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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 65
  • 1
    Gow, Angus Stephen
    Individual (14 offsprings)
    Officer
    2000-10-20 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 2
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    2024-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Begg-saffar, Mary
    Legal Manager
    Individual (15 offsprings)
    Officer
    2007-09-01 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 4
    Godec, Pierre Erwin
    Managing Director born in May 1944
    Individual (11 offsprings)
    Officer
    1995-09-04 ~ 2000-05-26
    OF - Director → CIF 0
  • 5
    Jouhet, Daniel Alain
    Finance Manager born in July 1950
    Individual (8 offsprings)
    Officer
    2001-04-12 ~ 2001-08-06
    OF - Director → CIF 0
  • 6
    Bouchaud, Joel
    Company Manager born in July 1940
    Individual (7 offsprings)
    Officer
    1991-09-03 ~ 1993-12-03
    OF - Director → CIF 0
  • 7
    Offant, Pierre
    Vp Economics And Planning born in July 1950
    Individual (1 offspring)
    Officer
    1998-05-07 ~ 2001-04-12
    OF - Director → CIF 0
  • 8
    Eide, Henning
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 9
    Boffety, Agnes Marie Jeanne
    Finance Manager born in August 1957
    Individual (11 offsprings)
    Officer
    2001-08-06 ~ 2003-08-25
    OF - Director → CIF 0
  • 10
    Borrell, Michael Simon
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    2015-03-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Isoard, Frederic
    Engineer-Oil Industry born in March 1933
    Individual (3 offsprings)
    Officer
    ~ 1997-12-18
    OF - Director → CIF 0
  • 12
    Henderson, Charles Edward
    Chairman born in September 1939
    Individual (18 offsprings)
    Officer
    2001-04-12 ~ 2005-06-22
    OF - Director → CIF 0
  • 13
    Goguel-nyegaard, Denis
    Economist born in June 1935
    Individual (3 offsprings)
    Officer
    ~ 1997-12-18
    OF - Director → CIF 0
  • 14
    Contie, Michel Jean Marcel, Mr.
    Senior V P Northern Europe born in May 1947
    Individual (18 offsprings)
    Officer
    2000-05-26 ~ 2009-07-09
    OF - Director → CIF 0
  • 15
    Guillon, Alain Henri Rene
    Oil Company Executive born in February 1942
    Individual (4 offsprings)
    Officer
    1991-11-05 ~ 1993-12-03
    OF - Director → CIF 0
  • 16
    Fraser, Malcolm Keith
    Individual (9 offsprings)
    Officer
    1996-07-22 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 17
    Arnton, John James
    Individual (11 offsprings)
    Officer
    1996-07-22 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 18
    Vonderscher, Eric Marcel
    Director N Europe Refining & M born in May 1944
    Individual (5 offsprings)
    Officer
    1993-03-12 ~ 1995-11-17
    OF - Director → CIF 0
  • 19
    Vermeulen, Jean-luc
    Senior Vp Explo & Prod Africa born in August 1943
    Individual (9 offsprings)
    Officer
    1995-05-18 ~ 2001-04-12
    OF - Director → CIF 0
  • 20
    Romieu, Michel
    Senior Vice President Natural born in November 1939
    Individual (13 offsprings)
    Officer
    1991-11-05 ~ 2000-07-28
    OF - Director → CIF 0
  • 21
    Derworiz, Deidre
    Individual (22 offsprings)
    Officer
    2022-08-22 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 22
    Jameson, Keith
    Corporate Director born in October 1947
    Individual (5 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Jameson, Keith
    Individual (5 offsprings)
    Officer
    ~ 1995-09-04
    OF - Secretary → CIF 0
  • 23
    Knoche, Hubert Wilhelm
    Managing Director-Group Company born in November 1936
    Individual (7 offsprings)
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 24
    Weymuller, Stanislas Bruno
    Chief Financial Officer Ea born in May 1948
    Individual (1 offspring)
    Officer
    1994-05-27 ~ 2001-04-12
    OF - Director → CIF 0
  • 25
    Maitland The Earl Of Lauderdale, Patrick Francis, Right Honourable
    Industrial Consultant born in March 1911
    Individual (1 offspring)
    Officer
    ~ 1997-10-30
    OF - Director → CIF 0
  • 26
    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
  • 27
    Besancon, Marie Anne
    Individual (13 offsprings)
    Officer
    2004-09-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 28
    Fraser, Anne-marie
    Individual (19 offsprings)
    Officer
    2021-12-13 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 29
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (25 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 30
    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
  • 31
    Dixon, David Michael
    Solicitor born in May 1926
    Individual (8 offsprings)
    Officer
    ~ 1997-05-29
    OF - Director → CIF 0
  • 32
    Gomez, Genevieve Helene
    Senior Vice President born in April 1943
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 1997-05-07
    OF - Director → CIF 0
  • 33
    Halfon, Jacques
    Executive Vice President born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-12-27
    OF - Director → CIF 0
  • 34
    Hadas-lebel, Raphael
    Company Secretary-Group born in April 1940
    Individual (1 offspring)
    Officer
    ~ 1994-05-27
    OF - Director → CIF 0
  • 35
    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
  • 36
    Proust-van Heeswijk, Elisabeth Francoise
