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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
Active 6
  • 1
    Alamargot, Hugues Pierre-andre
    Born in January 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Guiziou, Jean-luc
    Born in October 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-09-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Maurisse, Thomas Patrick Philippe
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressTour Coupole, 2, Place Jean Millier, Arche Nord - Coupole/regnault, Paris La Dúfense Cedex, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 66
  • 1
    Mosconi, Jean-jacques Michel Albert
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2015-10-02 ~ 2018-06-06
    OF - Director → CIF 0
  • 2
    Wilson, Bryan
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 3
    Porter, Lewis
    Individual
    Officer
    icon of calendar 2019-03-18 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 4
    Vitry, Bernard
    Managing Director born in June 1941
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 1999-01-18
    OF - Director → CIF 0
  • 5
    Dumas, Francois Raymond
    Engineer born in June 1948
    Individual
    Officer
    icon of calendar 2003-06-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 6
    Good, Jean Francois
    Svp Refining Petrochemicals Orient born in October 1972
    Individual
    Officer
    icon of calendar 2018-06-06 ~ 2024-05-01
    OF - Director → CIF 0
  • 7
    Walton, John Mcpherson Stewart
    Individual
    Officer
    icon of calendar 2001-08-13 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 8
    Vivier, Laurent
    President - Gas born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ 2019-10-28
    OF - Director → CIF 0
  • 9
    Sauquet, Philippe Jacques
    Snr Vice President born in September 1957
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2015-01-22
    OF - Director → CIF 0
  • 10
    Proust-van Heeswijk, Elisabeth Francoise
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 11
    Burgin, Patrick Leslie
    Solicitor born in November 1919
    Individual
    Officer
    icon of calendar ~ 1994-03-03
    OF - Director → CIF 0
  • 12
    De Martin De Vivies, Patrice Philippe
    Senior Vice President Northern Europe born in February 1952
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2015-03-01
    OF - Director → CIF 0
  • 13
    Pinsonnat, Jean-claude Emile
    Finance Manager born in March 1946
    Individual
    Officer
    icon of calendar 1999-10-30 ~ 2001-12-19
    OF - Director → CIF 0
  • 14
    Rochoux, Philippe Jean-marie
    Finance Director born in May 1955
    Individual
    Officer
    icon of calendar 2013-11-25 ~ 2014-09-01
    OF - Director → CIF 0
  • 15
    Borrell, Michael Simon
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Le Foll, Arnaud
    Senior Vice President Of Exploration & Production born in October 1978
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 17
    Behrends, Thomas
    General Manager born in January 1967
    Individual
    Officer
    icon of calendar 2020-04-24 ~ 2021-03-01
    OF - Director → CIF 0
  • 18
    Decubber, Stephane Michel Jean Francois
    Finance Director born in December 1975
    Individual
    Officer
    icon of calendar 2020-08-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 19
    Beuckelaers, Jacques Louis Delphine
    General Manager Total Lindsey Oil Refinery born in April 1957
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2017-09-11
    OF - Director → CIF 0
  • 20
    Vermeulen, Jean Luc
    President Upstream born in August 1943
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2003-09-01
    OF - Director → CIF 0
  • 21
    Mills, Michael John Worcester
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 22
    Henderson, Charles Edward
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2005-06-22
    OF - Director → CIF 0
  • 23
    Gresham, David Paul
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2005-10-31
    OF - Director → CIF 0
  • 24
    Dantzic, Roy Matthew
    Company Director born in July 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1996-05-07
    OF - Director → CIF 0
  • 25
    Festor, Roland
    Managing Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 26
    Boffety, Agnes Marie Jeanne
    Finance Manager born in August 1957
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2003-08-25
    OF - Director → CIF 0
  • 27
    Dundas, Ian
    Sustainable Development Manage born in June 1949
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2004-09-20
    OF - Director → CIF 0
    Dundas, Ian
    Consultant born in June 1949
    Individual
    icon of calendar 2004-10-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 28
    Ritchie, David Andrew
    Managing Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2013-06-27
    OF - Director → CIF 0
  • 29
    Guys, Philippe Marie François Raymond
    Managing Director born in May 1954
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2015-11-09
    OF - Director → CIF 0
  • 30
    Benezit, Michel
    Senior Vp Europe Explo & Pro born in July 1955
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 31
    Madec, Alain Jean
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2005-10-31
