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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 62
  • 1
    Darricarrere, Yves Louis Charles Justin
    Born in June 1951
    Individual (11 offsprings)
    Officer
    1993-09-30 ~ 1998-04-23
    OF - Director → CIF 0
  • 2
    Isoard, Frederic
    Born in March 1933
    Individual (3 offsprings)
    Officer
    1991-07-02 ~ 1998-02-09
    OF - Director → CIF 0
  • 3
    Wilson, Bryan
    Individual (17 offsprings)
    Officer
    2018-07-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 4
    Le Borgne, Bruno Yves
    Born in February 1951
    Individual (6 offsprings)
    Officer
    1998-04-23 ~ 2001-03-30
    OF - Director → CIF 0
  • 5
    Joel, Bouchaud
    Born in January 1940
    Individual (7 offsprings)
    Officer
    1991-07-02 ~ 1993-04-10
    OF - Director → CIF 0
    Bouchaud, Joel
    Born in July 1940
    Individual (7 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-02-23
    OF - Director → CIF 0
  • 6
    Vollaire, Emmanuel
    Born in August 1942
    Individual (4 offsprings)
    Officer
    1998-04-23 ~ 2000-10-20
    OF - Director → CIF 0
  • 7
    Boffety, Agnes Marie Jeanne
    Born in August 1957
    Individual (11 offsprings)
    Officer
    2001-08-06 ~ 2003-08-25
    OF - Director → CIF 0
  • 8
    Love, Sonia
    Individual (11 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Rochoux, Philippe Jean-marie
    Born in May 1955
    Individual (15 offsprings)
    Officer
    2012-09-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 10
    Fournier, Jean Raymond Joseph
    Born in October 1951
    Individual (19 offsprings)
    Officer
    2005-09-02 ~ 2008-09-04
    OF - Director → CIF 0
  • 11
    Watt, John Ferguson
    Born in January 1936
    Individual (6 offsprings)
    Officer
    1992-10-07 ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Lepinoy, Bertrand Yves Bruno
    Born in February 1958
    Individual (11 offsprings)
    Officer
    2003-08-25 ~ 2005-09-02
    OF - Director → CIF 0
  • 13
    Alamargot, Hugues Pierre-andre
    Born in January 1972
    Individual (26 offsprings)
    Officer
    2024-10-01 ~ 2026-03-30
    OF - Director → CIF 0
  • 14
    Le Floch-prigent, Loik
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1991-07-02 ~ 1993-09-30
    OF - Director → CIF 0
  • 15
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (59 offsprings)
    Officer
    2023-01-09 ~ 2026-03-30
    OF - Director → CIF 0
  • 16
    Gow, Angus Stephen
    Born in August 1959
    Individual (15 offsprings)
    Officer
    2000-10-20 ~ 2001-08-13
    OF - Director → CIF 0
    Gow, Angus Stephen
    Individual (15 offsprings)
    Officer
    2000-10-20 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 17
    Jouhet, Daniel Alain
    Born in July 1950
    Individual (8 offsprings)
    Officer
    1998-04-23 ~ 2001-08-06
    OF - Director → CIF 0
  • 18
    Porter, Lewis
    Individual (19 offsprings)
    Officer
    2019-03-18 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 19
    Moussel, Pierre Yves
    Born in August 1929
    Individual (3 offsprings)
    Officer
    1991-07-02 ~ 1991-10-01
    OF - Director → CIF 0
  • 20
    English, Charles Warwick Foster
    Born in March 1950
    Individual (10 offsprings)
    Officer
    1998-12-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 21
    West, Julian Daniel
    Born in July 1950
    Individual (10 offsprings)
    Officer
    1993-09-30 ~ 1996-03-28
    OF - Director → CIF 0
  • 22
    Boesen, Karen Dyrskjot
    Born in March 1971
    Individual (27 offsprings)
    Officer
    2018-07-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 23
    Gohil, Shyam Rajesh
    Born in August 1985
    Individual (40 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 24
    Fraser, Malcolm Keith
    Individual (9 offsprings)
    Officer
    1998-04-23 ~ 1998-12-10
    OF - Secretary → CIF 0
  • 25
    Godec, Pierre Erwin
    Born in May 1944
    Individual (12 offsprings)
    Officer
    1995-12-11 ~ 2000-05-25
    OF - Director → CIF 0
  • 26
    Contie, Michel Jean Marcel
    Born in May 1947
    Individual (19 offsprings)
    Officer
    2000-05-25 ~ 2006-04-01
    OF - Director → CIF 0
  • 27
    Powell, Andrew David
    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
  • 28
    Chanoine, Didier Yvan Marie-jacques
    Born in July 1948
    Individual (7 offsprings)
    Officer
    1991-04-28 ~ 1991-07-02
    OF - Director → CIF 0
  • 29
    Walton, John Mcpherson Stewart
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2001-08-13 ~ 2004-09-01
    OF - Director → CIF 0
    Walton, John Mcpherson Stewart
    Individual (15 offsprings)
    Officer
    2001-08-13 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 30
    Guys, Philippe Marie François Raymond
    Born in May 1954
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2015-11-09
    OF - Director → CIF 0
  • 31
    Begg-saffar, Mary
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2007-09-01 ~ 2011-07-22
