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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Henderson, Charles Edward

    Related profiles found in government register
  • Henderson, Charles Edward
    British 01l company executive born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17 Sydney House, Woodstock Road, London, W4 1DP

      IIF 1
  • Henderson, Charles Edward
    British chairman born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Charles Edward
    British company chairman born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17 Sydney House, Woodstock Road, London, W4 1DP

      IIF 10
  • Henderson, Charles Edward
    British company director born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17 Sydney House, Woodstock Road, London, W4 1DP

      IIF 11 IIF 12
  • Henderson, Charles Edward
    British company executive born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17 Sydney House, Woodstock Road, London, W4 1DP

      IIF 13
  • Henderson, Charles Edward
    British oil co executive born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17 Sydney House, Woodstock Road, London, W4 1DP

      IIF 14
  • Henderson, Charles Edward
    British oil company executiv born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17 Sydney House, Woodstock Road, London, W4 1DP

      IIF 15
  • Henderson, Charles Edward
    British retired born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17 Sydney House, Woodstock Road, London, W4 1DP

      IIF 16 IIF 17
  • Henderson, Charles Edward
    British civil servant born in September 1939

    Registered addresses and corresponding companies
    • icon of address Department Of Trade And Industry, 1 Palace Street, London, SW1 5HE

      IIF 18
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    ELF UK PLC - 1992-07-01
    ELF OIL EXPLORATION AND PRODUCTION (U.K.) LIMITED - 1981-12-31
    ELF EXPLORATION UK PLC - 2007-01-15
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-15 ~ 2005-06-22
    IIF 4 - Director → ME
  • 2
    ELF AQUITAINE U.K. (HOLDINGS) PLC - 1992-07-01
    ELF PETROLEUM UK PLC - 2007-01-15
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2005-06-22
    IIF 8 - Director → ME
  • 3
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2005-06-22
    IIF 9 - Director → ME
  • 4
    CHARTERHOUSE SECURITIES LIMITED - 1976-12-31
    CHARTERHOUSE PETROLEUM DEVELOPMENT LIMITED - 1986-08-01
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2005-06-22
    IIF 7 - Director → ME
  • 5
    BURGINHALL 999 LIMITED - 1997-10-31
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2005-06-22
    IIF 2 - Director → ME
  • 6
    icon of address 30 St. Giles, Oxford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-09-01
    IIF 18 - Director → ME
  • 7
    TOTAL DOWNSTREAM UK LIMITED - 2021-03-04
    TOTAL DOWNSTREAM UK PLC - 2019-12-23
    PETROFINA(U.K.)LIMITED - 1990-06-04
    FINA PLC - 2001-01-03
    TOTALFINAELF DOWNSTREAM UK PLC - 2003-06-24
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-30 ~ 2005-06-22
    IIF 14 - Director → ME
  • 8
    SOCIETY FOR UNDERWATER TECHNOLOGY LIMITED(THE) - 1986-02-07
    icon of address 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 1999-12-07 ~ 2007-12-13
    IIF 10 - Director → ME
  • 9
    icon of address 40 Brunswick Square, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-04 ~ 2014-11-24
    IIF 16 - Director → ME
  • 10
    icon of address Strawberry Hill House, 268 Waldegrave Road, Twickenham
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-07 ~ 2019-06-16
    IIF 17 - Director → ME
  • 11
    icon of address Peek House, 20 Eastcheap, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-23 ~ 2001-02-28
    IIF 15 - Director → ME
  • 12
    icon of address Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2005-06-22
    IIF 11 - Director → ME
  • 13
    TOTAL OIL MARINE P L C - 2000-06-29
    TOTALFINAELF EXPLORATION UK PLC - 2003-05-07
    TOTAL E&P UK LIMITED - 2021-06-01
    TOTAL E&P UK PLC - 2007-01-15
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2005-06-22
    IIF 3 - Director → ME
  • 14
    ELF AQUITAINE GAS UK LIMITED - 2000-08-18
    HACKREMCO (NO.672) LIMITED - 1991-05-03
    ELF FINANCE PLC - 1996-09-30
    TOTALFINAELF GAS AND POWER UK LIMITED - 2001-01-03
    TOTAL MIDSTREAM HOLDINGS UK LIMITED - 2021-12-24
    EE FINANCE PLC - 1991-10-18
    ELF ENTERPRISE FINANCE PLC - 1996-07-30
    TOTALFINAELF MIDSTREAM UK LIMITED - 2003-12-08
    icon of address Beech Gate Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-15 ~ 2005-12-08
    IIF 5 - Director → ME
  • 15
    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 address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2005-06-22
    IIF 12 - Director → ME
  • 16
    TOTAL UK LIMITED - 2021-10-01
    TOTAL OIL GREAT BRITAIN LIMITED - 1999-06-29
    TOTALFINA GREAT BRITAIN LIMITED - 2001-01-03
    TOTALFINAELF UK LIMITED - 2003-06-24
    icon of address 10 Upper Bank Street (19th Floor), Canary Wharf, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ 2005-06-22
    IIF 1 - Director → ME
  • 17
    TOTALFINAELF FINANCE UK LIMITED - 2003-05-28
    TOTAL UK FINANCE LIMITED - 2021-09-01
    TOTALFINA POWER LIMITED - 2000-11-16
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2005-06-22
    IIF 13 - Director → ME
  • 18
    ORKEM COATINGS UK LIMITED - 1991-09-02
    TOTAL UPSTREAM UK LIMITED - 2021-06-01
    TOTAL COATINGS UK LIMITED - 2001-01-03
    TOTALFINAELF UPSTREAM UK LIMITED - 2003-05-14
    PRECIS (933) LIMITED - 1989-10-12
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2005-06-22
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.