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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 59
  • 1
    Hearne, Graham James, Sir
    Solicitor born in November 1937
    Individual (32 offsprings)
    Officer
    ~ 1996-07-10
    OF - Director → CIF 0
  • 2
    Chatterway, Dennis Alan
    Individual (44 offsprings)
    Officer
    1991-04-10 ~ 1991-04-28
    OF - Nominee Secretary → CIF 0
  • 3
    Gibney, Vivien Murray
    Barrister born in February 1946
    Individual (21 offsprings)
    Officer
    1996-05-15 ~ 1996-07-10
    OF - Director → CIF 0
  • 4
    Goguel-nyegaard, Denis
    Economist born in June 1935
    Individual (3 offsprings)
    Officer
    1991-07-02 ~ 1997-02-09
    OF - Director → CIF 0
  • 5
    Romieu, Michel
    Petroleum And Mining Engineer born in November 1939
    Individual (13 offsprings)
    Officer
    ~ 1995-12-11
    OF - Director → CIF 0
  • 6
    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
  • 7
    English, Charles Warwick Foster
    Director - Corporate Affairs born in March 1950
    Individual (10 offsprings)
    Officer
    1998-12-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 8
    Walton, John Mcpherson Stewart
    Solicitor born in March 1957
    Individual (14 offsprings)
    Officer
    2001-08-13 ~ 2004-09-01
    OF - Director → CIF 0
    Walton, John Mcpherson Stewart
    Solicitor
    Individual (14 offsprings)
    Officer
    2001-08-13 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 9
    Garcia, Serge Christian Jose
    Legal Manager And Company Secretary born in May 1969
    Individual (14 offsprings)
    Officer
    2011-07-22 ~ 2014-07-31
    OF - Director → CIF 0
    Garcia, Serge Christian Jose
    Individual (14 offsprings)
    Officer
    2011-07-22 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 10
    Arnton, John James
    Solicitor born in October 1961
    Individual (11 offsprings)
    Officer
    1998-04-23 ~ 2000-10-20
    OF - Director → CIF 0
    Arnton, John James
    Individual (11 offsprings)
    Officer
    1998-12-10 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Begg-saffar, Mary
    Legal Manager born in April 1970
    Individual (15 offsprings)
    Officer
    2007-09-01 ~ 2011-07-22
    OF - Director → CIF 0
    Begg-saffar, Mary
    Legal Manager
    Individual (15 offsprings)
    Officer
    2007-09-01 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 13
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    2024-09-07 ~ now
    OF - Secretary → CIF 0
  • 14
    Boffety, Agnes Marie Jeanne
    Finance Manager born in August 1957
    Individual (11 offsprings)
    Officer
    2001-08-06 ~ 2003-08-25
    OF - Director → CIF 0
  • 15
    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
  • 16
    Le Borgne, Bruno Yves
    Strategic Coordination born in February 1951
    Individual (6 offsprings)
    Officer
    1998-04-23 ~ 2001-03-30
    OF - Director → CIF 0
  • 17
    Festor, Roland
    Managing Director born in March 1949
    Individual (15 offsprings)
    Officer
    2006-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 18
    Isoard, Frederic
    Petroleum Engineer born in March 1933
    Individual (3 offsprings)
    Officer
    1991-07-02 ~ 1998-02-09
    OF - Director → CIF 0
  • 19
    Le Floch-prigent, Loik
    Chairman born in September 1943
    Individual (2 offsprings)
    Officer
    1991-07-02 ~ 1993-09-30
    OF - Director → CIF 0
  • 20
    Meyohas, Nathan
    Company Director born in June 1937
    Individual (1 offspring)
    Officer
    ~ 1994-02-23
    OF - Director → CIF 0
  • 21
    Rochoux, Philippe Jean-marie
    Finance Director born in May 1955
    Individual (15 offsprings)
    Officer
    2012-09-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 22
    Godec, Pierre Erwin
    Managing Director born in May 1944
    Individual (11 offsprings)
    Officer
