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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 4
  • 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
    Veyrunes, Laurent Thierry
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 4
    TOTAL SA LIMITED
    icon of address2, Place Jean Millier, La Defense 6, Courbevoie 92400, Paris, France
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 55
  • 1
    Bontemps, Xavier Pierre-marie Bernard
    Oil Company Executive born in September 1959
    Individual
    Officer
    icon of calendar 2010-10-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Palmer, Simon Nicholas
    Director Of Human Resources born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-03 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Stacey, Calum James
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 4
    Dwan, Aidan Peter
    Oil Company Executive born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Manot, Yves Rene Paul
    Oil Company Executive born in March 1937
    Individual
    Officer
    icon of calendar ~ 1993-06-14
    OF - Director → CIF 0
  • 6
    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
  • 7
    Rouxelin, Alexis
    Financial Controller born in December 1975
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2019-10-04
    OF - Director → CIF 0
  • 8
    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 2011-11-01 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 9
    Longley, Caryl Annette
    Solicitor
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 10
    Burgin, Patrick Leslie
    Solicitor born in November 1919
    Individual
    Officer
    icon of calendar ~ 1994-03-03
    OF - Director → CIF 0
  • 11
    Grant, Alexander William
    Company Executive born in March 1981
    Individual
    Officer
    icon of calendar 2023-01-25 ~ 2024-08-23
    OF - Director → CIF 0
  • 12
    Grislain, Pierre-antoine
    Oil Company Director born in October 1950
    Individual
    Officer
    icon of calendar ~ 1993-09-24
    OF - Director → CIF 0
  • 13
    Parkes, Robert Christian
    Hr Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-28 ~ 2007-09-01
    OF - Director → CIF 0
  • 14
    Aldeguer, Julie Alice
    Financial Controller born in February 1991
    Individual
    Officer
    icon of calendar 2024-08-23 ~ 2025-09-25
    OF - Director → CIF 0
  • 15
    Beuckelaers, Jacques Louis Delphine
    Oil Company Executive born in April 1957
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 16
    Harel, Didier Marie Gerard
    Oil Company Executive born in October 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 17
    Whitehouse, Anna Gabrielle
    Oil Company Executive born in February 1964
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 18
    Tranter, Nigel
    Oil Company Executive born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 19
    Henderson, Charles Edward
    01l Company Executive born in September 1939
    Individual
    Officer
    icon of calendar 1998-09-23 ~ 2005-06-22
    OF - Director → CIF 0
  • 20
    De Menten, Eric
    Economist born in November 1949
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Mornand, Fabien Louis
    Oil Company Executive born in October 1973
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 22
    Symonds, Malcolm Francis
    Individual
    Officer
    icon of calendar ~ 1999-06-10
    OF - Secretary → CIF 0
  • 23
    Laden, Richard John Leon
    Oil Company Executive born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 24
    Guyot, Dominique Marie Fernand
    Oil Company Executive born in November 1957
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 25
    Champeaux, Alain
    Director born in April 1950
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 2002-05-29
    OF - Director → CIF 0
  • 26
    Benezit, Michel Victor Leon Marie
    Vice President Europe born in July 1955
    Individual
    Officer
    icon of calendar 1993-12-17 ~ 1995-10-18
    OF - Director → CIF 0
  • 27
    Jones, Charles Gary
    Oil Co Director born in September 1947
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 28
    Reynaud, Jean Louis
    Oil Company Executive born in December 1946
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2007-10-01
    OF - Director → CIF 0
  • 29
    Boshoff, Brett David
    Finance Control born in October 1965
    Individual
    Officer
    icon of calendar 2019-10-04 ~ 2024-05-31
    OF - Director → CIF 0
  • 30
    Luc, Benoit
    Oil Company Executive born in July 1956
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 31
    Cogan, Andrew
    Individual
    Officer
    icon of calendar 2021-12-06 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 32
    Castaigne, Robert Paul Marie Louise
    Oil Company Executive born in April 1946
    Individual
    Officer
    icon of calendar ~ 1995-09-25
    OF - Director → CIF 0
  • 33
    Schockaert, Tom Nico Michiel
    Oil Company Executive born in October 1959
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-04-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 34
    Devouassoux, Olivier
    Oil Company Executive born in August 1955
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 1998-03-20
    OF - Director → CIF 0
    Devouassoux, Olivier Alain
    Company Executive born in August 1955
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 35
    Young, Lee Ian
    Solicitor
    Individual
    Officer
    icon of calendar 2008-08-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 36
    Ricours-dumas, Damien
    Vp Corporate Affaires Europe, Totalenergies Market born in March 1974
    Individual
    Officer
    icon of calendar 2024-06-25 ~ 2024-07-03
    OF - Director → CIF 0
    Ricour-dumas, Damien
    Vp Corporate Affairs Europe, born in March 1974
    Individual
    Officer
    icon of calendar 2024-06-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 37
