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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 78
  • 1
    Poupard, Gregoire
    Nns Asset Director born in January 1980
    Individual (9 offsprings)
    Officer
    2022-08-15 ~ 2025-07-27
    OF - Director → CIF 0
  • 2
    Fraser, Anne-marie
    Individual (19 offsprings)
    Officer
    2021-12-13 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 3
    Nielsen, Kurt Normann
    Managing Director born in December 1953
    Individual (8 offsprings)
    Officer
    2008-04-23 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Kelstrup, Morten
    Managing Director born in March 1968
    Individual (15 offsprings)
    Officer
    2015-04-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 5
    Boyne, Kevin Francis
    Oil & Gas Manager born in August 1959
    Individual (11 offsprings)
    Officer
    2018-03-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Kimes, David Ray
    Executive born in May 1949
    Individual (4 offsprings)
    Officer
    1998-04-21 ~ 1999-05-01
    OF - Director → CIF 0
  • 7
    Sharp, Ian Alexander
    Director Of Production born in May 1956
    Individual (21 offsprings)
    Officer
    2003-04-02 ~ 2005-07-22
    OF - Director → CIF 0
    2005-11-17 ~ 2005-12-23
    OF - Director → CIF 0
  • 8
    Hager, David Alan
    Executive born in October 1956
    Individual (6 offsprings)
    Officer
    2003-11-17 ~ 2005-11-17
    OF - Director → CIF 0
  • 9
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    2024-09-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Spring, David Edward
    Exploration Director born in May 1960
    Individual (6 offsprings)
    Officer
    2010-10-14 ~ 2011-02-28
    OF - Director → CIF 0
  • 11
    Guion, James Frank
    Executive born in October 1945
    Individual (3 offsprings)
    Officer
    1998-05-08 ~ 1998-09-08
    OF - Director → CIF 0
  • 12
    Dannock, Jeannie Patricia
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Poos, Christina Maria
    Business Executive born in November 1969
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2005-11-17
    OF - Director → CIF 0
  • 14
    Sharratt, Frank
    Executive born in October 1933
    Individual (12 offsprings)
    Officer
    1998-05-08 ~ 2004-07-26
    OF - Director → CIF 0
    2004-07-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Jorgensen, Niels Bo
    Director, Prod, Eng & Projects born in December 1948
    Individual (4 offsprings)
    Officer
    2006-02-28 ~ 2007-11-27
    OF - Director → CIF 0
  • 16
    Talbot, Graham Stuart
    Chief Financial Officer born in May 1964
    Individual (20 offsprings)
    Officer
    2014-05-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 17
    Derworiz, Deidre
    Individual (22 offsprings)
    Officer
    2022-08-22 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 18
    Andersen, Thomas Thune
    Chief Executive Officer born in March 1955
    Individual (21 offsprings)
    Officer
    2005-11-17 ~ 2006-07-06
    OF - Director → CIF 0
  • 19
    Phillips, David Roy
    Company Executive born in August 1949
    Individual (20 offsprings)
    Officer
    1999-03-10 ~ 2002-05-28
    OF - Director → CIF 0
  • 20
    Lebreton, Hugues Regis Bernard
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Macleod, Nicola Jane
    Individual (33 offsprings)
    Officer
    2009-11-25 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 22
    Koontz, Craig Lynn
    Production Director born in August 1958
    Individual (5 offsprings)
    Officer
    2002-07-23 ~ 2003-04-02
    OF - Director → CIF 0
  • 23
    Grant, Alan James
    Consultant born in December 1946
    Individual (7 offsprings)
    Officer
    2006-07-06 ~ 2008-07-21
    OF - Director → CIF 0
  • 24
    Corr, Glenn Andrew, Dr
    Director born in March 1970
    Individual (32 offsprings)
    Officer
    2011-11-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 25
    Henderson, Eric
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    2017-02-01 ~ 2018-03-08
    OF - Director → CIF 0
    Henderson, Eric
    Nns Asset Director born in December 1965
    Individual (11 offsprings)
    2020-06-30 ~ 2022-06-28
    OF - Director → CIF 0
  • 26
    Lucas, Francis Robert
    Legal Adviser
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 27
    Hager, Charles Donley
    Individual (5 offsprings)
    Officer
    1999-08-31 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 28
    Yorston, Harry
    Project Manager born in February 1965
    Individual (12 offsprings)
    Officer
    2008-07-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 29
    Reece, Alan Charles
    Negotiator born in November 1952
    Individual (3 offsprings)
    Officer
    1998-04-07 ~ 1998-05-08
    OF - Director → CIF 0
  • 30
    Murdoch, Kenneth
    Cfo born in September 1965
    Individual (18 offsprings)
    Officer
    2010-10-14 ~ 2013-10-14
