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
    Cogan, Andrew
    Individual (7 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Milton, Jonathan David
    Oil Company Executive born in February 1970
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Crane, Paul Martin
    Md Energy Company born in May 1964
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Tour Michelet, 24 Cours Michelet, Puteaux, Paris, France
    Corporate (4 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
  • 5
    TOTAL UK LIMITED - 2021-10-01
    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 (6 parents, 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
  • 6
    TOTALENERGIES RENEWABLES UK LIMITED - now
    TOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD - 2022-10-10
    TOTAL NEW ENERGIES LIMITED - 2021-06-23
    CHANTER PETROLEUM LIMITED - 2013-10-08
    LASMO SHELF NO.5 LIMITED - 1990-06-19
    2, Place Jean Millier, La Defense 6, Courbevoie, Paris, France
    Active Corporate (5 parents, 31 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
Ceased 24
  • 1
    Bozec, Eric Pierre
    Oil Company Executive born in November 1965
    Individual (10 offsprings)
    Officer
    2008-06-01 ~ 2013-07-23
    OF - Director → CIF 0
  • 2
    Garton, Jonathan Hugh Leslie
    Oil Company Executive born in May 1966
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 3
    Poynter, Russell Gerard
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 4
    Young, Lee Ian
    Individual
    Officer
    2008-08-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 5
    Hurley, John David
    Oil Company Executive born in August 1948
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2003-04-29
    OF - Director → CIF 0
  • 6
    Laden, Richard John Leon
    Oil Company Executive born in February 1956
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Hall, Aminta Liliana
    Solicitor born in April 1975
    Individual (11 offsprings)
    Officer
    2013-07-23 ~ 2014-12-01
    OF - Director → CIF 0
    Hall, Aminta Liliana
    Individual (11 offsprings)
    Officer
    2011-10-31 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 8
    Dujean, Alain Vincent
    Oil Company Executive born in May 1950
    Individual
    Officer
    1994-02-04 ~ 1997-08-06
    OF - Director → CIF 0
  • 9
    Vandy, Michael John
    Company Executive born in May 1945
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 10
    Havers, William Percival
    Company Executive born in November 1928
    Individual
    Officer
    ~ 1991-10-14
    OF - Director → CIF 0
  • 11
    Durand Balot, Jean-francois
    Oil Company Executive born in October 1952
    Individual
    Officer
    1997-09-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 12
    Laschinger, Michael Edgar Alfred
    Individual
    Officer
    ~ 2000-06-02
    OF - Secretary → CIF 0
  • 13
    Stacey, Calum James
    Individual (6 offsprings)
    Officer
    2017-07-07 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 14
    Stiquel, Philippe
    Aviation Manager born in June 1956
    Individual
    Officer
    2003-03-01 ~ 2006-02-07
    OF - Director → CIF 0
  • 15
    Porteous, Ian Reginald
    Oil Company Executive born in July 1956
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    Wilson, John Gredal
    Company Director born in May 1967
    Individual
    Officer
    2015-09-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 17
    Longley, Caryl Annette
    Individual
    Officer
    2000-06-02 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 18
    Acan Kahvecioglu, Almila
    Company Executive born in May 1973
    Individual
    Officer
    2019-07-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 19
    Sanders, Michael Antony
    Company Executive born in June 1941
    Individual
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 20
    Pennington, Nigel John Lever
    Oil Company Executive born in December 1946
    Individual
    Officer
    1993-10-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Finch, Robert William
    Operations Manager born in September 1975
    Individual
    Officer
    2006-02-07 ~ 2006-04-07
    OF - Director → CIF 0
  • 22
    Hutchison, Pierre
    Oil Company Exec Utive born in October 1951
    Individual
    Officer
    2003-04-29 ~ 2008-06-01
    OF - Director → CIF 0
  • 23
    Mittelman, Stanislas
    Specialities Director born in November 1965
    Individual (1 offspring)
    Officer
    2006-02-07 ~ 2007-11-01
    OF - Director → CIF 0
  • 24
    Rodriguez Bartolome, Monica
    Hr Manager born in March 1975
    Individual
    Officer
    2014-12-01 ~ 2018-05-01
    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 - 1990-08-31
    Registered number 01560989
    10 Upper Bank Street (19th Floor), Canary Wharf, London E14 5BF
    Private Limited Company incorporated on 1981-05-13 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.