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 8
  • 1
    Torres, Jean-philippe
    Company Executive born in September 1966
    Individual (1 offspring)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Cogan, Andrew
    Individual (7 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Hamida, Noubi Ben
    Vp Finance & Corporate Affairs born in October 1970
    Individual (1 offspring)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Milton, Jonathan David
    Company Executive born in February 1970
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Crane, Paul Martin
    Md Energy Company born in May 1964
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    24, Cours Michelet, 92800 Puteaux, Paris, France
    Corporate (1 offspring)
    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
    24, Cours Michelet, 92069, Paris La Defense, Cedex, 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
  • 8
    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 44
  • 1
    Bozec, Eric Pierre
    Finance Director born in November 1965
    Individual (10 offsprings)
    Officer
    2011-10-31 ~ 2013-07-08
    OF - Director → CIF 0
  • 2
    Pruneau, Gerard Rene Maurice
    Oil Company Executive born in February 1958
    Individual
    Officer
    2012-09-01 ~ 2020-02-11
    OF - Director → CIF 0
  • 3
    Luce, Elodie Laurine, Mme
    Company Executive born in May 1979
    Individual
    Officer
    2022-01-26 ~ 2024-10-11
    OF - Director → CIF 0
  • 4
    Le Clere, Pacifique Gerard
    Oil Company Executive born in February 1944
    Individual
    Officer
    1992-09-21 ~ 1994-01-28
    OF - Director → CIF 0
  • 5
    Trepant, Philippe
    Oil Company Executive born in October 1944
    Individual
    Officer
    1992-09-21 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Vermeulen, Jean-luc
    Oil Company Executive born in August 1943
    Individual
    Officer
    1992-12-09 ~ 1997-01-02
    OF - Director → CIF 0
  • 7
    Poynter, Russell Gerard
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 8
    Moers, Pierre
    Oil Company Executive born in February 1943
    Individual
    Officer
    1998-01-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 9
    Palmer, Simon Nicholas
    Director Of Human Resources born in November 1962
    Individual (1 offspring)
    Officer
    2010-03-03 ~ 2011-10-31
    OF - Director → CIF 0
  • 10
    Champeaux, Alain
    Senior Vice President Overseas born in April 1950
    Individual
    Officer
    2002-01-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 11
    Paret, Dominique
    Oil Company Executive born in January 1948
    Individual
    Officer
    2000-06-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 12
    Young, Lee Ian
    Solicitor
    Individual
    Officer
    2008-08-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 13
    De Ligniville, Francois Raoul Jean Marie
    Finance Manager born in May 1949
    Individual
    Officer
    2002-01-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 14
    Price, Donald
    Oil Executive born in April 1953
    Individual
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
  • 15
    Laden, Richard John Leon
    Oil Company Executive born in February 1956
    Individual (2 offsprings)
    Officer
    2013-07-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 16
    Atkinson, Leslie, Dr
    Oil Company Executive born in January 1944
    Individual
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
  • 17
    Hall, Aminta Liliana
    Solicitor born in April 1975
    Individual (11 offsprings)
    Officer
    2012-11-01 ~ 2014-12-01
    OF - Director → CIF 0
    Hall, Aminta Liliana
    Individual (11 offsprings)
    Officer
    2011-10-31 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 18
    Vonderscher, Eric Marcel
    Oil Company Executive born in May 1944
    Individual
    Officer
    1992-12-09 ~ 1994-10-20
    OF - Director → CIF 0
  • 19
    Harel, Didier Marie Gerard
    Oil Company Executive born in October 1951
    Individual (6 offsprings)
    Officer
    2008-11-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 20
    Vandy, Michael John
    Finance Director born in May 1945
    Individual
    Officer
    1992-12-09 ~ 1993-10-01
    OF - Director → CIF 0
    Vandy, Michael John
    Finance Director
    Individual
    Officer
    1992-12-31 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 21
    Donaldson, Lynne
    Oil Company Executive born in March 1963
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2010-03-03
    OF - Director → CIF 0
  • 22
    Aluko, Olagoke
    Company Executive born in November 1974
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 23
    Jones, Charles Gary
    Oil Company Executive born in September 1947
    Individual
    Officer
    2001-08-10 ~ 2003-09-30
    OF - Director → CIF 0
  • 24
    Young, Gillian Elizabeth
    Individual
    Officer
    ~ 1992-06-25
    OF - Secretary → CIF 0
  • 25
    Nguer, Momar Saliou, Mr.
