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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 79
  • 1
    Poupard, Gregoire
    Nns Asset Director born in January 1980
    Individual (9 offsprings)
    Officer
    2022-08-15 ~ 2025-07-27
    OF - Director → CIF 0
  • 2
    Fraser, Anne-marie
    Individual (19 offsprings)
    Officer
    2021-12-13 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 3
    Nielsen, Kurt Normann
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    2008-04-23 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Kelstrup, Morten
    Managing Director born in March 1968
    Individual (15 offsprings)
    Officer
    2015-04-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 5
    Boyne, Kevin Francis
    Oil & Gas Manager born in August 1959
    Individual (11 offsprings)
    Officer
    2018-03-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Kimes, David Ray
    Executive born in May 1949
    Individual (4 offsprings)
    Officer
    1997-02-28 ~ 1999-05-01
    OF - Director → CIF 0
  • 7
    Sharp, Ian Alexander
    Director Of Production born in May 1956
    Individual (21 offsprings)
    Officer
    2003-04-02 ~ 2005-12-23
    OF - Director → CIF 0
  • 8
    Hager, David Alan
    Executive born in October 1956
    Individual (6 offsprings)
    Officer
    2003-11-17 ~ 2005-11-17
    OF - Director → CIF 0
  • 9
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    2024-09-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Spring, David Edward
    Exploration Director born in May 1960
    Individual (6 offsprings)
    Officer
    2010-10-14 ~ 2011-02-28
    OF - Director → CIF 0
  • 11
    Guion, James Frank
    Oil Executive born in October 1945
    Individual (3 offsprings)
    Officer
    1993-03-08 ~ 1997-02-28
    OF - Director → CIF 0
    Guion, James Frank
    Company Executive born in October 1945
    Individual (3 offsprings)
    1997-04-02 ~ 1998-12-30
    OF - Director → CIF 0
  • 12
    Dannock, Jeannie Patricia
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Sharratt, Frank
    Executive born in October 1933
    Individual (12 offsprings)
    Officer
    ~ 2004-07-26
    OF - Director → CIF 0
    2004-07-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Mcguire, Lindell Virgil
    Executive born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Jorgensen, Niels Bo
    Director, Prod, Eng & Projects born in December 1948
    Individual (4 offsprings)
    Officer
    2006-02-28 ~ 2007-11-27
    OF - Director → CIF 0
  • 16
    Talbot, Graham Stuart
    Chief Financial Officer born in May 1964
    Individual (20 offsprings)
    Officer
    2014-05-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 17
    Derworiz, Deidre
    Individual (22 offsprings)
    Officer
    2022-08-22 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 18
    Andersen, Thomas Thune
    Chief Executive Officer born in March 1955
    Individual (21 offsprings)
    Officer
    2005-11-17 ~ 2006-07-06
    OF - Director → CIF 0
  • 19
    Phillips, David Roy
    Company Executive born in August 1949
    Individual (20 offsprings)
    Officer
    1999-03-10 ~ 2002-05-28
    OF - Director → CIF 0
  • 20
    Lebreton, Hugues Regis Bernard
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Mcpherson, Frank Alfred
    Executive born in April 1933
    Individual (1 offspring)
    Officer
    ~ 1997-02-01
    OF - Director → CIF 0
  • 22
    Macleod, Nicola Jane
    Individual (33 offsprings)
    Officer
    2009-11-25 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 23
    Koontz, Craig Lynn
    Production Director born in August 1958
    Individual (5 offsprings)
    Officer
    2002-07-23 ~ 2003-04-02
    OF - Director → CIF 0
  • 24
    Grant, Alan James
    Consultant born in December 1946
    Individual (7 offsprings)
    Officer
    2006-07-06 ~ 2008-07-21
    OF - Director → CIF 0
  • 25
    Corr, Glenn Andrew, Dr
    Director born in March 1970
    Individual (32 offsprings)
    Officer
    2011-11-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 26
    Henderson, Eric
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    2017-02-01 ~ 2018-03-08
    OF - Director → CIF 0
    Henderson, Eric
    Nns Asset Director born in December 1965
    Individual (11 offsprings)
    2020-06-30 ~ 2022-06-28
    OF - Director → CIF 0
  • 27
    Scharp, Robert Charles
    Executive born in January 1947
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1997-04-02
    OF - Director → CIF 0
  • 28
    Hagar, Charles Donley
    Company Secretary
    Individual (5 offsprings)
    Officer
    2002-05-10 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 29
    Yorston, Harry
    Director born in February 1965
    Individual (12 offsprings)
    Officer
    2008-07-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 30
    Murdoch, Kenneth
    Cfo born in September 1965
    Individual (18 offsprings)
