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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 9
  • 1
    Edet, Hoan-phi
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Shonagh Mclaren
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Fennell, Gavin David
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Secretary → CIF 0
  • 4
    White, Rob
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Cook, Louise
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Smale, Alan
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Director → CIF 0
  • 7
    Coull, James Allan
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Director → CIF 0
  • 8
    icon of address10 Upper Bank Street, Upper Bank Street, Canary Wharf, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 9
    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
    icon of address10 Upper Bank Street, Upper Bank Street, Canary Wharf, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 61
  • 1
    Shute, Philip Gregory
    Manager born in October 1950
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Spencer, Richard Colin
    Chemist born in April 1953
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2005-12-06
    OF - Director → CIF 0
    icon of calendar 2008-09-11 ~ 2009-02-18
    OF - Director → CIF 0
  • 3
    Moore, Geoffrey Richard
    Corporate Services Manager born in November 1960
    Individual
    Officer
    icon of calendar 2017-03-17 ~ 2018-12-12
    OF - Director → CIF 0
  • 4
    Charlesworth, Kenneth John
    Accountant born in February 1949
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Jukes, Paul Francis, Mr.
    Finance Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-18 ~ 2005-03-10
    OF - Director → CIF 0
  • 6
    Bailey, Kenneth James
    Finance Manager And Company Se born in February 1958
    Individual
    Officer
    icon of calendar 2003-09-11 ~ 2009-01-17
    OF - Director → CIF 0
  • 7
    Marchant, Ben
    General Aviation Manager born in May 1987
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2024-01-17
    OF - Director → CIF 0
  • 8
    Badcock, Jeremy Luke
    Personnel Manager born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2007-05-04
    OF - Director → CIF 0
  • 9
    Gohil, Shyam Rajesh
    Finance & Hr Manager born in August 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ 2022-09-16
    OF - Director → CIF 0
  • 10
    Farrant, Lester
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2013-12-11
    OF - Secretary → CIF 0
  • 11
    Porteous, Ian Reginald
    Director Of Information System born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-18 ~ 2003-09-11
    OF - Director → CIF 0
  • 12
    Anderson, Shonagh Mclaren
    Consultant born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-18 ~ 2024-09-18
    OF - Director → CIF 0
  • 13
    Mee, Andrew
    Accountants born in April 1955
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2006-12-06
    OF - Director → CIF 0
  • 14
    Scurlock, Herbert George
    Process Shift Supervisor born in January 1959
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2007-12-01
    OF - Director → CIF 0
  • 15
    Tyers, Peter Robert
    Chemist born in April 1947
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2006-12-06
    OF - Director → CIF 0
  • 16
    Cook, Melanie Ann
    Marine Manager born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-17 ~ 2024-01-17
    OF - Director → CIF 0
  • 17
    Vandervell, Nicholas Charles Patrick
    Retired born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2019-03-26
    OF - Director → CIF 0
  • 18
    Noel, Simon Ross
    Taxation Manager born in November 1968
    Individual
    Officer
    icon of calendar 2003-06-10 ~ 2004-10-29
    OF - Director → CIF 0
  • 19
    Pickering, Gavin Andrew
    Lng Trader born in December 1970
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2013-03-19
    OF - Director → CIF 0
  • 20
    Belliard, Chantal
    Executive born in October 1957
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2017-12-13
    OF - Director → CIF 0
  • 21
    Howley, Patrick
    Operations Manager born in February 1967
    Individual
    Officer
    icon of calendar 2017-09-20 ~ 2018-03-13
    OF - Director → CIF 0
  • 22
    Giovannone, Roberto
    Solicitor born in August 1965
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Metois, Brice
    Group Senior Actuary born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ 2024-09-18
    OF - Director → CIF 0
  • 24
    Hurley, John David
    Finance Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-08 ~ 2003-03-18
    OF - Director → CIF 0
  • 25
    Simpson, Ian Malcolm
    Financial Controller born in October 1957
    Individual
    Officer
    icon of calendar 2015-03-18 ~ 2018-03-13
    OF - Director → CIF 0
  • 26
    Slater, Robert Warwick
    Production Manager born in February 1965
    Individual
    Officer
    icon of calendar 2020-04-09 ~ 2023-02-18
    OF - Director → CIF 0
  • 27
    Binet, Simon
    Accountant born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2012-10-03
    OF - Director → CIF 0
  • 28
    Harris, Thomas George
    Senior Hr Advisor born in January 1961
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2008-09-11
    OF - Director → CIF 0
    Harris, Thomas George
    Human Resources Manager born in January 1961
    Individual
    icon of calendar 2013-12-11 ~ 2016-12-13
    OF - Director → CIF 0
  • 29
    Richardson, Voctoria Emma
    Hr & Communications Manager born in March 1964
    Individual
    Officer
    icon of calendar 2011-06-29 ~ 2014-03-19
    OF - Director → CIF 0
  • 30
    Smith, Sean
    Joint Venture Representative born in March 1982
    Individual
    Officer
    icon of calendar 2013-12-11 ~ 2016-09-15
    OF - Director → CIF 0
  • 31
    Tandy, Mark Jonathan
