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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 68
  • 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
    1997-12-05 ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    Isoard, Frederic
    Born in March 1933
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1997-12-18
    OF - Director → CIF 0
  • 4
    Hadas-lebel, Raphael
    Born in April 1940
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1994-05-27
    OF - Director → CIF 0
  • 5
    Wilson, Bryan
    Individual (17 offsprings)
    Officer
    2018-07-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 6
    Offant, Pierre
    Born in July 1950
    Individual (1 offspring)
    Officer
    1998-05-07 ~ 2001-04-12
    OF - Director → CIF 0
  • 7
    Fraser, Peter Lovat, Lord
    Born in May 1945
    Individual (25 offsprings)
    Officer
    1997-05-29 ~ 2001-04-12
    OF - Director → CIF 0
  • 8
    Bouchaud, Joel
    Born in July 1940
    Individual (7 offsprings)
    Officer
    1991-09-03 ~ 1993-12-03
    OF - Director → CIF 0
  • 9
    Boffety, Agnes Marie Jeanne
    Born in August 1957
    Individual (11 offsprings)
    Officer
    2001-08-06 ~ 2003-08-25
    OF - Director → CIF 0
  • 10
    Moore, Peter Gerald, Professor
    Born in April 1928
    Individual (2 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-06-08
    OF - Director → CIF 0
  • 11
    Love, Sonia
    Individual (11 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Secretary → 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
    Dixon, David Michael
    Born in May 1926
    Individual (8 offsprings)
    Officer
    (before 1991-06-01) ~ 1997-05-29
    OF - Director → CIF 0
  • 15
    Guillon, Alain Henri Rene
    Born in February 1942
    Individual (4 offsprings)
    Officer
    1991-11-05 ~ 1993-12-03
    OF - Director → CIF 0
  • 16
    Knoche, Hubert Wilhelm
    Born in November 1936
    Individual (7 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-10-22
    OF - Director → CIF 0
  • 17
    Lepinoy, Bertrand Yves Bruno
    Born in February 1958
    Individual (11 offsprings)
    Officer
    2003-08-25 ~ 2005-09-02
    OF - Director → CIF 0
  • 18
    Alamargot, Hugues Pierre-andre
    Born in January 1972
    Individual (26 offsprings)
    Officer
    2024-10-01 ~ 2026-03-30
    OF - Director → CIF 0
  • 19
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (59 offsprings)
    Officer
    2023-01-09 ~ 2026-03-30
    OF - Director → CIF 0
  • 20
    Gow, Angus Stephen
    Individual (15 offsprings)
    Officer
    2000-10-20 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 21
    Benezit, Michel
    Born in July 1955
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 22
    Jouhet, Daniel Alain
    Born in July 1950
    Individual (8 offsprings)
    Officer
    2001-04-12 ~ 2001-08-06
    OF - Director → CIF 0
  • 23
    Porter, Lewis
    Individual (19 offsprings)
    Officer
    2019-03-18 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 24
    Moussel, Pierre Yves
    Born in August 1929
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1991-09-03
    OF - Director → 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
    Fraser, Malcolm Keith
    Individual (9 offsprings)
    Officer
    1996-07-22 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 28
    Maitland The Earl Of Lauderdale, Patrick Francis, Right Honourable
    Born in March 1911
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1997-10-30
    OF - Director → CIF 0
  • 29
    Godec, Pierre Erwin
    Born in May 1944
    Individual (12 offsprings)
    Officer
    1995-09-04 ~ 2000-05-26
    OF - Director → CIF 0
  • 30
    Contie, Michel Jean Marcel, Mr.
