsprings)
    Officer
    2024-10-01 ~ 2026-03-30
    OF - Director → CIF 0
  • 17
    Darmois, Gilles Francois Guirec
    Born in May 1948
    Individual (6 offsprings)
    Officer
    2002-03-15 ~ 2002-11-29
    OF - Director → CIF 0
  • 18
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (59 offsprings)
    Officer
    2023-01-09 ~ 2026-03-30
    OF - Director → CIF 0
  • 19
    Bandeira Vieira, Henrique
    Born in April 1936
    Individual (5 offsprings)
    Officer
    1992-11-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 20
    Gow, Angus Stephen
    Born in August 1959
    Individual (15 offsprings)
    Officer
    1999-06-30 ~ 2001-08-13
    OF - Director → CIF 0
    Gow, Angus Stephen
    Individual (15 offsprings)
    Officer
    1999-06-30 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 21
    Orbell, Gerald, Doctor
    Born in February 1947
    Individual (26 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-05-22
    OF - Director → CIF 0
  • 22
    Hines, Susan Jane
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-10-28
    OF - Secretary → CIF 0
  • 23
    Benezit, Michel
    Born in July 1955
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 24
    Porter, Lewis
    Individual (19 offsprings)
    Officer
    2019-03-18 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 25
    Boesen, Karen Dyrskjot
    Born in March 1971
    Individual (27 offsprings)
    Officer
    2018-07-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 26
    Gohil, Shyam Rajesh
    Born in August 1985
    Individual (40 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 27
    Urwin, Roger John, Dr
    Born in February 1946
    Individual (42 offsprings)
    Officer
    2002-03-15 ~ 2002-10-18
    OF - Director → CIF 0
  • 28
    Vitry, Bernard
    Born in June 1941
    Individual (8 offsprings)
    Officer
    1999-06-30 ~ 2000-06-15
    OF - Director → CIF 0
  • 29
    Karlsen, Kathryn Susan
    Born in July 1950
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 30
    Contie, Michel Jean Marcel, Mr.
    Born in May 1947
    Individual (19 offsprings)
    Officer
    2000-06-01 ~ 2009-07-09
    OF - Director → CIF 0
  • 31
    Powell, Andrew David
    Individual (15 offsprings)
    Officer
    2014-07-31 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 32
    Walton, John Mcpherson Stewart
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2001-08-13 ~ 2002-03-15
    OF - Director → CIF 0
    Walton, John Mcpherson Stewart
    Individual (15 offsprings)
    Officer
    2001-08-13 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 33
    Vandervell, Nicholas Charles Patrick
    Individual (16 offsprings)
    Officer
    1996-10-28 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 34
    Guys, Philippe Marie François Raymond
    Born in May 1954
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2015-11-09
    OF - Director → CIF 0
  • 35
    Begg-saffar, Mary
    Individual (16 offsprings)
    Officer
    2007-09-01 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    Vermeulen, Jean Luc
    Born in August 1943
    Individual (9 offsprings)
    Officer
    2002-03-15 ~ 2003-03-14
    OF - Director → CIF 0
  • 38
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    2024-09-07 ~ 2026-03-30
    OF - Secretary → CIF 0
  • 39
    Catelon, Christine Simone Suzanne
    Born in March 1967
    Individual (5 offsprings)
    Officer
    1999-06-30 ~ 2002-03-15
    OF - Director → CIF 0
  • 40
    Proust-van Heeswijk, Elisabeth Francoise
    Born in January 1957
    Individual (15 offsprings)
    Officer
    2015-11-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 41
    Eide, Henning
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 42
    Fraser, Anne-marie
    Individual (19 offsprings)
    Officer
    2021-12-13 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 43
    Catlow, John Richard
    Born in June 1953
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ 2002-03-15
    OF - Director → CIF 0
  • 44
    Demeure De Lespaul, Edouard
    Born in January 1928
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 45
    Castaigne, Robert Paul Marie Louise
    Born in April 1946
    Individual (7 offsprings)
    Officer
    2002-03-15 ~ 2003-03-14
    OF - Director → CIF 0
  • 46
    Claude, Bernard Jacques Robert Napoleon
    Born in June 1951
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-01-31
    OF - Director → CIF 0
  • 47
    Pouthas, Alain
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2014-09-01 ~ 2017-09-09
    OF - Director → CIF 0
  • 48
    Festor, Roland
    Born in March 1949
    Individual (16 offsprings)
    Officer
    2006-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 49
    Dundas, Ian
    Born in June 1949
    Individual (9 offsprings)
    Officer
    2002-03-15 ~ 2003-03-14
    OF - Director → CIF 0
  • 50
    Le Foll, Arnaud
    Born in October 1978
    Individual (13 offsprings)
    Officer
    2020-07-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 51
    Borrell, Michael Simon
    Born in September 1962
    Individual (15 offsprings)
    Officer
    2015-03-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 52
    De Martin De Vivies, Patrice Philippe
    Born in February 1952
    Individual (7 offsprings)
    Officer
    2009-07-09 ~ 2015-03-01
    OF - Director → CIF 0
  • 53
    Howat, Ian Alexander
    Born in April 1946
    Individual (9 offsprings)
    Officer
    2002-03-15 ~ 2003-03-14
    OF - Director → CIF 0
  • 54
    Henderson, Charles Edward
    Born in September 1939
    Individual (18 offsprings)
    Officer
    2002-03-15 ~ 2005-06-22
    OF - Director → CIF 0
  • 55
    Gastineau, Isabelle Marie Martine
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2008-11-13
    OF - Director → CIF 0
  • 56
    Garcia, Serge Christian Jose
    Individual (14 offsprings)
    Officer
    2011-07-22 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 57
    Guiziou, Jean-luc
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 58
    Villedey, Alain
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2008-09-04 ~ 2012-09-03
    OF - Director → CIF 0
  • 59
    Parra, Laurent Denis
    Born in February 1968
    Individual (30 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 60
    Derworiz, Deidre
    Individual (22 offsprings)
    Officer
    2022-08-22 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 61
    Owens, Peter
    Born in December 1946
    Individual (9 offsprings)
    Officer
    1992-06-04 ~ 1999-06-30
    OF - Director → CIF 0
  • 62
    Besancon, Marie Anne
    Individual (14 offsprings)
    Officer
    2004-09-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 63
    L'ebraly, Emmanuel Marie Gabriel
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2017-09-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 64
    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, 11 offsprings)
    Person with significant control
    2026-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 65
    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
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 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.