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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 4
  • 1
    Simandoux, Jean-marc
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Guiziou, Jean-luc
    Born in October 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Lobadowsky, Dimitri Maxime
    Born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    ELF AQUITAINE U.K. (HOLDINGS) PLC - 1992-07-01
    ELF PETROLEUM UK PLC - 2007-01-15
    icon of address10, Upper Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Darmois, Gilles Francois Guirec
    Director Of Finance born in May 1948
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2000-06-15
    OF - Director → CIF 0
  • 2
    Nicolas, Jean-michael
    Executive Vice President born in November 1943
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 1996-10-17
    OF - Director → CIF 0
  • 3
    Arson, Cecile
    Finance Director born in December 1971
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Dumas, Francois Raymond
    Engineer born in June 1948
    Individual
    Officer
    icon of calendar 2003-06-05 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Larenaudie, Antoine
    Finance Director born in January 1959
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-09-20
    OF - Director → CIF 0
  • 6
    Godec, Pierre Erwin
    Managing Director born in May 1944
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 2000-06-01
    OF - Director → CIF 0
  • 7
    Vivier, Laurent
    Senior Vice President Gas born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-12 ~ 2020-12-17
    OF - Director → CIF 0
  • 8
    Sauquet, Philippe Jacques
    Vp Strategy Gas & Power Total born in September 1957
    Individual
    Officer
    icon of calendar 2005-05-04 ~ 2014-10-30
    OF - Director → CIF 0
  • 9
    Proust-van Heeswijk, Elisabeth Francoise
    Managing Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-26 ~ 2018-05-01
    OF - Director → CIF 0
  • 10
    Marshall, Alan Roger
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-17 ~ 1998-09-01
    OF - Director → CIF 0
  • 11
    Nicholls, Peter Harrison
    Senior Vp Gas Electricity Mark born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 12
    Baudier, Bernadette
    Financial Manager born in May 1960
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2013-04-03
    OF - Director → CIF 0
  • 13
    Adams, Peter Gordon
    Solicitor born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2002-02-28
    OF - Director → CIF 0
    Adams, Peter Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-17 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 14
    Faragher, David, Mr.
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 15
    Binet, Simon
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 16
    Toulouse, Denis Jacques Marcel
    Financial Director born in April 1965
    Individual
    Officer
    icon of calendar 2016-02-26 ~ 2016-08-31
    OF - Director → CIF 0
  • 17
    Legros, Didier
    Chief Executive born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-17 ~ 2000-09-30
    OF - Director → CIF 0
  • 18
    Huddle, Stephen Charles
    Corporate Affairs Manager born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-28 ~ 1992-11-18
    OF - Director → CIF 0
    Huddle, Stephen Charles
    Corporate Affairs Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-28 ~ 1992-04-10
    OF - Secretary → CIF 0
    Huddle, Stephen Charles
    Company Secretary
    Individual (3 offsprings)
    icon of calendar 1995-10-31 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 19
    Henderson, Charles Edward
    Chairman born in September 1939
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2005-12-08
    OF - Director → CIF 0
  • 20
    Hiegel, Marc
    Oil Company Executive born in September 1948
    Individual
    Officer
    icon of calendar ~ 1992-11-18
    OF - Director → CIF 0
    Hiegel, Marc
    Engineer born in September 1948
    Individual
    icon of calendar 1998-09-29 ~ 2000-05-10
    OF - Director → CIF 0
  • 21
    Festor, Roland
    Managing Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-29 ~ 2013-07-15
    OF - Director → CIF 0
  • 22
    Guys, Philippe Marie François Raymond
    Oil Company Executive born in May 1954
    Individual
    Officer
    icon of calendar 2013-04-03 ~ 2016-02-27
    OF - Director → CIF 0
  • 23
    Kuriyan, Ravi Joseph
