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

TOTALENERGIES MARKETING UK LIMITED

Previous names
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
Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)
46711 - Wholesale Of Petroleum And Petroleum Products
46719 - Wholesale Of Other Fuels And Related Products
70100 - Activities Of Head Offices
Related profiles found in government register
  • TOTALENERGIES MARKETING UK LIMITED
    Info
    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
    Registered number 00553535
    10 Upper Bank Street (19th Floor), Canary Wharf, London E14 5BF
    Private Limited Company incorporated on 1955-08-19 (69 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • TOTAL UK LIMITED
    S
    Registered number 00553535
    40, Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1TQ
    WATFORD, UK
    CIF 1
  • TOTALENERGIES MARKETING UK LIMITED
    S
    Registered number 00553535
    10 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
    10 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
    10 Upper Bank Street (19th Floor), Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ELF PROPERTIES LIMITED - 1992-07-01
    ISHERWOOD'S GARAGES LIMITED - 1983-06-29
    10 Upper Bank Street (19th Floor), Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    SSE DE EV HOLDCO LIMITED - 2024-09-16
    19th Floor Upper Bank Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-09-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    TOTALFINAELF BITUMEN LIMITED - 2003-06-24
    LANFINA BITUMEN LIMITED - 2001-03-09
    L.T.D.STORAGE LIMITED - 1978-12-31
    10 Upper Bank Street (19th Floor), Canary Wharf, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    SOURCE LONDON MOBILITY SOLUTIONS LIMITED - 2022-05-03
    BLUEPOINTLONDON LTD - 2021-01-06
    10 Upper Bank Street (19th Floor), Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    2020-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    392,351 GBP2023-04-30
    Officer
    2005-05-01 ~ 2012-09-15
    CIF 1 - Director → ME
  • 2
    TOWCROWN LIMITED - 1994-03-01
    Fuel Farm Perimeter Road North, London Gatwick Airport, Gatwick, England
    Active Corporate (7 parents)
    Person with significant control
    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
    Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-09
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    C/o Wilkin Chapman Llp Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    427,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-11
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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