logo
explain how to read the page

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

Poynter, Russell Gerard

    Related profiles found in government register
  • Poynter, Russell Gerard
    British

    Registered addresses and corresponding companies
  • Poynter, Russell Gerard
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 13 Hopwood Close, Watford, Hertfordshire, WD17 4LJ

      IIF 28
  • Poynter, Russell Gerard

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

      IIF 29

    • icon of address Accurist House, 44 Baker Street, London, W1U 7AL, England

      IIF 30
  • Poynter, Russell Gerard
    British gardener born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Hopwood Close, Watford, WD17 4LJ, England

      IIF 31
  • Poynter, Russell Gerard
    British lawyer born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o 1g Accountants, Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 32
  • Poynter, Russell Gerard
    British solicitor born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Accurist House, 44 Baker Street, London, England, W1U 7AL, United Kingdom

      IIF 33

    • icon of address 3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, England

      IIF 34

    • icon of address 13 Hopwood Close, Watford, Hertfordshire, WD17 4LJ

      IIF 35 IIF 36 IIF 37
  • Mr Russell Gerard Poynter
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o 1g Accountants, Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 38
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 46 Vivian Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    IIF 31 - Director → ME
  • 2
    icon of address C/o 1g Accountants Churchill House, 137-139 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    177,768 GBP2024-08-31
    Officer
    icon of calendar 2016-08-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
Ceased 35
  • 1
    TOTAL UK LIMITED - 2003-06-24
    ANTUR FUELS LIMITED - 2003-04-16
    POLISHQUOTE LIMITED - 1998-01-21
    icon of address 40 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2008-08-11
    IIF 11 - Secretary → ME
  • 2
    icon of address Calshot Way Central Area, Heathrow Airport, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2008-08-11
    IIF 22 - Secretary → ME
  • 3
    TOTAL OIL FINANCE UK LIMITED - 2005-10-12
    TOTAL OIL FINANCE LIMITED - 2003-06-24
    OMAGLOW FINANCE LIMITED - 1978-12-31
    icon of address 40 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2008-08-11
    IIF 8 - Secretary → ME
  • 4
    OCEAN OIL COMPANY LIMITED(THE) - 1994-11-15
    icon of address 10 Upper Bank Street (19th Floor), Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-11-29 ~ 2008-08-11
    IIF 4 - Secretary → ME
  • 5
    ELF SERVICE STATIONS (WEMBLEY) LIMITED - 1994-09-01
    TORCH SERVICE STATIONS LIMITED - 1990-08-31
    icon of address 10 Upper Bank Street (19th Floor), Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2008-08-11
    IIF 20 - Secretary → ME
  • 6
    ELF PROPERTIES 1991 LIMITED - 1992-07-01
    HACKREMCO (NO.702) LIMITED - 1991-10-11
    icon of address 40 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2008-08-11
    IIF 7 - Secretary → ME
  • 7
    ELF PROPERTIES LIMITED - 1992-07-01
    ISHERWOOD'S GARAGES LIMITED - 1983-06-29
    icon of address 10 Upper Bank Street (19th Floor), Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2008-08-11
    IIF 12 - Secretary → ME
  • 8
    DACEPARK LIMITED - 1989-01-17
    EUROIL EXPLORATION LIMITED - 2021-03-08
    icon of address 3rd Floor Accurist House, 44 Baker Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-17 ~ 2021-08-31
    IIF 34 - Director → ME
  • 9
    ENERGEAN MED LIMITED - 2022-10-18
    icon of address 3rd Floor Accurist House, 44 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-28 ~ 2021-08-31
    IIF 29 - Secretary → ME
  • 10
    ENERGEAN OIL & GAS PLC - 2020-05-28
    icon of address Accurist House, 44 Baker Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ 2021-08-31
    IIF 30 - Secretary → ME
  • 11
    EDF PRODUCTION UK LTD - 2014-12-19
    NASTASE (UK) 1 LIMITED - 2008-09-19
    EDISON E&P UK LTD - 2021-04-21
    icon of address 3rd Floor, Accurist House, 44 Baker Street, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-17 ~ 2021-08-31
    IIF 33 - Director → ME
  • 12
    FORAY 711 LIMITED - 1994-12-22
    icon of address Halesfield 19, Telford, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-01 ~ 2008-08-11
    IIF 25 - Secretary → ME
  • 13
    GLOBEKALE LIMITED - 1984-10-01
    icon of address Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2008-08-11
    IIF 10 - Secretary → ME
  • 14
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2008-08-11
    IIF 21 - Secretary → ME
  • 15
