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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 5
  • 1
    Alamargot, Hugues Pierre-andre
    Born in January 1972
    Individual (26 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (24 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    2024-09-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Opizzi, Martina
    Born in December 1979
    Individual (12 offsprings)
    Officer
    2026-02-01 ~ 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 69
  • 1
    Urwin, Roger John, Dr
    Engineer born in February 1946
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2002-10-18
    OF - Director → CIF 0
  • 2
    Fraser, Peter Lovat, Lord
    Qc born in May 1945
    Individual (2 offsprings)
    Officer
    1997-12-18 ~ 2001-04-12
    OF - Director → CIF 0
  • 3
    Arnton, John James
    Solicitor born in October 1961
    Individual
    Officer
    1996-07-15 ~ 2000-10-20
    OF - Director → CIF 0
    Arnton, John James
    Individual
    Officer
    1998-12-10 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 4
    Henderson, Charles Edward
    Chairman born in September 1939
    Individual
    Officer
    2002-03-15 ~ 2005-06-22
    OF - Director → CIF 0
  • 5
    Chomat, Christian
    Exploration Manager - Oil Company born in March 1946
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 6
    Formery, Marc Louis Antoine
    Finance Manager born in February 1951
    Individual
    Officer
    2002-03-15 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Borrell, Michael Simon
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Decubber, Stephane Michel Jean Francois
    Finance Director born in December 1975
    Individual
    Officer
    2020-08-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Le Borgne, Bruno Yves
    Strategic Coordination born in February 1951
    Individual
    Officer
    1997-09-12 ~ 2001-03-30
    OF - Director → CIF 0
  • 10
    Hiegel, Marc
    Manager born in September 1948
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Eide, Henning
    Individual
    Officer
    2017-10-01 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 13
    Begg-saffar, Mary
    Legal Manager
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 14
    Darricarrere, Yves Louis Charles Justin
    Vp Finance Exploration & P born in June 1951
    Individual
    Officer
    1997-12-18 ~ 2003-09-01
    OF - Director → CIF 0
  • 15
    Besancon, Marie Anne
    Legal Manager
    Individual
    Officer
    2004-09-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 16
    Anderson, Marie Lily Bianca
    Individual
    Officer
    1996-07-15 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 17
    Gow, Angus Stephen
    Individual
    Officer
    2000-10-20 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 18
    Isoard, Frederic
    Executive - Oil Industry born in March 1933
    Individual
    Officer
    ~ 1992-11-18
    OF - Director → CIF 0
  • 19
    Aatkar, Joanna Frances
    Individual
    Officer
    1991-09-30 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 20
    Guiziou, Jean-luc
    Born in October 1961
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 21
    Vermeulen, Jean Luc
    President Exploration Producti born in August 1943
    Individual
    Officer
    2002-03-15 ~ 2003-03-14
    OF - Director → CIF 0
  • 22
    Nicolas, Jean-michel
    Evp Business Development born in November 1939
    Individual
    Officer
    ~ 1997-10-15
    OF - Director → CIF 0
  • 23
    Romieu, Michel
    Managing Director born in November 1939
    Individual
    Officer
    ~ 1995-09-04
    OF - Director → CIF 0
  • 24
    L'ebraly, Emmanuel Marie Gabriel
    Finance Director born in August 1964
    Individual
    Officer
    2017-09-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 25
    Sassus-bourda, Gerard
    Chief Operating Office - Eecal born in July 1943
    Individual
    Officer
    1994-09-06 ~ 1997-09-09
    OF - Director → CIF 0
  • 26
    Villedey, Alain
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    2008-09-04 ~ 2012-09-03
    OF - Director → CIF 0
  • 27
    Powell, Andrew David
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 28
    Bie, Jean Eugene
    Director Portfolio Manager Elf born in September 1950
    Individual
    Officer
    1997-12-18 ~ 2001-04-12
    OF - Director → CIF 0
  • 29
    Pouthas, Alain
    Finance Director born in November 1957
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2017-09-09
    OF - Director → CIF 0
  • 30
    Derworiz, Deidre
    Individual
    Officer
    2022-08-22 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 31
    Guys, Philippe Marie François Raymond
    Managing Director born in May 1954
    Individual
    Officer
    2011-09-01 ~ 2015-11-09
    OF - Director → CIF 0
  • 32
    Castaigne, Robert Paul Marie Louise
    Company Director born in April 1946
    Individual
    Officer
    2002-03-15 ~ 2003-03-14
    OF - Director → CIF 0
  • 33
    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
  • 34
    Huddle, Stephen Charles
    Corporate Manager born in February 1951
    Individual (3 offsprings)
    Officer
    ~ 1992-11-18
    OF - Director → CIF 0
  • 35
    Walton, John Mcpherson Stewart
    Individual
    Officer
    2001-08-13 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 36
    Hodgson, Adrian Collin Cuthbert
    Gas Business Manager born in June 1954
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 37
    Howat, Ian Alexander
    Economist born in April 1946
    Individual
    Officer
    2002-03-15 ~ 2003-03-14
    OF - Director → CIF 0
  • 38
    Porter, Lewis
    Individual
    Officer
    2019-03-18 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 39
    Bouchaud, Joel
    Managing Director born in July 1940
    Individual
    Officer
    ~ 1993-12-13
    OF - Director → CIF 0
