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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
    Noel, Simon Ross
    Taxation Manager born in November 1968
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2004-10-29
    OF - Director → CIF 0
  • 2
    Vandervell, Nicholas Charles Patrick
    Retired born in March 1950
    Individual (16 offsprings)
    Officer
    2014-03-18 ~ 2019-03-26
    OF - Director → CIF 0
  • 3
    Hurley, John David
    Finance Director born in August 1948
    Individual (18 offsprings)
    Officer
    2002-02-08 ~ 2003-03-18
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mee, Andrew
    Accountants born in April 1955
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2006-12-06
    OF - Director → CIF 0
  • 6
    Boyes, Sarah
    Chartered Accountant born in September 1987
    Individual (1 offspring)
    Officer
    2017-06-21 ~ 2018-07-04
    OF - Director → CIF 0
  • 7
    Cook, Louise
    Born in March 1985
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 8
    Howley, Patrick
    Operations Manager born in February 1967
    Individual (8 offsprings)
    Officer
    2017-09-20 ~ 2018-03-13
    OF - Director → CIF 0
  • 9
    Tyers, Peter Robert
    Chemist born in April 1947
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2006-12-06
    OF - Director → CIF 0
  • 10
    Slater, Rob
    Operations Manager born in February 1965
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2019-03-26
    OF - Director → CIF 0
  • 11
    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
  • 12
    Bailey, Kenneth James
    Finance Manager And Company Se born in February 1958
    Individual (2 offsprings)
    Officer
    2003-09-11 ~ 2009-01-17
    OF - Director → CIF 0
  • 13
    Matthews, Jason George
    Quality Control Technician born in July 1970
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2013-05-17
    OF - Director → CIF 0
  • 14
    White, Rob
    Born in April 1963
    Individual (1 offspring)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 15
    Boyle, John Owen
    Accountant born in March 1956
    Individual (19 offsprings)
    Officer
    2011-06-29 ~ 2013-10-11
    OF - Director → CIF 0
  • 16
    Kubanski, Lukasz
    Sales Representative born in April 1986
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Poynter, Russell Gerard
    Solicitor born in December 1955
    Individual (37 offsprings)
    Officer
    2007-09-20 ~ 2008-08-08
    OF - Director → CIF 0
  • 19
    Simpson, Ian Malcolm
    Financial Controller born in October 1957
    Individual (1 offspring)
    Officer
    2015-03-18 ~ 2018-03-13
    OF - Director → CIF 0
  • 20
    Smith, Sean
    Joint Venture Representative born in March 1982
    Individual (1 offspring)
    Officer
    2013-12-11 ~ 2016-09-15
    OF - Director → CIF 0
  • 21
    Rochester, Anthony Keith
    Manager born in March 1949
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2002-09-03
    OF - Director → CIF 0
  • 22
    Cloutier, Julie
    Head Of Hr born in October 1967
    Individual (2 offsprings)
    Officer
    2018-09-19 ~ 2018-09-24
    OF - Director → CIF 0
  • 23
    Llewellyn, John
    Retired born in August 1959
    Individual (2 offsprings)
    Officer
    2019-03-26 ~ 2023-03-26
    OF - Director → CIF 0
  • 24
    Gohil, Shyam Rajesh
    Born in August 1985
    Individual (40 offsprings)
    Officer
    2022-05-19 ~ 2022-09-16
    OF - Director → CIF 0
  • 25
    Binet, Simon
    Accountant born in October 1969
    Individual (8 offsprings)
    Officer
    2011-03-31 ~ 2012-10-03
    OF - Director → CIF 0
  • 26
    Edet, Hoan-phi
    Born in May 1986
    Individual (1 offspring)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 27
    Shute, Philip Gregory
    Manager born in October 1950
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 28
    Dalmon, Caroline Anne
    Administrator born in February 1965
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2003-06-10
    OF - Director → CIF 0
  • 29
    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
  • 30
    Cook, Melanie Ann
    Marine Manager born in December 1970
    Individual (2 offsprings)
    Officer
    2019-09-17 ~ 2024-01-17
    OF - Director → CIF 0
  • 31
    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
  • 32
    Cosgrove, Mark
    Treasury & Credit Risk Manager born in July 1975
    Individual (1 offspring)
    Officer
    2012-10-03 ~ 2020-03-09
    OF - Director → CIF 0
  • 33
    Gettings, Stephen Paul
    Commercial Manager born in September 1962
    Individual (1 offspring)
    Officer
    2010-04-15 ~ 2011-09-22
    OF - Director → CIF 0
  • 34
    Scurlock, Herbert George