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    2015-11-09 ~ 2018-05-01
    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
    Porter, Lewis
    Individual (19 offsprings)
    Officer
    2019-03-18 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 39
    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
  • 40
    Alamargot, Hugues Pierre-andre
    Born in January 1972
    Individual (26 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 41
    Rochoux, Philippe Jean-marie
    Finance Director born in May 1955
    Individual (15 offsprings)
    Officer
    2012-09-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 42
    Garcia, Serge Christian Jose
    Individual (14 offsprings)
    Officer
    2011-07-22 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 43
    Walton, John Mcpherson Stewart
    Individual (14 offsprings)
    Officer
    2001-08-13 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 44
    Huddle, Stephen Charles
    Individual (53 offsprings)
    Officer
    ~ 1992-05-15
    OF - Secretary → CIF 0
  • 45
    Powell, Andrew David
    Individual (15 offsprings)
    Officer
    2014-07-31 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 46
    Moussel, Pierre Yves
    Managing Director born in August 1929
    Individual (3 offsprings)
    Officer
    ~ 1991-09-03
    OF - Director → CIF 0
  • 47
    Lesage, Yves
    Manager-European Division born in August 1937
    Individual (1 offspring)
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
  • 48
    Le Foll, Arnaud
    Senior Vice President Of Exploration & Production born in October 1978
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 49
    Opizzi, Martina
    Born in December 1979
    Individual (15 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 50
    Moore, Peter Gerald, Professor
    University Professor born in April 1928
    Individual (2 offsprings)
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 51
    Fournier, Jean Raymond Joseph
    Finance Director born in October 1951
    Individual (19 offsprings)
    Officer
    2005-09-02 ~ 2008-09-04
    OF - Director → CIF 0
  • 52
    Boesen, Karen Dyrskjot
    Chief Financial Officer born in March 1971
    Individual (25 offsprings)
    Officer
    2018-07-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 53
    Wilson, Bryan
    Individual (17 offsprings)
    Officer
    2018-07-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 54
    Villedey, Alain
    Finance Director born in June 1963
    Individual (17 offsprings)
    Officer
    2008-09-04 ~ 2012-09-03
    OF - Director → CIF 0
  • 55
    Lepinoy, Bertrand Yves Bruno
    Finance Manager born in February 1958
    Individual (11 offsprings)
    Officer
    2003-08-25 ~ 2005-09-02
    OF - Director → CIF 0
  • 56
    De Combret, Bernard Claude Christophe Polge
    Executive Vp Refining & Market born in October 1942
    Individual (5 offsprings)
    Officer
    1993-12-03 ~ 2001-04-12
    OF - Director → CIF 0
  • 57
    Festor, Roland
    Managing Director born in March 1949
    Individual (15 offsprings)
    Officer
    2006-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 58
    Guiziou, Jean-luc
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 59
    Trepant, Philippe
    International Dir born in October 1944
    Individual (5 offsprings)
    Officer
    1995-11-17 ~ 1998-01-01
    OF - Director → CIF 0
  • 60
    Cleret, Christian Boris
    Managing Director-Elf Oil born in April 1952
    Individual (9 offsprings)
    Officer
    1992-10-22 ~ 2000-02-25
    OF - Director → CIF 0
  • 61
    Pouthas, Alain
    Finance Director born in November 1957
    Individual (15 offsprings)
    Officer
    2014-09-01 ~ 2017-09-09
    OF - Director → CIF 0
  • 62
    Hustache, Philippe
    Finance Manager born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1994-05-27
    OF - Director → CIF 0
  • 63
    Fraser, Peter Lovat, Lord
    Queens Counsel born in May 1945
    Individual (23 offsprings)
    Officer
    1997-05-29 ~ 2001-04-12
    OF - Director → CIF 0
  • 64
    Darricarrere, Yves Louis Charles Justin
    Senior Vp Eplo & Prod N Europe born in June 1951
    Individual (11 offsprings)
    Officer
    1997-12-05 ~ 2003-09-01
    OF - Director → CIF 0
  • 65
    TOTALENERGIES HOLDINGS UK LIMITED
    - now 01722136
    TOTAL HOLDINGS UK LIMITED - 2021-06-25 01722136
    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 (73 parents, 10 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
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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
(more)
child relation
Offspring entities and appointments 5
  • 1
    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
  • 2
    PRAX DOWNSTREAM UK LIMITED - now
    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
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SHETLAND LAND LEASE LIMITED
    07224751
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TOTALENERGIES GAS & POWER HOLDINGS UK LTD
    - now 02600099
    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
  • 5
    TOTALENERGIES UPSTREAM UK LIMITED
    - now 02413951
    TOTAL UPSTREAM UK LIMITED
    - 2021-06-01 02413951
    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, Canary Wharf, London, England
    Active Corporate (79 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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