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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 76
  • 1
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (51 offsprings)
    Officer
    2023-01-09 ~ 2026-03-30
    OF - Director → CIF 0
  • 2
    Maurisse, Thomas Patrick Philippe
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ 2026-04-03
    OF - Director → CIF 0
  • 3
    Vermeulen, Jean Luc
    President Upstream born in August 1943
    Individual (9 offsprings)
    Officer
    2003-03-14 ~ 2003-09-01
    OF - Director → CIF 0
  • 4
    Gow, Angus Stephen
    Solicitor
    Individual (14 offsprings)
    Officer
    1997-03-27 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 5
    Carr, Michael Derek
    Company Director born in August 1925
    Individual (5 offsprings)
    Officer
    1994-04-05 ~ 1995-05-09
    OF - Director → CIF 0
  • 6
    Dundas, Ian
    Sustainable Development Manage born in June 1949
    Individual (9 offsprings)
    Officer
    2003-03-14 ~ 2004-09-20
    OF - Director → CIF 0
    Dundas, Ian
    Consultant born in June 1949
    Individual (9 offsprings)
    2004-10-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    De Martin De Vivies, Patrice Philippe
    Senior Vice President Northern Europe born in February 1952
    Individual (7 offsprings)
    Officer
    2010-03-19 ~ 2015-03-01
    OF - Director → CIF 0
  • 8
    Jones, Thomas Philip, Sir
    Company Chairman born in July 1931
    Individual (9 offsprings)
    Officer
    (before 1992-06-04) ~ 1998-07-31
    OF - Director → CIF 0
  • 9
    Madec, Alain Jean
    Company Director born in September 1947
    Individual (6 offsprings)
    Officer
    2003-03-14 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    De La Chevardiere De La Grandville, Patrick, Monsieur
    Deputy Chief Financial Officer born in March 1957
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ 2008-12-01
    OF - Director → CIF 0
  • 11
    Henderson, Charles Edward
    Company Director born in September 1939
    Individual (18 offsprings)
    Officer
    1998-09-01 ~ 2005-06-22
    OF - Director → CIF 0
  • 12
    Fraser, Anne-marie
    Individual (19 offsprings)
    Officer
    2021-12-13 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 13
    Martin, John Edward
    Banker born in July 1949
    Individual (10 offsprings)
    Officer
    2003-11-27 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Ritchie, David Andrew
    Managing Director born in October 1947
    Individual (6 offsprings)
    Officer
    2005-10-31 ~ 2013-06-27
    OF - Director → CIF 0
  • 15
    Guiziou, Jean-luc
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 16
    Alamargot, Hugues Pierre-andre
    Born in January 1972
    Individual (26 offsprings)
    Officer
    2024-10-01 ~ 2026-03-30
    OF - Director → CIF 0
  • 17
    Boesen, Karen Dyrskjot
    Chief Financial Officer born in March 1971
    Individual (25 offsprings)
    Officer
    2018-07-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 18
    Lafond, Jacques
    Business Manager born in May 1946
    Individual (8 offsprings)
    Officer
    2003-03-14 ~ 2005-10-31
    OF - Director → CIF 0
  • 19
    Parra, Laurent Denis
    Born in February 1968
    Individual (30 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 20
    Contie, Michel Jean Marcel, Mr.