    Oil Company Executive born in July 1956
    Individual (3 offsprings)
    Officer
    2011-12-19 ~ 2016-04-29
    OF - Director → CIF 0
  • 26
    Stacey, Calum James
    Individual (6 offsprings)
    Officer
    2017-07-07 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 27
    Porteous, Ian Reginald
    Oil Company Executive born in July 1956
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-06-01
    OF - Director → CIF 0
    Porteous, Ian Reginald
    Oil Company Executive
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 28
    Wilson, John Gredal
    Company Director born in May 1967
    Individual
    Officer
    2015-09-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 29
    Gavalda, Jean Francois
    Oil Company Executive born in January 1953
    Individual
    Officer
    1997-01-21 ~ 2000-06-01
    OF - Director → CIF 0
    Jan, Francis
    Oil Company Executive born in July 1956
    Individual
    Officer
    2000-06-01 ~ 2001-08-10
    OF - Director → CIF 0
    2000-06-01 ~ 2001-10-24
    OF - Director → CIF 0
  • 30
    Parkes, Robert Christian
    Hr Director born in July 1949
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2007-09-01
    OF - Director → CIF 0
  • 31
    Dwan, Aidan Peter
    Oil Company Executive born in October 1959
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 32
    Poole, Dennis
    Oil Company Executive born in May 1944
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 33
    Guillon, Alain Henri Rene
    Oil Company Executive born in February 1942
    Individual
    Officer
    1992-06-25 ~ 1993-12-20
    OF - Director → CIF 0
  • 34
    Roberts, Raymond
    Individual (19 offsprings)
    Officer
    1992-06-25 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 35
    Webber, Roger Alan
    Accountant born in June 1935
    Individual
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
  • 36
    Meary, Vincent Francios
    Finance Director born in October 1949
    Individual
    Officer
    1994-10-20 ~ 2000-06-01
    OF - Director → CIF 0
  • 37
    Longley, Caryl Annette
    Solicitor born in April 1962
    Individual
    Officer
    2000-06-01 ~ 2001-10-31
    OF - Director → CIF 0
    OF - Director → CIF 0
    Longley, Caryl Annette
    Solicitor
    Individual
    Officer
    2000-06-01 ~ 2001-10-31
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 38
    Acan Kahvecioglu, Almila
    Company Executive born in May 1973
    Individual
    Officer
    2019-07-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 39
    Konde, Wilfried Jean-yves
    Company Executive born in June 1971
    Individual
    Officer
    2020-02-11 ~ 2021-09-01
    OF - Director → CIF 0
  • 40
    Pennington, Nigel John Lever
    Oil Company Executive born in December 1946
    Individual
    Officer
    1993-10-01 ~ 1998-03-31
    OF - Director → CIF 0
    Pennington, Nigel John Lever
    Oil Company Executive
    Individual
    Officer
    1993-10-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 41
    Joret Des Closieres, Christian Marie Regis
    Oil Company Executive born in March 1956
    Individual
    Officer
    2007-05-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 42
    Jones, Malcolm Frederick
    Oil Co Exec born in July 1952
    Individual
    Officer
    2003-10-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 43
    Mittelman, Stanislas
    Company Executive born in November 1965
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2021-12-02
    OF - Director → CIF 0
  • 44
    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

TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED

Previous names
TOTAL (AFRICA) LIMITED - 2021-09-30
ELF OIL (AFRICA) LIMITED - 2003-06-24
BP AFRICA (1992) LIMITED - 1992-08-27
BP AFRICA LIMITED - 1992-02-26
BP AFRICA MEDWEST LIMITED - 1982-06-29
BP WEST AFRICA LIMITED - 1976-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
  • TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED
    Info
    TOTAL (AFRICA) LIMITED - 2021-09-30
    ELF OIL (AFRICA) LIMITED - 2003-06-24
    BP AFRICA (1992) LIMITED - 1992-08-27
    BP AFRICA LIMITED - 1992-02-26
    BP AFRICA MEDWEST LIMITED - 1982-06-29
    BP WEST AFRICA LIMITED - 1976-12-31
    Registered number 00546167
    10 Upper Bank Street (19th Floor), Canary Wharf, London E14 5BF
    Private Limited Company incorporated on 1955-03-19 (70 years 3 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.