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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 6
  • 1
    Clarke, Ruth
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Crane, Paul Martin
    Born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Milton, Jonathan David
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, Place Jean Millier, La Defense 6, Courbevoie, Paris, France
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressTour Michelet, 24 Cours Michelet, Puteaux, Paris, France
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address10 Upper Bank Street (19th Floor) London, Upper Bank Street, London, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Dujean, Alain Vincent
    Oil Company Executive born in May 1950
    Individual
    Officer
    icon of calendar 1994-02-04 ~ 1997-08-06
    OF - Director → CIF 0
  • 2
    Stacey, Calum James
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 3
    Havers, William Percival
    Company Executive born in December 1928
    Individual
    Officer
    icon of calendar ~ 1991-10-14
    OF - Director → CIF 0
  • 4
    Stiquel, Philippe
    Aviation Manager born in July 1956
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2006-02-07
    OF - Director → CIF 0
  • 5
    Porteous, Ian Reginald
    Oil Company Executive born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Bozec, Eric Pierre
    Oil Company Executive born in December 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2013-07-23
    OF - Director → CIF 0
  • 7
    Hall, Aminta Liliana
    Solicitor born in May 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2014-12-01
    OF - Director → CIF 0
    Hall, Aminta Liliana
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 8
    Longley, Caryl Annette
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 9
    Vandy, Michael John
    Company Executive born in May 1945
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 10
    Finch, Robert William
    Operations Manager born in October 1975
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2006-04-07
    OF - Director → CIF 0
  • 11
    Hurley, John David
    Oil Company Executive born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-19 ~ 2003-04-29
    OF - Director → CIF 0
  • 12
    Laden, Richard John Leon
    Oil Company Executive born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 13
    Durand Balot, Jean-francois
    Oil Company Executive born in October 1952
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 14
    Mittelman, Stanislas
    Specialities Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-07 ~ 2007-11-01
    OF - Director → CIF 0
  • 15
    Cogan, Andrew
    Individual
    Officer
    icon of calendar 2021-12-06 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 16
    Young, Lee Ian
    Individual
    Officer
    icon of calendar 2008-08-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 17
    Acan Kahvecioglu, Almila
    Company Executive born in May 1973
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 18
    Hutchison, Pierre
    Oil Company Exec Utive born in October 1951
    Individual
    Officer
    icon of calendar 2003-04-29 ~ 2008-06-01
    OF - Director → CIF 0
  • 19
    Poynter, Russell Gerard
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 20
    Sanders, Michael Antony
    Company Executive born in July 1941
    Individual
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
  • 21
    Laschinger, Michael Edgar Alfred
    Individual
    Officer
    icon of calendar ~ 2000-06-02
    OF - Secretary → CIF 0
  • 22
    Pennington, Nigel John Lever
    Oil Company Executive born in December 1946
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 23
    Rodriguez Bartolome, Monica
    Hr Manager born in March 1975
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 24
    Wilson, John Gredal
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 25
    Garton, Jonathan Hugh Leslie
    Oil Company Executive born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2012-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ELF OIL UK AVIATION LIMITED

Previous names
ELF SERVICE STATIONS (WEMBLEY) LIMITED - 1994-09-01
TORCH SERVICE STATIONS LIMITED - 1990-08-31
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
    icon of address10 Upper Bank Street (19th Floor), Canary Wharf, London E14 5BF
    PRIVATE LIMITED COMPANY incorporated on 1981-05-13 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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