    Officer
    2010-10-14 ~ 2013-10-14
    OF - Director → CIF 0
  • 31
    Daines, Stephen Ross
    Director Uk Exploration born in April 1955
    Individual (4 offsprings)
    Officer
    2007-11-28 ~ 2008-04-23
    OF - Director → CIF 0
  • 32
    Mckenny, Jere Wesley, Director
    Executive born in February 1929
    Individual (1 offspring)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 33
    Corbett, Lucius Robert
    Executive born in February 1947
    Individual (6 offsprings)
    Officer
    ~ 2003-11-07
    OF - Director → CIF 0
  • 34
    Brink, Jep
    Executive Vice President born in December 1952
    Individual (7 offsprings)
    Officer
    2006-02-28 ~ 2009-05-06
    OF - Director → CIF 0
  • 35
    Hepburn, Peter Wilson
    Director, Hsseq born in December 1971
    Individual (14 offsprings)
    Officer
    2016-08-15 ~ 2018-03-08
    OF - Director → CIF 0
  • 36
    Troost, Kerst Klaas
    Chief Operating Operator born in November 1951
    Individual (14 offsprings)
    Officer
    2007-11-28 ~ 2010-10-14
    OF - Director → CIF 0
  • 37
    Lent, Robert Louis
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 1998-03-13
    OF - Director → CIF 0
  • 38
    Le Foll, Arnaud
    Senior Vice President Of Exploration & Production born in October 1978
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 39
    Pedersen, Martin Rune
    Managing Director born in October 1971
    Individual (10 offsprings)
    Officer
    2010-03-12 ~ 2015-03-31
    OF - Director → CIF 0
    Pedersen, Martin Rune
    Director born in October 1971
    Individual (10 offsprings)
    2017-02-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 40
    Baxter, Robin Murray
    Director, Business Dev & Comme born in November 1950
    Individual (9 offsprings)
    Officer
    2006-02-28 ~ 2008-04-16
    OF - Director → CIF 0
    Baxter, Robin Murray
    Individual (9 offsprings)
    Officer
    1988-12-15 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 41
    Sonne-schmidt, Carsten
    Chief Financial Officer born in June 1978
    Individual (5 offsprings)
    Officer
    2017-02-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 42
    Watkins, Gretchen Hauser
    Chief Operating Officer born in September 1968
    Individual (15 offsprings)
    Officer
    2014-05-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 43
    Hemming, Brian William
    Director, Legal & Contracts
    Individual (14 offsprings)
    Officer
    2006-02-28 ~ 2009-11-28
    OF - Secretary → CIF 0
  • 44
    Meloy, Charles Alvin
    Managing Director And Vp born in May 1960
    Individual (9 offsprings)
    Officer
    2002-05-28 ~ 2004-05-26
    OF - Director → CIF 0
  • 45
    Porter, Lewis
    Individual (19 offsprings)
    Officer
    2019-03-18 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 46
    Decubber, Stephane Michel Jean Francois
    Finance Director born in December 1975
    Individual (26 offsprings)
    Officer
    2020-08-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 47
    Boudreaux, Bart Anthony
    Drilling & Completions Dir born in December 1960
    Individual (5 offsprings)
    Officer
    2003-04-02 ~ 2005-11-17
    OF - Director → CIF 0
  • 48
    Rauh, John Michael
    Company Executive born in June 1949
    Individual (5 offsprings)
    Officer
    1999-03-10 ~ 2005-11-17
    OF - Director → CIF 0
  • 49
    Boesen, Karen Dyrskjot
    Finance Director born in March 1971
    Individual (25 offsprings)
    Officer
    2018-03-08 ~ 2020-08-24
    OF - Director → CIF 0
  • 50
    Curran, Alan Thomas
    Manager born in March 1960
    Individual (30 offsprings)
    Officer
    1999-03-10 ~ 2006-02-02
    OF - Director → CIF 0
  • 51
    Guiziou, Jean-luc
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2018-03-08 ~ 2026-01-31
    OF - Director → CIF 0
  • 52
    Peters, Robert Bouke
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2013-12-18 ~ 2015-06-05
    OF - Director → CIF 0
  • 53
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (25 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 54
    Shaffer, David Milner
    Director Of Finance & It born in June 1947
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2002-03-29
    OF - Director → CIF 0
  • 55
    Linehan, John Charles
    Executive born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 56
    Brown, Robert Young
    Manager born in March 1960
    Individual (5 offsprings)
    Officer
    1999-03-10 ~ 2000-06-16
    OF - Director → CIF 0
  • 57
    Manser, Kevin John
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    2011-11-30 ~ 2014-02-21
    OF - Director → CIF 0
  • 58
    Crouch, Kenneth Wade
    Exploration Manager-Oil Execut born in December 1943
    Individual (5 offsprings)
    Officer
    1992-08-24 ~ 1994-12-17
    OF - Director → CIF 0
    Crouch, Kenneth Wade
    Company Executive born in December 1943
    Individual (5 offsprings)
