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 8
  • 1
    Metois, Brice
    Senior Actuary born in September 1976
    Individual (1 offspring)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Alamargot, Hugues Pierre-andre
    Finance Director born in January 1972
    Individual (26 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Milton, Jonathan David
    Supply & Purchasing Manager born in February 1970
    Individual (6 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Mareel, Thomas Marc
    Vice President Corporate And Project Finance born in June 1977
    Individual (3 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Ziegler, Michael
    Director People & Transition born in September 1974
    Individual (3 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Sumner, Elizabeth Fiona
    Individual (1 offspring)
    Officer
    2016-02-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Roccon, Anne-cecile Sophie
    Director Central Services born in October 1978
    Individual (2 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 8
    TOTALENERGIES HOLDINGS UK LIMITED - now
    TOTALFINAELF HOLDINGS UK LIMITED - 2003-05-12
    TOTAL OIL HOLDINGS LIMITED - 2001-01-03
    GADGETGATE LIMITED - 1983-08-12
    10, Upper Bank Street, Canary Wharf, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 46
  • 1
    Campbell, Philip Alexander
    Hr Manager born in December 1957
    Individual
    Officer
    2002-04-23 ~ 2005-05-20
    OF - Director → CIF 0
  • 2
    Macdonald, Celia Louise
    Hr Director born in July 1962
    Individual
    Officer
    2020-06-15 ~ 2022-11-14
    OF - Director → CIF 0
  • 3
    Portes-laville, Nathalie
    Head Of Group Employee Benefits born in January 1979
    Individual
    Officer
    2017-11-22 ~ 2020-09-28
    OF - Director → CIF 0
  • 4
    Boesen, Karen Dyrskjot
    Finance Director born in March 1971
    Individual
    Officer
    2018-09-11 ~ 2020-09-28
    OF - Director → CIF 0
  • 5
    Bur, Jean-remi
    Head Of Group Benefits born in October 1963
    Individual
    Officer
    2008-12-09 ~ 2017-11-22
    OF - Director → CIF 0
  • 6
    Fitzpatrick, Barry Arthur
    Hr Manager born in February 1958
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2011-11-01
    OF - Director → CIF 0
  • 7
    Cloutier, Julie
    Head Of Hr born in October 1967
    Individual
    Officer
    2018-11-21 ~ 2023-02-07
    OF - Director → CIF 0
  • 8
    Gow, Angus Stephen
    Individual
    Officer
    1998-11-25 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 9
    Pouthas, Alain
    Finance Director born in November 1957
    Individual (2 offsprings)
    Officer
    2014-10-07 ~ 2017-09-14
    OF - Director → CIF 0
  • 10
    Bonnet, Jean Marie Nikita
    Finance Manager born in July 1943
    Individual
    Officer
    1998-11-25 ~ 2001-09-03
    OF - Director → CIF 0
  • 11
    Walton, John Mcpherson Stewart
    Solicitor
    Individual
    Officer
    2001-09-03 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 12
    De Montabert, Jacques
    Director born in June 1936
    Individual
    Officer
    ~ 1998-11-25
    OF - Director → CIF 0
  • 13
    Mounier, Dominique
    Individual
    Officer
    1996-01-09 ~ 1998-11-25
    OF - Secretary → CIF 0
  • 14
    Spelte, Marianne
    Director born in May 1959
    Individual
    Officer
    2001-12-13 ~ 2007-07-18
    OF - Director → CIF 0
  • 15
    Lobadowsky, Dimitri
    Vp Financing Operations born in April 1977
    Individual (3 offsprings)
    Officer
    2019-06-19 ~ 2023-11-22
    OF - Director → CIF 0
  • 16
    Bousquet, Pierre Henri Rene
    Finance Manager born in August 1968
    Individual
    Officer
    2013-03-19 ~ 2015-12-01
    OF - Director → CIF 0
  • 17
    Fournier, Jean Raymond Joseph
    Finance Director born in October 1951
    Individual
    Officer
    2007-03-16 ~ 2008-12-09
    OF - Director → CIF 0
  • 18
    Clark, Ann
    Co Secretary Hr Manager born in February 1961
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2016-05-26
    OF - Director → CIF 0
  • 19
    L'ebraly, Emmanuel
    Finance Director born in August 1964
    Individual
    Officer
    2017-09-14 ~ 2018-09-11
    OF - Director → CIF 0
  • 20
    Donaldson, Lynne
    Director Of Human Resources born in March 1963
    Individual (3 offsprings)
    Officer
    2007-11-15 ~ 2010-02-01
    OF - Director → CIF 0
  • 21
    Jones, Charles Gary
    Managing Director born in September 1947
    Individual
    Officer
    2001-12-13 ~ 2003-09-18
    OF - Director → CIF 0
  • 22
    Cole, Stephen
    Human Resources Manager born in June 1947
    Individual
    Officer
    2001-09-03 ~ 2005-03-16
    OF - Director → CIF 0
  • 23
    Farrant, Lester
    Individual
    Officer
    2001-12-13 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 24
    Gregson, Elizabeth Theresa
    Hr Business Partner born in August 1973
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2021-11-26
    OF - Director → CIF 0
  • 25
    Monnier, Flavien
    Executive Vice-President born in January 1946
    Individual
    Officer
    1996-01-09 ~ 1998-11-25
    OF - Director → CIF 0
  • 26
    Gohil, Shyam
    Finance And Admin Manager born in August 1985
    Individual
    Officer
    2016-05-26 ~ 2018-09-11
    OF - Director → CIF 0
  • 27
    Golledge, Donald Richard
    Individual
    Officer
    1993-12-01 ~ 1996-01-09
    OF - Secretary → CIF 0
  • 28
    Weatherall, Lesley
    Hr Manager born in March 1968
    Individual
    Officer
    2012-09-24 ~ 2016-09-09
    OF - Director → CIF 0
  • 29
    Mccombie, Iain Charles
    Financial Controller born in April 1955
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2006-10-19
    OF - Director → CIF 0
  • 30
    Jones, Derek Roy, Mister
    Sales Director born in March 1928
    Individual
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 31
    Vrillon, Pascal
    Employee Benefit Manager born in January 1964
    Individual
    Officer
    2001-12-13 ~ 2007-08-17
    OF - Director → CIF 0
  • 32
    Rousseau, Danick
    Director born in December 1937
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 33
    Parkes, Robert
    Hr Director born in July 1949
    Individual (1 offspring)
    Officer
    2006-04-05 ~ 2007-10-01
    OF - Director → CIF 0
  • 34
    Dwan, Aidan Peter
    H R Director born in October 1959
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2006-04-05
    OF - Director → CIF 0
  • 35
    Sibout, Benoit
    Head Of Group Employee Benefits born in October 1976
    Individual
    Officer
    2020-09-28 ~ 2024-06-14
    OF - Director → CIF 0
  • 36
    Decubber, Stephane Michel Jean Francois
    Finance Director born in December 1975
    Individual
    Officer
    2020-09-28 ~ 2024-11-22
    OF - Director → CIF 0
  • 37
    Morton, Timothy John
    Individual
    Officer
    ~ 1993-12-01
    OF - Secretary → CIF 0
  • 38
    Rochoux, Philippe Jean-marie
    Finance Director born in May 1955
    Individual
    Officer
    2012-09-24 ~ 2014-08-31
    OF - Director → CIF 0
  • 39
    Odlin, Stephen
    Services Manager born in April 1972
    Individual
    Officer
    2011-11-01 ~ 2021-03-04
    OF - Director → CIF 0
  • 40
    Agnes, Frederic
    Finance Director born in September 1971
    Individual
    Officer
    2015-12-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 41
    Gresham, David Paul
    Company Director born in July 1948
    Individual
    Officer
    2001-12-13 ~ 2008-12-09
    OF - Director → CIF 0
  • 42
    Savage, Jacqueline Elizabeth Franziska
    Oil Industry Manager born in March 1954
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2001-12-13
    OF - Director → CIF 0
  • 43
    Wilkie, Brian Stewart
    Human Resources Manager born in November 1959
    Individual (2 offsprings)
    Officer
    2008-12-09 ~ 2020-06-15
    OF - Director → CIF 0
  • 44
    Paris De Bollardiere, Charles
    Treasurer born in December 1955
    Individual
    Officer
    2007-11-15 ~ 2013-03-04
    OF - Director → CIF 0
  • 45
    Villedey, Alain
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    2008-12-09 ~ 2012-09-24
    OF - Director → CIF 0
  • 46
    Holemans, Daan Pieter Clement Philippe
    Employee Benefit Manager born in August 1954
    Individual
    Officer
    2008-03-18 ~ 2008-12-09
    OF - Director → CIF 0
parent relation
Company in focus