    OF - Director → CIF 0
  • 31
    Daines, Stephen Ross
    Director Uk Exploration born in April 1955
    Individual (4 offsprings)
    Officer
    2007-11-28 ~ 2008-04-23
    OF - Director → CIF 0
  • 32
    Corbett, Lucius Robert
    Company Executive born in February 1947
    Individual (6 offsprings)
    Officer
    1999-03-10 ~ 2003-11-07
    OF - Director → CIF 0
  • 33
    Brink, Jep
    Chief Operating Operator born in December 1952
    Individual (7 offsprings)
    Officer
    2006-07-06 ~ 2009-05-06
    OF - Director → CIF 0
  • 34
    Gunter, Rita Joy
    Finance Manager born in March 1946
    Individual (3 offsprings)
    Officer
    1998-05-08 ~ 1999-08-31
    OF - Director → CIF 0
  • 35
    Hepburn, Peter Wilson
    Director, Hsseq born in December 1971
    Individual (14 offsprings)
    Officer
    2016-08-15 ~ 2018-03-08
    OF - Director → CIF 0
  • 36
    Troost, Kerst Klaas
    Chief Financial Officer born in November 1951
    Individual (14 offsprings)
    Officer
    2007-11-28 ~ 2010-10-14
    OF - Director → CIF 0
  • 37
    Wilkinson, Elizabeth Teeter
    Executive born in November 1957
    Individual (1 offspring)
    Officer
    2003-10-06 ~ 2004-09-17
    OF - Director → CIF 0
  • 38
    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
  • 39
    Pedersen, Martin Rune
    Director, Petroleum Engineering born in October 1971
    Individual (10 offsprings)
    Officer
    2010-03-12 ~ 2015-03-31
    OF - Director → CIF 0
    Pedersen, Martin Rune
    Director born in October 1971
    Individual (10 offsprings)
    2017-02-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 40
    Baxter, Robin Murray
    Director, Business Dev & Com born in November 1950
    Individual (9 offsprings)
    Officer
    2006-02-28 ~ 2008-04-16
    OF - Director → CIF 0
    Baxter, Robin Murray
    Legal Manager
    Individual (9 offsprings)
    Officer
    1998-05-15 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 41
    Sonne-schmidt, Carsten
    Chief Financial Officer born in June 1978
    Individual (5 offsprings)
    Officer
    2017-02-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 42
    Watkins, Gretchen Hauser
    Chief Operating Officer born in September 1968
    Individual (15 offsprings)
    Officer
    2014-05-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 43
    Hemming, Brian William
    Director, Legal & Contracts
    Individual (14 offsprings)
    Officer
    2006-02-28 ~ 2009-11-28
    OF - Secretary → CIF 0
  • 44
    Meloy, Charles Alvin
    Managing Director And Vp born in May 1960
    Individual (9 offsprings)
    Officer
    2002-05-28 ~ 2004-05-26
    OF - Director → CIF 0
  • 45
    Porter, Lewis
    Individual (19 offsprings)
    Officer
    2019-03-18 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 46
    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
  • 47
    Boudreaux, Bart Anthony
    Drilling & Completions Dir born in December 1960
    Individual (5 offsprings)
    Officer
    2003-04-02 ~ 2005-11-17
    OF - Director → CIF 0
  • 48
    Rauh, John Michael
    Company Executive born in June 1949
    Individual (5 offsprings)
    Officer
    1998-09-08 ~ 2003-02-11
    OF - Director → CIF 0
  • 49
    Boesen, Karen Dyrskjot
    Finance Director born in March 1971
    Individual (25 offsprings)
    Officer
    2018-03-08 ~ 2020-08-24
    OF - Director → CIF 0
  • 50
    Curran, Alan Thomas
    Manager born in March 1960
    Individual (30 offsprings)
    Officer
    1999-03-10 ~ 2006-02-02
    OF - Director → CIF 0
  • 51
    Guiziou, Jean-luc
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2018-03-08 ~ 2026-01-31
    OF - Director → CIF 0
  • 52
    Peters, Robert Bouke
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2013-12-18 ~ 2015-06-05
    OF - Director → CIF 0
  • 53
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (25 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 54
    Shaffer, David Milner
    Dir Of Finance & It born in June 1947
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2002-03-29
    OF - Director → CIF 0
  • 55
    Wohleber, Robert Michael
    Executive born in February 1951
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2005-11-17
    OF - Director → CIF 0
  • 56
    Brown, Robert Young
    Manager born in March 1960
    Individual (5 offsprings)
    Officer
    1999-03-10 ~ 2000-06-16
    OF - Director → CIF 0
  • 57
    Manser, Kevin John
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    2011-11-30 ~ 2014-02-21
    OF - Director → CIF 0
  • 58
    Crouch, Kenneth Wade
    Executive born in December 1943
    Individual (5 offsprings)
    Officer
    1998-05-08 ~ 2003-11-07
    OF - Director → CIF 0
  • 59
    Engell Jensen, Michael
    Managing Director born in March 1953
    Individual (9 offsprings)
    Officer
    2005-11-17 ~ 2008-04-23
    OF - Director → CIF 0
  • 60
    Oldham, Philip
    Manager born in July 1948
