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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 39
  • 1
    Crane, Paul Martin
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 2
    Vandervell, Nicholas Charles Patrick
    Individual (15 offsprings)
    Officer
    1996-10-17 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 3
    Milton, Jonathan David
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Owens, Peter
    Chartered Accountant born in December 1946
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Hurley, John David
    Oil Company Executive born in August 1948
    Individual (18 offsprings)
    Officer
    1999-06-30 ~ 2003-04-29
    OF - Director → CIF 0
  • 6
    Rodriguez Bartolome, Monica
    Hr Manager born in March 1975
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 7
    Hutchison, Pierre
    Oil Company Executive born in October 1951
    Individual (23 offsprings)
    Officer
    2003-04-29 ~ 2008-06-01
    OF - Director → CIF 0
  • 8
    Stacey, Calum James
    Individual (19 offsprings)
    Officer
    2017-07-07 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 9
    Hines, Susan Jane
    Individual (12 offsprings)
    Officer
    ~ 1996-10-17
    OF - Secretary → CIF 0
  • 10
    Simpson, John William
    Technical & Contracting Manage born in May 1945
    Individual (5 offsprings)
    Officer
    1993-04-30 ~ 2000-03-31
    OF - Director → CIF 0
    Simpson, John William
    Technical Director born in May 1945
    Individual (5 offsprings)
    2001-01-04 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Mittelman, Stanislas
    Managing Director born in November 1965
    Individual (14 offsprings)
    Officer
    2004-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 12
    Longley, Caryl Annette
    Solicitor born in April 1962
    Individual (19 offsprings)
    Officer
    2000-03-31 ~ 2001-10-31
    OF - Director → CIF 0
    Longley, Caryl Annette
    Individual (19 offsprings)
    Officer
    1999-06-30 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 13
    Segarra, Patrick
    Executive born in August 1949
    Individual (5 offsprings)
    Officer
    2001-01-04 ~ 2004-09-01
    OF - Director → CIF 0
  • 14
    Attwood, Jeffrey Neil
    Oil Company Executive born in November 1950
    Individual (6 offsprings)
    Officer
    1999-06-30 ~ 2000-10-06
    OF - Director → CIF 0
  • 15
    Buisson-hays-narbonne, Patricia Brigitte
    Director Of Operations Western Europe born in January 1976
    Individual (2 offsprings)
    Officer
    2025-01-10 ~ 2025-09-25
    OF - Director → CIF 0
  • 16
    Ollerhead, Stephen William
    General Manager born in February 1951
    Individual (12 offsprings)
    Officer
    1997-08-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 17
    Bozec, Eric Pierre
    Oil Company Executive born in November 1965
    Individual (20 offsprings)
    Officer
    2008-06-01 ~ 2013-07-23
    OF - Director → CIF 0
  • 18
    Wilson, John Gredal
    Company Director born in May 1967
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 19
    Graham, John Harris, Managing Director
    Production Director born in April 1951
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 20
    Segall, Steven
    General Manager born in July 1951
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 21
    Hall, Aminta Liliana
    Solicitor born in April 1975
    Individual (23 offsprings)
    Officer
    2013-07-23 ~ 2014-12-01
    OF - Director → CIF 0
    Hall, Aminta Liliana
    Individual (23 offsprings)
    Officer
    2011-10-31 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 22
    Paton, Douglas Thomas
    Accountant born in December 1952
    Individual (2 offsprings)
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 23
    Poynter, Russell Gerard
    Individual (37 offsprings)
    Officer
    2001-11-01 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 24
    Garton, Jonathan Hugh Leslie
    Oil Company Executive born in May 1966
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 25
    Parker, Simon Charles
    Sales Manager born in February 1955
    Individual (3 offsprings)
    Officer
    ~ 2003-11-01
    OF - Director → CIF 0
  • 26
    Peake, Charles Julian
    General Manager born in February 1955
    Individual (3 offsprings)
    Officer
    ~ 2003-11-01
    OF - Director → CIF 0
  • 27
    Clarke, Ruth
    Individual (7 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Secretary → CIF 0
  • 28
    Cogan, Andrew
    Individual (7 offsprings)
    Officer
    2021-12-06 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 29
    Westlake, Simon Michael
    Sales Director born in September 1965
    Individual (5 offsprings)
    Officer
    2003-11-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 30
    Faille, Francois Della
    Engineer born in October 1935
    Individual (1 offspring)
    Officer
    ~ 1995-12-28
    OF - Director → CIF 0
  • 31
    Jordan, Philip William
    Oil Company Executive born in August 1954
    Individual (10 offsprings)
    Officer
    1995-09-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 32
    Johnson, Peter Herbert William
    Oil Company Executive born in May 1938
    Individual (7 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 33
    Acan Kahvecioglu, Almila
    Company Executive born in May 1973
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 34
    Laden, Richard John Leon
    Oil Company Executive born in February 1956
    Individual (11 offsprings)
    Officer
    2012-04-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 35
    Howorth, Simon Patrick Henry
    Oil Company Executive born in April 1940
    Individual (4 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 36
    Young, Lee Ian
    Solicitor
    Individual (27 offsprings)
    Officer
    2008-08-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 37
    TOTALENERGIES MARKETING UK LIMITED
    - now 00553535
    TOTAL UK LIMITED - 2021-10-01 00553535 01131745, 03473729
    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 (61 parents, 10 offsprings)
    Person with significant control
    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
  • 38
    TOTALENERGIES SE
    TOTAL SA LIMITED 14171881
    2, Place Jean Millier, La Defense 6, Courbevoie, Paris, France
    Active Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    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
  • 39
    Tour Michelet, 24 Cours Michelet, Puteaux, Paris, France
    Corporate (5 offsprings)
    Person with significant control
    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
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 - 2003-06-24
    L.T.D.STORAGE LIMITED - 2003-06-24
    Registered number 00105979
    10 Upper Bank Street (19th Floor), Canary Wharf, London E14 5BF
    PRIVATE LIMITED COMPANY incorporated on 1909-11-17 (116 years 3 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.