    Senior V P Northern Europe born in May 1947
    Individual (18 offsprings)
    Officer
    2003-03-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Fraser, Peter Lovat, Lord
    Qc born in May 1945
    Individual (23 offsprings)
    Officer
    2003-03-14 ~ 2005-10-31
    OF - Director → CIF 0
  • 22
    Jones, Malcolm Frederick
    Managing Director born in July 1952
    Individual (18 offsprings)
    Officer
    2003-10-02 ~ 2009-01-19
    OF - Director → CIF 0
  • 23
    Mills, Michael John Worcester
    Individual (5 offsprings)
    Officer
    1993-10-22 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 24
    Irissou, Alain-marc
    General Counsel born in December 1942
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 25
    Pouthas, Alain
    Finance Director born in November 1957
    Individual (15 offsprings)
    Officer
    2014-09-01 ~ 2017-09-09
    OF - Director → CIF 0
  • 26
    Garcia, Serge Christian Jose
    Individual (14 offsprings)
    Officer
    2011-07-22 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 27
    Good, Jean Francois
    Svp Refining Petrochemicals Orient born in October 1972
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2024-05-01
    OF - Director → CIF 0
  • 28
    Proust-van Heeswijk, Elisabeth Francoise
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    2015-11-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 29
    Benezit, Michel
    Senior Vp Europe Explo & Pro born in July 1955
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 30
    Vitry, Bernard
    Managing Director born in June 1941
    Individual (7 offsprings)
    Officer
    1999-01-18 ~ 1999-01-18
    OF - Director → CIF 0
  • 31
    Besancon, Marie Anne
    Legal Manager
    Individual (13 offsprings)
    Officer
    2004-09-01 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 32
    Paszkiewicz, Ladislas
    Svp Ir born in July 1962
    Individual (7 offsprings)
    Officer
    2019-12-16 ~ 2022-11-08
    OF - Director → CIF 0
  • 33
    Lascelles, Anthony Edward
    Individual (5 offsprings)
    Officer
    (before 1992-06-04) ~ 1993-10-22
    OF - Secretary → CIF 0
  • 34
    Jones, Charles Gary
    Managing Director born in September 1947
    Individual (18 offsprings)
    Officer
    2003-03-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 35
    Mateille, Jean Pierre Philippe
    Vice President Trading, Total Gas & Power Ltd born in October 1957
    Individual (9 offsprings)
    Officer
    2015-01-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 36
    Begg-saffar, Mary
    Legal Manager
    Individual (15 offsprings)
    Officer
    2007-09-17 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 37
    Vivier, Laurent
    President - Gas born in June 1970
    Individual (8 offsprings)
    Officer
    2018-09-01 ~ 2019-10-28
    OF - Director → CIF 0
  • 38
    Derworiz, Deidre
    Individual (22 offsprings)
    Officer
    2022-08-22 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 39
    Rochoux, Philippe Jean-marie
    Finance Director born in May 1955
    Individual (15 offsprings)
    Officer
    2013-11-25 ~ 2014-09-01
    OF - Director → CIF 0
  • 40
    Festor, Roland
    Managing Director born in March 1949
    Individual (15 offsprings)
    Officer
    2006-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 41
    Howat, Ian Alexander
    Economist born in April 1946
    Individual (9 offsprings)
    Officer
    2003-03-14 ~ 2005-10-31
    OF - Director → CIF 0
  • 42
    Darricarrere, Yves Louis Charles Justin
    Senior Vp Explo&Prod N Europe born in June 1951
    Individual (11 offsprings)
    Officer
    2003-03-14 ~ 2005-10-31
    OF - Director → CIF 0
  • 43
    Boffety, Agnes Marie Jeanne
    Finance Manager born in August 1957
    Individual (11 offsprings)
    Officer
    2001-12-19 ~ 2003-08-25
    OF - Director → CIF 0
  • 44
    Guys, Philippe Marie François Raymond
    Managing Director born in May 1954
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2015-11-09
    OF - Director → CIF 0
  • 45
    Opizzi, Martina
    Born in December 1979
    Individual (15 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 46
    Eide, Henning
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 47