    OF - Director → CIF 0
  • 32
    Jones, Charles Gary
    Managing Director born in September 1947
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 33
    Pouthas, Alain
    Finance Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2017-09-09
    OF - Director → CIF 0
  • 34
    Durand, Jean-marc
    General Manager Total Lindsey Oil Refinery born in May 1972
    Individual
    Officer
    icon of calendar 2017-09-11 ~ 2020-01-17
    OF - Director → CIF 0
  • 35
    Garcia, Serge Christian Jose
    Individual
    Officer
    icon of calendar 2011-07-22 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 36
    Castaigne, Robert Paul Marie Louise
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 2005-10-31
    OF - Director → CIF 0
  • 37
    Mateille, Jean Pierre Philippe
    Vice President Trading, Total Gas & Power Ltd born in October 1957
    Individual
    Officer
    icon of calendar 2015-01-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 38
    Lascelles, Anthony Edward
    Individual
    Officer
    icon of calendar ~ 1993-10-22
    OF - Secretary → CIF 0
  • 39
    Howat, Ian Alexander
    Economist born in April 1946
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2005-10-31
    OF - Director → CIF 0
  • 40
    L'ebraly, Emmanuel Marie Gabriel
    Finance Director born in August 1964
    Individual
    Officer
    icon of calendar 2017-09-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 41
    Fraser, Peter Lovat, Lord
    Qc born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2005-10-31
    OF - Director → CIF 0
  • 42
    Lafond, Jacques
    Business Manager born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2005-10-31
    OF - Director → CIF 0
  • 43
    De La Chevardiere De La Grandville, Patrick, Monsieur
    Deputy Chief Financial Officer born in March 1957
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2008-12-01
    OF - Director → CIF 0
  • 44
    Bonnet, Jean Marie Nikita
    Finance Manager born in July 1943
    Individual
    Officer
    icon of calendar 1994-08-05 ~ 1999-10-30
    OF - Director → CIF 0
  • 45
    Jones, Thomas Philip, Sir
    Company Chairman born in July 1931
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 46
    Jacquin De Margerie, Christophe Gabriel
    Executive Vp Explo And Prod born in August 1951
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 47
    Gow, Angus Stephen
    Solicitor
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 48
    De Wendel, Humbert
    Tfe Finance Div Directeur born in April 1956
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2003-03-14
    OF - Director → CIF 0
    De Wendel, Humbert
    Finance Div Director born in April 1956
    Individual
    icon of calendar 2005-10-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 49
    Formery, Marc Louis Antoine
    Director born in February 1951
    Individual
    Officer
    icon of calendar 1992-03-26 ~ 1994-08-10
    OF - Director → CIF 0
    icon of calendar 1999-05-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 50
    Robellaz, Edouard
    General Counsel born in August 1934
    Individual
    Officer
    icon of calendar 1992-03-26 ~ 1995-04-28
    OF - Director → CIF 0
  • 51
    Powell, Andrew David
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 52
    Currie, James Mcgill, Dr
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 53
    Begg-saffar, Mary
    Legal Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-17 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 54
    Boesen, Karen Dyrskjot
    Chief Financial Officer born in March 1971
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 55
    Jones, Malcolm Frederick
    Managing Director born in July 1952
    Individual
    Officer
    icon of calendar 2003-10-02 ~ 2009-01-19
    OF - Director → CIF 0
  • 56
    Martin, John Edward
    Banker born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-27 ~ 2005-10-31
    OF - Director → CIF 0
  • 57
    Irissou, Alain-marc
    General Counsel born in December 1942
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 58
    Derworiz, Deidre
    Individual
    Officer
    icon of calendar 2022-08-22 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 59
    Fraser, Anne-marie
    Individual
    Officer
    icon of calendar 2021-12-13 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 60
    Darricarrere, Yves Louis Charles Justin
    Senior Vp Explo&Prod N Europe born in June 1951
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2005-10-31
    OF - Director → CIF 0
  • 61
    Besancon, Marie Anne
    Legal Manager
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 62
    Carr, Michael Derek
    Company Director born in August 1925
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-05 ~ 1995-05-09
    OF - Director → CIF 0
  • 63
    Paszkiewicz, Ladislas
    Svp Ir born in July 1962
    Individual
    Officer
    icon of calendar 2019-12-16 ~ 2022-11-08
    OF - Director → CIF 0
  • 64
    Eide, Henning
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 65
    Lepinoy, Bertrand Yves Bruno
    Finance Manager born in February 1958
    Individual
    Officer
    icon of calendar 2003-08-25 ~ 2005-09-02
    OF - Director → CIF 0
  • 66
    Contie, Michel Jean Marcel, Mr.
