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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
    Lyon, Marina
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2007-12-11 ~ 2011-07-28
    OF - Director → CIF 0
  • 2
    Tierney, William Joseph
    Born in March 1945
    Individual (4 offsprings)
    Officer
    (before 1992-07-01) ~ 1993-07-01
    OF - Director → CIF 0
  • 3
    Fortune, Samuel Kenneth
    Born in March 1947
    Individual (5 offsprings)
    Officer
    2001-11-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Lok, Stephen Theng Piu
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2011-07-28
    OF - Director → CIF 0
  • 5
    Steele Ii, Montgomerie Christie
    Born in March 1958
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2011-07-28
    OF - Director → CIF 0
  • 6
    Machinena, Fernando Shepard
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2005-10-06
    OF - Director → CIF 0
  • 7
    Pettibon, Charles Joseph
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, Nicholas Elis Vaughan
    Accountant born in February 1965
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 9
    Magrill, Leonard Philip
    Born in May 1947
    Individual (16 offsprings)
    Officer
    1992-11-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Goodland, Brian Sidney
    Born in November 1932
    Individual (7 offsprings)
    Officer
    (before 1992-07-01) ~ 1992-10-31
    OF - Director → CIF 0
  • 11
    Ryan, Michael Joseph
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2005-10-06 ~ 2011-07-28
    OF - Director → CIF 0
  • 12
    Blevins, Tony Carl
    Born in November 1943
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Berkeland, William Dean
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Richards, Randolph Sheehan
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2001-11-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Obrien, Michael Vincent
    Born in March 1936
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Tilton, Glenn Fletcher
    Born in April 1948
    Individual (9 offsprings)
    Officer
    (before 1992-07-01) ~ 1994-11-30
    OF - Director → CIF 0
  • 17
    Klahs, Wayne Leonard
    Born in September 1948
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2010-05-19
    OF - Director → CIF 0
  • 18
    Dalessio, Anthony Joseph
    Born in September 1933
    Individual (1 offspring)
    Officer
    (before 1992-07-01) ~ 1995-01-18
    OF - Director → CIF 0
  • 19
    Colomb, Roger Brian
    Born in November 1933
    Individual (7 offsprings)
    Officer
    (before 1992-07-01) ~ 1993-10-31
    OF - Director → CIF 0
  • 20
    Gorder, Joseph William
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ 2013-11-18
    OF - Director → CIF 0
  • 21
    Brown, Richard Bridgmore
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2011-07-28
    OF - Director → CIF 0
  • 22
    Stubbs, Roger Martin
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2011-07-28
    OF - Director → CIF 0
  • 23
    Birmingham, Guy Albert
    Born in August 1934
    Individual (1 offspring)
    Officer
    (before 1992-07-01) ~ 1993-03-01
    OF - Director → CIF 0
  • 24
    Lynn, John Charles, Dr
    Born in November 1961
    Individual (30 offsprings)
    Officer
    1998-11-18 ~ 2007-11-01
    OF - Director → CIF 0
  • 25
    Zimmerman, Harold Dayton
    Born in December 1928
    Individual (1 offspring)
    Officer
    (before 1992-07-01) ~ 1993-07-01
    OF - Director → CIF 0
  • 26
    Bloomster, Keith Paul
    Born in October 1955
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 27
    Celentano, Eugene
    Born in August 1938
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ 2001-11-05
    OF - Director → CIF 0
  • 28
    Rixon, Peter Andrew Robin
    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
  • 29
    Loeber, Martin Edward
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2018-07-23
    OF - Director → CIF 0
  • 30
    Niemann, Martin Wilhelm
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2010-07-21
    OF - Director → CIF 0
  • 31
    King, Desmond Frank
    Born in November 1955
    Individual (1 offspring)
    Officer
    2004-01-31 ~ 2006-05-01
    OF - Director → CIF 0
  • 32
    Messing, Donald Arthur
    Born in September 1939
    Individual (2 offsprings)
    Officer
    1994-11-22 ~ 1997-03-25
    OF - Director → CIF 0
  • 33
    Alexander, David
    Born in June 1936
    Individual (16 offsprings)
    Officer
    1993-10-31 ~ 1997-03-25
    OF - Director → CIF 0
  • 34
    Lever, Stephen John
    Born in December 1953
    Individual (9 offsprings)
    Officer
    2008-01-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 35
    Finnegan, Martin Doherty
    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
  • 36
    Neslage, Thomas Stephen
    Born in August 1952
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 2001-01-01
    OF - Director → CIF 0
  • 37
    Phipps, Roderick James
    Born in April 1948
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 38
    Hynek, Donald Lanny
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 1997-03-25
    OF - Director → CIF 0
  • 39
    Parfitt, Colin Ernest
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2004-01-21 ~ 2006-08-01
    OF - Director → CIF 0
  • 40
    Maloney, William Vincent
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2000-03-06 ~ 2001-11-05
    OF - Director → CIF 0
  • 41
    Bijur, Peter Isaac
    Born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ 1995-07-01
    OF - Director → CIF 0
  • 42
    Jasper, Nicole Claire
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2007-08-15
    OF - Director → CIF 0
  • 43
    Codd, David Charles
    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
  • 44
    Darnley, John Alexander
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1994-11-22 ~ 1996-07-11
    OF - Director → CIF 0
  • 45
    Stoner, Janet Lorraine
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1994-11-22 ~ 1995-04-30