    Pinsonnat, Jean-claude Emile
    Finance Manager born in March 1946
    Individual (5 offsprings)
    Officer
    1999-10-30 ~ 2001-12-19
    OF - Director → CIF 0
  • 48
    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
  • 49
    Gresham, David Paul
    Company Director born in July 1948
    Individual (12 offsprings)
    Officer
    2003-03-14 ~ 2005-10-31
    OF - Director → CIF 0
  • 50
    Castaigne, Robert Paul Marie Louise
    Company Director born in April 1946
    Individual (7 offsprings)
    Officer
    (before 1992-06-04) ~ 2005-10-31
    OF - Director → CIF 0
  • 51
    Lepinoy, Bertrand Yves Bruno
    Finance Manager born in February 1958
    Individual (11 offsprings)
    Officer
    2003-08-25 ~ 2005-09-02
    OF - Director → CIF 0
  • 52
    Bonnet, Jean Marie Nikita
    Finance Manager born in July 1943
    Individual (5 offsprings)
    Officer
    1994-08-05 ~ 1999-10-30
    OF - Director → CIF 0
  • 53
    Gohil, Shyam Rajesh
    Born in August 1985
    Individual (40 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 54
    Formery, Marc Louis Antoine
    Director born in February 1951
    Individual (9 offsprings)
    Officer
    1992-03-26 ~ 1994-08-10
    OF - Director → CIF 0
    1999-05-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 55
    De Wendel, Humbert
    Tfe Finance Div Directeur born in April 1956
    Individual (8 offsprings)
    Officer
    2002-10-18 ~ 2003-03-14
    OF - Director → CIF 0
    De Wendel, Humbert
    Finance Div Director born in April 1956
    Individual (8 offsprings)
    2005-10-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 56
    Burgin, Patrick Leslie
    Solicitor born in November 1919
    Individual (8 offsprings)
    Officer
    (before 1992-06-04) ~ 1994-03-03
    OF - Director → CIF 0
  • 57
    Dumas, Francois Raymond
    Engineer born in June 1948
    Individual (4 offsprings)
    Officer
    2003-06-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 58
    Durand, Jean-marc
    General Manager Total Lindsey Oil Refinery born in May 1972
    Individual (10 offsprings)
    Officer
    2017-09-11 ~ 2020-01-17
    OF - Director → CIF 0
  • 59
    Porter, Lewis
    Individual (19 offsprings)
    Officer
    2019-03-18 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 60
    Walton, John Mcpherson Stewart
    Individual (14 offsprings)
    Officer
    2001-08-13 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 61
    Jacquin De Margerie, Christophe Gabriel
    Executive Vp Explo And Prod born in August 1951
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 62
    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
  • 63
    Sauquet, Philippe Jacques
    Snr Vice President born in September 1957
    Individual (8 offsprings)
    Officer
    2005-10-31 ~ 2015-01-22
    OF - Director → CIF 0
  • 64
    Behrends, Thomas
    General Manager born in January 1967
    Individual (10 offsprings)
    Officer
    2020-04-24 ~ 2021-03-01
    OF - Director → CIF 0
  • 65
    Dantzic, Roy Matthew
    Company Director born in July 1944
    Individual (56 offsprings)
    Officer
    1995-08-01 ~ 1996-05-07
    OF - Director → CIF 0
  • 66
    Beuckelaers, Jacques Louis Delphine
    General Manager Total Lindsey Oil Refinery born in April 1957
    Individual (11 offsprings)
    Officer
    2013-07-01 ~ 2017-09-11
    OF - Director → CIF 0
  • 67
    L'ebraly, Emmanuel Marie Gabriel
    Finance Director born in August 1964
    Individual (13 offsprings)
    Officer
    2017-09-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 68
    Wilson, Bryan
    Individual (17 offsprings)
    Officer
    2018-07-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 69
    Robellaz, Edouard
    General Counsel born in August 1934
    Individual (1 offspring)
    Officer
    1992-03-26 ~ 1995-04-28
    OF - Director → CIF 0
  • 70
    Currie, James Mcgill, Dr
    Company Director born in November 1941
    Individual (9 offsprings)
    Officer
    2003-10-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 71
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    2024-09-07 ~ 2026-03-30
    OF - Secretary → CIF 0
  • 72
    Borrell, Michael Simon
