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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 17
  • 1
    Judlin, Robert Theodore
    Senior Executive born in March 1930
    Individual (4 offsprings)
    Officer
    (before 1991-10-31) ~ 1992-03-31
    OF - Director → CIF 0
  • 2
    Young, Lee Ian
    Solicitor
    Individual (27 offsprings)
    Officer
    2008-08-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 3
    Poynter, Russell Gerard
    Individual (37 offsprings)
    Officer
    2001-11-01 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 4
    Hutchison, Pierre
    Oil Company Executive born in October 1951
    Individual (23 offsprings)
    Officer
    2003-04-29 ~ 2008-06-01
    OF - Director → CIF 0
  • 5
    Jones, Charles Gary
    Oil Company Executive born in September 1947
    Individual (18 offsprings)
    Officer
    1998-09-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Hall, Aminta Liliana
    Individual (23 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Attwood, Jeffrey Neil
    Executive born in November 1950
    Individual (6 offsprings)
    Officer
    1997-04-16 ~ 1999-10-22
    OF - Director → CIF 0
  • 8
    Hurley, John David
    Senior Executive born in August 1948
    Individual (18 offsprings)
    Officer
    (before 1991-10-31) ~ 2003-04-29
    OF - Director → CIF 0
  • 9
    Handley, Brian Thomas
    Oil Company Executive born in October 1954
    Individual (5 offsprings)
    Officer
    1999-10-22 ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Longley, Caryl Annette
    Individual (19 offsprings)
    Officer
    (before 1991-10-31) ~ 2001-10-31
    OF - Secretary → CIF 0
  • 11
    Kew, Brian Anthony
    Senior Executive born in November 1943
    Individual (2 offsprings)
    Officer
    1992-03-04 ~ 1999-07-29
    OF - Director → CIF 0
  • 12
    Harel, Didier Marie Gerard
    Oil Company Executive born in October 1951
    Individual (15 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Bozec, Eric Pierre
    Oil Company Executive born in November 1965
    Individual (20 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Ouston, Christopher John
    Senior Executive born in September 1939
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1999-07-29
    OF - Director → CIF 0
  • 15
    De Boos-smith, Alan Phillip
    Senior Executive born in January 1938
    Individual (10 offsprings)
    Officer
    1992-03-04 ~ 1998-04-01
    OF - Director → CIF 0
  • 16
    Jones, Malcolm Frederick
    Oil Co Exec born in July 1952
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 17
    Poole, Sydney Dennis
    Senior Executive born in May 1944
    Individual (12 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TOTAL CONVENIENCE STORES UK LIMITED

Period: 2003-06-24 ~ 2012-10-23
Company number: 00744509
Registered names
TOTAL CONVENIENCE STORES UK LIMITED - Dissolved
PETROPOLIS LIMITED - 1997-04-29
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

  • TOTAL CONVENIENCE STORES UK LIMITED
    Info
    TOTAL CONVENIENCE STORES LIMITED - 2003-06-24
    PETROPOLIS LIMITED - 2003-06-24
    Registered number 00744509
    40 Clarendon Road, Watford, Hertfordshire WD17 1TQ
    PRIVATE LIMITED COMPANY incorporated on 1962-12-18 and dissolved on 2012-10-23 (49 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.