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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
    Moore, Geoffrey Richard
    Corporate Services Manager born in November 1960
    Individual (4 offsprings)
    Officer
    2017-03-17 ~ 2018-12-12
    OF - Director → CIF 0
  • 2
    Richardson, Voctoria Emma
    Hr & Communications Manager born in March 1964
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2014-03-19
    OF - Director → CIF 0
  • 3
    Belliard, Chantal
    Executive born in October 1957
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2017-12-13
    OF - Director → CIF 0
  • 4
    Spencer, Richard Colin
    Chemist 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
  • 5
    Cloutier, Julie
    Head Of Hr born in October 1967
    Individual (2 offsprings)
    Officer
    2018-09-19 ~ 2018-09-24
    OF - Director → CIF 0
  • 6
    Cook, Louise
    Born in March 1985
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 7
    Farrant, Lester
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2013-12-11
    OF - Secretary → CIF 0
  • 8
    Bailey, Kenneth James
    Finance Manager And Company Se born in March 1958
    Individual (2 offsprings)
    Officer
    2003-09-11 ~ 2009-01-17
    OF - Director → CIF 0
  • 9
    Coull, James Allan
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Coull, James Allan
    Health And Safety Manager born in July 1964
    Individual (3 offsprings)
    2002-02-08 ~ 2003-06-10
    OF - Director → CIF 0
  • 10
    Metois, Brice
    Group Senior Actuary born in September 1976
    Individual (2 offsprings)
    Officer
    2017-12-13 ~ 2024-09-18
    OF - Director → CIF 0
  • 11
    Scurlock, Herbert George
    Process Shift Supervisor born in January 1959
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2007-12-01
    OF - Director → CIF 0
  • 12
    Matthews, Jason George
    Quality Control Technician born in July 1970
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2013-05-17
    OF - Director → CIF 0
  • 13
    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
  • 14
    Menabe, Guillaume
    Senior Trader born in May 1981
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2022-03-16
    OF - Director → CIF 0
  • 15
    Parr, Nicholas
    Head Of Commercial born in October 1987
    Individual (1 offspring)
    Officer
    2022-05-19 ~ 2024-01-17
    OF - Director → CIF 0
  • 16
    Hurley, John David
    Finance Director born in August 1948
    Individual (18 offsprings)
    Officer
    2002-02-08 ~ 2003-03-18
    OF - Director → CIF 0
  • 17
    Stevens, Janet
    Head Of Purchasing born in August 1957
    Individual (1 offspring)
    Officer
    2018-12-12 ~ 2021-03-01
    OF - Director → CIF 0
  • 18
    Poynter, Russell Gerard
    Solicitor born in December 1955
    Individual (37 offsprings)
    Officer
    2007-09-20 ~ 2008-08-08
    OF - Director → CIF 0
  • 19
    White, Rob
    Born in April 1963
    Individual (1 offspring)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 20
    Slater, Robert Warwick
    Production Manager born in March 1965
    Individual (1 offspring)
    Officer
    2020-04-09 ~ 2023-02-18
    OF - Director → CIF 0
  • 21
    Mee, Andrew
    Accountants born in April 1955
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2006-12-06
    OF - Director → CIF 0
  • 22
    Laville, Michael
    Hr Manager born in November 1942
    Individual (3 offsprings)
    Officer
    2002-02-08 ~ 2003-03-18
    OF - Director → CIF 0
  • 23
    Jukes, Paul Francis, Mr.
    Finance Director born in August 1952
    Individual (5 offsprings)
    Officer
    2003-03-18 ~ 2005-03-10
    OF - Director → CIF 0
  • 24
    Smith, Kevin
    Training Co-Ordinator born in April 1952
    Individual (2 offsprings)
    Officer
    2012-10-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Rochester, Anthony Keith
    Manager born in March 1949
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2002-09-03
    OF - Director → CIF 0
  • 26
    Gettings, Stephen Paul
    Commercial Manager born in September 1962
    Individual (1 offspring)
    Officer
    2010-04-15 ~ 2011-09-22
    OF - Director → CIF 0
  • 27
    Porteous, Ian Reginald
    Director Of Information System born in July 1956
    Individual (10 offsprings)
    Officer
    2003-03-18 ~ 2003-09-11
    OF - Director → CIF 0
  • 28
    Shute, Philip Gregory
    Manager born in October 1950
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 29
    Hodgson, Nicholas Justin
    Heas Of Embedded Generation born in March 1975
    Individual (3 offsprings)
    Officer
    2019-03-26 ~ 2021-11-03
    OF - Director → CIF 0
  • 30
    Farquharson, James Strachan
    Retired born in April 1946
    Individual (3 offsprings)
    Officer
    2004-12-07 ~ 2007-10-05
    OF - Director → CIF 0
  • 31
    Tyers, Peter Robert
    Chemist born in April 1947
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2006-12-06
    OF - Director → CIF 0
  • 32
    Noel, Simon Ross
    Taxation Manager born in November 1968
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2004-10-29
    OF - Director → CIF 0
  • 33
    Simpson, Ian Malcolm
    Financial Controller born in October 1957
    Individual (1 offspring)
    Officer
    2015-03-18 ~ 2018-03-13
    OF - Director → CIF 0
  • 34
    Howley, Patrick
    Operations Manager born in March 1967
    Individual (8 offsprings)
    Officer
    2017-09-20 ~ 2018-03-13
    OF - Director → CIF 0
  • 35