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    2015-03-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 73
    Powell, Andrew David
    Individual (15 offsprings)
    Officer
    2014-07-31 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 74
    Love, Sonia
    Individual (11 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Secretary → CIF 0
  • 75
    Mosconi, Jean-jacques Michel Albert
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2018-06-06
    OF - Director → CIF 0
  • 76
    TOTAL SA LIMITED 14171881
    Tour Coupole, 2, Place Jean Millier, Arche Nord - Coupole/regnault, Paris La Dúfense Cedex, France
    Active Corporate (1 parent, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TOTALENERGIES HOLDINGS UK LIMITED

Period: 2021-06-25 ~ now
Company number: 01722136 00946986... (more)
Registered names
TOTALENERGIES HOLDINGS UK LIMITED - now 00946986... (more)
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 HOLDINGS UK LIMITED - 2021-06-25
    TOTALFINAELF HOLDINGS UK LIMITED - 2021-06-25
    TOTAL OIL HOLDINGS LIMITED - 2021-06-25
    GADGETGATE LIMITED - 2021-06-25
    Registered number 01722136
    19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF
    PRIVATE LIMITED COMPANY incorporated on 1983-05-10 (43 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • TOTAL HOLDINGS UK LIMITED
    S
    Registered number 01722136
    18th Floor, 10 Upper Bank Street, Canary Wharf, London, United Kingdom, E14 5BF
    CIF 1
  • TOTAL HOLDINGS UK LIMITED
    S
    Registered number missing
    10 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
    10, 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 10
  • 1
    ELF PETROLEUM UK LIMITED
    - now 01290174
    ELF PETROLEUM UK PLC - 2007-01-15
    ELF AQUITAINE U.K. (HOLDINGS) PLC - 1992-07-01
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    OGCI CLIMATE INVESTMENTS LLP
    OC415130
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2016-12-16 ~ now
    CIF 1 - LLP Member → ME
  • 3
    TOTAL E&P EUROPE AND CENTRAL ASIA LIMITED
    09499606
    10 Upper Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-03-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    TOTALENERGIES COUNTRY SERVICES UK LIMITED
    - now 11223321
    TOTAL COUNTRY SERVICES UK LIMITED
    - 2021-06-01 11223321
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    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
    TOTALENERGIES EAST AFRICA PIPELINE HOLDING UK LIMITED
    - now 11316923
    TOTAL EAST AFRICA PIPELINE HOLDING UK LTD
    - 2021-06-01 11316923
    GOLDENIRIS LIMITED
    - 2018-09-14 11316923
    Level 18 10 Upper Bank Street, Canary Wharf, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-09-13 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED
    - now 08742010
    TOTAL FINANCE CORPORATE SERVICES LIMITED
    - 2021-06-01 08742010
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    TOTALENERGIES GAS & POWER SERVICES UK LTD
    - now 02461545 02600099... (more)
    TOTAL GAS & POWER SERVICES LIMITED
    - 2021-12-21 02461545 06710451... (more)
    TOTAL PETROLEUM SERVICES LIMITED - 2004-03-10
    BURGINHALL 449 LIMITED - 1990-07-04
    Beech Gate Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    TOTALENERGIES PENSION COMPANY UK LIMITED
    - now 01518500 04370265... (more)
    TOTAL PENSION COMPANY UK LIMITED
    - 2021-06-25 01518500 04370265... (more)
    TOTALFINAELF UK PENSION COMPANY LIMITED - 2003-05-14
    FTP EUROPE LIMITED - 2002-01-28
    TECHNICAL SEALING DESIGN LIMITED - 1996-01-22
    19 Floor, 10 Upper Bank Street, London, England
    Active Corporate (57 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    TOTALENERGIES PENSION TRUSTEE UK LIMITED
    - now 04370265 01518500... (more)
    TOTAL PENSION TRUSTEE UK LIMITED
    - 2021-06-25 04370265 01518500... (more)
    TOTALFINAELF PENSION TRUSTEE UK LIMITED - 2003-05-14
    19 Floor, 10 Upper Bank Street, London, England
    Active Corporate (68 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    TOTALENERGIES PETROCHEMICALS UK LIMITED
    - now 05186102
    TOTAL PETROCHEMICALS UK LIMITED
    - 2021-10-01 05186102
    19th Floor 10 Upper Bank Street, Canary Wharf, London
    Active Corporate (26 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.