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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 88
  • 1
    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
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2023-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Goodland, Brian Sidney
    Executive born in November 1932
    Individual (7 offsprings)
    Officer
    (before 1992-07-01) ~ 1992-10-31
    OF - Director → CIF 0
  • 4
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2023-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Camy, Jean Pierre
    Manager born in April 1949
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2009-03-30
    OF - Director → CIF 0
  • 6
    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
  • 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
    Matulevich, Joseph
    Executive born in May 1947
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1998-09-23
    OF - Director → CIF 0
  • 9
    Hanggi, Gregory Mark
    General Manager born in September 1952
    Individual (1 offspring)
    Officer
    2010-05-19 ~ 2011-07-28
    OF - Director → CIF 0
  • 10
    Lynch, Patrick Joseph
    Executive born in November 1937
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 1997-03-25
    OF - Director → CIF 0
  • 11
    Stubbs, Roger Martin
    Manager born in February 1951
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2011-07-28
    OF - Director → CIF 0
  • 12
    Berry, Louis Wilson
    Executive born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1993-07-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Dooley, Matthew Alan
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 14
    Mcdonald, John William
    Executive born in December 1951
    Individual (12 offsprings)
    Officer
    1998-05-13 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Tilton, Glenn Fletcher
    Executive born in April 1948
    Individual (9 offsprings)
    Officer
    (before 1992-07-01) ~ 1994-11-30
    OF - Director → CIF 0
  • 16
    Ebert, Roger Lewis
    Executive born in February 1946
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 17
    Lynn, John Charles, Dr
    Vice President born in November 1961
    Individual (30 offsprings)
    Officer
    1998-11-18 ~ 2007-11-01
    OF - Director → CIF 0
  • 18
    Lyon, Marina
    Business Development Executive born in July 1961
    Individual (2 offsprings)
    Officer
    2007-12-11 ~ 2011-07-28
    OF - Director → CIF 0
  • 19
    Niemann, Martin Wilhelm
    General Manager born in February 1959
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2010-07-21
    OF - Director → CIF 0
  • 20
    Brown, Scott
    Executive born in May 1948
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2001-11-05
    OF - Director → CIF 0
  • 21
    Messing, Donald Arthur
    Executive born in September 1939
    Individual (2 offsprings)
    Officer
    1994-11-22 ~ 1997-03-25
    OF - Director → CIF 0
  • 22
    Lever, Stephen John
    Chartered Accountant born in December 1953
    Individual (9 offsprings)
    Officer
    2008-01-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 23
    Richards, Randolph Sheehan
    Finance Manager born in December 1954
    Individual (3 offsprings)
    Officer
    2001-11-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 24
    Donohue, Martin Nigel
    Manager born in November 1953
    Individual (10 offsprings)
    Officer
    2003-09-18 ~ 2007-04-01
    OF - Director → CIF 0
  • 25
    Bijur, Peter Isaac
    Executive born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ 1995-07-01
    OF - Director → CIF 0
  • 26
    Rixon, Peter Andrew Robin
    Solicitor born in December 1945
    Individual (30 offsprings)
    Officer
    2001-11-05 ~ 2003-07-31
    OF - Director → CIF 0
    2003-12-09 ~ 2004-01-21
    OF - Director → CIF 0
  • 27
    Celentano, Eugene
    Executive born in August 1938
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ 2001-11-05
    OF - Director → CIF 0
  • 28
    Brown, Richard Bridgmore
    Accountant born in May 1956
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2011-07-28
    OF - Director → CIF 0
  • 29
    Dalessio, Anthony Joseph
    Executive born in September 1933
    Individual (1 offspring)
    Officer
    (before 1992-07-01) ~ 1995-01-18
    OF - Director → CIF 0
  • 30
    Mackie, Paul Gavin James
    Finance Director born in December 1949
    Individual (24 offsprings)
