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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
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (51 offsprings)
    Officer
    2023-01-09 ~ 2026-03-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    Knoche, Hubert Wilhelm
    Managing Director-Group Company born in November 1936
    Individual (7 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-10-22
    OF - Director → CIF 0
  • 4
    Isoard, Frederic
    Engineer-Oil Industry born in March 1933
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1997-12-18
    OF - Director → CIF 0
  • 5
    Dixon, David Michael
    Solicitor born in May 1926
    Individual (8 offsprings)
    Officer
    (before 1991-06-01) ~ 1997-05-29
    OF - Director → CIF 0
  • 6
    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
  • 7
    Gow, Angus Stephen
    Individual (14 offsprings)
    Officer
    2000-10-20 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Trepant, Philippe
    International Dir born in October 1944
    Individual (5 offsprings)
    Officer
    1995-11-17 ~ 1998-01-01
    OF - Director → CIF 0
  • 11
    Maitland The Earl Of Lauderdale, Patrick Francis, Right Honourable
    Industrial Consultant born in March 1911
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1997-10-30
    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
    Gomez, Genevieve Helene
    Senior Vice President born in April 1943
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 1997-05-07
    OF - Director → CIF 0
  • 14
    Fraser, Anne-marie
    Individual (19 offsprings)
    Officer
    2021-12-13 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 15
    Guiziou, Jean-luc
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ 2026-01-31
    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
    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
    Halfon, Jacques
    Executive Vice President born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1993-06-01) ~ 1994-12-27
    OF - Director → CIF 0
  • 19
    Parra, Laurent Denis
    Born in February 1968
    Individual (30 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    Fraser, Peter Lovat, Lord
    Queens Counsel born in May 1945
    Individual (23 offsprings)
    Officer
    1997-05-29 ~ 2001-04-12
    OF - Director → CIF 0
  • 22
    Pouthas, Alain
    Finance Director born in November 1957
    Individual (15 offsprings)
    Officer
    2014-09-01 ~ 2017-09-09
    OF - Director → CIF 0
  • 23
    Offant, Pierre
    Vp Economics And Planning born in July 1950
    Individual (1 offspring)
    Officer
    1998-05-07 ~ 2001-04-12
    OF - Director → CIF 0
  • 24
    Garcia, Serge Christian Jose
    Individual (14 offsprings)
    Officer
    2011-07-22 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 25
    Lesage, Yves
    Manager-European Division born in August 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1995-05-18
    OF - Director → CIF 0
  • 26
    Proust-van Heeswijk, Elisabeth Francoise
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    2015-11-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 27
    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
  • 28
    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
  • 29
    Godec, Pierre Erwin
    Managing Director born in May 1944
    Individual (11 offsprings)
    Officer
    1995-09-04 ~ 2000-05-26
    OF - Director → CIF 0
  • 30
    Besancon, Marie Anne
    Individual (13 offsprings)
    Officer
    2004-09-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 31
    Hadas-lebel, Raphael
    Company Secretary-Group born in April 1940
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1994-05-27
    OF - Director → CIF 0
  • 32
    Moussel, Pierre Yves
    Managing Director born in August 1929
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1991-09-03
    OF - Director → CIF 0
  • 33
    Begg-saffar, Mary
    Legal Manager
    Individual (15 offsprings)
    Officer
    2007-09-01 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 34
    Derworiz, Deidre
    Individual (22 offsprings)
    Officer
    2022-08-22 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 35
    Hustache, Philippe
    Finance Manager born in March 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1994-05-27
    OF - Director → CIF 0
  • 36
    Rochoux, Philippe Jean-marie
    Finance Director born in May 1955
    Individual (15 offsprings)
    Officer
    2012-09-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 37
    Festor, Roland
    Managing Director born in March 1949
    Individual (15 offsprings)
    Officer
    2006-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 38
    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
  • 39
    Boffety, Agnes Marie Jeanne
    Finance Manager born in August 1957
    Individual (11 offsprings)
    Officer
    2001-08-06 ~ 2003-08-25
    OF - Director → CIF 0
  • 40
    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
  • 41
    Opizzi, Martina
    Born in December 1979
    Individual (15 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 42
    Eide, Henning
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 43
    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
  • 44
    Fraser, Malcolm Keith
    Individual (9 offsprings)
    Officer
    1996-07-22 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 45
    Jameson, Keith
    Corporate Director 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
    Jouhet, Daniel Alain
    Finance Manager born in July 1950
    Individual (8 offsprings)
    Officer
    2001-04-12 ~ 2001-08-06
    OF - Director → CIF 0
  • 47
    Lepinoy, Bertrand Yves Bruno
    Finance Manager born in February 1958
    Individual (11 offsprings)
    Officer
    2003-08-25 ~ 2005-09-02
    OF - Director → CIF 0
  • 48
    Gohil, Shyam Rajesh
    Born in August 1985
    Individual (40 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 49
    Moore, Peter Gerald, Professor
    University Professor born in April 1928
    Individual (2 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-06-08
    OF - Director → CIF 0
  • 50
    Arnton, John James
    Individual (11 offsprings)
    Officer
    1996-07-22 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 51
    Romieu, Michel
    Senior Vice President Natural born in November 1939
    Individual (13 offsprings)
    Officer
    1991-11-05 ~ 2000-07-28
    OF - Director → CIF 0
  • 52
    Porter, Lewis
    Individual (19 offsprings)
    Officer
    2019-03-18 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 53
    Walton, John Mcpherson Stewart
    Individual (14 offsprings)
    Officer
    2001-08-13 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 54
    Goguel-nyegaard, Denis
    Economist born in June 1935
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1997-12-18
    OF - Director → CIF 0
  • 55
    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
  • 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
    Huddle, Stephen Charles
    Individual (53 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-05-15
    OF - Secretary → CIF 0
  • 58
    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
  • 59
    Wilson, Bryan
    Individual (17 offsprings)
    Officer
    2018-07-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 60
    Fournier, Jean Raymond Joseph
    Finance Director born in October 1951
    Individual (19 offsprings)
    Officer
    2005-09-02 ~ 2008-09-04
    OF - Director → CIF 0
  • 61
    Villedey, Alain
    Finance Director born in June 1963
    Individual (17 offsprings)
    Officer
    2008-09-04 ~ 2012-09-03
    OF - Director → CIF 0
  • 62
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    2024-09-07 ~ 2026-03-30
    OF - Secretary → CIF 0
  • 63
    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
  • 64
    Borrell, Michael Simon
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    2015-03-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 65
    Powell, Andrew David
    Individual (15 offsprings)
    Officer
    2014-07-31 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 66
    Love, Sonia
    Individual (11 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Secretary → CIF 0
  • 67
    Bouchaud, Joel
    Company Manager born in July 1940
    Individual (7 offsprings)
    Officer
    1991-09-03 ~ 1993-12-03
    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 (76 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 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 5 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
(more)
child relation
Offspring entities and appointments 10
  • 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 UK LIMITED
    - now 02413951 00811900... (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 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    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
    16th Floor 1 Westfield Avenue, London
    Liquidation 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
  • 7
    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 voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    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 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    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 5 April 2026 and licensed under the Open Government Licence v3.0.