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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Boisseau, Philippe Francois Marie Joseph

    Related profiles found in government register
  • Boisseau, Philippe Francois Marie Joseph
    French born in January 1962

    Resident in France

    Registered addresses and corresponding companies
    • icon of address 25 North Row, London, W1K 6DJ, United Kingdom

      IIF 1
    • icon of address Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom

      IIF 2
  • Boisseau, Philippe Francois Marie Joseph
    French company director born in January 1962

    Resident in France

    Registered addresses and corresponding companies
    • icon of address The Metro, 1 Butterwick, London, W6 8DL, England

      IIF 3
  • Boisseau, Philippe Francois Marie Joseph
    French director born in January 1962

    Resident in France

    Registered addresses and corresponding companies
    • icon of address 12-16, Albyn Place, Aberdeen, Aberdeenshire, AB10 1PS, Scotland

      IIF 4
  • Boisseau, Philippe Francois Marie Joseph
    French ceo born in January 1962

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 26, Rue Boissiere, Paris, 75116, France

      IIF 5
  • Mr Philippe Francois Marie Joseph Boisseau
    French born in January 1962

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 25 North Row, London, W1K 6DJ, United Kingdom

      IIF 6
    • icon of address Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom

      IIF 7
  • Boisseau, Philippe
    French oil co executive born in January 1962

    Registered addresses and corresponding companies
    • icon of address Totalfinaelf - Tour Coupole, Paris La Defense Cedex, 92078, FOREIGN, France

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,993 GBP2025-04-30
    Officer
    icon of calendar 2018-04-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-04-09 ~ now
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 25 North Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,308 GBP2025-04-30
    Officer
    icon of calendar 2019-01-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-01-11 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    icon of address The Metro, 1 Butterwick, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-12-01 ~ 2021-04-09
    IIF 3 - Director → ME
  • 2
    icon of address 140 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ 2020-08-01
    IIF 4 - Director → ME
  • 3
    MARENGO NEWCO 1 LIMITED - 2020-05-26
    icon of address 140 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2021-03-02
    IIF 5 - Director → ME
  • 4
    PETROLEUM DEVELOPMENTS (OMAN) LIMITED - 1980-12-31
    icon of address Shell Centre, London, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2007-02-14
    IIF 8 - Director → ME

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