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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 86
  • 1
    Finnegan, Martin Doherty
    Executive born in April 1958
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2000-05-01
    OF - Director → CIF 0
    2001-11-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Bennett, Donald Alvin
    Gen Man born in July 1945
    Individual (6 offsprings)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
    Bennett, Donald Alvin
    Executive born in July 1945
    Individual (6 offsprings)
    1996-02-23 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Phair, Mark Darren
    Vice President & General Manager born in December 1959
    Individual (6 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Machinena, Fernando Shepard
    Executive born in November 1956
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2005-10-06
    OF - Director → CIF 0
  • 5
    Roberts, Nicholas Elis Vaughan
    Accountant born in February 1965
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 6
    Bloomster, Keith Paul
    General Manager born in October 1955
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Klahs, Wayne Leonard
    Regional Vice President born in September 1948
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2010-05-19
    OF - Director → CIF 0
  • 8
    Frazier, Ricks Parker
    General Counsel born in August 1956
    Individual (7 offsprings)
    Officer
    2002-04-11 ~ 2003-12-09
    OF - Director → CIF 0
  • 9
    Lever, Stephen John
    Chartered Accountant born in December 1953
    Individual (9 offsprings)
    Officer
    2008-01-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 10
    Ebert, Roger Lewis
    Executive born in February 1946
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 11
    Etebar, Shahrokh
    Executive born in July 1946
    Individual (4 offsprings)
    Officer
    2000-03-06 ~ 2002-04-11
    OF - Director → CIF 0
  • 12
    Fisher, Eric A
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2012-03-30 ~ 2015-07-20
    OF - Director → CIF 0
  • 13
    Richards, Randolph Sheehan
    Finance Manager born in December 1954
    Individual (3 offsprings)
    Officer
    2001-11-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    Hawn, James Raymond
    Executive born in May 1947
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Zaza, Brigitte
    Individual (35 offsprings)
    Officer
    2002-04-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 16
    Pettibon, Charles Joseph
    Vp Uk Commercial born in February 1963
    Individual (12 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 17
    Phipps, Roderick James
    General Manager born in April 1948
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 18
    Hynek, Donald Lanny
    General Manager born in March 1949
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 1997-03-25
    OF - Director → CIF 0
  • 19
    Burger, Barbara Jean
    Vice President born in January 1961
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2006-05-01
    OF - Director → CIF 0
  • 20
    Kovar, Thomas Michael
    General Manager born in September 1956
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2010-05-19
    OF - Director → CIF 0
  • 21
    Naylor, Joseph Mark
    General Manager born in August 1960
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2003-09-26
    OF - Director → CIF 0
  • 22
    Donohue, Martin Nigel
    Manager born in November 1953
    Individual (10 offsprings)
    Officer
    2003-09-18 ~ 2007-04-01
    OF - Director → CIF 0
  • 23
    Lecorgne, Dennis York
    Executive born in April 1943
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 1997-03-25
    OF - Director → CIF 0
  • 24
    Duncan, Craig Mckinnon
    Manager born in January 1949
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2002-10-29
    OF - Director → CIF 0
  • 25
    Morris, Rhonda Jackson
    General Manager born in October 1965
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 26
    Berkeland, William Dean
    General Manager Products Suppl born in December 1961
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 27
    Messing, Donald Arthur
    Executive born in September 1939
    Individual (2 offsprings)
    Officer
    1994-11-22 ~ 1997-03-25
    OF - Director → CIF 0
  • 28
    Stoner, Janet Lorraine
    General Manager born in June 1948
    Individual (3 offsprings)
    Officer
    1994-11-22 ~ 1995-04-30
    OF - Director → CIF 0
  • 29
    Lok, Stephen Theng Piu
    Manager born in September 1964
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2011-07-28
    OF - Director → CIF 0
  • 30
    Hanggi, Gregory Mark
    General Manager born in September 1952
    Individual (1 offspring)
    Officer
    2010-05-19 ~ 2011-07-28
    OF - Director → CIF 0
  • 31
    Codd, David Charles
    Executive born in January 1953
    Individual (11 offsprings)
    Officer
    1994-11-22 ~ 2002-04-11
    OF - Director → CIF 0
    Codd, David Charles
    Individual (11 offsprings)
    Officer
    ~ 1999-01-01
    OF - Secretary → CIF 0
  • 32
