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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
    Pouthas, Alain
    Finance Director born in November 1957
    Individual (15 offsprings)
    Officer
    2014-09-01 ~ 2017-09-09
    OF - Director → CIF 0
  • 2
    Romieu, Michel
    Petroleum And Mining Engineer born in November 1939
    Individual (13 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-12-11
    OF - Director → CIF 0
  • 3
    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
  • 4
    Chatterway, Dennis Alan
    Individual (49 offsprings)
    Officer
    1991-04-10 ~ 1991-04-28
    OF - Nominee Secretary → CIF 0
  • 5
    Kingston, Peter Eric
    Petroleum Engineer born in February 1943
    Individual (23 offsprings)
    Officer
    1991-10-10 ~ 1992-10-07
    OF - Director → CIF 0
  • 6
    Contie, Michel Jean Marcel
    Managing Director born in May 1947
    Individual (19 offsprings)
    Officer
    2000-05-25 ~ 2006-04-01
    OF - Director → CIF 0
  • 7
    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
    (before 1992-04-10) ~ 1994-02-23
    OF - Director → CIF 0
  • 8
    Wilson, Bryan
    Individual (17 offsprings)
    Officer
    2018-07-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Guiziou, Jean-luc
    Engineer born in October 1961
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ 2023-01-09
    OF - Director → CIF 0
  • 11
    Huddle, Stephen Charles
    Corporate Affairs Manager born in February 1951
    Individual (56 offsprings)
    Officer
    1991-04-28 ~ 1991-07-02
    OF - Director → CIF 0
    Huddle, Stephen Charles
    Corporate Affairs Manager
    Individual (56 offsprings)
    Officer
    1991-04-28 ~ 1992-05-15
    OF - Secretary → CIF 0
  • 12
    Alamargot, Hugues Pierre-andre
    Born in January 1972
    Individual (26 offsprings)
    Officer
    2024-10-01 ~ 2026-03-30
    OF - Director → CIF 0
  • 13
    Fraser, Malcolm Keith
    Individual (9 offsprings)
    Officer
    1998-04-23 ~ 1998-12-10
    OF - Secretary → CIF 0
  • 14
    Fraser, Anne-marie
    Individual (19 offsprings)
    Officer
    2021-12-13 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 15
    Eide, Henning
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 16
    Walmsley, John Arthur
    Chartered Accountant born in December 1946
    Individual (25 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-09-30
    OF - Director → CIF 0
  • 17
    Derworiz, Deidre
    Individual (22 offsprings)
    Officer
    2022-08-22 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 18
    Proust-van Heeswijk, Elisabeth Francoise
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    2015-11-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 19
    Boesen, Karen Dyrskjot
    Chief Financial Officer born in March 1971
    Individual (25 offsprings)
    Officer
    2018-07-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 20
    Gohil, Shyam Rajesh
    Born in August 1985
    Individual (40 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 21
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (57 offsprings)
    Officer
    2023-01-09 ~ 2026-03-30
    OF - Director → CIF 0
  • 22
    Godec, Pierre Erwin
    Managing Director born in May 1944
    Individual (12 offsprings)
    Officer
    1995-12-11 ~ 2000-05-25
    OF - Director → CIF 0
  • 23
    Pink, Michael John
    Director born in March 1938
    Individual (14 offsprings)
    Officer
    1995-01-01 ~ 1996-07-10
    OF - Director → CIF 0
  • 24
    Besancon, Marie Anne
    Legal Manager
    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
  • 25
    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
  • 26
    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
  • 27
    Villedey, Alain
    Finance Director born in June 1963
    Individual (18 offsprings)
    Officer
    2008-09-04 ~ 2012-09-03
    OF - Director → CIF 0
  • 28
    Parra, Laurent Denis
    Born in February 1968
    Individual (30 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 29
    Jouhet, Daniel Alain
    Director/Finance + Performane born in July 1950
    Individual (8 offsprings)
    Officer
    1998-04-23 ~ 2001-08-06
    OF - Director → CIF 0
  • 30
    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
  • 31
    Isoard, Frederic
    Petroleum Engineer born in March 1933
    Individual (3 offsprings)
    Officer
    1991-07-02 ~ 1998-02-09
    OF - Director → CIF 0
  • 32
    West, Julian Daniel
    Economist born in July 1950
    Individual (9 offsprings)
    Officer
    1993-09-30 ~ 1996-03-28