    OF - Director → CIF 0
    Begg-saffar, Mary
    Individual (16 offsprings)
    Officer
    2007-09-01 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    Goguel-nyegaard, Denis
    Born in June 1935
    Individual (3 offsprings)
    Officer
    1991-07-02 ~ 1997-02-09
    OF - Director → CIF 0
  • 34
    Pink, Michael John
    Born in March 1938
    Individual (14 offsprings)
    Officer
    1995-01-01 ~ 1996-07-10
    OF - Director → CIF 0
  • 35
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    2024-09-07 ~ 2026-03-30
    OF - Secretary → CIF 0
  • 36
    Proust-van Heeswijk, Elisabeth Francoise
    Born in January 1957
    Individual (15 offsprings)
    Officer
    2015-11-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 37
    Chatterway, Dennis Alan
    Individual (51 offsprings)
    Officer
    1991-04-10 ~ 1991-04-28
    OF - Nominee Secretary → CIF 0
  • 38
    Eide, Henning
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 39
    Gibney, Vivien Murray
    Born in February 1946
    Individual (27 offsprings)
    Officer
    1996-05-15 ~ 1996-07-10
    OF - Director → CIF 0
  • 40
    Fraser, Anne-marie
    Individual (19 offsprings)
    Officer
    2021-12-13 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 41
    Jameson, Keith
    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
  • 42
    Hearne, Graham James, Sir
    Born in November 1937
    Individual (37 offsprings)
    Officer
    (before 1992-04-10) ~ 1996-07-10
    OF - Director → CIF 0
  • 43
    Romieu, Michel
    Born in November 1939
    Individual (13 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-12-11
    OF - Director → CIF 0
  • 44
    Pouthas, Alain
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2014-09-01 ~ 2017-09-09
    OF - Director → CIF 0
  • 45
    Kingston, Peter Eric
    Born in February 1943
    Individual (23 offsprings)
    Officer
    1991-10-10 ~ 1992-10-07
    OF - Director → CIF 0
  • 46
    Festor, Roland
    Born in March 1949
    Individual (16 offsprings)
    Officer
    2006-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 47
    Walmsley, John Arthur
    Born in December 1946
    Individual (25 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-09-30
    OF - Director → CIF 0
  • 48
    Halfon, Jacques
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1994-02-23 ~ 1994-12-27
    OF - Director → CIF 0
  • 49
    Arnton, John James
    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
  • 50
    Garcia, Serge Christian Jose
    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
  • 51
    Meyohas, Nathan
    Born in June 1937
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1994-02-23
    OF - Director → CIF 0
  • 52
    Thebault, Andre Fernand Marie
    Born in March 1942
    Individual (1 offspring)
    Officer
    1995-04-10 ~ 1998-04-23
    OF - Director → CIF 0
  • 53
    Huddle, Stephen Charles
    Born in February 1951
    Individual (57 offsprings)
    Officer
    1991-04-28 ~ 1991-07-02
    OF - Director → CIF 0
    Huddle, Stephen Charles
    Individual (57 offsprings)
    Officer
    1991-04-28 ~ 1992-05-15
    OF - Secretary → CIF 0
  • 54
    Guiziou, Jean-luc
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ 2023-01-09
    OF - Director → CIF 0
  • 55
    Villedey, Alain
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2008-09-04 ~ 2012-09-03
    OF - Director → CIF 0
  • 56
    Parra, Laurent Denis
    Born in February 1968
    Individual (30 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 57
    Derworiz, Deidre
    Individual (22 offsprings)
    Officer
    2022-08-22 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 58
    Besancon, Marie Anne
    Individual (14 offsprings)
    Officer
    2004-09-01 ~ 2007-09-01
    OF - Director → CIF 0
    Officer
    2004-09-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 59
    L'ebraly, Emmanuel Marie Gabriel
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2017-09-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 60
    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 (68 parents, 11 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
  • 61
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED - 2024-12-20
    HACKREMCO (NO.670) LIMITED - 1991-09-19 02600095 02600121... (more)
    Barrington House 56-67 Gresham Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1991-04-10 ~ 1991-04-28
    OF - Nominee Director → CIF 0
  • 62
    NEO NEXT+ ENERGY UK LIMITED - now
    TOTALENERGIES UPSTREAM UK LIMITED
    - 2026-03-30 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 (84 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-11
    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
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 02600121... (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 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    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.