    Process Shift Supervisor born in January 1959
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2007-12-01
    OF - Director → CIF 0
  • 35
    Farrant, Lester
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2013-12-11
    OF - Secretary → 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
    Belliard, Chantal
    Executive born in October 1957
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2017-12-13
    OF - Director → CIF 0
  • 38
    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
  • 39
    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
  • 40
    Purdie, James Edminstone
    Joint Ventures Manager born in October 1957
    Individual (4 offsprings)
    Officer
    2014-03-18 ~ 2017-06-21
    OF - Director → CIF 0
  • 41
    Smith, Kevin
    Training Co-Ordinator born in April 1952
    Individual (2 offsprings)
    Officer
    2012-10-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 42
    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
  • 43
    Sumner, Elizabeth Fiona
    Individual (2 offsprings)
    Officer
    2013-12-11 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 44
    Slater, Robert Warwick
    Production Manager born in February 1965
    Individual (1 offspring)
    Officer
    2020-04-09 ~ 2023-02-18
    OF - Director → CIF 0
  • 45
    Richardson, Voctoria Emma
    Hr & Communications Manager born in March 1964
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2014-03-19
    OF - Director → CIF 0
  • 46
    Metois, Brice
    Group Senior Actuary born in September 1976
    Individual (2 offsprings)
    Officer
    2017-12-13 ~ 2024-09-18
    OF - Director → CIF 0
  • 47
    Fennell, Gavin David
    Individual (1 offspring)
    Officer
    2020-03-09 ~ now
    OF - Secretary → CIF 0
  • 48
    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
  • 49
    Badcock, Jeremy Luke
    Personnel Manager born in July 1952
    Individual (5 offsprings)
    Officer
    2002-02-08 ~ 2007-05-04
    OF - Director → CIF 0
  • 50
    Pickering, Gavin Andrew
    Lng Trader born in December 1970
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2013-03-19
    OF - Director → CIF 0
  • 51
    Parr, Nicholas
    Head Of Commercial born in October 1987
    Individual (1 offspring)
    Officer
    2022-05-19 ~ 2024-01-17
    OF - Director → CIF 0
  • 52
    Powell, Emma
    Finance Project Manager born in October 1984
    Individual (2 offsprings)
    Officer
    2019-03-26 ~ 2019-07-04
    OF - Director → CIF 0
  • 53
    Hodgson, Nicholas Justin
    Heas Of Embedded Generation born in March 1975
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ 2021-11-03
    OF - Director → CIF 0
  • 54
    Smale, Alan
    Born in October 1974
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 55
    Marchant, Ben
    General Aviation Manager born in May 1987
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2024-01-17
    OF - Director → CIF 0
  • 56
    Jukes, Paul Francis, Mr.
    Finance Director born in August 1952
    Individual (6 offsprings)
    Officer
    2003-03-18 ~ 2005-03-10
    OF - Director → CIF 0
  • 57
    Menabe, Guillaume
    Senior Trader born in May 1981
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2022-03-16
    OF - Director → CIF 0
  • 58
    Laville, Michael
    Hr Manager born in November 1942
    Individual (3 offsprings)
    Officer
    2002-02-08 ~ 2003-03-18
    OF - Director → CIF 0
  • 59
    Charlesworth, Kenneth John
    Accountant born in February 1949
    Individual (11 offsprings)
    Officer
    2005-03-10 ~ 2011-02-28
    OF - Director → CIF 0
  • 60
    Moore, Geoffrey Richard
    Corporate Services Manager born in November 1960
    Individual (4 offsprings)
    Officer
    2017-03-17 ~ 2018-12-12
    OF - Director → CIF 0
  • 61
    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
  • 62
    Giovannone, Roberto
    Solicitor born in August 1965
    Individual (2 offsprings)
    Officer
    2014-03-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 63
    Stevens, Janet
    Head Of Purchasing born in August 1957
    Individual (1 offspring)
    Officer
    2018-12-12 ~ 2021-03-01
    OF - Director → CIF 0
  • 64
    Farquharson, James Strachan
    Retired born in April 1946
    Individual (3 offsprings)
    Officer
    2004-12-07 ~ 2007-10-05
    OF - Director → CIF 0
  • 65
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-02-08 ~ 2002-02-08
    OF - Nominee Secretary → CIF 0
  • 66
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-02-08 ~ 2002-02-08
    OF - Nominee Director → 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)
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 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.