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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.

Jump to: Offsprings
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
    • 13 Hopwood Close, Watford, Hertfordshire, WD17 4LJ

      IIF 28
  • Poynter, Russell Gerard

    Registered addresses and corresponding companies
    • 3rd Floor Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

      IIF 29
    • Accurist House, 44 Baker Street, London, W1U 7AL, England

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

    Resident in England

    Registered addresses and corresponding companies
    • C/o 1g Accountants, Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

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

    Resident in England

    Registered addresses and corresponding companies
    • 13, Hopwood Close, Watford, WD17 4LJ, England

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

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Accurist House, 44 Baker Street, London, England, W1U 7AL, United Kingdom

      IIF 33
    • 3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, England

      IIF 34
    • 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
    • C/o 1g Accountants, Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 38
child relation
Offspring entities and appointments 37
  • 1
    ANTUR FUELS LIMITED
    - now 03473729
    TOTAL UK LIMITED
    - 2003-06-24 03473729 00553535... (more)
    ANTUR FUELS LIMITED
    - 2003-04-16 03473729
    POLISHQUOTE LIMITED - 1998-01-21
    40 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2001-11-01 ~ 2008-08-11
    IIF 11 - Secretary → ME
  • 2
    AVIATION FUEL SERVICES LIMITED
    00790302
    Calshot Way Central Area, Heathrow Airport, Hounslow, Middlesex
    Active Corporate (66 parents)
    Officer
    2002-04-15 ~ 2008-08-11
    IIF 22 - Secretary → ME
  • 3
    BRITISH BENZOL LIMITED
    - now 01336052
    TOTAL OIL FINANCE UK LIMITED
    - 2005-10-12 01336052
    TOTAL OIL FINANCE LIMITED
    - 2003-06-24 01336052
    OMAGLOW FINANCE LIMITED - 1978-12-31
    40 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2001-11-01 ~ 2008-08-11
    IIF 8 - Secretary → ME
  • 4
    ELF LUB MARINE UK LTD
    - now 00375065
    OCEAN OIL COMPANY LIMITED(THE) - 1994-11-15
    10 Upper Bank Street (19th Floor), Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2002-11-29 ~ 2008-08-11
    IIF 4 - Secretary → ME
  • 5
    ELF OIL UK AVIATION LIMITED
    - now 01560989
    ELF SERVICE STATIONS (WEMBLEY) LIMITED - 1994-09-01
    TORCH SERVICE STATIONS LIMITED - 1990-08-31
    10 Upper Bank Street (19th Floor), Canary Wharf, London
    Active Corporate (31 parents)
    Officer
    2001-11-01 ~ 2008-08-11
    IIF 20 - Secretary → ME
  • 6
    ELF OIL UK PROPERTIES 1991 LIMITED
    - now 02649811 00262147
    ELF PROPERTIES 1991 LIMITED - 1992-07-01
    HACKREMCO (NO.702) LIMITED - 1991-10-11
    40 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2001-11-01 ~ 2008-08-11
    IIF 7 - Secretary → ME
  • 7
    ELF OIL UK PROPERTIES LIMITED
    - now 00262147 02649811
    ELF PROPERTIES LIMITED - 1992-07-01
    ISHERWOOD'S GARAGES LIMITED - 1983-06-29
    10 Upper Bank Street (19th Floor), Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2001-11-01 ~ 2008-08-11
    IIF 12 - Secretary → ME
  • 8
    ENERGEAN EXPLORATION LIMITED
    - now 02324368
    EUROIL EXPLORATION LIMITED
    - 2021-03-08 02324368
    DACEPARK LIMITED - 1989-01-17
    3rd Floor Accurist House, 44 Baker Street, London, England
    Active Corporate (30 parents)
    Officer
    2020-12-17 ~ 2021-08-31
    IIF 34 - Director → ME
  • 9
    ENERGEAN GROUP SERVICES LIMITED - now
    ENERGEAN MED LIMITED
    - 2022-10-18 11697920
    3rd Floor Accurist House, 44 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-28 ~ 2021-08-31