    Individual (17 offsprings)
    Officer
    1999-03-10 ~ 2002-05-28
    OF - Director → CIF 0
  • 61
    Welinder, Brian Sollingvraa
    Asset Manager born in March 1971
    Individual (5 offsprings)
    Officer
    2015-06-04 ~ 2016-09-29
    OF - Director → CIF 0
  • 62
    Horner, Russell Grant
    Executive
    Individual (4 offsprings)
    Officer
    1998-05-08 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 63
    Borrell, Michael Simon
    Svp North Sea And Russia born in September 1962
    Individual (15 offsprings)
    Officer
    2018-03-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 64
    Jupp, Terence Bartlett
    Vp & Managing Director born in September 1959
    Individual (7 offsprings)
    Officer
    2004-05-26 ~ 2005-11-17
    OF - Director → CIF 0
  • 65
    Wilson, Bryan
    Individual (17 offsprings)
    Officer
    2018-07-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 66
    Van Leenen, Thomas
    Managing Director born in January 1946
    Individual (8 offsprings)
    Officer
    2008-04-23 ~ 2010-10-14
    OF - Director → CIF 0
  • 67
    Daniel, Olivier Jean-yves
    Engineer born in February 1970
    Individual (4 offsprings)
    Officer
    2023-05-11 ~ 2023-09-01
    OF - Director → CIF 0
  • 68
    Pilcher, Gregory Francis
    Individual (5 offsprings)
    Officer
    1999-08-31 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 69
    Albrechtsen, Troels
    Director, Exploration & New Busines born in July 1964
    Individual (8 offsprings)
    Officer
    2009-05-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 70
    O'sullivan, James Roderic Mary
    Solicitor born in May 1944
    Individual (9 offsprings)
    Officer
    2006-07-06 ~ 2008-07-21
    OF - Director → CIF 0
  • 71
    Faget, Jean-baptiste Pierre, Mr.
    Technical Director North Sea & Russia born in October 1971
    Individual (5 offsprings)
    Officer
    2018-03-08 ~ 2023-05-11
    OF - Director → CIF 0
  • 72
    Opizzi, Martina
    Born in December 1979
    Individual (15 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 73
    Alamargot, Hugues Pierre-andre
    Born in January 1972
    Individual (26 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 74
    Barwick, James V
    Executive
    Individual (5 offsprings)
    Officer
    2002-01-18 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 75
    Imrie, Robert Andrew
    Lawyer
    Individual (11 offsprings)
    Officer
    2006-07-06 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 76
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1998-03-19 ~ 1998-04-07
    OF - Nominee Secretary → CIF 0
  • 77
    TOTALENERGIES EP COMPANY UK LIMITED
    - now 05471104 00811900
    TOTAL ENERGY (MEUK) LTD. - 2021-06-01 05471104
    MAERSK ENERGY UK LTD. - 2018-06-29 05471104
    MAERSK OIL AND GAS (UK) LIMITED - 2005-09-05
    ALNERY NO. 2524 LIMITED - 2005-08-24
    19th Floor, 10 Upper Bank Street, London, England
    Active Corporate (57 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 78
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1998-03-19 ~ 1998-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOTALENERGIES OFFSHORE GB LIMITED

Period: 2021-07-02 ~ now
Company number: 03530988
Registered names
TOTALENERGIES OFFSHORE GB LIMITED - now
SELECTLAND LIMITED - 1998-05-08
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • TOTALENERGIES OFFSHORE GB LIMITED
    Info
    TOTAL OIL GB LIMITED - 2021-07-02
    MAERSK OIL GB LIMITED - 2021-07-02
    KERR-MCGEE (G.B.) LIMITED - 2021-07-02
    KERR-MCGEE (G.B.) PLC - 2021-07-02
    SELECTLAND LIMITED - 2021-07-02
    Registered number 03530988
    19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF
    PRIVATE LIMITED COMPANY incorporated on 1998-03-19 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • TOTALENERGIES OFFSHORE GB LIMITED
    S
    Registered number 03530988
    19th Floor, 10 Upper Bank Street, London, England, E14 5BF
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TOTALENERGIES E&P NORTH SEA UK LIMITED
    - now 03682299
    TOTAL E&P NORTH SEA UK LIMITED
    - 2021-06-01 03682299
    MAERSK OIL NORTH SEA UK LIMITED
    - 2018-06-29 03682299
    KERR-MCGEE NORTH SEA (U.K.) LIMITED - 2005-11-17
    ORYX NORTH SEA (UK) LIMITED - 1999-02-09
    PLUSVALE LIMITED - 1999-01-22
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (73 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TOTALENERGIES OFFSHORE UK LIMITED
    - now 00946986 01722136... (more)
    TOTAL OIL UK LIMITED
    - 2021-06-03 00946986
    MAERSK OIL UK LIMITED
    - 2018-06-29 00946986 02609436
    KERR-MCGEE OIL (U.K.) LIMITED - 2005-11-17
    KERR-MCGEE OIL (U.K.) PLC - 2005-07-19
    APCO OIL (U.K.) LIMITED - 1976-12-31
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (79 parents)
    Person with significant control
    2018-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.