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 7
  • 1
    Cogan, Andrew
    Individual (7 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Milton, Jonathan David
    Oil Company Executive born in February 1970
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Crane, Paul Martin
    Md Energy Company born in May 1964
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Buisson-hays-narbonne, Patricia Brigitte
    Director Of Operations Western Europe born in January 1976
    Individual (2 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Tour Michelet, 24 Cours Michelet, Puteaux, Paris, France
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    TOTAL UK LIMITED - 2021-10-01
    TOTALFINAELF UK LIMITED - 2003-06-24
    TOTALFINA GREAT BRITAIN LIMITED - 2001-01-03
    TOTAL OIL GREAT BRITAIN LIMITED - 1999-06-29
    10 Upper Bank Street (19th Floor) London, Upper Bank Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    TOTALENERGIES RENEWABLES UK LIMITED - now
    TOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD - 2022-10-10
    TOTAL NEW ENERGIES LIMITED - 2021-06-23
    CHANTER PETROLEUM LIMITED - 2013-10-08
    LASMO SHELF NO.5 LIMITED - 1990-06-19
    2, Place Jean Millier, La Defense 6, Courbevoie, Paris, France
    Active Corporate (5 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Parker, Simon Charles
    Sales Manager born in February 1955
    Individual (1 offspring)
    Officer
    ~ 2003-11-01
    OF - Director → CIF 0
  • 2
    Bozec, Eric Pierre
    Oil Company Executive born in November 1965
    Individual (10 offsprings)
    Officer
    2008-06-01 ~ 2013-07-23
    OF - Director → CIF 0
  • 3
    Attwood, Jeffrey Neil
    Oil Company Executive born in November 1950
    Individual
    Officer
    1999-06-30 ~ 2000-10-06
    OF - Director → CIF 0
  • 4
    Howorth, Simon Patrick Henry
    Oil Company Executive born in April 1940
    Individual
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 5
    Jordan, Philip William
    Oil Company Executive born in August 1954
    Individual
    Officer
    1995-09-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Vandervell, Nicholas Charles Patrick
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 7
    Garton, Jonathan Hugh Leslie
    Oil Company Executive born in May 1966
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 8
    Poynter, Russell Gerard
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 9
    Young, Lee Ian
    Solicitor
    Individual
    Officer
    2008-08-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 10
    Hurley, John David
    Oil Company Executive born in August 1948
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2003-04-29
    OF - Director → CIF 0
  • 11
    Peake, Charles Julian
    General Manager born in February 1955
    Individual
    Officer
    ~ 2003-11-01
    OF - Director → CIF 0
  • 12
    Ollerhead, Stephen William
    General Manager born in February 1951
    Individual
    Officer
    1997-08-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Laden, Richard John Leon
    Oil Company Executive born in February 1956
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 14
    Hall, Aminta Liliana
    Solicitor born in April 1975
    Individual (11 offsprings)
    Officer
    2013-07-23 ~ 2014-12-01
    OF - Director → CIF 0
    Hall, Aminta Liliana
    Individual (11 offsprings)
    Officer
    2011-10-31 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 15
    Segall, Steven
    General Manager born in July 1951
    Individual
    Officer
    2003-11-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 16
    Owens, Peter
    Chartered Accountant born in December 1946
    Individual
    Officer
    1998-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 17
    Stacey, Calum James
    Individual (6 offsprings)
    Officer
    2017-07-07 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 18
    Johnson, Peter Herbert William
    Oil Company Executive born in May 1938
    Individual
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 19
    Simpson, John William
    Technical & Contracting Manage born in May 1945
    Individual
    Officer
    1993-04-30 ~ 2000-03-31
    OF - Director → CIF 0
    Simpson, John William
    Technical Director born in May 1945
    Individual
    2001-01-04 ~ 2003-04-30
    OF - Director → CIF 0
  • 20
    Hines, Susan Jane
    Individual (4 offsprings)
    Officer
    ~ 1996-10-17
    OF - Secretary → CIF 0
  • 21
    Wilson, John Gredal
    Company Director born in May 1967
    Individual
    Officer
    2015-09-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 22
    Segarra, Patrick
    Executive born in August 1949
    Individual
    Officer
    2001-01-04 ~ 2004-09-01
    OF - Director → CIF 0
  • 23
    Westlake, Simon Michael
    Sales Director born in September 1965
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 24
    Paton, Douglas Thomas
    Accountant born in December 1952
    Individual
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 25
    Graham, John Harris, Managing Director
    Production Director born in April 1951
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 26
    Longley, Caryl Annette
    Solicitor born in April 1962
    Individual
    Officer
    2000-03-31 ~ 2001-10-31
    OF - Director → CIF 0
    Longley, Caryl Annette
    Individual
    Officer
    1999-06-30 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 27
    Faille, Francois Della
    Engineer born in October 1935
    Individual
    Officer
    ~ 1995-12-28
    OF - Director → CIF 0
  • 28
    Acan Kahvecioglu, Almila
    Company Executive born in May 1973
    Individual
    Officer
    2019-07-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 29
    Hutchison, Pierre
    Oil Company Executive born in October 1951
    Individual
    Officer
    2003-04-29 ~ 2008-06-01
    OF - Director → CIF 0
  • 30
    Mittelman, Stanislas
    Managing Director born in November 1965
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 31
    Rodriguez Bartolome, Monica
    Hr Manager born in March 1975
    Individual
    Officer
    2014-12-01 ~ 2018-05-01
    OF - Director → CIF 0
parent relation
Company in focus

TOTAL BITUMEN UK LIMITED

Previous names
TOTALFINAELF BITUMEN LIMITED - 2003-06-24
LANFINA BITUMEN LIMITED - 2001-03-09
L.T.D.STORAGE LIMITED - 1978-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • TOTAL BITUMEN UK LIMITED
    Info
    TOTALFINAELF BITUMEN LIMITED - 2003-06-24
    LANFINA BITUMEN LIMITED - 2001-03-09
    L.T.D.STORAGE LIMITED - 1978-12-31
    Registered number 00105979
    10 Upper Bank Street (19th Floor), Canary Wharf, London E14 5BF
    Private Limited Company incorporated on 1909-11-17 (115 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.