    Born in May 1947
    Individual (19 offsprings)
    Officer
    2000-05-26 ~ 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
    Individual (15 offsprings)
    Officer
    2001-08-13 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 33
    Guys, Philippe Marie François Raymond
    Born in May 1954
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2015-11-09
    OF - Director → CIF 0
  • 34
    Begg-saffar, Mary
    Individual (16 offsprings)
    Officer
    2007-09-01 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 35
    De Combret, Bernard Claude Christophe Polge
    Born in October 1942
    Individual (5 offsprings)
    Officer
    1993-12-03 ~ 2001-04-12
    OF - Director → CIF 0
  • 36
    Hustache, Philippe
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1994-05-27
    OF - Director → CIF 0
  • 37
    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
  • 38
    Vermeulen, Jean-luc
    Born in August 1943
    Individual (9 offsprings)
    Officer
    1995-05-18 ~ 2001-04-12
    OF - Director → CIF 0
  • 39
    Goguel-nyegaard, Denis
    Born in June 1935
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1997-12-18
    OF - Director → CIF 0
  • 40
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    2024-09-07 ~ 2026-03-30
    OF - Secretary → CIF 0
  • 41
    Proust-van Heeswijk, Elisabeth Francoise
    Born in January 1957
    Individual (15 offsprings)
    Officer
    2015-11-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 42
    Eide, Henning
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 43
    Fraser, Anne-marie
    Individual (19 offsprings)
    Officer
    2021-12-13 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 44
    Vonderscher, Eric Marcel
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1993-03-12 ~ 1995-11-17
    OF - Director → CIF 0
  • 45
    Jameson, Keith
    Born in October 1947
    Individual (5 offsprings)
    Officer
    (before 1991-06-01) ~ 1999-12-31
    OF - Director → CIF 0
    Jameson, Keith
    Individual (5 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-09-04
    OF - Secretary → CIF 0
  • 46
    Weymuller, Stanislas Bruno
    Born in May 1948
    Individual (1 offspring)
    Officer
    1994-05-27 ~ 2001-04-12
    OF - Director → CIF 0
  • 47
    Romieu, Michel
    Born in November 1939
    Individual (13 offsprings)
    Officer
    1991-11-05 ~ 2000-07-28
    OF - Director → CIF 0
  • 48
    Pouthas, Alain
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2014-09-01 ~ 2017-09-09
    OF - Director → CIF 0
  • 49
    Festor, Roland
    Born in March 1949
    Individual (16 offsprings)
    Officer
    2006-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 50
    Lesage, Yves
    Born in August 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1995-05-18
    OF - Director → CIF 0
  • 51
    Halfon, Jacques
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1993-06-01) ~ 1994-12-27
    OF - Director → CIF 0
  • 52
    Le Foll, Arnaud
    Born in October 1978
    Individual (13 offsprings)
    Officer
    2020-07-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 53
    Borrell, Michael Simon
    Born in September 1962
    Individual (15 offsprings)
    Officer
    2015-03-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 54
    De Martin De Vivies, Patrice Philippe
    Born in February 1952
    Individual (7 offsprings)
    Officer
    2009-07-09 ~ 2015-03-01
    OF - Director → CIF 0
  • 55
    Arnton, John James
    Individual (11 offsprings)
    Officer
    1996-07-22 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 56
    Cleret, Christian Boris
    Born in April 1952
    Individual (9 offsprings)
    Officer
    1992-10-22 ~ 2000-02-25
    OF - Director → CIF 0
  • 57
    Henderson, Charles Edward
    Born in September 1939
    Individual (18 offsprings)
    Officer
    2001-04-12 ~ 2005-06-22
    OF - Director → CIF 0
  • 58
    Garcia, Serge Christian Jose
    Individual (14 offsprings)
    Officer
    2011-07-22 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 59
    Huddle, Stephen Charles
    Individual (57 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-05-15
    OF - Secretary → CIF 0
  • 60
    Guiziou, Jean-luc
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 61
    Villedey, Alain
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2008-09-04 ~ 2012-09-03
    OF - Director → CIF 0
  • 62
    Parra, Laurent Denis
    Born in February 1968
    Individual (30 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 63
    Derworiz, Deidre
    Individual (22 offsprings)
    Officer
    2022-08-22 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 64
    Gomez, Genevieve Helene
    Born in April 1943
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 1997-05-07
    OF - Director → CIF 0
  • 65
    Trepant, Philippe
    Born in October 1944
    Individual (5 offsprings)
    Officer
    1995-11-17 ~ 1998-01-01
    OF - Director → CIF 0
  • 66
    Besancon, Marie Anne
    Individual (14 offsprings)
    Officer
    2004-09-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 67
    L'ebraly, Emmanuel Marie Gabriel
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2017-09-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 68
    TOTALENERGIES HOLDINGS UK LIMITED
    - now 01722136 00946986... (more)
    TOTAL HOLDINGS UK LIMITED - 2021-06-25 01722136 00946986... (more)
    TOTALFINAELF HOLDINGS UK LIMITED - 2003-05-12
    TOTAL OIL HOLDINGS LIMITED - 2001-01-03
    GADGETGATE LIMITED - 1983-08-12