    Officer
    2003-07-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    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
  • 33
    Tong, Andrew Noel
    Manager born in May 1963
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2001-11-05
    OF - Director → CIF 0
  • 34
    Fortune, Samuel Kenneth
    Executive born in March 1947
    Individual (5 offsprings)
    Officer
    2001-11-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 35
    Birmingham, Guy Albert
    General Manager born in August 1934
    Individual (1 offspring)
    Officer
    (before 1992-07-01) ~ 1993-03-01
    OF - Director → CIF 0
  • 36
    Parfitt, Colin Ernest
    Oil Executive born in April 1964
    Individual (6 offsprings)
    Officer
    2004-01-21 ~ 2006-08-01
    OF - Director → CIF 0
  • 37
    Pettibon, Charles Joseph
    Vp Uk Commercial born in February 1963
    Individual (12 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 38
    Burger, Barbara Jean
    Vice President born in January 1961
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2006-05-01
    OF - Director → CIF 0
  • 39
    Blevins, Tony Carl
    Executive born in November 1943
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 40
    Solberg, Robert Arthur
    Executive born in January 1946
    Individual (7 offsprings)
    Officer
    (before 1992-07-01) ~ 1996-02-29
    OF - Director → CIF 0
  • 41
    Cazalot Jr, Clarence Peter
    Executive born in November 1950
    Individual (8 offsprings)
    Officer
    1997-03-26 ~ 1998-12-31
    OF - Director → CIF 0
  • 42
    Clark, Wayne Neal
    General Manager born in March 1945
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1997-03-25
    OF - Director → CIF 0
  • 43
    Kell, Roland
    General Manager born in June 1950
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 2002-11-25
    OF - Director → CIF 0
  • 44
    Bloomster, Keith Paul
    General Manager born in October 1955
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 45
    Clark, Morgan Luther
    General Manager born in September 1955
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 46
    Bailey, Jerry Dean
    Executive born in April 1950
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 47
    Zimmerman, Harold Dayton
    Executive born in December 1928
    Individual (1 offspring)
    Officer
    (before 1992-07-01) ~ 1993-07-01
    OF - Director → CIF 0
  • 48
    King, Stephen William Ernest
    General Manager born in August 1960
    Individual (4 offsprings)
    Officer
    2002-04-11 ~ 2003-07-31
    OF - Director → CIF 0
  • 49
    Duncan, Craig Mckinnon
    Manager born in January 1949
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2002-10-29
    OF - Director → CIF 0
  • 50
    Tierney, William Joseph
    Executive born in March 1945
    Individual (4 offsprings)
    Officer
    (before 1992-07-01) ~ 1993-07-01
    OF - Director → CIF 0
  • 51
    Lok, Stephen Theng Piu
    Manager born in September 1964
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2011-07-28
    OF - Director → CIF 0
  • 52
    Obrien, Michael Vincent
    Executive born in March 1936
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 53
    Frazier, Ricks Parker
    General Counsel born in August 1956
    Individual (7 offsprings)
    Officer
    2002-04-11 ~ 2003-12-09
    OF - Director → CIF 0
  • 54
    Neslage, Thomas Stephen
    Executive born in August 1952
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 2001-01-01
    OF - Director → CIF 0
  • 55
    Naylor, Joseph Mark
    General Manager born in August 1960
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2003-09-26
    OF - Director → CIF 0
  • 56
    Donovan, Brian Cody
    Director born in May 1979
    Individual (10 offsprings)
    Officer
    2022-01-17 ~ 2023-07-10
    OF - Director → CIF 0
  • 57
    Hawn, James Raymond
    Executive born in May 1947
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2003-12-31
    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
    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
  • 60
    Loeber, Martin Edward
    Energy Executive born in March 1967
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2018-07-23
    OF - Director → CIF 0
  • 61
    Hynek, Donald Lanny
    General Manager born in March 1949
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 1997-03-25
    OF - Director → CIF 0
  • 62