  • 40
    English, Charles Warwick Foster
    Solicitor born in March 1950
    Individual
    Officer
    1992-11-18 ~ 1994-08-31
    OF - Director → CIF 0
    English, Charles Warwick Foster
    Vice President Law & Contracts born in March 1950
    Individual
    1994-09-16 ~ 1996-07-15
    OF - Director → CIF 0
    English, Charles Warwick Foster
    Director - Corporate Affairs born in March 1950
    Individual
    1998-12-10 ~ 2001-04-12
    OF - Director → CIF 0
    English, Charles Warwick Foster
    Individual
    Officer
    ~ 1996-07-15
    OF - Secretary → CIF 0
  • 41
    Wilson, Bryan
    Individual
    Officer
    2018-07-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 42
    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
  • 43
    Festor, Roland
    Managing Director born in March 1949
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 44
    De Wendel, Humbert
    Tfe Finance Div Directeur born in April 1956
    Individual
    Officer
    2003-03-14 ~ 2006-09-01
    OF - Director → CIF 0
  • 45
    Dixon, David Michael
    Solicitor born in May 1926
    Individual
    Officer
    ~ 1997-12-08
    OF - Director → CIF 0
  • 46
    Goguel-nyegaard, Denis
    Economist born in June 1935
    Individual
    Officer
    ~ 1992-11-18
    OF - Director → CIF 0
  • 47
    Fournier, Jean Raymond Joseph
    Finance Director born in October 1951
    Individual
    Officer
    2005-09-02 ~ 2008-09-04
    OF - Director → CIF 0
  • 48
    Kuriyan, Ravi Joseph
    Finance Manager born in September 1946
    Individual
    Officer
    ~ 1996-07-15
    OF - Director → CIF 0
  • 49
    Jouhet, Daniel Alain
    Director/Finance & Performance born in July 1950
    Individual
    Officer
    1997-12-18 ~ 2001-08-06
    OF - Director → CIF 0
  • 50
    Armand, Philippe
    Operations Manager born in May 1948
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 51
    Benezit, Michel
    Senior Vp Europe Explo & Pro born in July 1955
    Individual
    Officer
    2003-09-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 52
    Boffety, Agnes Marie Jeanne
    Finance Manager born in August 1957
    Individual
    Officer
    2001-08-06 ~ 2003-08-25
    OF - Director → CIF 0
  • 53
    Grancher, Pierre
    Executive - Oil Industry born in August 1933
    Individual
    Officer
    ~ 1992-11-18
    OF - Director → CIF 0
  • 54
    Comtet, Maurice Pierre Gabriel
    Vice President Human Resources born in July 1944
    Individual
    Officer
    1997-12-18 ~ 2001-04-12
    OF - Director → CIF 0
  • 55
    Godec, Pierre Erwin
    Managing Director born in May 1944
    Individual
    Officer
    1995-09-04 ~ 2000-05-25
    OF - Director → CIF 0
  • 56
    Darmois, Gilles Francois Guirec
    Senior Vp Finance born in May 1948
    Individual
    Officer
    2002-03-15 ~ 2002-11-29
    OF - Director → CIF 0
  • 57
    Dundas, Ian
    Sustainable Development Manage born in June 1949
    Individual
    Officer
    2002-03-15 ~ 2003-03-14
    OF - Director → CIF 0
  • 58
    Vollaire, Emmanuel
    Director Services Group born in August 1942
    Individual
    Officer
    1997-09-12 ~ 2000-10-20
    OF - Director → CIF 0
  • 59
    Fraser, Malcolm Keith
    Individual
    Officer
    1996-07-15 ~ 1998-12-10
    OF - Secretary → CIF 0
  • 60
    Garcia, Serge Christian Jose
    Individual
    Officer
    2011-07-22 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 61
    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
  • 62
    Fraser, Anne-marie
    Individual
    Officer
    2021-12-13 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 63
    Contie, Michel Jean Marcel, Mr.
    Senior V P Northern Europe born in May 1947
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2009-07-09
    OF - Director → CIF 0
  • 64
    Madec, Alain Jean
    Born in September 1947
    Individual
    Officer
    2002-10-18 ~ 2003-03-14
    OF - Director → CIF 0
  • 65
    Frachon, Guy Marie Raymond
    Executive - Oil Industry born in May 1943
    Individual
    Officer
    ~ 1992-11-18
    OF - Director → CIF 0
  • 66
    Rochoux, Philippe Jean-marie
    Finance Director born in May 1955
    Individual
    Officer
    2012-09-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 67
    Boesen, Karen Dyrskjot
    Chief Financial Officer born in March 1971
    Individual
    Officer
    2018-07-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 68
    Montgomery, Vincent
    Accountant born in May 1958
    Individual
    Officer
    1996-07-15 ~ 1997-12-18
    OF - Director → CIF 0
  • 69
    Lepinoy, Bertrand Yves Bruno
    Finance Manager born in February 1958
    Individual
    Officer
    2003-08-25 ~ 2005-09-02
    OF - Director → CIF 0
parent relation
Company in focus

ELF EXPLORATION UK LIMITED

Previous names
ELF EXPLORATION UK PLC - 2007-01-15
ELF UK PLC - 1992-07-01
ELF OIL EXPLORATION AND PRODUCTION (U.K.) LIMITED - 1981-12-31
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • ELF EXPLORATION UK LIMITED
    Info
    ELF EXPLORATION UK PLC - 2007-01-15
    ELF UK PLC - 2007-01-15
    ELF OIL EXPLORATION AND PRODUCTION (U.K.) LIMITED - 2007-01-15
    Registered number 00810743
    19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF
    PRIVATE LIMITED COMPANY incorporated on 1964-06-29 (61 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • ELF EXPLORATION UK PLC
    S
    Registered number missing
    30 Buckingham Gate, London, SW1E 6NN
    CIF 1
  • ELF EXPLORATION UK LIMITED
    S
    Registered number 00810743
    19th Floor, 10 Upper Bank Street, London, England, E14 5BF
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HACKREMCO (NO.1268) LIMITED - 1997-10-31
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 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
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2000-08-03
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.