    Finance Dir born in September 1946
    Individual
    Officer
    icon of calendar ~ 1996-10-17
    OF - Director → CIF 0
    Kuriyan, Ravi Joseph
    Director Corporate Services born in September 1946
    Individual
    icon of calendar 1998-09-29 ~ 2000-09-30
    OF - Director → CIF 0
  • 24
    Benezit, Michel
    Senior Vp Explo & Pro born in July 1955
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2006-06-23
    OF - Director → CIF 0
  • 25
    Chagnoux, Herve Jack Denis
    Corporate Services born in March 1951
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2004-12-17
    OF - Director → CIF 0
  • 26
    Jameson, Keith
    Corp Director born in October 1947
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 1997-12-17
    OF - Director → CIF 0
    Jameson, Keith
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 27
    Mateille, Jean Pierre Philippe
    General Manager Trading born in October 1957
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 28
    Howat, Ian Alexander
    Economist born in April 1946
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2005-12-07
    OF - Director → CIF 0
  • 29
    Lafond, Jacques
    Business Manager born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-10 ~ 2008-03-01
    OF - Director → CIF 0
  • 30
    Chanoine, Didier Yvan Marie-jacques
    Finance Manager born in July 1948
    Individual
    Officer
    icon of calendar ~ 1993-08-26
    OF - Director → CIF 0
    Chanoine, Didier Yvan Marie Jaques
    Finance Director born in July 1948
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2008-02-05
    OF - Director → CIF 0
  • 31
    Fraser, Malcolm Keith
    Individual
    Officer
    icon of calendar ~ 1992-11-18
    OF - Secretary → CIF 0
    icon of calendar 1996-07-15 ~ 1996-10-17
    OF - Secretary → CIF 0
  • 32
    Bourgeois, Alain Jean-marc
    Financial Manager born in August 1947
    Individual
    Officer
    icon of calendar ~ 1996-10-17
    OF - Director → CIF 0
  • 33
    Agnes, Frederic
    Finance Director born in September 1971
    Individual
    Officer
    icon of calendar 2013-04-03 ~ 2015-08-24
    OF - Director → CIF 0
  • 34
    Herbel, Peter
    Corporate Services born in July 1948
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 35
    Fournier, Jean Raymond Joseph
    Finance Manager born in October 1951
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2001-08-31
    OF - Director → CIF 0
  • 36
    Chatterway, Dennis Alan
    Individual
    Officer
    icon of calendar 1991-04-10 ~ 1991-04-28
    OF - Nominee Secretary → CIF 0
  • 37
    Darricarrere, Yves Louis Charles Justin
    Vp Finance Exploration born in June 1951
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 2003-11-19
    OF - Director → CIF 0
  • 38
    Bird, Stephen Douglas Allen
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 39
    Contie, Michel Jean Marcel
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 40
    Romieu, Michel
    Managing Director - Group Co born in November 1939
    Individual
    Officer
    icon of calendar ~ 1995-10-27
    OF - Director → CIF 0
  • 41
    LINKLATERS BUSINESS SERVICES - now
    icon of addressBarrington House 56-67 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1991-04-10 ~ 1991-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOTALENERGIES GAS & POWER HOLDINGS UK LTD

Previous names
ELF AQUITAINE GAS UK LIMITED - 2000-08-18
HACKREMCO (NO.672) LIMITED - 1991-05-03
ELF FINANCE PLC - 1996-09-30
TOTALFINAELF GAS AND POWER UK LIMITED - 2001-01-03
TOTAL MIDSTREAM HOLDINGS UK LIMITED - 2021-12-24
EE FINANCE PLC - 1991-10-18
ELF ENTERPRISE FINANCE PLC - 1996-07-30
TOTALFINAELF MIDSTREAM UK LIMITED - 2003-12-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TOTALENERGIES GAS & POWER HOLDINGS UK LTD
    Info
    ELF AQUITAINE GAS UK LIMITED - 2000-08-18
    HACKREMCO (NO.672) LIMITED - 2000-08-18
    ELF FINANCE PLC - 2000-08-18
    TOTALFINAELF GAS AND POWER UK LIMITED - 2000-08-18
    TOTAL MIDSTREAM HOLDINGS UK LIMITED - 2000-08-18
    EE FINANCE PLC - 2000-08-18
    ELF ENTERPRISE FINANCE PLC - 2000-08-18
    TOTALFINAELF MIDSTREAM UK LIMITED - 2000-08-18
    Registered number 02600099
    icon of addressBeech Gate Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP
    PRIVATE LIMITED COMPANY incorporated on 1991-04-10 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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