logo
explain how to read the page

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 64
  • 1
    Vandervell, Nicholas Charles Patrick
    Individual (16 offsprings)
    Officer
    1996-10-28 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 2
    Pouthas, Alain
    Finance Director born in November 1957
    Individual (15 offsprings)
    Officer
    2014-09-01 ~ 2017-09-09
    OF - Director → CIF 0
  • 3
    Webb, Malcolm
    Solicitor born in June 1949
    Individual (22 offsprings)
    Officer
    (before 1992-11-22) ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Contie, Michel Jean Marcel, Mr.
    Senior V P Northern Europe born in May 1947
    Individual (19 offsprings)
    Officer
    2000-06-01 ~ 2009-07-09
    OF - Director → CIF 0
  • 5
    Wilson, Bryan
    Individual (17 offsprings)
    Officer
    2018-07-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 6
    Le Foll, Arnaud
    Senior Vice President Of Exploration & Production born in October 1978
    Individual (13 offsprings)
    Officer
    2020-07-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 7
    Guiziou, Jean-luc
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 8
    Alamargot, Hugues Pierre-andre
    Born in January 1972
    Individual (26 offsprings)
    Officer
    2024-10-01 ~ 2026-03-30
    OF - Director → CIF 0
  • 9
    Fraser, Anne-marie
    Individual (19 offsprings)
    Officer
    2021-12-13 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 10
    Eide, Henning
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 11
    Madec, Alain Jean
    Born in September 1947
    Individual (6 offsprings)
    Officer
    2002-10-18 ~ 2003-03-14
    OF - Director → CIF 0
  • 12
    Derworiz, Deidre
    Individual (22 offsprings)
    Officer
    2022-08-22 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Owens, Peter
    Chartered Accountant born in December 1946
    Individual (9 offsprings)
    Officer
    (before 1992-11-22) ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    Formery, Marc Louis Antoine
    Finance Manager born in February 1951
    Individual (9 offsprings)
    Officer
    2002-03-15 ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    Boesen, Karen Dyrskjot
    Chief Financial Officer born in March 1971
    Individual (25 offsprings)
    Officer
    2018-07-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 18
    Karlsen, Kathryn Susan
    General Manager Exploration & born in July 1950
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Gohil, Shyam Rajesh
    Born in August 1985
    Individual (40 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 20
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (57 offsprings)
    Officer
    2023-01-09 ~ 2026-03-30
    OF - Director → CIF 0
  • 21
    Muls, Jean-michel Henry Fernand
    Civil Engineer 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
  • 22
    Besancon, Marie Anne
    Legal Manager
    Individual (14 offsprings)
    Officer
    2004-09-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 23
    Claude, Bernard Jacques Robert Napoleon
    Oil Company Executive born in June 1951
    Individual (3 offsprings)
    Officer
    (before 1992-11-22) ~ 1994-01-31
    OF - Director → CIF 0
  • 24
    Vermeulen, Jean Luc
    President Exploration Producti born in August 1943
    Individual (9 offsprings)
    Officer
    2002-03-15 ~ 2003-03-14
    OF - Director → CIF 0
  • 25
    Vitry, Bernard
    Managing Director born in June 1941
    Individual (8 offsprings)
    Officer
    1999-06-30 ~ 2000-06-15
    OF - Director → CIF 0
  • 26
    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
  • 27
    Henderson, Charles Edward
    Chairman born in September 1939
    Individual (18 offsprings)
    Officer
    2002-03-15 ~ 2005-06-22
    OF - Director → CIF 0
  • 28
    Powell, Andrew David
    Individual (15 offsprings)
    Officer
    2014-07-31 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 29
    Villedey, Alain
    Finance Director born in June 1963
    Individual (18 offsprings)
    Officer
    2008-09-04 ~ 2012-09-03
    OF - Director → CIF 0
  • 30
    Dundas, Ian
    Sustainable Development Manage born in June 1949
    Individual (9 offsprings)
    Officer
    2002-03-15 ~ 2003-03-14
    OF - Director → CIF 0
  • 31
    Howat, Ian Alexander
    Economist born in April 1946
    Individual (9 offsprings)
    Officer
    2002-03-15 ~ 2003-03-14
    OF - Director → CIF 0
  • 32
    De Wendel, Humbert
    Tfe Finance Div Directeur born in April 1956
    Individual (8 offsprings)
    Officer
    2003-03-14 ~ 2006-09-01
    OF - Director → CIF 0
  • 33
    Parra, Laurent Denis
    Born in February 1968
    Individual (30 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 34
    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
  • 35