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2008-08-15
    IIF 1 - Secretary → ME
  • 16
    icon of address Peershaws Peershaws, Berewyk Hall Court, White Colne, Essex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    217,978 GBP2024-12-31
    Officer
    icon of calendar 2003-09-16 ~ 2008-08-11
    IIF 28 - Secretary → ME
  • 17
    STANSTED INTOPLANE COMPANY LIMITED - 2023-03-03
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,845,511 GBP2023-12-31
    Officer
    icon of calendar 2002-05-22 ~ 2008-08-11
    IIF 18 - Secretary → ME
  • 18
    icon of address 40 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2008-08-11
    IIF 13 - Secretary → ME
  • 19
    B.W.O.C. (AVIATION FUELS) LIMITED - 1995-03-01
    JUSTPROUD LIMITED - 1987-04-22
    icon of address 40 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2008-08-11
    IIF 14 - Secretary → ME
  • 20
    GEORGE OAKLEY AND COMPANY (FUEL OILS) LIMITED - 1994-12-14
    icon of address 2 Humber Quays, Wellington Street West, Hull, England
    Active Corporate (9 parents)
    Equity (Company account)
    5,001 GBP2024-12-31
    Officer
    icon of calendar 2001-11-01 ~ 2008-08-11
    IIF 15 - Secretary → ME
  • 21
    PETROFINA(U.K.)LIMITED - 1990-06-04
    FINA PLC - 2001-01-03
    TOTAL DOWNSTREAM UK PLC - 2019-12-23
    TOTALFINAELF DOWNSTREAM UK PLC - 2003-06-24
    TOTAL DOWNSTREAM UK LIMITED - 2021-03-04
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2008-08-11
    IIF 9 - Secretary → ME
  • 22
    TOTAL LINDSEY OIL REFINERY LIMITED - 2021-03-04
    LINDSEY OIL REFINERY LIMITED - 2003-06-24
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2008-08-11
    IIF 3 - Secretary → ME
  • 23
    ELF OIL LIMITED - 1992-07-01
    ELF OIL UK LIMITED - 2003-06-24
    TOTAL MILFORD HAVEN REFINERY LIMITED - 2021-03-04
    ELF OIL (G.B.) LIMITED - 1991-04-01
    VIP PETROLEUM LIMITED - 1976-12-31
    icon of address Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -53,557 GBP2024-02-29
    Officer
    icon of calendar 2001-11-01 ~ 2008-08-11
    IIF 27 - Secretary → ME
  • 24
    icon of address Landgate Chambers, Landgate, Rye, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2006-07-01
    IIF 35 - Director → ME
  • 25
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    34 GBP2024-12-31
    Officer
    icon of calendar 1995-06-06 ~ 1996-03-19
    IIF 37 - Director → ME
  • 26
    BUTLER (1843) LIMITED - 2011-11-16
    GOLDPROPER LIMITED - 1986-12-23
    icon of address 40 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-23 ~ 2008-08-11
    IIF 16 - Secretary → ME
  • 27
    TOTAL BUTLER LIMITED - 2011-11-21
    TOTALHEAT LIMITED - 1999-09-16
    icon of address 40 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2008-08-11
    IIF 6 - Secretary → ME
  • 28
    LANFINA BITUMEN LIMITED - 2001-03-09
    L.T.D.STORAGE LIMITED - 1978-12-31
    TOTALFINAELF BITUMEN LIMITED - 2003-06-24
    icon of address 10 Upper Bank Street (19th Floor), Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2008-08-11
    IIF 5 - Secretary → ME
  • 29
    ELF OIL COMPANY LIMITED - 2003-06-24
    ELF PETROLEUM (G.B.) LIMITED - 1992-07-01
    icon of address 40 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2008-08-11
    IIF 2 - Secretary → ME
  • 30
    TOTAL CONVENIENCE STORES LIMITED - 2003-06-24
    PETROPOLIS LIMITED - 1997-04-29
    icon of address 40 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2008-08-11
    IIF 26 - Secretary → ME
  • 31
    BP WEST AFRICA LIMITED - 1976-12-31
    BP AFRICA LIMITED - 1992-02-26
    BP AFRICA (1992) LIMITED - 1992-08-27
    TOTAL (AFRICA) LIMITED - 2021-09-30
    BP AFRICA MEDWEST LIMITED - 1982-06-29
    ELF OIL (AFRICA) LIMITED - 2003-06-24
    icon of address 10 Upper Bank Street (19th Floor), Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2008-08-11
    IIF 17 - Secretary → ME
  • 32
    TOTALFINAELF UK LIMITED - 2003-06-24
    TOTAL UK LIMITED - 2021-10-01
    TOTALFINA GREAT BRITAIN LIMITED - 2001-01-03
    TOTAL OIL GREAT BRITAIN LIMITED - 1999-06-29
    icon of address 10 Upper Bank Street (19th Floor), Canary Wharf, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2008-08-11
    IIF 23 - Secretary → ME
  • 33
    TOTALFINAELF PENSION TRUSTEE UK LIMITED - 2003-05-14
    TOTAL PENSION TRUSTEE UK LIMITED - 2021-06-25
    icon of address 19 Floor, 10 Upper Bank Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2007-09-20 ~ 2008-08-08
    IIF 36 - Director → ME
  • 34
    KELBIT LIMITED - 2000-01-10
    icon of address 40 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2008-08-11
    IIF 19 - Secretary → ME
  • 35
    icon of address C/o Wilkin Chapman Llp Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2001-11-01 ~ 2008-08-11
    IIF 24 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.