Parental companies, filial companies, and officers of TOTALENERGIES COUNTRY SERVICES UK LIMITED

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 6

1
Payer, Nicolas Bertrand
Managing Director born in September 1965
Individual (24 offsprings)
Officer
2023-01-09 ~ dissolved
OF - Director → CIF 0
2
Vass, Sarah
Individual (21 offsprings)
Officer
2024-09-07 ~ dissolved
OF - Secretary → CIF 0
3
Cranfield, David Anthony
General Manager Tgp Uk born in November 1964
Individual (2 offsprings)
Officer
2019-10-16 ~ dissolved
OF - Director → CIF 0
4
Crane, Paul Martin
Managing Director born in May 1964
Individual (8 offsprings)
Officer
2024-07-24 ~ dissolved
OF - Director → CIF 0
5
Ziegler, Michael
Director People & Transition born in September 1974
Individual (3 offsprings)
Officer
2022-11-01 ~ dissolved
OF - Director → CIF 0
6
TOTALENERGIES HOLDINGS UK LIMITED
- now
TOTAL HOLDINGS UK LIMITED - 2021-06-25
TOTALFINAELF HOLDINGS UK LIMITED - 2003-05-12
TOTAL OIL HOLDINGS LIMITED - 2001-01-03
GADGETGATE LIMITED - 1983-08-12
18th Floor, 10 Upper Bank Sreet, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Person with significant control
2018-02-23 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 15

1
Macdonald, Celia Louise
Hr Director born in July 1962
Individual
Officer
2022-02-01 ~ 2022-11-01
OF - Director → CIF 0
2
Naywosz Paszkiewicz, Ladislas Robert Marie
Svp Investor Relations born in July 1962
Individual
Officer
2019-10-16 ~ 2022-02-01
OF - Director → CIF 0
3
Behrends, Thomas
General Manager born in January 1967
Individual
Officer
2020-04-24 ~ 2021-03-01
OF - Director → CIF 0
4
De Cacqueray, Philippe Marie Francois
Head Of Offshore Wind Uk born in December 1973
Individual
Officer
2022-02-01 ~ 2024-05-15
OF - Director → CIF 0
5
Sangster, Michael Denis
Senior Vice President, Investor Relations born in May 1965
Individual
Officer
2018-07-17 ~ 2019-07-22
OF - Director → CIF 0
6
Derworiz, Deidre
Individual
Officer
2022-08-22 ~ 2024-09-07
OF - Secretary → CIF 0
7
Vivier, Laurent
Senior Vice President Gas born in June 1970
Individual (1 offspring)
Officer
2018-02-23 ~ 2019-08-31
OF - Director → CIF 0
8
Durand, Jean-marc
General Manager - Total Lindsey Oil Refinery born in May 1972
Individual
Officer
2018-02-23 ~ 2020-02-17
OF - Director → CIF 0
9
Larenaudie, Antoine
Treasurer born in January 1959
Individual
Officer
2018-02-23 ~ 2022-02-01
OF - Director → CIF 0
10
Guiziou, Jean-luc
Uk Integration Leader born in October 1961
Individual (14 offsprings)
Officer
2018-02-23 ~ 2023-01-09
OF - Director → CIF 0
11
Fraser, Anne-marie
Individual
Officer
2021-12-13 ~ 2022-04-04
OF - Secretary → CIF 0
12
Wilson, John Gredal
Company Executive born in May 1967
Individual
Officer
2018-02-23 ~ 2019-08-01
OF - Director → CIF 0
13
Acan-kahvecioglu, Almila
Managing Director born in May 1973
Individual
Officer
2019-10-16 ~ 2024-07-24
OF - Director → CIF 0
14
Porter, Lewis
Individual
Officer
2019-12-06 ~ 2022-08-22
OF - Secretary → CIF 0
15
Bird, Stephen Douglas Allen
Individual
Officer
2018-02-23 ~ 2019-11-29
OF - Secretary → CIF 0

Company in focus

TOTALENERGIES COUNTRY SERVICES UK LIMITED

Previous name

TOTAL COUNTRY SERVICES UK LIMITED - 2021-06-01

Standard Industrial Classification

82110 - Combined Office Administrative Service Activities

82990 - Other Business Support Service Activities N.e.c.

TOTALENERGIES COUNTRY SERVICES UK LIMITED
Info
TOTAL COUNTRY SERVICES UK LIMITED - 2021-06-01
Registered number 11223321
19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF
Private Limited Company incorporated on 2018-02-23 and dissolved on 2025-02-04 (6 years 11 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-04-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.