    Parfitt, Colin Ernest
    Oil Executive born in April 1964
    Individual (6 offsprings)
    Officer
    2004-01-21 ~ 2006-08-01
    OF - Director → CIF 0
  • 33
    Niemann, Martin Wilhelm
    General Manager born in February 1959
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2010-07-21
    OF - Director → CIF 0
  • 34
    Bijur, Peter Isaac
    Executive born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-07-01
    OF - Director → CIF 0
  • 35
    Steele Ii, Montgomerie Christie
    Commercial Consultant born in March 1958
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2011-07-28
    OF - Director → CIF 0
  • 36
    Kell, Roland
    General Manager born in June 1950
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 2002-11-25
    OF - Director → CIF 0
  • 37
    Tong, Andrew Noel
    Manager born in May 1963
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2001-11-05
    OF - Director → CIF 0
  • 38
    Lynn, John Charles, Dr
    Vice President born in November 1961
    Individual (30 offsprings)
    Officer
    1998-11-18 ~ 2007-11-01
    OF - Director → CIF 0
  • 39
    Colomb, Roger Brian
    Managing Director born in November 1933
    Individual (6 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 40
    Tierney, William Joseph
    Executive born in March 1945
    Individual (4 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 41
    Fraser, Jason
    Energy Executive born in April 1968
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ 2013-01-08
    OF - Director → CIF 0
    Fraser, Jason
    Director born in April 1968
    Individual (7 offsprings)
    2015-06-02 ~ 2017-03-02
    OF - Director → CIF 0
  • 42
    Lynch, Patrick Joseph
    Executive born in November 1937
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 1997-03-25
    OF - Director → CIF 0
  • 43
    Celentano, Eugene
    Executive born in August 1938
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ 2001-11-05
    OF - Director → CIF 0
  • 44
    Alexander, David
    Executive born in June 1936
    Individual (16 offsprings)
    Officer
    1993-10-31 ~ 1997-03-25
    OF - Director → CIF 0
  • 45
    Rixon, Peter Andrew Robin
    Solicitor born in December 1945
    Individual (19 offsprings)
    Officer
    2001-11-05 ~ 2003-07-31
    OF - Director → CIF 0
    2003-12-09 ~ 2004-01-21
    OF - Director → CIF 0
  • 46
    Magrill, Leonard Philip
    Executive born in May 1947
    Individual (15 offsprings)
    Officer
    1992-11-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 47
    Dalessio, Anthony Joseph
    Executive born in September 1933
    Individual (1 offspring)
    Officer
    ~ 1995-01-18
    OF - Director → CIF 0
  • 48
    Walters, Philip Denis
    General Manager, Refining born in April 1955
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2004-01-31
    OF - Director → CIF 0
  • 49
    Darnley, John Alexander
    General Manager born in April 1947
    Individual (3 offsprings)
    Officer
    1994-11-22 ~ 1996-07-11
    OF - Director → CIF 0
  • 50
    Birmingham, Guy Albert
    General Manager born in August 1934
    Individual (1 offspring)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 51
    Gorder, Joseph William
    Energy Executive born in May 1957
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ 2013-11-18
    OF - Director → CIF 0
  • 52
    Zimmerman, Harold Dayton
    Executive born in December 1928
    Individual (1 offspring)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 53
    Tomp, Edward
    Energy Executive born in August 1959
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2013-11-14
    OF - Director → CIF 0
  • 54
    Stubbs, Roger Martin
    Manager born in February 1951
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2011-07-28
    OF - Director → CIF 0
  • 55
    Clark, Morgan Luther
    General Manager born in September 1955
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 56
    Berry, Louis Wilson
    Executive born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 57
    Matulevich, Joseph
    Executive born in May 1947
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1998-09-23
    OF - Director → CIF 0
  • 58
    King, Desmond Frank
    Chemical Engineer born in November 1955
    Individual (1 offspring)
    Officer
    2004-01-31 ~ 2006-05-01
    OF - Director → CIF 0
  • 59
    Cazalot Jr, Clarence Peter
    Executive born in November 1950
    Individual (7 offsprings)
    Officer
    1997-03-26 ~ 1998-12-31
    OF - Director → CIF 0
  • 60
    King, Stephen William Ernest
    General Manager born in August 1960
    Individual (4 offsprings)
    Officer
    2002-04-11 ~ 2003-07-31
    OF - Director → CIF 0
  • 61
    Jasper, Nicole Claire
    General Manager Products Suppl born in August 1970
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2007-08-15
    OF - Director → CIF 0
  • 62
    Brown, Richard Bridgmore
    Accountant born in May 1956
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2011-07-28
    OF - Director → CIF 0
  • 63
    Neslage, Thomas Stephen
    Executive born in August 1952
