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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 68
  • 1
    Hodgson, Nicholas Justin
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ 2021-11-03
    OF - Director → CIF 0
  • 2
    Anderson, Shonagh Mclaren
    Born in October 1959
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
    Anderson, Shonagh Mclaren
    Consultant born in October 1959
    Individual (1 offspring)
    2023-05-18 ~ 2024-09-18
    OF - Director → CIF 0
  • 3
    Cosgrove, Mark
    Born in July 1975
    Individual (1 offspring)
    Officer
    2012-10-03 ~ 2020-03-09
    OF - Director → CIF 0
  • 4
    Odlin, Stephen
    Finance And Corporate Services Mana born in April 1972
    Individual (7 offsprings)
    Officer
    2009-05-12 ~ 2011-09-20
    OF - Director → CIF 0
  • 5
    Belliard, Chantal
    Born in October 1957
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2017-12-13
    OF - Director → CIF 0
  • 6
    Laville, Michael
    Born in November 1942
    Individual (3 offsprings)
    Officer
    2002-02-08 ~ 2003-03-18
    OF - Director → CIF 0
  • 7
    Pickering, Gavin Andrew
    Born in December 1970
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2013-03-19
    OF - Director → CIF 0
  • 8
    Parr, Nicholas
    Born in October 1987
    Individual (1 offspring)
    Officer
    2022-05-19 ~ 2024-01-17
    OF - Director → CIF 0
  • 9
    Edet, Hoan-phi
    Born in May 1986
    Individual (1 offspring)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 10
    Shute, Philip Gregory
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Poynter, Russell Gerard
    Born in December 1955
    Individual (37 offsprings)
    Officer
    2007-09-20 ~ 2008-08-08
    OF - Director → CIF 0
  • 12
    Rochester, Anthony Keith
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2002-09-03
    OF - Director → CIF 0
  • 13
    Coull, James Allan
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    2002-02-08 ~ 2003-06-10
    OF - Director → CIF 0
  • 14
    Dalmon, Caroline Anne
    Born in February 1965
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2003-06-10
    OF - Director → CIF 0
  • 15
    Boyle, John Owen
    Born in March 1956
    Individual (19 offsprings)
    Officer
    2011-06-29 ~ 2013-10-11
    OF - Director → CIF 0
  • 16
    Matthews, Jason George
    Born in July 1970
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2013-05-17
    OF - Director → CIF 0
  • 17
    Powell, Emma
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2019-03-26 ~ 2019-07-04
    OF - Director → CIF 0
  • 18
    Harris, Thomas George
    Born in January 1961
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2008-09-11
    OF - Director → CIF 0
    2013-12-11 ~ 2016-12-13
    OF - Director → CIF 0
  • 19
    Mccombie, Iain Charles
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2006-09-12 ~ 2015-06-24
    OF - Director → CIF 0
  • 20
    Cook, Melanie Ann
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2019-09-17 ~ 2024-01-17
    OF - Director → CIF 0
  • 21
    Fennell, Gavin David
    Individual (1 offspring)
    Officer
    2020-03-09 ~ now
    OF - Secretary → CIF 0
  • 22
    Porteous, Ian Reginald
    Born in July 1956
    Individual (10 offsprings)
    Officer
    2003-03-18 ~ 2003-09-11
    OF - Director → CIF 0
  • 23
    Charlesworth, Kenneth John
    Born in February 1949
    Individual (11 offsprings)
    Officer
    2005-03-10 ~ 2011-02-28
    OF - Director → CIF 0
  • 24
    Llewellyn, John
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2019-03-26 ~ 2023-03-26
    OF - Director → CIF 0
  • 25
    Stevens, Janet
    Born in August 1957
    Individual (1 offspring)
    Officer
    2018-12-12 ~ 2021-03-01
    OF - Director → CIF 0
  • 26
    Gohil, Shyam Rajesh
    Born in August 1985
    Individual (40 offsprings)
    Officer
    2022-05-19 ~ 2022-09-16
    OF - Director → CIF 0
  • 27
    Cloutier, Julie
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2018-09-19 ~ 2018-09-24
    OF - Director → CIF 0
  • 28
    Sumner, Elizabeth Fiona
    Individual (2 offsprings)
    Officer
    2013-12-11 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 29
    Menabe, Guillaume
    Born in May 1981
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2022-03-16
    OF - Director → CIF 0
  • 30
    Vandervell, Nicholas Charles Patrick
    Born in March 1950
    Individual (16 offsprings)
    Officer
    2014-03-18 ~ 2019-03-26
    OF - Director → CIF 0
  • 31
    Smith, Sean
    Born in March 1982
    Individual (1 offspring)
    Officer
    2013-12-11 ~ 2016-09-15
    OF - Director → CIF 0
  • 32
    Spencer, Richard Colin
    Born in April 1953
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2005-12-06
    OF - Director → CIF 0
    2008-09-11 ~ 2009-02-18
    OF - Director → CIF 0
  • 33
    Metois, Brice
    Group Senior Actuary born in September 1976
    Individual (2 offsprings)
    Officer
    2017-12-13 ~ 2024-09-18
    OF - Director → CIF 0
  • 34
    Howley, Patrick
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2017-09-20 ~ 2018-03-13
    OF - Director → CIF 0
  • 35
    Purdie, James Edminstone
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2014-03-18 ~ 2017-06-21
    OF - Director → CIF 0
  • 36
    Gettings, Stephen Paul
    Born in September 1962
    Individual (1 offspring)
    Officer
    2010-04-15 ~ 2011-09-22
    OF - Director → CIF 0
  • 37
    Boyes, Sarah
    Born in September 1987
    Individual (1 offspring)
    Officer