    Steele Ii, Montgomerie Christie
    Commercial Consultant born in March 1958
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2011-07-28
    OF - Director → CIF 0
  • 63
    Robertson, Roy Alan
    Individual (26 offsprings)
    Officer
    1999-01-01 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 64
    Alexander, David
    Executive born in June 1936
    Individual (16 offsprings)
    Officer
    1993-10-31 ~ 1997-03-25
    OF - Director → CIF 0
  • 65
    Maloney, William Vincent
    Executive born in October 1955
    Individual (7 offsprings)
    Officer
    2000-03-06 ~ 2001-11-05
    OF - Director → CIF 0
  • 66
    Gorder, Joseph William
    Energy Executive born in May 1957
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ 2013-11-18
    OF - Director → CIF 0
  • 67
    Colomb, Roger Brian
    Managing Director born in November 1933
    Individual (6 offsprings)
    Officer
    (before 1992-07-01) ~ 1993-10-31
    OF - Director → CIF 0
  • 68
    Zaza, Brigitte
    Individual (36 offsprings)
    Officer
    2002-04-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 69
    Phair, Mark Darren
    Vice President & General Manager born in December 1959
    Individual (6 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 70
    Morris, Rhonda Jackson
    General Manager born in October 1965
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 71
    Roberts, Nicholas Elis Vaughan
    Accountant born in February 1965
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 72
    Machinena, Fernando Shepard
    Executive born in November 1956
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2005-10-06
    OF - Director → CIF 0
  • 73
    Phipps, Roderick James
    General Manager born in April 1948
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 74
    Stoner, Janet Lorraine
    General Manager born in June 1948
    Individual (4 offsprings)
    Officer
    1994-11-22 ~ 1995-04-30
    OF - Director → CIF 0
  • 75
    Darnley, John Alexander
    General Manager born in April 1947
    Individual (3 offsprings)
    Officer
    1994-11-22 ~ 1996-07-11
    OF - Director → CIF 0
  • 76
    Walters, Philip Denis
    General Manager, Refining born in April 1955
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2004-01-31
    OF - Director → CIF 0
  • 77
    Magrill, Leonard Philip
    Executive born in May 1947
    Individual (16 offsprings)
    Officer
    1992-11-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 78
    Tomp, Edward
    Energy Executive born in August 1959
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2013-11-14
    OF - Director → CIF 0
  • 79
    Kovar, Thomas Michael
    General Manager born in September 1956
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2010-05-19
    OF - Director → CIF 0
  • 80
    Fisher, Eric A
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2012-03-30 ~ 2015-07-20
    OF - Director → CIF 0
  • 81
    Bennett, Donald Alvin
    Gen Man born in July 1945
    Individual (7 offsprings)
    Officer
    (before 1993-07-01) ~ 1994-05-01
    OF - Director → CIF 0
    Bennett, Donald Alvin
    Executive born in July 1945
    Individual (7 offsprings)
    1996-02-23 ~ 1997-12-31
    OF - Director → CIF 0
  • 82
    Lecorgne, Dennis York
    Executive born in April 1943
    Individual (5 offsprings)
    Officer
    1995-05-01 ~ 1997-03-25
    OF - Director → CIF 0
  • 83
    Codd, David Charles
    Executive born in January 1953
    Individual (13 offsprings)
    Officer
    1994-11-22 ~ 2002-04-11
    OF - Director → CIF 0
    Codd, David Charles
    Individual (13 offsprings)
    Officer
    (before 1992-07-01) ~ 1999-01-01
    OF - Secretary → CIF 0
  • 84
    Etebar, Shahrokh
    Executive born in July 1946
    Individual (5 offsprings)
    Officer
    2000-03-06 ~ 2002-04-11
    OF - Director → CIF 0
  • 85
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 86
    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, 2080 offsprings)
    Officer
    2014-05-15 ~ 2017-01-30
    OF - Secretary → CIF 0
  • 87
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 541 offsprings)
    Officer
    2017-01-30 ~ dissolved
    OF - Secretary → CIF 0
  • 88
    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, 164 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 08716090
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 April 2026 and licensed under the Open Government Licence v3.0.