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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 32
  • 1
    Wilson, John Gredal
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Finch, Robert William
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2006-02-07 ~ 2006-04-07
    OF - Director → CIF 0
  • 3
    Poynter, Russell Gerard
    Individual (37 offsprings)
    Officer
    2001-11-01 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 4
    Durand Balot, Jean-francois
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 5
    Hall, Aminta Liliana
    Born in April 1975
    Individual (23 offsprings)
    Officer
    2013-07-23 ~ 2014-12-01
    OF - Director → CIF 0
    Hall, Aminta Liliana
    Individual (23 offsprings)
    Officer
    2011-10-31 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 6
    Stacey, Calum James
    Individual (20 offsprings)
    Officer
    2017-07-07 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 7
    Stiquel, Philippe
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2003-03-01 ~ 2006-02-07
    OF - Director → CIF 0
  • 8
    Longley, Caryl Annette
    Individual (19 offsprings)
    Officer
    2000-06-02 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 9
    Crane, Paul Martin
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 10
    Porteous, Ian Reginald
    Born in July 1956
    Individual (10 offsprings)
    Officer
    1998-04-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Laschinger, Michael Edgar Alfred
    Individual (7 offsprings)
    Officer
    (before 1991-07-09) ~ 2000-06-02
    OF - Secretary → CIF 0
  • 12
    Dujean, Alain Vincent
    Born in May 1950
    Individual (11 offsprings)
    Officer
    1994-02-04 ~ 1997-08-06
    OF - Director → CIF 0
  • 13
    Sanders, Michael Antony
    Born in June 1941
    Individual (7 offsprings)
    Officer
    (before 1991-07-09) ~ 1994-02-04
    OF - Director → CIF 0
  • 14
    Havers, William Percival
    Born in November 1928
    Individual (3 offsprings)
    Officer
    (before 1991-07-09) ~ 1991-10-14
    OF - Director → CIF 0
  • 15
    Bozec, Eric Pierre
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2008-06-01 ~ 2013-07-23
    OF - Director → CIF 0
  • 16
    Milton, Jonathan David
    Born in February 1970
    Individual (12 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Garton, Jonathan Hugh Leslie
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 18
    Vandy, Michael John
    Born in May 1945
    Individual (5 offsprings)
    Officer
    (before 1991-07-09) ~ 1993-10-01
    OF - Director → CIF 0
  • 19
    Mittelman, Stanislas
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2006-02-07 ~ 2007-11-01
    OF - Director → CIF 0
  • 20
    Laden, Richard John Leon
    Born in February 1956
    Individual (11 offsprings)
    Officer
    2012-04-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 21
    Acan Kahvecioglu, Almila
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 22
    Hutchison, Pierre
    Born in October 1951
    Individual (24 offsprings)
    Officer
    2003-04-29 ~ 2008-06-01
    OF - Director → CIF 0
  • 23
    Hurley, John David
    Born in August 1948
    Individual (18 offsprings)
    Officer
    2001-10-19 ~ 2003-04-29
    OF - Director → CIF 0
  • 24
    Clarke, Ruth
    Individual (7 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Secretary → CIF 0
  • 25
    Djordjian, Marie
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2026-05-05 ~ now
    OF - Director → CIF 0
  • 26
    Pennington, Nigel John Lever
    Born in December 1946
    Individual (12 offsprings)
    Officer
    1993-10-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 27
    Rodriguez Bartolome, Monica
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 28
    Cogan, Andrew
    Individual (7 offsprings)
    Officer
    2021-12-06 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 29
    Young, Lee Ian
    Individual (27 offsprings)
    Officer
    2008-08-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 30
    TOTALENERGIES MARKETING UK LIMITED
    - now 00553535
    TOTAL UK LIMITED - 2021-10-01 00553535 03473729... (more)
    TOTALFINAELF UK LIMITED - 2003-06-24
    TOTALFINA GREAT BRITAIN LIMITED - 2001-01-03
    TOTAL OIL GREAT BRITAIN LIMITED - 1999-06-29
    10 Upper Bank Street (19th Floor) London, Upper Bank Street, London, England
    Active Corporate (62 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    TOTAL SA LIMITED 14171881
    2, Place Jean Millier, La Defense 6, Courbevoie, Paris, France
    Dissolved Corporate (1 parent, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    Tour Michelet, 24 Cours Michelet, Puteaux, Paris, France
    Corporate (5 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
parent relation
Company in focus

ELF OIL UK AVIATION LIMITED

Period: 1994-09-01 ~ now
Company number: 01560989
Registered names
ELF OIL UK AVIATION LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

  • ELF OIL UK AVIATION LIMITED
    Info
    ELF SERVICE STATIONS (WEMBLEY) LIMITED - 1994-09-01
    TORCH SERVICE STATIONS LIMITED - 1994-09-01
    Registered number 01560989
    10 Upper Bank Street (19th Floor), Canary Wharf, London E14 5BF
    PRIVATE LIMITED COMPANY incorporated on 1981-05-13 (45 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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