    2017-06-21 ~ 2018-07-04
    OF - Director → CIF 0
  • 38
    Smith, Kevin
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2012-10-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 39
    Badcock, Jeremy Luke
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2002-02-08 ~ 2007-05-04
    OF - Director → CIF 0
  • 40
    Moore, Geoffrey Richard
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2017-03-17 ~ 2018-12-12
    OF - Director → CIF 0
  • 41
    Tyers, Peter Robert
    Born in April 1947
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2006-12-06
    OF - Director → CIF 0
  • 42
    Binet, Simon
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2011-03-31 ~ 2012-10-03
    OF - Director → CIF 0
  • 43
    Farquharson, James Strachan
    Born in April 1946
    Individual (3 offsprings)
    Officer
    2004-12-07 ~ 2007-10-05
    OF - Director → CIF 0
  • 44
    Giovannone, Roberto
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2014-03-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 45
    Bailey, Kenneth James
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2003-09-11 ~ 2009-01-17
    OF - Director → CIF 0
  • 46
    Marchant, Ben
    Born in May 1987
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2024-01-17
    OF - Director → CIF 0
  • 47
    Kenny, Shaun Jarrod
    Born in June 1974
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2013-10-11
    OF - Director → CIF 0
    Kenny, Shaun
    Performance & Growth Manager born in June 1974
    Individual (1 offspring)
    Officer
    2018-03-13 ~ 2024-09-18
    OF - Director → CIF 0
  • 48
    Taylor, Geoffrey Sean
    Born in April 1952
    Individual (1 offspring)
    Officer
    2010-04-15 ~ 2011-06-29
    OF - Director → CIF 0
  • 49
    Farrant, Lester
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2013-12-11
    OF - Secretary → CIF 0
  • 50
    Hurley, John David
    Born in August 1948
    Individual (18 offsprings)
    Officer
    2002-02-08 ~ 2003-03-18
    OF - Director → CIF 0
  • 51
    Richardson, Voctoria Emma
    Born in March 1964
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2014-03-19
    OF - Director → CIF 0
  • 52
    Slater, Rob
    Born in February 1965
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2019-03-26
    OF - Director → CIF 0
  • 53
    White, Rob
    Born in April 1963
    Individual (1 offspring)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 54
    Jukes, Paul Francis, Mr.
    Born in August 1952
    Individual (6 offsprings)
    Officer
    2003-03-18 ~ 2005-03-10
    OF - Director → CIF 0
  • 55
    Cook, Louise
    Born in March 1985
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 56
    Kubanski, Lukasz
    Born in April 1986
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 57
    Milligan, Christopher James
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2019-03-26 ~ 2023-11-30
    OF - Director → CIF 0
  • 58
    Noel, Simon Ross
    Born in November 1968
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2004-10-29
    OF - Director → CIF 0
  • 59
    Slater, Robert Warwick
    Born in February 1965
    Individual (1 offspring)
    Officer
    2020-04-09 ~ 2023-02-18
    OF - Director → CIF 0
  • 60
    Mee, Andrew
    Born in April 1955
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2006-12-06
    OF - Director → CIF 0
  • 61
    Smale, Alan
    Born in October 1974
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 62
    Tandy, Mark Jonathan
    Business Manager born in September 1969
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ 2025-06-26
    OF - Director → CIF 0
  • 63
    Simpson, Ian Malcolm
    Born in October 1957
    Individual (1 offspring)
    Officer
    2015-03-18 ~ 2018-03-13
    OF - Director → CIF 0
  • 64
    Scurlock, Herbert George
    Born in January 1959
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2007-12-01
    OF - Director → CIF 0
  • 65
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-02-08 ~ 2002-02-08
    OF - Nominee Director → CIF 0
  • 66
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-02-08 ~ 2002-02-08
    OF - Nominee Secretary → CIF 0
  • 67
    TOTALENERGIES HOLDINGS UK LIMITED
    - now 01722136 00946986... (more)
    TOTAL HOLDINGS UK LIMITED - 2021-06-25 01722136 00946986... (more)
    TOTALFINAELF HOLDINGS UK LIMITED - 2003-05-12
    TOTAL OIL HOLDINGS LIMITED - 2001-01-03
    GADGETGATE LIMITED - 1983-08-12
    10 Upper Bank Street, Upper Bank Street, Canary Wharf, London, England
    Active Corporate (77 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 68
    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
    10 Upper Bank Street, Upper Bank Street, Canary Wharf, London, England
    Active Corporate (57 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOTALENERGIES PENSION TRUSTEE UK LIMITED

Period: 2021-06-25 ~ now
Company number: 04370265 01518500... (more)
Registered names
TOTALENERGIES PENSION TRUSTEE UK LIMITED - now 01518500... (more)
Recent Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Net Assets/Liabilities
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
1,000 GBP2025-06-30
1,000 GBP2024-06-30

  • TOTALENERGIES PENSION TRUSTEE UK LIMITED
    Info
    TOTAL PENSION TRUSTEE UK LIMITED - 2021-06-25
    TOTALFINAELF PENSION TRUSTEE UK LIMITED - 2021-06-25
    Registered number 04370265
    19 Floor, 10 Upper Bank Street, London E14 5BF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-08 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.