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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
    Nicholls, Peter Harrison
    Born in April 1946
    Individual (19 offsprings)
    Officer
    (before 1991-08-29) ~ 1996-01-26
    OF - Director → CIF 0
  • 2
    Symonds, Malcolm Francis
    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
  • 3
    Poynter, Russell Gerard
    Individual (37 offsprings)
    Officer
    2001-11-01 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 4
    Hall, Aminta Liliana
    Individual (23 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Longley, Caryl Annette
    Born in April 1962
    Individual (19 offsprings)
    Officer
    1999-06-30 ~ 2001-10-31
    OF - Director → CIF 0
    Longley, Caryl Annette
    Individual (19 offsprings)
    Officer
    1999-06-30 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 6
    Gronow, Stephen John
    Born in May 1953
    Individual (4 offsprings)
    Officer
    (before 1991-08-29) ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Gillespie, John
    Born in November 1948
    Individual (3 offsprings)
    Officer
    (before 1991-08-29) ~ 2000-04-30
    OF - Director → CIF 0
  • 8
    Jones, Malcolm Frederick
    Born in July 1952
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 9
    Bozec, Eric Pierre
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Harel, Didier Marie Gerard
    Born in October 1951
    Individual (15 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Charles Gary
    Born in September 1947
    Individual (18 offsprings)
    Officer
    2001-11-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Hutchison, Pierre
    Born in October 1951
    Individual (24 offsprings)
    Officer
    2003-04-29 ~ 2008-06-01
    OF - Director → CIF 0
  • 13
    Waring, Michael Holburt
    Born in January 1964
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2001-01-04
    OF - Director → CIF 0
  • 14
    Hurley, John David
    Born in August 1948
    Individual (18 offsprings)
    Officer
    (before 1991-08-29) ~ 2003-04-29
    OF - Director → CIF 0
  • 15
    Bleasdale, David
    Born in April 1949
    Individual (9 offsprings)
    Officer
    1996-01-26 ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    Johnston, Ian Campbell
    Born in June 1942
    Individual (4 offsprings)
    Officer
    (before 1991-08-29) ~ 2000-04-30
    OF - Director → CIF 0
  • 17
    Young, Lee Ian
    Individual (27 offsprings)
    Officer
    2008-08-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 18
    Hill, Roland Leslie
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1991-08-29) ~ 2007-01-15
    OF - Director → 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.