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 2001-01-01
    OF - Director → CIF 0
  • 64
    Donovan, Brian Cody
    Director born in May 1979
    Individual (10 offsprings)
    Officer
    2022-01-17 ~ 2023-07-10
    OF - Director → CIF 0
  • 65
    Tilton, Glenn Fletcher
    Executive born in April 1948
    Individual (8 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 66
    Dooley, Matthew Alan
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 67
    Solberg, Robert Arthur
    Executive born in January 1946
    Individual (6 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 68
    Robertson, Roy Alan
    Individual (22 offsprings)
    Officer
    1999-01-01 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 69
    Obrien, Michael Vincent
    Executive born in March 1936
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 70
    Mcdonald, John William
    Executive born in December 1951
    Individual (8 offsprings)
    Officer
    1998-05-13 ~ 2003-07-31
    OF - Director → CIF 0
  • 71
    Mackie, Paul Gavin James
    Finance Director born in December 1949
    Individual (14 offsprings)
    Officer
    2003-07-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 72
    Camy, Jean Pierre
    Manager born in April 1949
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2009-03-30
    OF - Director → CIF 0
  • 73
    Clark, Wayne Neal
    General Manager born in March 1945
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1997-03-25
    OF - Director → CIF 0
  • 74
    Ryan, Michael Joseph
    General Manager Crude Oil Trai born in October 1959
    Individual (6 offsprings)
    Officer
    2005-10-06 ~ 2011-07-28
    OF - Director → CIF 0
  • 75
    Maloney, William Vincent
    Executive born in October 1955
    Individual (6 offsprings)
    Officer
    2000-03-06 ~ 2001-11-05
    OF - Director → CIF 0
  • 76
    Fortune, Samuel Kenneth
    Executive born in March 1947
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 77
    Lyon, Marina
    Business Development Executive born in July 1961
    Individual (2 offsprings)
    Officer
    2007-12-11 ~ 2011-07-28
    OF - Director → CIF 0
  • 78
    Blevins, Tony Carl
    Executive born in November 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 79
    Goodland, Brian Sidney
    Executive born in November 1932
    Individual (7 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 80
    Brown, Scott
    Executive born in May 1948
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2001-11-05
    OF - Director → CIF 0
  • 81
    Bailey, Jerry Dean
    Executive born in April 1950
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 82
    Loeber, Martin Edward
    Energy Executive born in March 1967
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2018-07-23
    OF - Director → CIF 0
  • 83
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 514 offsprings)
    Officer
    2017-01-30 ~ dissolved
    OF - Secretary → CIF 0
  • 84
    VALERO ENERGY LTD
    - now 08566216 00145197
    VALERO REFINING AND MARKETING LTD - 2013-12-31
    27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 85
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2014-05-15 ~ 2017-01-30
    OF - Secretary → CIF 0
  • 86
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14 06263011 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    7th Floor, 11 Old Jewry, London, Uk
    Active Corporate (30 parents, 160 offsprings)
    Officer
    2011-08-01 ~ 2014-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

VALERO ENERGY UK LTD

Period: 2013-12-31 ~ 2024-10-31
Company number: 00145197
Registered names
VALERO ENERGY UK LTD - Dissolved 08716090
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VALERO ENERGY UK LTD
    Info
    VALERO ENERGY LTD - 2013-12-31
    CHEVRON LIMITED - 2013-12-31
    TEXACO LIMITED - 2013-12-31
    Registered number 00145197
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1916-10-31 and dissolved on 2024-10-31 (108 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-02
    CIF 0
  • VALERO ENERGY LIMITED
    S
    Registered number 00145197
    11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
    LONDON, UK
    CIF 1
  • VALERO ENERGY UK LTD
    S
    Registered number 00145197
    11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
    Corporate in Companies House, United Kingdom
    CIF 2
  • VALERO ENERGY LIMITED
    S
    Registered number 145197
    1 Westferry Circus, Canary Wharf, London, England, E14 4HA
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRITISH OIL SECURITY SYNDICATE LIMITED
    05424055
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (11 parents)
    Officer
    2005-11-09 ~ 2013-03-15
    CIF 1 - Director → ME
  • 2
    HEATHROW AIRPORT FUEL COMPANY LIMITED
    - now 03189276
    SETCALL LIMITED - 1996-07-10
    Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
    Active Corporate (74 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 3 - Right to appoint or remove directors OE
  • 3
    HERTFORDSHIRE OIL STORAGE LIMITED
    00964902
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.