    IIF 29 - Secretary → ME
  • 10
    ENERGEAN PLC
    - now 10758801
    ENERGEAN OIL & GAS PLC
    - 2020-05-28 10758801
    Accurist House, 44 Baker Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2019-05-28 ~ 2021-08-31
    IIF 30 - Secretary → ME
  • 11
    ENERGEAN UK LTD
    - now 06683599
    EDISON E&P UK LTD
    - 2021-04-21 06683599
    EDF PRODUCTION UK LTD - 2014-12-19
    NASTASE (UK) 1 LIMITED - 2008-09-19
    3rd Floor, Accurist House, 44 Baker Street, London, England, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2021-08-31
    IIF 33 - Director → ME
  • 12
    FUEL OILS GROUP LIMITED
    - now 02948077
    FORAY 711 LIMITED - 1994-12-22
    Halesfield 19, Telford, Shropshire
    Dissolved Corporate (24 parents)
    Officer
    2001-11-01 ~ 2008-08-11
    IIF 25 - Secretary → ME
  • 13
    GATWICK REFUELLING SERVICES LIMITED
    - now 01843411
    GLOBEKALE LIMITED - 1984-10-01
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    2002-04-15 ~ 2008-08-11
    IIF 10 - Secretary → ME
  • 14
    H & G CONTRACTING SERVICES LIMITED
    03528764
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (38 parents)
    Officer
    2002-05-31 ~ 2008-08-11
    IIF 21 - Secretary → ME
  • 15
    HERTFORDSHIRE OIL STORAGE LIMITED
    00964902
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (60 parents)
    Officer
    2002-02-28 ~ 2008-08-15
    IIF 1 - Secretary → ME
  • 16
    IFSF LIMITED
    04866237
    Peershaws Peershaws, Berewyk Hall Court, White Colne, Essex, United Kingdom
    Active Corporate (49 parents)
    Officer
    2003-09-16 ~ 2008-08-11
    IIF 28 - Secretary → ME
  • 17
    LM UK AVIATION LIMITED - now
    STANSTED INTOPLANE COMPANY LIMITED
    - 2023-03-03 04270501
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Active Corporate (52 parents)
    Officer
    2002-05-22 ~ 2008-08-11
    IIF 18 - Secretary → ME
  • 18
    LOOK PETROLEUM (PROPERTY INVESTMENTS) LIMITED
    01011042
    40 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2001-11-01 ~ 2008-08-11
    IIF 13 - Secretary → ME
  • 19
    NICKERSON FUEL OILS LIMITED
    - now 02103585
    B.W.O.C. (AVIATION FUELS) LIMITED - 1995-03-01
    JUSTPROUD LIMITED - 1987-04-22
    40 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2001-11-01 ~ 2008-08-11
    IIF 14 - Secretary → ME
  • 20
    OAKLEY'S FUEL OILS LIMITED
    - now 00483734
    GEORGE OAKLEY AND COMPANY (FUEL OILS) LIMITED - 1994-12-14
    2 Humber Quays, Wellington Street West, Hull, England
    Active Corporate (45 parents)
    Officer
    2001-11-01 ~ 2008-08-11
    IIF 15 - Secretary → ME
  • 21
    PRAX DOWNSTREAM UK LIMITED - now
    TOTAL DOWNSTREAM UK LIMITED - 2021-03-04
    TOTAL DOWNSTREAM UK PLC
    - 2019-12-23 00223114
    TOTALFINAELF DOWNSTREAM UK PLC
    - 2003-06-24 00223114
    FINA PLC - 2001-01-03
    PETROFINA(U.K.)LIMITED - 1990-06-04
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2008-08-11
    IIF 9 - Secretary → ME
  • 22
    PRAX LINDSEY OIL REFINERY LIMITED - now
    TOTAL LINDSEY OIL REFINERY LIMITED
    - 2021-03-04 00564599
    LINDSEY OIL REFINERY LIMITED - 2003-06-24
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Liquidation Corporate (50 parents, 7 offsprings)
    Officer
    2005-02-28 ~ 2008-08-11
    IIF 3 - Secretary → ME
  • 23
    PRAX MILFORD HAVEN REFINERY LIMITED - now
    TOTAL MILFORD HAVEN REFINERY LIMITED
    - 2021-03-04 00285103
    ELF OIL UK LIMITED
    - 2003-06-24 00285103
    ELF OIL LIMITED - 1992-07-01
    ELF OIL (G.B.) LIMITED - 1991-04-01
    VIP PETROLEUM LIMITED - 1976-12-31
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (50 parents)
    Officer
    2001-11-01 ~ 2008-08-11
    IIF 27 - Secretary → ME
  • 24
    RUSSELLPOYNTER LIMITED
    07512199
