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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 18
  • 1
    Young, Lee Ian
    Solicitor
    Individual (27 offsprings)
    Officer
    2008-08-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 2
    Poynter, Russell Gerard
    Individual (37 offsprings)
    Officer
    2001-11-01 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 3
    Waring, Michael Holburt
    Oil born in January 1964
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2001-01-04
    OF - Director → 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
    Gronow, Stephen John
    Sales Executive born in May 1953
    Individual (4 offsprings)
    Officer
    (before 1991-08-29) ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Johnston, Ian Campbell
    Bitumen Company Executive born in June 1942
    Individual (4 offsprings)
    Officer
    (before 1991-08-29) ~ 2000-04-30
    OF - Director → CIF 0
  • 7
    Jones, Charles Gary
    Oil Company Executive born in September 1947
    Individual (18 offsprings)
    Officer
    2001-11-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Hall, Aminta Liliana
    Individual (23 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Hurley, John David
    Oil Company Executive born in August 1948
    Individual (18 offsprings)
    Officer
    (before 1991-08-29) ~ 2003-04-29
    OF - Director → CIF 0
  • 10
    Gillespie, John
    Bitumen Company Executive born in November 1948
    Individual (3 offsprings)
    Officer
    (before 1991-08-29) ~ 2000-04-30
    OF - Director → CIF 0
  • 11
    Bleasdale, David
    Oil Company Executive born in April 1949
    Individual (9 offsprings)
    Officer
    1996-01-26 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Longley, Caryl Annette
    Solicitor born in April 1962
    Individual (19 offsprings)
    Officer
    1999-06-30 ~ 2001-10-31
    OF - Director → CIF 0
    Longley, Caryl Annette
    Solicitor
    Individual (19 offsprings)
    Officer
    1999-06-30 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 13
    Hill, Roland Leslie
    Industrial Chemist born in March 1942
    Individual (1 offspring)
    Officer
    (before 1991-08-29) ~ 2007-01-15
    OF - Director → CIF 0
  • 14
    Nicholls, Peter Harrison
    Oil Company Executive born in April 1946
    Individual (19 offsprings)
    Officer
    (before 1991-08-29) ~ 1996-01-26
    OF - Director → CIF 0
  • 15
    Harel, Didier Marie Gerard
    Oil Company Executive born in October 1951
    Individual (15 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Bozec, Eric Pierre
    Oil Company Executive born in November 1965
    Individual (20 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Jones, Malcolm Frederick
    Oil Co Exec born in July 1952
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 18
    Symonds, Malcolm Francis
    Solicitor born in April 1944
    Individual (5 offsprings)
    Officer
    (before 1991-08-29) ~ 1999-06-30
    OF - Director → CIF 0
    Symonds, Malcolm Francis
    Individual (5 offsprings)
    Officer
    (before 1991-08-29) ~ 1999-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TOTALFINA BITUMEN LIMITED

Period: 2000-01-10 ~ 2013-03-12
Company number: 01093909 00105979
Registered names
TOTALFINA BITUMEN LIMITED - Dissolved 00105979
KELBIT LIMITED - 2000-01-10
Standard Industrial Classification
99999 - Dormant Company

  • TOTALFINA BITUMEN LIMITED
    Info
    KELBIT LIMITED - 2000-01-10
    Registered number 01093909
    40 Clarendon Road, Watford, Hertfordshire WD17 1TQ
    PRIVATE LIMITED COMPANY incorporated on 1973-02-02 and dissolved on 2013-03-12 (40 years 1 month). 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.