    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
  • 36
    Tandy, Mark Jonathan
    Business Manager born in September 1969
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ 2025-06-26
    OF - Director → CIF 0
  • 37
    Powell, Emma
    Finance Project Manager born in October 1984
    Individual (2 offsprings)
    Officer
    2019-03-26 ~ 2019-07-04
    OF - Director → CIF 0
  • 38
    Pickering, Gavin Andrew
    Lng Trader born in December 1970
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2013-03-19
    OF - Director → CIF 0
  • 39
    Giovannone, Roberto
    Solicitor born in August 1965
    Individual (2 offsprings)
    Officer
    2014-03-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 40
    Cosgrove, Mark
    Treasury & Credit Risk Manager born in July 1975
    Individual (1 offspring)
    Officer
    2012-10-03 ~ 2020-03-09
    OF - Director → CIF 0
  • 41
    Charlesworth, Kenneth John
    Accountant born in March 1949
    Individual (11 offsprings)
    Officer
    2005-03-10 ~ 2011-02-28
    OF - Director → CIF 0
  • 42
    Kenny, Shaun Jarrod
    Commercial Advisor 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
  • 43
    Marchant, Ben
    General Aviation Manager born in May 1987
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2024-01-17
    OF - Director → CIF 0
  • 44
    Smith, Sean
    Joint Venture Representative born in March 1982
    Individual (1 offspring)
    Officer
    2013-12-11 ~ 2016-09-15
    OF - Director → CIF 0
  • 45
    Cook, Melanie Ann
    Marine Manager born in December 1970
    Individual (2 offsprings)
    Officer
    2019-09-17 ~ 2024-01-17
    OF - Director → CIF 0
  • 46
    Edet, Hoan-phi
    Born in May 1986
    Individual (1 offspring)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 47
    Smale, Alan
    Born in October 1974
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 48
    Slater, Rob
    Operations Manager born in March 1965
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2019-03-26
    OF - Director → CIF 0
  • 49
    Boyes, Sarah
    Chartered Accountant born in September 1987
    Individual (1 offspring)
    Officer
    2017-06-21 ~ 2018-07-04
    OF - Director → CIF 0
  • 50
    Harris, Thomas George
    Senior Hr Advisor born in January 1961
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2008-09-11
    OF - Director → CIF 0
    Harris, Thomas George
    Human Resources Manager born in January 1961
    Individual (1 offspring)
    2013-12-11 ~ 2016-12-13
    OF - Director → CIF 0
  • 51
    Mccombie, Iain Charles
    Head Of Contracts Operation born in April 1955
    Individual (6 offsprings)
    Officer
    2006-09-12 ~ 2015-06-24
    OF - Director → CIF 0
  • 52
    Badcock, Jeremy Luke
    Personnel Manager born in July 1952
    Individual (5 offsprings)
    Officer
    2002-02-08 ~ 2007-05-04
    OF - Director → CIF 0
  • 53
    Dalmon, Caroline Anne
    Administrator born in March 1965
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2003-06-10
    OF - Director → CIF 0
  • 54
    Gohil, Shyam Rajesh
    Finance & Hr Manager born in August 1985
    Individual (23 offsprings)
    Officer
    2022-05-19 ~ 2022-09-16
    OF - Director → CIF 0
  • 55
    Taylor, Geoffrey Sean
    Shift Quality Control Technician born in April 1952
    Individual (1 offspring)
    Officer
    2010-04-15 ~ 2011-06-29
    OF - Director → CIF 0
  • 56
    Binet, Simon
    Accountant born in October 1969
    Individual (8 offsprings)
    Officer
    2011-03-31 ~ 2012-10-03
    OF - Director → CIF 0
  • 57
    Vandervell, Nicholas Charles Patrick
    Retired born in March 1950
    Individual (15 offsprings)
    Officer
    2014-03-18 ~ 2019-03-26
    OF - Director → CIF 0
  • 58
    Purdie, James Edminstone
    Joint Ventures Manager born in October 1957
    Individual (4 offsprings)
    Officer
    2014-03-18 ~ 2017-06-21
    OF - Director → CIF 0
  • 59
    Kubanski, Lukasz
    Sales Representative born in April 1986
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 60
    Milligan, Christopher James
    Uk Industry Channel Manager born in December 1966
    Individual (3 offsprings)
    Officer
    2019-03-26 ~ 2023-11-30
    OF - Director → CIF 0
  • 61
    Fennell, Gavin David
    Individual (1 offspring)
    Officer
    2020-03-09 ~ now
    OF - Secretary → CIF 0
  • 62
    Sumner, Elizabeth Fiona
    Individual (2 offsprings)
    Officer
    2013-12-11 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 63
    Llewellyn, John
    Retired born in August 1959
    Individual (2 offsprings)
    Officer
    2019-03-26 ~ 2023-03-26
    OF - Director → CIF 0
  • 64
    Boyle, John Owen
    Accountant born in March 1956
    Individual (18 offsprings)
    Officer
    2011-06-29 ~ 2013-10-11
    OF - Director → CIF 0
  • 65
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-02-08 ~ 2002-02-08
    OF - Nominee Secretary → CIF 0
  • 66
    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 (73 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 67
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-02-08 ~ 2002-02-08
    OF - Nominee Director → CIF 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 (56 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
Registered names
TOTALENERGIES PENSION TRUSTEE UK LIMITED - now 01518500... (more)
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
    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 1 month). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.