    19th Floor, 10 Upper Bank Street, London, England
    Active Corporate (77 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELF PETROLEUM UK LIMITED

Period: 2007-01-15 ~ now
Company number: 01290174
Registered names
ELF PETROLEUM UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ELF PETROLEUM UK LIMITED
    Info
    ELF PETROLEUM UK PLC - 2007-01-15
    ELF AQUITAINE U.K. (HOLDINGS) PLC - 2007-01-15
    Registered number 01290174
    19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF
    PRIVATE LIMITED COMPANY incorporated on 1976-12-10 (49 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
  • ELF PETROLEUM UK LIMITED
    S
    Registered number 01290174
    10, Upper Bank Street, Canary Wharf, London, England, E14 5BF
    Limited Company in Companies House, England & Wales
    CIF 1
  • ELF PETROLEUM UK LIMITED
    S
    Registered number 01290174
    18th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
  • ELF PETROLEUM UK LIMITED
    S
    Registered number 01290174
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
    Private Company Limited By Shares in Register Of Companies, United Kingdom, United Kingdom
    CIF 3
  • ELF PETROLEUM UK LIMITED
    S
    Registered number 01290174
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
    Private Limited Company in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • ELF PETROLEUM UK LIMITED
    S
    Registered number 01290174
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, United Kingdom, E14 5BF
    Limited Company in Companies House, England And Wales
    CIF 10
  • ELF PETROLEUM UK LIMITED
    S
    Registered number 01290174
    19th Floor, 10 Upper Bank Street, London, England, E14 5BF
    Private Limited Company in Companies House, United Kingdom
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    ELF HYDROCARBONS LIMITED
    - now 02600097
    ELF ENTERPRISE PETROLEUM LIMITED - 1996-07-30
    EE PETROLEUM LIMITED - 1991-10-11
    HACKREMCO (NO.671) LIMITED - 1991-05-03
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (62 parents)
    Person with significant control
    2026-02-11 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    FINA EXPLORATION LIMITED
    00808167
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (64 parents, 1 offspring)
    Person with significant control
    2026-02-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    FINA PETROLEUM DEVELOPMENT LIMITED
    - now 00740632
    CHARTERHOUSE PETROLEUM DEVELOPMENT LIMITED - 1986-08-01
    CHARTERHOUSE SECURITIES LIMITED - 1976-12-31
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (65 parents)
    Person with significant control
    2026-02-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MACHEN LAND LIMITED
    08772718
    10 Upper Bank Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    NEO NEXT + ENERGY LIMITED
    - now SC470677 SC760986
    NEO NEXT ENERGY LIMITED
    - 2026-04-02 SC470677 SC760986
    NEO ENERGY GROUP LIMITED - 2025-07-23
    VERUS PETROLEUM HOLDING LIMITED - 2020-06-08
    BRIDGE ENERGY HOLDING LIMITED - 2014-09-23
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2026-03-30 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    NEO NEXT+ ENERGY UK LIMITED
    - now 02413951 12086835... (more)
    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
    30 St. Mary Axe, London, United Kingdom
    Active Corporate (84 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-30
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    PRAX DOWNSTREAM UK LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-11-11
    Commencement of winding up on 2025-11-12
    TOTAL DOWNSTREAM UK LIMITED
    - 2021-03-04 00223114
    TOTAL DOWNSTREAM UK PLC
    - 2019-12-23 00223114
    TOTALFINAELF DOWNSTREAM UK PLC - 2003-06-24
    FINA PLC - 2001-01-03
    PETROFINA(U.K.)LIMITED - 1990-06-04
    16th Floor 1 Westfield Avenue, London
    Liquidation Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    SHETLAND LAND LEASE LIMITED
    07224751
    4th Floor, 72 Welbeck Street, London, Greater London, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-26
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    TOTALENERGIES CCS UK LIMITED
    - now 06710451
    TOTALENERGIES GAS & POWER CHARTERING UK LTD - 2023-04-12
    TOTAL GAS & POWER CHARTERING LIMITED - 2021-12-21
    DWSCO 2761 LIMITED - 2008-10-23
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (34 parents)
    Person with significant control
    2026-02-11 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    TOTALENERGIES E&P RESOURCES UK LIMITED
    - now 03295116
    TOTAL E&P RESOURCES UK LIMITED - 2021-06-01
    MAERSK OIL RESOURCES UK LIMITED - 2018-06-29
    KERR-MCGEE RESOURCES (U.K.) LIMITED - 2005-11-17
    GCRL (UK) LIMITED - 1998-06-15
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (65 parents)
    Person with significant control
    2026-02-11 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    TOTALENERGIES GAS & POWER HOLDINGS UK LTD
    - now 02600099 02461545... (more)
    TOTAL MIDSTREAM HOLDINGS UK LIMITED
    - 2021-12-24 02600099
    TOTALFINAELF MIDSTREAM UK LIMITED - 2003-12-08
    TOTALFINAELF GAS AND POWER UK LIMITED - 2001-01-03
    ELF AQUITAINE GAS UK LIMITED - 2000-08-18
    ELF FINANCE PLC - 1996-09-30
    ELF ENTERPRISE FINANCE PLC - 1996-07-30
    EE FINANCE PLC - 1991-10-18
    HACKREMCO (NO.672) LIMITED - 1991-05-03
    Beech Gate Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, England
    Active Corporate (45 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.