    Senior V P Northern Europe born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TOTALENERGIES HOLDINGS UK LIMITED

Previous names
TOTAL OIL HOLDINGS LIMITED - 2001-01-03
TOTALFINAELF HOLDINGS UK LIMITED - 2003-05-12
TOTAL HOLDINGS UK LIMITED - 2021-06-25
GADGETGATE LIMITED - 1983-08-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TOTALENERGIES HOLDINGS UK LIMITED
    Info
    TOTAL OIL HOLDINGS LIMITED - 2001-01-03
    TOTALFINAELF HOLDINGS UK LIMITED - 2001-01-03
    TOTAL HOLDINGS UK LIMITED - 2001-01-03
    GADGETGATE LIMITED - 2001-01-03
    Registered number 01722136
    icon of address19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF
    PRIVATE LIMITED COMPANY incorporated on 1983-05-10 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • TOTAL HOLDINGS UK LIMITED
    S
    Registered number 01722136
    icon of address18th Floor, 10 Upper Bank Street, Canary Wharf, London, United Kingdom, E14 5BF
    CIF 1
  • TOTAL HOLDINGS UK LIMITED
    S
    Registered number missing
    icon of address10 Upper Bank Street, Upper Bank Street, Canary Wharf, London, England, E14 5BF
    Private Limited Company
    CIF 2
  • TOTAL HOLDINGS UK LIMITED
    S
    Registered number 01722136
    icon of address10, Upper Bank Street, Canary Wharf, London, England, E14 5BF
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    ELF AQUITAINE U.K. (HOLDINGS) PLC - 1992-07-01
    ELF PETROLEUM UK PLC - 2007-01-15
    icon of address19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ now
    CIF 1 - LLP Member → ME
  • 3
    icon of address10 Upper Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-03-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    TOTAL COUNTRY SERVICES UK LIMITED - 2021-06-01
    icon of address19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-02-23 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    TOTAL EAST AFRICA PIPELINE HOLDING UK LTD - 2021-06-01
    GOLDENIRIS LIMITED - 2018-09-14
    icon of addressLevel 18 10 Upper Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-13 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    TOTAL FINANCE CORPORATE SERVICES LIMITED - 2021-06-01
    icon of address19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    TOTAL PETROLEUM SERVICES LIMITED - 2004-03-10
    TOTAL GAS & POWER SERVICES LIMITED - 2021-12-21
    BURGINHALL 449 LIMITED - 1990-07-04
    icon of addressBeech Gate Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    TECHNICAL SEALING DESIGN LIMITED - 1996-01-22
    FTP EUROPE LIMITED - 2002-01-28
    TOTAL PENSION COMPANY UK LIMITED - 2021-06-25
    TOTALFINAELF UK PENSION COMPANY LIMITED - 2003-05-14
    icon of address19 Floor, 10 Upper Bank Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    TOTALFINAELF PENSION TRUSTEE UK LIMITED - 2003-05-14
    TOTAL PENSION TRUSTEE UK LIMITED - 2021-06-25
    icon of address19 Floor, 10 Upper Bank Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    TOTAL PETROCHEMICALS UK LIMITED - 2021-10-01
    icon of address19th Floor 10 Upper Bank Street, Canary Wharf, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.