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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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 EXPLORATION UK PLC - 2007-01-15
    ELF UK PLC - 1992-07-01
    ELF OIL EXPLORATION AND PRODUCTION (U.K.) LIMITED - 1981-12-31
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2005-06-22
    IIF 4 - director → ME
  • 2
    ELF PETROLEUM UK PLC - 2007-01-15
    ELF AQUITAINE U.K. (HOLDINGS) PLC - 1992-07-01
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-04-12 ~ 2005-06-22
    IIF 8 - director → ME
  • 3
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2002-03-15 ~ 2005-06-22
    IIF 9 - director → ME
  • 4
    CHARTERHOUSE PETROLEUM DEVELOPMENT LIMITED - 1986-08-01
    CHARTERHOUSE SECURITIES LIMITED - 1976-12-31
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2002-03-15 ~ 2005-06-22
    IIF 7 - director → ME
  • 5
    BURGINHALL 999 LIMITED - 1997-10-31
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1998-09-01 ~ 2005-06-22
    IIF 2 - director → ME
  • 6
    30 St. Giles, Oxford, England
    Corporate (15 parents, 1 offspring)
    Officer
    ~ 1996-09-01
    IIF 18 - director → ME
  • 7
    TOTAL DOWNSTREAM UK LIMITED - 2021-03-04
    TOTAL DOWNSTREAM UK PLC - 2019-12-23
    TOTALFINAELF DOWNSTREAM UK PLC - 2003-06-24
    FINA PLC - 2001-01-03
    PETROFINA(U.K.)LIMITED - 1990-06-04
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-06-30 ~ 2005-06-22
    IIF 14 - director → ME
  • 8
    SOCIETY FOR UNDERWATER TECHNOLOGY LIMITED(THE) - 1986-02-07
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Corporate (13 parents)
    Officer
    1999-12-07 ~ 2007-12-13
    IIF 10 - director → ME
  • 9
    40 Brunswick Square, London
    Corporate (12 parents, 1 offspring)
    Officer
    2008-02-04 ~ 2014-11-24
    IIF 16 - director → ME
  • 10
    Strawberry Hill House, 268 Waldegrave Road, Twickenham
    Corporate (8 parents, 1 offspring)
    Officer
    2007-05-07 ~ 2019-06-16
    IIF 17 - director → ME
  • 11
    Peek House, 20 Eastcheap, London
    Dissolved corporate (3 parents)
    Officer
    1998-09-23 ~ 2001-02-28
    IIF 15 - director → ME
  • 12
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (3 parents)
    Officer
    1998-09-01 ~ 2005-06-22
    IIF 11 - director → ME
  • 13
    TOTAL E&P UK LIMITED - 2021-06-01
    TOTAL E&P UK PLC - 2007-01-15
    TOTALFINAELF EXPLORATION UK PLC - 2003-05-07
    TOTAL OIL MARINE P L C - 2000-06-29
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (6 parents)
    Officer
    1998-09-01 ~ 2005-06-22
    IIF 3 - director → ME
  • 14
    TOTAL MIDSTREAM HOLDINGS UK LIMITED - 2021-12-24
    TOTALFINAELF MIDSTREAM UK LIMITED - 2003-12-08
    TOTALFINAELF GAS AND POWER UK LIMITED - 2001-01-03
    ELF AQUITAINE GAS UK LIMITED - 2000-08-18
    ELF FINANCE PLC - 1996-09-30
    ELF ENTERPRISE FINANCE PLC - 1996-07-30
    EE FINANCE PLC - 1991-10-18
    EE FINANCE PLC - 1991-10-18
    HACKREMCO (NO.672) LIMITED - 1991-05-03
    Bridge Gate, 55-57 High Street, Redhill, Surrey
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-06-15 ~ 2005-12-08
    IIF 5 - director → ME
  • 15
    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
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    1998-09-01 ~ 2005-06-22
    IIF 12 - director → ME
  • 16
    TOTAL UK LIMITED - 2021-10-01
    TOTALFINAELF UK LIMITED - 2003-06-24
    TOTALFINA GREAT BRITAIN LIMITED - 2001-01-03
    TOTAL OIL GREAT BRITAIN LIMITED - 1999-06-29
    10 Upper Bank Street (19th Floor), Canary Wharf, London
    Corporate (6 parents, 5 offsprings)
    Officer
    1998-09-23 ~ 2005-06-22
    IIF 1 - director → ME
  • 17
    TOTAL UK FINANCE LIMITED - 2021-09-01
    TOTALFINAELF FINANCE UK LIMITED - 2003-05-28
    TOTALFINA POWER LIMITED - 2000-11-16
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2001-02-05 ~ 2005-06-22
    IIF 13 - director → ME
  • 18
    TOTAL UPSTREAM UK LIMITED - 2021-06-01
    TOTALFINAELF UPSTREAM UK LIMITED - 2003-05-14
    TOTAL COATINGS UK LIMITED - 2001-01-03
    ORKEM COATINGS UK LIMITED - 1991-09-02
    PRECIS (933) LIMITED - 1989-10-12
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2001-03-30 ~ 2005-06-22
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.