    Business Manager born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-26 ~ 2025-06-26
    OF - Director → CIF 0
  • 32
    Dalmon, Caroline Anne
    Administrator born in February 1965
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2003-06-10
    OF - Director → CIF 0
  • 33
    Kenny, Shaun Jarrod
    Commercial Advisor born in June 1974
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2013-10-11
    OF - Director → CIF 0
    Kenny, Shaun
    Performance & Growth Manager born in June 1974
    Individual
    Officer
    icon of calendar 2018-03-13 ~ 2024-09-18
    OF - Director → CIF 0
  • 34
    Mccombie, Iain Charles
    Head Of Contracts Operation born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-12 ~ 2015-06-24
    OF - Director → CIF 0
  • 35
    Boyle, John Owen
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-29 ~ 2013-10-11
    OF - Director → CIF 0
  • 36
    Odlin, Stephen
    Finance And Corporate Services Mana born in April 1972
    Individual
    Officer
    icon of calendar 2009-05-12 ~ 2011-09-20
    OF - Director → CIF 0
  • 37
    Cosgrove, Mark
    Treasury & Credit Risk Manager born in July 1975
    Individual
    Officer
    icon of calendar 2012-10-03 ~ 2020-03-09
    OF - Director → CIF 0
  • 38
    Menabe, Guillaume
    Senior Trader born in May 1981
    Individual
    Officer
    icon of calendar 2019-03-26 ~ 2022-03-16
    OF - Director → CIF 0
  • 39
    Rochester, Anthony Keith
    Manager born in March 1949
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2002-09-03
    OF - Director → CIF 0
  • 40
    Coull, James Allan
    Health And Safety Manager born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2003-06-10
    OF - Director → CIF 0
  • 41
    Milligan, Christopher James
    Uk Industry Channel Manager born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-26 ~ 2023-11-30
    OF - Director → CIF 0
  • 42
    Powell, Emma
    Finance Project Manager born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-26 ~ 2019-07-04
    OF - Director → CIF 0
  • 43
    Llewellyn, John
    Retired born in August 1959
    Individual
    Officer
    icon of calendar 2019-03-26 ~ 2023-03-26
    OF - Director → CIF 0
  • 44
    Cloutier, Julie
    Head Of Hr born in October 1967
    Individual
    Officer
    icon of calendar 2018-09-19 ~ 2018-09-24
    OF - Director → CIF 0
  • 45
    Taylor, Geoffrey Sean
    Shift Quality Control Technician born in April 1952
    Individual
    Officer
    icon of calendar 2010-04-15 ~ 2011-06-29
    OF - Director → CIF 0
  • 46
    Boyes, Sarah
    Chartered Accountant born in September 1987
    Individual
    Officer
    icon of calendar 2017-06-21 ~ 2018-07-04
    OF - Director → CIF 0
  • 47
    Smith, Kevin
    Training Co-Ordinator born in April 1952
    Individual
    Officer
    icon of calendar 2012-10-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 48
    Matthews, Jason George
    Quality Control Technician born in July 1970
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2013-05-17
    OF - Director → CIF 0
  • 49
    Farquharson, James Strachan
    Retired born in April 1946
    Individual
    Officer
    icon of calendar 2004-12-07 ~ 2007-10-05
    OF - Director → CIF 0
  • 50
    Gettings, Stephen Paul
    Commercial Manager born in September 1962
    Individual
    Officer
    icon of calendar 2010-04-15 ~ 2011-09-22
    OF - Director → CIF 0
  • 51
    Kubanski, Lukasz
    Sales Representative born in April 1986
    Individual
    Officer
    icon of calendar 2016-12-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 52
    Sumner, Elizabeth Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-11 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 53
    Poynter, Russell Gerard
    Solicitor born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2008-08-08
    OF - Director → CIF 0
  • 54
    Parr, Nicholas
    Head Of Commercial born in October 1987
    Individual
    Officer
    icon of calendar 2022-05-19 ~ 2024-01-17
    OF - Director → CIF 0
  • 55
    Hodgson, Nicholas Justin
    Heas Of Embedded Generation born in March 1975
    Individual
    Officer
    icon of calendar 2019-03-26 ~ 2021-11-03
    OF - Director → CIF 0
  • 56
    Laville, Michael
    Hr Manager born in November 1942
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2003-03-18
    OF - Director → CIF 0
  • 57
    Slater, Rob
    Operations Manager born in February 1965
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2019-03-26
    OF - Director → CIF 0
  • 58
    Stevens, Janet
    Head Of Purchasing born in August 1957
    Individual
    Officer
    icon of calendar 2018-12-12 ~ 2021-03-01
    OF - Director → CIF 0
  • 59
    Purdie, James Edminstone
    Joint Ventures Manager born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2017-06-21
    OF - Director → CIF 0
  • 60
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-08 ~ 2002-02-08
    PE - Nominee Secretary → CIF 0
  • 61
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-08 ~ 2002-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOTALENERGIES PENSION TRUSTEE UK LIMITED

Previous names
TOTALFINAELF PENSION TRUSTEE UK LIMITED - 2003-05-14
TOTAL PENSION TRUSTEE UK LIMITED - 2021-06-25
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 GBP2024-06-30
1,000 GBP2023-06-30
Net Assets/Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1,000 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1,000 GBP2024-06-30
1,000 GBP2023-06-30

  • TOTALENERGIES PENSION TRUSTEE UK LIMITED
    Info
    TOTALFINAELF PENSION TRUSTEE UK LIMITED - 2003-05-14
    TOTAL PENSION TRUSTEE UK LIMITED - 2003-05-14
    Registered number 04370265
    icon of address19 Floor, 10 Upper Bank Street, London E14 5BF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-08 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.