    1995-12-11 ~ 2000-05-25
    OF - Director → CIF 0
  • 23
    Fraser, Malcolm Keith
    Individual (9 offsprings)
    Officer
    1998-04-23 ~ 1998-12-10
    OF - Secretary → CIF 0
  • 24
    Chanoine, Didier Yvan Marie-jacques
    Finance Manager born in July 1948
    Individual (7 offsprings)
    Officer
    1991-04-28 ~ 1991-07-02
    OF - Director → CIF 0
  • 25
    Jameson, Keith
    Corporate Director born in October 1947
    Individual (5 offsprings)
    Officer
    1994-06-15 ~ 1998-04-23
    OF - Director → CIF 0
    Jameson, Keith
    Individual (5 offsprings)
    Officer
    1992-05-15 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 26
    Walmsley, John Arthur
    Chartered Accountant born in December 1946
    Individual (17 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 27
    Besancon, Marie Anne
    Legal Manager
    Individual (13 offsprings)
    Officer
    2004-09-01 ~ 2007-09-01
    OF - Director → CIF 0
    Officer
    2004-09-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 28
    Jouhet, Daniel Alain
    Director/Finance + Performane born in July 1950
    Individual (8 offsprings)
    Officer
    1998-04-23 ~ 2001-08-06
    OF - Director → CIF 0
  • 29
    Derworiz, Deidre
    Individual (22 offsprings)
    Officer
    2022-08-22 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 30
    Guiziou, Jean-luc
    Engineer born in October 1961
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ 2023-01-09
    OF - Director → CIF 0
  • 31
    Alamargot, Hugues Pierre-andre
    Born in January 1972
    Individual (26 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 32
    Powell, Andrew David
    Legal Director born in May 1960
    Individual (15 offsprings)
    Officer
    2014-07-31 ~ 2018-03-15
    OF - Director → CIF 0
    Powell, Andrew David
    Individual (15 offsprings)
    Officer
    2014-07-31 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 33
    Eide, Henning
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 34
    Pink, Michael John
    Director born in March 1938
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1996-07-10
    OF - Director → CIF 0
  • 35
    Contie, Michel Jean Marcel
    Managing Director born in May 1947
    Individual (18 offsprings)
    Officer
    2000-05-25 ~ 2006-04-01
    OF - Director → CIF 0
  • 36
    Wilson, Bryan
    Individual (17 offsprings)
    Officer
    2018-07-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 37
    Thebault, Andre Fernand Marie
    Production Vice President born in March 1942
    Individual (1 offspring)
    Officer
    1995-04-10 ~ 1998-04-23
    OF - Director → CIF 0
  • 38
    West, Julian Daniel
    Economist born in July 1950
    Individual (6 offsprings)
    Officer
    1993-09-30 ~ 1996-03-28
    OF - Director → CIF 0
  • 39
    Halfon, Jacques
    Exec Vice President Explo & Pr born in December 1946
    Individual (2 offsprings)
    Officer
    1994-02-23 ~ 1994-12-27
    OF - Director → CIF 0
  • 40
    Joel, Bouchaud
    Company Manager born in January 1940
    Individual (7 offsprings)
    Officer
    1991-07-02 ~ 1993-04-10
    OF - Director → CIF 0
    Bouchaud, Joel
    Managing Director - Group Companygroup Compa born in July 1940
    Individual (7 offsprings)
    Officer
    ~ 1994-02-23
    OF - Director → CIF 0
  • 41
    Pouthas, Alain
    Finance Director born in November 1957
    Individual (15 offsprings)
    Officer
    2014-09-01 ~ 2017-09-09
    OF - Director → CIF 0
  • 42
    Watt, John Ferguson
    Company Director born in January 1936
    Individual (5 offsprings)
    Officer
    1992-10-07 ~ 1994-12-31
    OF - Director → CIF 0
  • 43
    Kingston, Peter Eric
    Petroleum Engineer born in February 1943
    Individual (18 offsprings)
    Officer
    1991-10-10 ~ 1992-10-07
    OF - Director → CIF 0
  • 44
    Lepinoy, Bertrand Yves Bruno
    Finance Manager born in February 1958
