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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
Active 6
  • 1
    Clarke, Ruth
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Crane, Paul Martin
    Born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Milton, Jonathan David
    Born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, Place Jean Millier, La Defense 6, Courbevoie, Paris, France
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressTour Michelet, 24 Cours Michelet, Puteaux, Paris, France
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of address10 Upper Bank Street (19th Floor) London, Upper Bank Street, London, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 33
  • 1
    Johnson, Peter Herbert William
    Oil Company Executive born in May 1938
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 2
    Stacey, Calum James
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 3
    Hines, Susan Jane
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-10-17
    OF - Secretary → CIF 0
  • 4
    Vandervell, Nicholas Charles Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-17 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 5
    Bozec, Eric Pierre
    Oil Company Executive born in November 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2013-07-23
    OF - Director → CIF 0
  • 6
    Hall, Aminta Liliana
    Solicitor born in April 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2014-12-01
    OF - Director → CIF 0
    Hall, Aminta Liliana
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 7
    Longley, Caryl Annette
    Solicitor born in April 1962
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2001-10-31
    OF - Director → CIF 0
    Longley, Caryl Annette
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 8
    Ollerhead, Stephen William
    General Manager born in February 1951
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Hurley, John David
    Oil Company Executive born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-30 ~ 2003-04-29
    OF - Director → CIF 0
  • 10
    Graham, John Harris, Managing Director
    Production Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 11
    Peake, Charles Julian
    General Manager born in February 1955
    Individual
    Officer
    icon of calendar ~ 2003-11-01
    OF - Director → CIF 0
  • 12
    Paton, Douglas Thomas
    Accountant born in December 1952
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 13
    Laden, Richard John Leon
    Oil Company Executive born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 14
    Simpson, John William
    Technical & Contracting Manage born in May 1945
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 2000-03-31
    OF - Director → CIF 0
    Simpson, John William
    Technical Director born in May 1945
    Individual
    icon of calendar 2001-01-04 ~ 2003-04-30
    OF - Director → CIF 0
  • 15
    Mittelman, Stanislas
    Managing Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 16
    Segall, Steven
    General Manager born in July 1951
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 17
    Cogan, Andrew
    Individual
    Officer
    icon of calendar 2021-12-06 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 18
    Segarra, Patrick
    Executive born in August 1949
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2004-09-01
    OF - Director → CIF 0
  • 19
    Young, Lee Ian
    Solicitor
    Individual
    Officer
    icon of calendar 2008-08-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 20
    Howorth, Simon Patrick Henry
    Oil Company Executive born in April 1940
    Individual
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
  • 21
    Faille, Francois Della
    Engineer born in October 1935
    Individual
    Officer
    icon of calendar ~ 1995-12-28
    OF - Director → CIF 0
  • 22
    Parker, Simon Charles
    Sales Manager born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-11-01
    OF - Director → CIF 0
  • 23
    Westlake, Simon Michael
    Sales Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 24
    Buisson-hays-narbonne, Patricia Brigitte
    Director Of Operations Western Europe born in January 1976
    Individual
    Officer
    icon of calendar 2025-01-10 ~ 2025-09-25
    OF - Director → CIF 0
  • 25
    Acan Kahvecioglu, Almila
    Company Executive born in May 1973
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 26
    Attwood, Jeffrey Neil
    Oil Company Executive born in November 1950
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2000-10-06
    OF - Director → CIF 0
  • 27
    Hutchison, Pierre
    Oil Company Executive born in October 1951
    Individual
    Officer
    icon of calendar 2003-04-29 ~ 2008-06-01
    OF - Director → CIF 0
  • 28
    Jordan, Philip William
    Oil Company Executive born in August 1954
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 29
    Poynter, Russell Gerard
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 30
    Owens, Peter
    Chartered Accountant born in December 1946
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 31
    Rodriguez Bartolome, Monica
    Hr Manager born in March 1975
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 32
    Wilson, John Gredal
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 33
    Garton, Jonathan Hugh Leslie
    Oil Company Executive born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2012-04-01
    OF - Director → CIF 0
parent relation
Company in focus

TOTAL BITUMEN UK LIMITED

Previous names
L.T.D.STORAGE LIMITED - 1978-12-31
LANFINA BITUMEN LIMITED - 2001-03-09
TOTALFINAELF BITUMEN LIMITED - 2003-06-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TOTAL BITUMEN UK LIMITED
    Info
    L.T.D.STORAGE LIMITED - 1978-12-31
    LANFINA BITUMEN LIMITED - 1978-12-31
    TOTALFINAELF BITUMEN LIMITED - 1978-12-31
    Registered number 00105979
    icon of address10 Upper Bank Street (19th Floor), Canary Wharf, London E14 5BF
    PRIVATE LIMITED COMPANY incorporated on 1909-11-17 (116 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.