    OF - Director → CIF 0
  • 33
    Le Borgne, Bruno Yves
    Strategic Coordination born in February 1951
    Individual (6 offsprings)
    Officer
    1998-04-23 ~ 2001-03-30
    OF - Director → CIF 0
  • 34
    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
  • 35
    Boffety, Agnes Marie Jeanne
    Finance Manager born in August 1957
    Individual (11 offsprings)
    Officer
    2001-08-06 ~ 2003-08-25
    OF - Director → CIF 0
  • 36
    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
  • 37
    Fournier, Jean Raymond Joseph
    Finance Director born in October 1951
    Individual (19 offsprings)
    Officer
    2005-09-02 ~ 2008-09-04
    OF - Director → CIF 0
  • 38
    Festor, Roland
    Managing Director born in March 1949
    Individual (16 offsprings)
    Officer
    2006-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 39
    Lepinoy, Bertrand Yves Bruno
    Finance Manager born in February 1958
    Individual (11 offsprings)
    Officer
    2003-08-25 ~ 2005-09-02
    OF - Director → CIF 0
  • 40
    Meyohas, Nathan
    Company Director born in June 1937
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1994-02-23
    OF - Director → CIF 0
  • 41
    Le Floch-prigent, Loik
    Chairman born in September 1943
    Individual (2 offsprings)
    Officer
    1991-07-02 ~ 1993-09-30
    OF - Director → CIF 0
  • 42
    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
  • 43
    Hearne, Graham James, Sir
    Solicitor born in November 1937
    Individual (36 offsprings)
    Officer
    (before 1992-04-10) ~ 1996-07-10
    OF - Director → CIF 0
  • 44
    Porter, Lewis
    Individual (19 offsprings)
    Officer
    2019-03-18 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 45
    Watt, John Ferguson
    Company Director born in January 1936
    Individual (6 offsprings)
    Officer
    1992-10-07 ~ 1994-12-31
    OF - Director → CIF 0
  • 46
    Love, Sonia
    Individual (11 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Secretary → CIF 0
  • 47
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    2024-09-07 ~ 2026-03-30
    OF - Secretary → CIF 0
  • 48
    Gow, Angus Stephen
    Solicitor 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
  • 49
    Walton, John Mcpherson Stewart
    Solicitor born in March 1957
    Individual (15 offsprings)
    Officer
    2001-08-13 ~ 2004-09-01
    OF - Director → CIF 0
    Walton, John Mcpherson Stewart
    Solicitor
    Individual (15 offsprings)
    Officer
    2001-08-13 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 50
    Rochoux, Philippe Jean-marie
    Finance Director born in May 1955
    Individual (15 offsprings)
    Officer
    2012-09-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 51
    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
  • 52
    Vollaire, Emmanuel
    Director Services Group born in August 1942
    Individual (4 offsprings)
    Officer
    1998-04-23 ~ 2000-10-20
    OF - Director → CIF 0
  • 53
    Goguel-nyegaard, Denis
    Economist born in June 1935
    Individual (3 offsprings)
    Officer
    1991-07-02 ~ 1997-02-09
    OF - Director → CIF 0
  • 54
    Begg-saffar, Mary
    Legal Manager born in April 1970
    Individual (16 offsprings)
    Officer
    2007-09-01 ~ 2011-07-22
    OF - Director → CIF 0
    Begg-saffar, Mary
    Legal Manager
    Individual (16 offsprings)
    Officer
    2007-09-01 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 55
    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
  • 56
    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
  • 57
    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
  • 58
    Moussel, Pierre Yves
    Managing Director born in August 1929
    Individual (3 offsprings)
    Officer
    1991-07-02 ~ 1991-10-01
    OF - Director → CIF 0
  • 59
    Gibney, Vivien Murray
    Barrister born in February 1946
    Individual (27 offsprings)
    Officer
    1996-05-15 ~ 1996-07-10
    OF - Director → CIF 0
  • 60
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED - 2024-12-20
    HACKREMCO (NO.670) LIMITED - 1991-09-19 02600095 02608806... (more)
    Barrington House 56-67 Gresham Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1991-04-10 ~ 1991-04-28
    OF - Nominee Director → CIF 0
  • 61
    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, 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
  • 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 02860255... (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 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.