    OF - Director → CIF 0
  • 46
    Duncan, Craig Mckinnon
    Born in January 1949
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2002-10-29
    OF - Director → CIF 0
  • 47
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2023-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 48
    Mackie, Paul Gavin James
    Born in December 1949
    Individual (24 offsprings)
    Officer
    2003-07-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 49
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2023-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 50
    Donovan, Brian Cody
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2022-01-17 ~ 2023-07-10
    OF - Director → CIF 0
  • 51
    Clark, Wayne Neal
    Born in March 1945
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1997-03-25
    OF - Director → CIF 0
  • 52
    Dooley, Matthew Alan
    Born in October 1974
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 53
    Lynch, Patrick Joseph
    Born in November 1937
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 1997-03-25
    OF - Director → CIF 0
  • 54
    Tomp, Edward
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2013-11-14
    OF - Director → CIF 0
  • 55
    Matulevich, Joseph
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1998-09-23
    OF - Director → CIF 0
  • 56
    Solberg, Robert Arthur
    Born in January 1946
    Individual (7 offsprings)
    Officer
    (before 1992-07-01) ~ 1996-02-29
    OF - Director → CIF 0
  • 57
    Berry, Louis Wilson
    Born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1993-07-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 58
    Kovar, Thomas Michael
    Born in September 1956
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2010-05-19
    OF - Director → CIF 0
  • 59
    Tong, Andrew Noel
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2001-11-05
    OF - Director → CIF 0
  • 60
    Robertson, Roy Alan
    Individual (26 offsprings)
    Officer
    1999-01-01 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 61
    Walters, Philip Denis
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2004-01-31
    OF - Director → CIF 0
  • 62
    Mcdonald, John William
    Born in December 1951
    Individual (12 offsprings)
    Officer
    1998-05-13 ~ 2003-07-31
    OF - Director → CIF 0
  • 63
    Cazalot Jr, Clarence Peter
    Born in November 1950
    Individual (8 offsprings)
    Officer
    1997-03-26 ~ 1998-12-31
    OF - Director → CIF 0
  • 64
    Fraser, Jason
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ 2013-01-08
    OF - Director → CIF 0
    2015-06-02 ~ 2017-03-02
    OF - Director → CIF 0
  • 65
    Naylor, Joseph Mark
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2003-09-26
    OF - Director → CIF 0
  • 66
    Hawn, James Raymond
    Born in May 1947
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 67
    Hanggi, Gregory Mark
    Born in September 1952
    Individual (1 offspring)
    Officer
    2010-05-19 ~ 2011-07-28
    OF - Director → CIF 0
  • 68
    Bailey, Jerry Dean
    Born in April 1950
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 69
    Zaza, Brigitte
    Individual (36 offsprings)
    Officer
    2002-04-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 70
    Phair, Mark Darren
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 71
    Clark, Morgan Luther
    Born in September 1955
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 72
    Ebert, Roger Lewis
    Born in February 1946
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 73
    Bennett, Donald Alvin
    Born in July 1945
    Individual (7 offsprings)
    Officer
    (before 1993-07-01) ~ 1994-05-01
    OF - Director → CIF 0
    1996-02-23 ~ 1997-12-31
    OF - Director → CIF 0
  • 74
    Frazier, Ricks Parker
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2002-04-11 ~ 2003-12-09
    OF - Director → CIF 0
  • 75
    Fisher, Eric A
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2012-03-30 ~ 2015-07-20
    OF - Director → CIF 0
  • 76
    Donohue, Martin Nigel
    Born in November 1953
    Individual (10 offsprings)
    Officer
    2003-09-18 ~ 2007-04-01
    OF - Director → CIF 0
  • 77
    Etebar, Shahrokh
    Born in July 1946
    Individual (5 offsprings)
    Officer
    2000-03-06 ~ 2002-04-11
    OF - Director → CIF 0
  • 78
    Burger, Barbara Jean
    Born in January 1961
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2006-05-01
    OF - Director → CIF 0
  • 79
    Lecorgne, Dennis York
    Born in April 1943
    Individual (5 offsprings)
    Officer
    1995-05-01 ~ 1997-03-25
    OF - Director → CIF 0
  • 80
    Camy, Jean Pierre
    Born in April 1949
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2009-03-30
    OF - Director → CIF 0
  • 81
    Brown, Scott
    Born in May 1948
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2001-11-05
    OF - Director → CIF 0
  • 82
    Kell, Roland
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 2002-11-25
    OF - Director → CIF 0
  • 83
    King, Stephen William Ernest
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2002-04-11 ~ 2003-07-31
    OF - Director → CIF 0
  • 84
    Morris, Rhonda Jackson
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2011-08-01
    OF - Director → CIF 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, 2138 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, 166 offsprings)
    Officer
    2011-08-01 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 87
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 549 offsprings)
    Officer
    2017-01-30 ~ dissolved
    OF - Secretary → CIF 0
  • 88
    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
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-31
Dissolved on 2024-10-31
Recent 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 (64 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 14 July 2026 and licensed under the Open Government Licence v3.0.