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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
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Guiziou, Jean-luc
    Born in October 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-09-07 ~ now
    OF - Secretary → CIF 0
  • 5
    TOTAL OIL HOLDINGS LIMITED - 2001-01-03
    TOTALFINAELF HOLDINGS UK LIMITED - 2003-05-12
    TOTAL HOLDINGS UK LIMITED - 2021-06-25
    GADGETGATE LIMITED - 1983-08-12
    icon of address19th Floor, 10 Upper Bank Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 59
  • 1
    Guillon, Alain Henri Rene
    Oil Company Executive born in February 1942
    Individual
    Officer
    icon of calendar 1991-11-05 ~ 1993-12-03
    OF - Director → CIF 0
  • 2
    Bouchaud, Joel
    Company Manager born in July 1940
    Individual
    Officer
    icon of calendar 1991-09-03 ~ 1993-12-03
    OF - Director → CIF 0
  • 3
    Moussel, Pierre Yves
    Managing Director born in August 1929
    Individual
    Officer
    icon of calendar ~ 1991-09-03
    OF - Director → CIF 0
  • 4
    Wilson, Bryan
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 5
    Trepant, Philippe
    International Dir born in October 1944
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1998-01-01
    OF - Director → CIF 0
  • 6
    Porter, Lewis
    Individual
    Officer
    icon of calendar 2019-03-18 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 7
    Offant, Pierre
    Vp Economics And Planning born in July 1950
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 2001-04-12
    OF - Director → CIF 0
  • 8
    Godec, Pierre Erwin
    Managing Director born in May 1944
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 2000-05-26
    OF - Director → CIF 0
  • 9
    Jouhet, Daniel Alain
    Finance Manager born in July 1950
    Individual
    Officer
    icon of calendar 2001-04-12 ~ 2001-08-06
    OF - Director → CIF 0
  • 10
    Walton, John Mcpherson Stewart
    Individual
    Officer
    icon of calendar 2001-08-13 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 11
    Gomez, Genevieve Helene
    Senior Vice President born in April 1943
    Individual
    Officer
    icon of calendar 1994-11-17 ~ 1997-05-07
    OF - Director → CIF 0
  • 12
    Maitland The Earl Of Lauderdale, Patrick Francis, Right Honourable
    Industrial Consultant born in March 1911
    Individual
    Officer
    icon of calendar ~ 1997-10-30
    OF - Director → CIF 0
  • 13
    Proust-van Heeswijk, Elisabeth Francoise
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 14
    De Martin De Vivies, Patrice Philippe
    Snr. Vp Northern Europe born in February 1952
    Individual
    Officer
    icon of calendar 2009-07-09 ~ 2015-03-01
    OF - Director → CIF 0
  • 15
    Rochoux, Philippe Jean-marie
    Finance Director born in May 1955
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 16
    Vonderscher, Eric Marcel
    Director N Europe Refining & M born in May 1944
    Individual
    Officer
    icon of calendar 1993-03-12 ~ 1995-11-17
    OF - Director → CIF 0
  • 17
    Borrell, Michael Simon
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Le Foll, Arnaud
    Senior Vice President Of Exploration & Production born in October 1978
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 19
    Hustache, Philippe
    Finance Manager born in March 1943
    Individual
    Officer
    icon of calendar ~ 1994-05-27
    OF - Director → CIF 0
  • 20
    Decubber, Stephane Michel Jean Francois
    Finance Director born in December 1975
    Individual
    Officer
    icon of calendar 2020-08-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 21
    Vermeulen, Jean-luc
    Senior Vp Explo & Prod Africa born in August 1943
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 2001-04-12
    OF - Director → CIF 0
  • 22
    Huddle, Stephen Charles
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-05-15
    OF - Secretary → CIF 0
  • 23
    Villedey, Alain
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-04 ~ 2012-09-03
    OF - Director → CIF 0
  • 24
    Weymuller, Stanislas Bruno
    Chief Financial Officer Ea born in May 1948
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 2001-04-12
    OF - Director → CIF 0
  • 25
    Henderson, Charles Edward
    Chairman born in September 1939
    Individual
    Officer
    icon of calendar 2001-04-12 ~ 2005-06-22
    OF - Director → CIF 0
  • 26
    Halfon, Jacques
    Executive Vice President born in December 1946
    Individual
    Officer
    icon of calendar ~ 1994-12-27
    OF - Director → CIF 0
  • 27
    Festor, Roland
    Managing Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 28
    Boffety, Agnes Marie Jeanne
    Finance Manager born in August 1957
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2003-08-25
    OF - Director → CIF 0
  • 29
    Guys, Philippe Marie François Raymond
    Managing Director born in May 1954
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2015-11-09
    OF - Director → CIF 0
  • 30
    Arnton, John James
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 31
    Benezit, Michel
    Senior Vp Europe Explo & Pro born in July 1955
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 32
    De Combret, Bernard Claude Christophe Polge
    Executive Vp Refining & Market born in October 1942
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 2001-04-12
    OF - Director → CIF 0
  • 33
    Hadas-lebel, Raphael
    Company Secretary-Group born in April 1940
    Individual
    Officer
    icon of calendar ~ 1994-05-27
    OF - Director → CIF 0
  • 34
    Pouthas, Alain
    Finance Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2017-09-09