TOTALENERGIES PENSION COMPANY UK LIMITED

Previous names
TOTAL PENSION COMPANY UK LIMITED - 2021-06-25
TOTALFINAELF UK PENSION COMPANY LIMITED - 2003-05-14
FTP EUROPE LIMITED - 2002-01-28
TECHNICAL SEALING DESIGN LIMITED - 1996-01-22
Standard Industrial Classification
65300 - Pension Funding
Related profiles found in government register
  • TOTALENERGIES PENSION COMPANY UK LIMITED
    Info
    TOTAL PENSION COMPANY UK LIMITED - 2021-06-25
    TOTALFINAELF UK PENSION COMPANY LIMITED - 2003-05-14
    FTP EUROPE LIMITED - 2002-01-28
    TECHNICAL SEALING DESIGN LIMITED - 1996-01-22
    Registered number 01518500
    19 Floor, 10 Upper Bank Street, London E14 5BF
    Private Limited Company incorporated on 1980-09-23 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • TOTALENERGIES PENSION COMPANY UK LIMITED
    S
    Registered number 01518500
    10 Upper Bank Street, Upper Bank Street, Canary Wharf, London, England, E14 5BF
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TOTAL PENSION TRUSTEE UK LIMITED - 2021-06-25
    TOTALFINAELF PENSION TRUSTEE UK LIMITED - 2003-05-14
    19 Floor, 10 Upper Bank Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE

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