    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
  • 36
    Demeure De Lespaul, Edouard
    Managing Director born in January 1928
    Individual (6 offsprings)
    Officer
    (before 1992-11-22) ~ 1992-11-30
    OF - Director → CIF 0
  • 37
    Catlow, John Richard
    Oil Industry Executive born in June 1953
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ 2002-03-15
    OF - Director → CIF 0
  • 38
    Fraser, Peter Lovat, Lord
    Qc born in May 1945
    Individual (25 offsprings)
    Officer
    2002-03-15 ~ 2003-03-14
    OF - Director → CIF 0
  • 39
    Opizzi, Martina
    Born in December 1979
    Individual (16 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 40
    Boffety, Agnes Marie Jeanne
    Finance Manager born in August 1957
    Individual (11 offsprings)
    Officer
    2002-03-15 ~ 2003-08-25
    OF - Director → CIF 0
  • 41
    Gires, Jean-michel Marie
    Engineer born in December 1957
    Individual (5 offsprings)
    Officer
    1999-06-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 42
    Bandeira Vieira, Henrique
    Oil Company Executive born in April 1936
    Individual (5 offsprings)
    Officer
    1992-11-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 43
    Fournier, Jean Raymond Joseph
    Finance Director born in October 1951
    Individual (19 offsprings)
    Officer
    2005-09-02 ~ 2008-09-04
    OF - Director → CIF 0
  • 44
    Festor, Roland
    Managing Director born in March 1949
    Individual (16 offsprings)
    Officer
    2006-04-01 ~ 2011-09-01
    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
    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
  • 47
    Hines, Susan Jane
    Individual (12 offsprings)
    Officer
    (before 1992-11-22) ~ 1996-10-28
    OF - Secretary → CIF 0
  • 48
    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
  • 49
    Porter, Lewis
    Individual (19 offsprings)
    Officer
    2019-03-18 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 50
    Urwin, Roger John, Dr
    Engineer born in February 1946
    Individual (42 offsprings)
    Officer
    2002-03-15 ~ 2002-10-18
    OF - Director → CIF 0
  • 51
    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
  • 52
    Love, Sonia
    Individual (11 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Secretary → CIF 0
  • 53
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    2024-09-07 ~ 2026-03-30
    OF - Secretary → CIF 0
  • 54
    Gow, Angus Stephen
    Legal Manager born in August 1959
    Individual (15 offsprings)
    Officer
    1999-06-30 ~ 2001-08-13
    OF - Director → CIF 0
    Gow, Angus Stephen
    Legal Manager
    Individual (15 offsprings)
    Officer
    1999-06-30 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 55
    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
  • 56
    Walton, John Mcpherson Stewart
    Solicitor born in March 1957
    Individual (15 offsprings)
    Officer
    2001-08-13 ~ 2002-03-15
    OF - Director → CIF 0
    Walton, John Mcpherson Stewart
    Solicitor
    Individual (15 offsprings)
    Officer
    2001-08-13 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 57
    Borrell, Michael Simon
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    2015-03-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 58
    Catelon, Christine Simone Suzanne
    Finance Manager born in March 1967
    Individual (5 offsprings)
    Officer
    1999-06-30 ~ 2002-03-15
    OF - Director → CIF 0
  • 59
    Rochoux, Philippe Jean-marie
    Finance Director born in May 1955
    Individual (15 offsprings)
    Officer
    2012-09-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 60
    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
  • 61
    Begg-saffar, Mary
    Legal Manager
    Individual (16 offsprings)
    Officer
    2007-09-01 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 62
    Garcia, Serge Christian Jose
    Individual (14 offsprings)
    Officer
    2011-07-22 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 63
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FINA EXPLORATION LIMITED

Period: 1964-06-08 ~ now
Company number: 00808167
Registered name
FINA EXPLORATION LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • FINA EXPLORATION LIMITED
    Info
    Registered number 00808167
    19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF
    PRIVATE LIMITED COMPANY incorporated on 1964-06-08 (61 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • FINA EXPLORATION LIMITED
    S
    Registered number missing
    Fina House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
    - 2007-04-24 01119804
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (220 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 1999-12-07
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.