    Individual (11 offsprings)
    Officer
    2003-08-25 ~ 2005-09-02
    OF - Director → CIF 0
  • 45
    Vollaire, Emmanuel
    Director Services Group born in August 1942
    Individual (4 offsprings)
    Officer
    1998-04-23 ~ 2000-10-20
    OF - Director → CIF 0
  • 46
    Porter, Lewis
    Individual (19 offsprings)
    Officer
    2019-03-18 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 47
    Proust-van Heeswijk, Elisabeth Francoise
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    2015-11-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 48
    Huddle, Stephen Charles
    Corporate Affairs Manager born in February 1951
    Individual (53 offsprings)
    Officer
    1991-04-28 ~ 1991-07-02
    OF - Director → CIF 0
    Huddle, Stephen Charles
    Corporate Affairs Manager
    Individual (53 offsprings)
    Officer
    1991-04-28 ~ 1992-05-15
    OF - Secretary → CIF 0
  • 49
    Boesen, Karen Dyrskjot
    Chief Financial Officer born in March 1971
    Individual (25 offsprings)
    Officer
    2018-07-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 50
    Gow, Angus Stephen
    Solicitor born in August 1959
    Individual (14 offsprings)
    Officer
    2000-10-20 ~ 2001-08-13
    OF - Director → CIF 0
    Gow, Angus Stephen
    Individual (14 offsprings)
    Officer
    2000-10-20 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 51
    Darricarrere, Yves Louis Charles Justin
    Oil Company Executive born in June 1951
    Individual (11 offsprings)
    Officer
    1993-09-30 ~ 1998-04-23
    OF - Director → CIF 0
  • 52
    Villedey, Alain
    Finance Director born in June 1963
    Individual (17 offsprings)
    Officer
    2008-09-04 ~ 2012-09-03
    OF - Director → CIF 0
  • 53
    Fraser, Anne-marie
    Individual (19 offsprings)
    Officer
    2021-12-13 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 54
    Moussel, Pierre Yves
    Managing Director born in August 1929
    Individual (3 offsprings)
    Officer
    1991-07-02 ~ 1991-10-01
    OF - Director → CIF 0
  • 55
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (25 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 56
    Fournier, Jean Raymond Joseph
    Finance Director born in October 1951
    Individual (19 offsprings)
    Officer
    2005-09-02 ~ 2008-09-04
    OF - Director → CIF 0
  • 57
    TOTALENERGIES UPSTREAM UK LIMITED
    - now 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
    19th Floor, 10 Upper Bank Street, London, England
    Active Corporate (79 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-11
    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
  • 58
    HACKWOOD SERVICE COMPANY
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED - 2024-12-20
    HACKREMCO (NO.670) LIMITED - 1991-09-19 02600095 02600113... (more)
    Barrington House 56-67 Gresham Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1991-04-10 ~ 1991-04-28
    OF - Nominee Director → CIF 0
  • 59
    ELF PETROLEUM UK LIMITED
    - now 01290174
    ELF PETROLEUM UK PLC - 2007-01-15
    ELF AQUITAINE U.K. (HOLDINGS) PLC - 1992-07-01
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (65 parents, 10 offsprings)
    Person with significant control
    2026-02-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELF HYDROCARBONS LIMITED

Period: 1996-07-30 ~ now
Company number: 02600097
Registered names
ELF HYDROCARBONS LIMITED - now
HACKREMCO (NO.671) LIMITED - 1991-05-03 02600113... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ELF HYDROCARBONS LIMITED
    Info
    ELF ENTERPRISE PETROLEUM LIMITED - 1996-07-30
    EE PETROLEUM LIMITED - 1996-07-30
    HACKREMCO (NO.671) LIMITED - 1996-07-30
    Registered number 02600097
    19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF
    PRIVATE LIMITED COMPANY incorporated on 1991-04-10 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.