    1997-02-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 59
    Engell Jensen, Michael
    Managing Director born in March 1953
    Individual (9 offsprings)
    Officer
    2005-11-17 ~ 2008-04-23
    OF - Director → CIF 0
  • 60
    Oldham, Philip
    Manager born in July 1948
    Individual (17 offsprings)
    Officer
    1999-03-10 ~ 2002-05-28
    OF - Director → CIF 0
  • 61
    Welinder, Brian Sollingvraa
    Asset Manager born in March 1971
    Individual (5 offsprings)
    Officer
    2015-06-04 ~ 2016-09-29
    OF - Director → CIF 0
  • 62
    Stewart, Clifton Cyrus
    Executive born in October 1943
    Individual (2 offsprings)
    Officer
    1990-03-15 ~ 1995-05-26
    OF - Director → CIF 0
  • 63
    Mcdaniel, Tom Jose
    Executive born in August 1938
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2000-06-30
    OF - Director → CIF 0
    Mcdaniel, Tom Joe, Secretary
    Individual (1 offspring)
    Officer
    ~ 1997-02-01
    OF - Secretary → CIF 0
  • 64
    Horner, Russell Grant
    Company Executive born in August 1939
    Individual (4 offsprings)
    Officer
    1998-03-11 ~ 1999-08-31
    OF - Director → CIF 0
    Horner, Russell Grant
    Individual (4 offsprings)
    Officer
    1997-02-01 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 65
    Borrell, Michael Simon
    Svp North Sea And Russia born in September 1962
    Individual (15 offsprings)
    Officer
    2018-03-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 66
    Jupp, Terence Bartlett
    Vp & Managing Director born in September 1959
    Individual (7 offsprings)
    Officer
    2004-05-26 ~ 2005-11-17
    OF - Director → CIF 0
  • 67
    Wilson, Bryan
    Individual (17 offsprings)
    Officer
    2018-07-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 68
    Van Leenen, Thomas
    Managing Director born in January 1946
    Individual (8 offsprings)
    Officer
    2008-04-23 ~ 2010-10-14
    OF - Director → CIF 0
  • 69
    Daniel, Olivier Jean-yves
    Engineer born in February 1970
    Individual (4 offsprings)
    Officer
    2023-05-11 ~ 2023-09-01
    OF - Director → CIF 0
  • 70
    Pilcher, Gregory Francis
    Individual (5 offsprings)
    Officer
    1999-08-31 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 71
    Albrechtsen, Troels
    Director, Exploration & New Busines born in July 1964
    Individual (8 offsprings)
    Officer
    2009-05-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 72
    O'sullivan, James Roderic Mary
    Solicitor born in May 1944
    Individual (9 offsprings)
    Officer
    2006-07-06 ~ 2008-07-21
    OF - Director → CIF 0
  • 73
    Faget, Jean-baptiste Pierre, Mr.
    Technical Director North Sea & Russia born in October 1971
    Individual (5 offsprings)
    Officer
    2018-03-08 ~ 2023-05-11
    OF - Director → CIF 0
  • 74
    Opizzi, Martina
    Born in December 1979
    Individual (15 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 75
    Alamargot, Hugues Pierre-andre
    Born in January 1972
    Individual (26 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 76
    Barwick, James V
    Executive
    Individual (5 offsprings)
    Officer
    2002-01-18 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 77
    Imrie, Robert Andrew
    Lawyer
    Individual (11 offsprings)
    Officer
    2006-07-06 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 78
    TOTALENERGIES EP COMPANY UK LIMITED - now
    TOTAL ENERGY (MEUK) LTD. - 2021-06-01
    MAERSK ENERGY UK LTD.
    - 2018-06-29 05471104
    MAERSK OIL AND GAS (UK) LIMITED - 2005-09-05
    ALNERY NO. 2524 LIMITED - 2005-08-24
    13th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (57 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 79
    TOTALENERGIES OFFSHORE GB LIMITED
    - now 03530988
    TOTAL OIL GB LIMITED - 2021-07-02 03530988
    MAERSK OIL GB LIMITED - 2018-06-29 03530988
    KERR-MCGEE (G.B.) LIMITED - 2005-11-17
    KERR-MCGEE (G.B.) PLC - 2005-06-23
    SELECTLAND LIMITED - 1998-05-08
    19th Floor, 10 Upper Bank Street, London, England
    Active Corporate (78 parents, 2 offsprings)
    Person with significant control
    2018-03-21 ~ 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

TOTALENERGIES OFFSHORE UK LIMITED

Period: 2021-06-03 ~ now
Company number: 00946986
Registered names
TOTALENERGIES OFFSHORE UK LIMITED - now 01722136... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • TOTALENERGIES OFFSHORE UK LIMITED
    Info
    TOTAL OIL UK LIMITED - 2021-06-03
    MAERSK OIL UK LIMITED - 2021-06-03
    KERR-MCGEE OIL (U.K.) LIMITED - 2021-06-03
    KERR-MCGEE OIL (U.K.) PLC - 2021-06-03
    APCO OIL (U.K.) LIMITED - 2021-06-03
    Registered number 00946986
    19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF
    PRIVATE LIMITED COMPANY incorporated on 1969-01-30 (57 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    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.