    Donaldson, Lynne
    Oil Company Executive born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2010-03-03
    OF - Director → CIF 0
  • 38
    Jones, Thomas Philip, Sir
    Oil Company Chairman born in July 1931
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1998-07-31
    OF - Director → CIF 0
  • 39
    Richard, Christine, Mme
    Exec Vp Western Europe born in May 1976
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 40
    Youngman, David John
    Company Executive born in March 1941
    Individual
    Officer
    icon of calendar ~ 1995-10-19
    OF - Director → CIF 0
  • 41
    Louvel, Jerome
    Oil Company Executive born in January 1959
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 42
    De Wendel, Humbert
    Finance Manager born in April 1956
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 1996-11-26
    OF - Director → CIF 0
    icon of calendar 1998-03-20 ~ 2000-12-13
    OF - Director → CIF 0
  • 43
    Buisson-hays-narbonne, Patricia Brigitte
    Director Of Operations Western Europe born in January 1976
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2025-09-25
    OF - Director → CIF 0
  • 44
    Acan Kahvecioglu, Almila
    Company Executive born in May 1973
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 45
    Hutchison, Pierre
    Oil Company Executive born in October 1951
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2008-06-01
    OF - Director → CIF 0
  • 46
    Poynter, Russell Gerard
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 47
    Vigneras, Joel
    Oil Company Executive born in July 1950
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 48
    Rodriguez Bartolome, Monica
    Hr Manager born in March 1975
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 49
    Roy, Nelly
    Finance Manager born in April 1973
    Individual
    Officer
    icon of calendar 2025-01-31 ~ 2025-09-25
    OF - Director → CIF 0
  • 50
    Jones, Malcolm Frederick
    Oil Co Exec born in July 1952
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 51
    Wilson, John Gredal
    Company Executive born in May 1967
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 52
    Milton, Jonathan David
    Oil Company Executive born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2024-08-23
    OF - Director → CIF 0
  • 53
    De Boos-smith, Alan Phillip
    Oil Company Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 54
    Vanicek, Tomas
    Oil Company Executive born in May 1952
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2007-11-01
    OF - Director → CIF 0
  • 55
    icon of address24, Cours Michelet, 92069, Paris La Defense, Cedex, France
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TOTALENERGIES MARKETING UK LIMITED

Previous names
TOTAL UK LIMITED - 2021-10-01
TOTAL OIL GREAT BRITAIN LIMITED - 1999-06-29
TOTALFINA GREAT BRITAIN LIMITED - 2001-01-03
TOTALFINAELF UK LIMITED - 2003-06-24
Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)
46711 - Wholesale Of Petroleum And Petroleum Products
70100 - Activities Of Head Offices
46719 - Wholesale Of Other Fuels And Related Products
Related profiles found in government register
  • TOTALENERGIES MARKETING UK LIMITED
    Info
    TOTAL UK LIMITED - 2021-10-01
    TOTAL OIL GREAT BRITAIN LIMITED - 2021-10-01
    TOTALFINA GREAT BRITAIN LIMITED - 2021-10-01
    TOTALFINAELF UK LIMITED - 2021-10-01
    Registered number 00553535
    icon of address10 Upper Bank Street (19th Floor), Canary Wharf, London E14 5BF
    PRIVATE LIMITED COMPANY incorporated on 1955-08-19 (70 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • TOTAL UK LIMITED
    S
    Registered number 00553535
    icon of address40, Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1TQ
    WATFORD, UK
    CIF 1
  • TOTALENERGIES MARKETING UK LIMITED
    S
    Registered number 00553535
    icon of address10 Upper Bank Street (19th Floor), 10 Upper Bank Street (19th Floor), Canary Wharf, London, England, E14 5BF
    Private Limited Company in England And Wales, England
    CIF 2
  • TOTALENERGIES MARKETING UK LIMITED
    S
    Registered number 00553535
    icon of address10 Upper Bank Street (19th Floor), Canary Wharf, London, United Kingdom, E14 5BF
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ELF SERVICE STATIONS (WEMBLEY) LIMITED - 1994-09-01
    TORCH SERVICE STATIONS LIMITED - 1990-08-31
    icon of address10 Upper Bank Street (19th Floor), Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ELF PROPERTIES LIMITED - 1992-07-01
    ISHERWOOD'S GARAGES LIMITED - 1983-06-29
    icon of address10 Upper Bank Street (19th Floor), Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    SSE DE EV HOLDCO LIMITED - 2024-09-16
    icon of address19th Floor Upper Bank Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    L.T.D.STORAGE LIMITED - 1978-12-31
    LANFINA BITUMEN LIMITED - 2001-03-09
    TOTALFINAELF BITUMEN LIMITED - 2003-06-24
    icon of address10 Upper Bank Street (19th Floor), Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    BLUEPOINTLONDON LTD - 2021-01-06
    SOURCE LONDON MOBILITY SOLUTIONS LIMITED - 2022-05-03
    icon of address10 Upper Bank Street (19th Floor), Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    571,501 GBP2024-04-30
    Officer
    icon of calendar 2005-05-01 ~ 2012-09-15
    CIF 1 - Director → ME
  • 2
    TOWCROWN LIMITED - 1994-03-01
    icon of addressFuel Farm Perimeter Road North, London Gatwick Airport, Gatwick, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SETCALL LIMITED - 1996-07-10
    icon of addressBuilding 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-30
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-09
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    icon of addressC/o Wilkin Chapman Llp Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-11
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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