    OF - Director → CIF 0
  • 35
    Cleret, Christian Boris
    Managing Director-Elf Oil born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-22 ~ 2000-02-25
    OF - Director → CIF 0
  • 36
    Jameson, Keith
    Corporate Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
    Jameson, Keith
    Individual
    Officer
    icon of calendar ~ 1995-09-04
    OF - Secretary → CIF 0
  • 37
    Garcia, Serge Christian Jose
    Individual
    Officer
    icon of calendar 2011-07-22 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 38
    L'ebraly, Emmanuel Marie Gabriel
    Finance Director born in August 1964
    Individual
    Officer
    icon of calendar 2017-09-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 39
    Fraser, Peter Lovat, Lord
    Queens Counsel born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 2001-04-12
    OF - Director → CIF 0
  • 40
    Fraser, Malcolm Keith
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 41
    Dixon, David Michael
    Solicitor born in May 1926
    Individual
    Officer
    icon of calendar ~ 1997-05-29
    OF - Director → CIF 0
  • 42
    Moore, Peter Gerald, Professor
    University Professor born in April 1928
    Individual
    Officer
    icon of calendar ~ 1994-06-08
    OF - Director → CIF 0
  • 43
    Knoche, Hubert Wilhelm
    Managing Director-Group Company born in November 1936
    Individual
    Officer
    icon of calendar ~ 1992-10-22
    OF - Director → CIF 0
  • 44
    Gow, Angus Stephen
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 45
    Powell, Andrew David
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 46
    Isoard, Frederic
    Engineer-Oil Industry born in March 1933
    Individual
    Officer
    icon of calendar ~ 1997-12-18
    OF - Director → CIF 0
  • 47
    Begg-saffar, Mary
    Legal Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 48
    Boesen, Karen Dyrskjot
    Chief Financial Officer born in March 1971
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 49
    Derworiz, Deidre
    Individual
    Officer
    icon of calendar 2022-08-22 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 50
    Fraser, Anne-marie
    Individual
    Officer
    icon of calendar 2021-12-13 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 51
    Fournier, Jean Raymond Joseph
    Finance Director born in October 1951
    Individual
    Officer
    icon of calendar 2005-09-02 ~ 2008-09-04
    OF - Director → CIF 0
  • 52
    Darricarrere, Yves Louis Charles Justin
    Senior Vp Eplo & Prod N Europe born in June 1951
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 2003-09-01
    OF - Director → CIF 0
  • 53
    Goguel-nyegaard, Denis
    Economist born in June 1935
    Individual
    Officer
    icon of calendar ~ 1997-12-18
    OF - Director → CIF 0
  • 54
    Besancon, Marie Anne
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 55
    Eide, Henning
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 56
    Lepinoy, Bertrand Yves Bruno
    Finance Manager born in February 1958
    Individual
    Officer
    icon of calendar 2003-08-25 ~ 2005-09-02
    OF - Director → CIF 0
  • 57
    Lesage, Yves
    Manager-European Division born in August 1937
    Individual
    Officer
    icon of calendar ~ 1995-05-18
    OF - Director → CIF 0
  • 58
    Contie, Michel Jean Marcel, Mr.
    Senior V P Northern Europe born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-26 ~ 2009-07-09
    OF - Director → CIF 0
  • 59
    Romieu, Michel
    Senior Vice President Natural born in November 1939
    Individual
    Officer
    icon of calendar 1991-11-05 ~ 2000-07-28
    OF - Director → CIF 0
parent relation
Company in focus

ELF PETROLEUM UK LIMITED

Previous names
ELF AQUITAINE U.K. (HOLDINGS) PLC - 1992-07-01
ELF PETROLEUM UK PLC - 2007-01-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ELF PETROLEUM UK LIMITED
    Info
    ELF AQUITAINE U.K. (HOLDINGS) PLC - 1992-07-01
    ELF PETROLEUM UK PLC - 1992-07-01
    Registered number 01290174
    icon of address19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF
    PRIVATE LIMITED COMPANY incorporated on 1976-12-10 (49 years). 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
    icon of address10, 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
    icon of address18th 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
    icon of address18th Floor, 10 Upper Bank Street, Canary Wharf, London, United Kingdom, E14 5BF
    Private Company Limited By Shares in Register Of Companies, United Kingdom, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address10 Upper Bank Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
  • 3
    ELF AQUITAINE GAS UK LIMITED - 2000-08-18
    HACKREMCO (NO.672) LIMITED - 1991-05-03
    ELF FINANCE PLC - 1996-09-30
    TOTALFINAELF GAS AND POWER UK LIMITED - 2001-01-03
    TOTAL MIDSTREAM HOLDINGS UK LIMITED - 2021-12-24
    EE FINANCE PLC - 1991-10-18
    ELF ENTERPRISE FINANCE PLC - 1996-07-30
    TOTALFINAELF MIDSTREAM UK LIMITED - 2003-12-08
    icon of addressBeech Gate Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ORKEM COATINGS UK LIMITED - 1991-09-02
    TOTAL UPSTREAM UK LIMITED - 2021-06-01
    TOTAL COATINGS UK LIMITED - 2001-01-03
    TOTALFINAELF UPSTREAM UK LIMITED - 2003-05-14
    PRECIS (933) LIMITED - 1989-10-12
    icon of address19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • TOTAL DOWNSTREAM UK LIMITED - 2021-03-04
    TOTAL DOWNSTREAM UK PLC - 2019-12-23
    PETROFINA(U.K.)LIMITED - 1990-06-04
    FINA PLC - 2001-01-03
    TOTALFINAELF DOWNSTREAM UK PLC - 2003-06-24
    icon of addressHarvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.