    46 Vivian Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 32 - Director → ME
  • 25
    RUSSPOYNTER LIMITED
    10337304
    C/o 1g Accountants Churchill House, 137-139 Brent Street, London, England
    Active Corporate (1 parent)
    Officer
    2016-08-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 26
    RYE HARBOUR LIMITED
    05339736
    Landgate Chambers, Landgate, Rye, East Sussex
    Dissolved Corporate (11 parents)
    Officer
    2005-10-14 ~ 2006-07-01
    IIF 35 - Director → ME
  • 27
    THE ELIZABETH COURT MANAGEMENT COMPANY (DE BEAUVOIR) LIMITED
    02915330
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (23 parents)
    Officer
    1995-06-06 ~ 1996-03-19
    IIF 37 - Director → ME
  • 28
    TOTAL (1843) LIMITED - now
    BUTLER (1843) LIMITED
    - 2011-11-16 02070282
    GOLDPROPER LIMITED - 1986-12-23
    40 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2004-11-23 ~ 2008-08-11
    IIF 16 - Secretary → ME
  • 29
    TOTAL (CHELTENHAM) LIMITED - now
    TOTAL BUTLER LIMITED
    - 2011-11-21 01162536
    TOTALHEAT LIMITED - 1999-09-16
    40 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2001-11-01 ~ 2008-08-11
    IIF 6 - Secretary → ME
  • 30
    TOTAL BITUMEN UK LIMITED
    - now 00105979
    TOTALFINAELF BITUMEN LIMITED
    - 2003-06-24 00105979
    LANFINA BITUMEN LIMITED - 2001-03-09
    L.T.D.STORAGE LIMITED - 1978-12-31
    10 Upper Bank Street (19th Floor), Canary Wharf, London
    Active Corporate (39 parents)
    Officer
    2001-11-01 ~ 2008-08-11
    IIF 5 - Secretary → ME
  • 31
    TOTAL COMPANY UK LIMITED
    - now 01131745 00553535... (more)
    ELF OIL COMPANY LIMITED
    - 2003-06-24 01131745 00285103
    ELF PETROLEUM (G.B.) LIMITED - 1992-07-01
    40 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2001-11-21 ~ 2008-08-11
    IIF 2 - Secretary → ME
  • 32
    TOTAL CONVENIENCE STORES UK LIMITED
    - now 00744509
    TOTAL CONVENIENCE STORES LIMITED
    - 2003-06-24 00744509
    PETROPOLIS LIMITED - 1997-04-29
    40 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2001-11-01 ~ 2008-08-11
    IIF 26 - Secretary → ME
  • 33
    TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED - now
    TOTAL (AFRICA) LIMITED
    - 2021-09-30 00546167
    ELF OIL (AFRICA) LIMITED
    - 2003-06-24 00546167
    BP AFRICA (1992) LIMITED - 1992-08-27
    BP AFRICA LIMITED - 1992-02-26
    BP AFRICA MEDWEST LIMITED - 1982-06-29
    BP WEST AFRICA LIMITED - 1976-12-31
    10 Upper Bank Street (19th Floor), Canary Wharf, London
    Active Corporate (55 parents)
    Officer
    2001-11-01 ~ 2008-08-11
    IIF 17 - Secretary → ME
  • 34
    TOTALENERGIES MARKETING UK LIMITED - now
    TOTAL UK LIMITED
    - 2021-10-01 00553535 03473729... (more)
    TOTALFINAELF UK LIMITED
    - 2003-06-24 00553535
    TOTALFINA GREAT BRITAIN LIMITED - 2001-01-03
    TOTAL OIL GREAT BRITAIN LIMITED - 1999-06-29
    10 Upper Bank Street (19th Floor), Canary Wharf, London
    Active Corporate (61 parents, 10 offsprings)
    Officer
    2001-11-01 ~ 2008-08-11
    IIF 23 - Secretary → ME
  • 35
    TOTALENERGIES PENSION TRUSTEE UK LIMITED - now
    TOTAL PENSION TRUSTEE UK LIMITED
    - 2021-06-25 04370265
    TOTALFINAELF PENSION TRUSTEE UK LIMITED - 2003-05-14
    19 Floor, 10 Upper Bank Street, London, England
    Active Corporate (68 parents)
    Officer
    2007-09-20 ~ 2008-08-08
    IIF 36 - Director → ME
  • 36
    TOTALFINA BITUMEN LIMITED
    - now 01093909
    KELBIT LIMITED - 2000-01-10
    40 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2001-11-01 ~ 2008-08-11
    IIF 19 - Secretary → ME
  • 37
    WARWICKSHIRE OIL STORAGE LIMITED
    00691923
    C/o Wilkin Chapman Llp Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2008-08-11
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.