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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
Active 4
  • 1
    Phair, Mark Darren
    Vice President & General Manager born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pettibon, Charles Joseph
    Vp Uk Commercial born in February 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    VALERO REFINING AND MARKETING LTD - 2013-12-31
    icon of address27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 81
  • 1
    Donohue, Martin Nigel
    Manager born in November 1953
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2007-04-01
    OF - Director → CIF 0
  • 2
    Naylor, Joseph Mark
    General Manager born in August 1960
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2003-09-26
    OF - Director → CIF 0
  • 3
    Cazalot Jr, Clarence Peter
    Executive born in November 1950
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Fortune, Samuel Kenneth
    Executive born in March 1947
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Fraser, Jason
    Energy Executive born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2013-01-08
    OF - Director → CIF 0
    Fraser, Jason
    Director born in April 1968
    Individual (1 offspring)
    icon of calendar 2015-06-02 ~ 2017-03-02
    OF - Director → CIF 0
  • 6
    Kell, Roland
    General Manager born in June 1950
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2002-11-25
    OF - Director → CIF 0
  • 7
    Ryan, Michael Joseph
    General Manager Crude Oil Trai born in October 1959
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2011-07-28
    OF - Director → CIF 0
  • 8
    Steele Ii, Montgomerie Christie
    Commercial Consultant born in March 1958
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2011-07-28
    OF - Director → CIF 0
  • 9
    Bijur, Peter Isaac
    Executive born in October 1942
    Individual
    Officer
    icon of calendar ~ 1995-07-01
    OF - Director → CIF 0
  • 10
    Bennett, Donald Alvin
    Gen Man born in July 1945
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
    Bennett, Donald Alvin
    Executive born in July 1945
    Individual
    icon of calendar 1996-02-23 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Kovar, Thomas Michael
    General Manager born in September 1956
    Individual
    Officer
    icon of calendar 2008-01-28 ~ 2010-05-19
    OF - Director → CIF 0
  • 12
    Berry, Louis Wilson
    Executive born in July 1943
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Messing, Donald Arthur
    Executive born in September 1939
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 1997-03-25
    OF - Director → CIF 0
  • 14
    Roberts, Nicholas Elis Vaughan
    Accountant born in February 1965
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 15
    Lynch, Patrick Joseph
    Executive born in November 1937
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1997-03-25
    OF - Director → CIF 0
  • 16
    Clark, Wayne Neal
    General Manager born in March 1945
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1997-03-25
    OF - Director → CIF 0
  • 17
    Goodland, Brian Sidney
    Executive born in November 1932
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 18
    Bailey, Jerry Dean
    Executive born in April 1950
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 19
    Camy, Jean Pierre
    Manager born in April 1949
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2009-03-30
    OF - Director → CIF 0
  • 20
    Colomb, Roger Brian
    Managing Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 21
    Alexander, David
    Executive born in June 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-31 ~ 1997-03-25
    OF - Director → CIF 0
  • 22
    Hynek, Donald Lanny
    General Manager born in March 1949
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1997-03-25
    OF - Director → CIF 0
  • 23
    Tilton, Glenn Fletcher
    Executive born in April 1948
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 24
    Celentano, Eugene
    Executive born in August 1938
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2001-11-05
    OF - Director → CIF 0
  • 25
    Tierney, William Joseph
    Executive born in March 1945
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 26
    King, Desmond Frank
    Chemical Engineer born in November 1955
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2006-05-01
    OF - Director → CIF 0
  • 27
    Mcdonald, John William
    Executive born in December 1951
    Individual
    Officer
    icon of calendar 1998-05-13 ~ 2003-07-31
    OF - Director → CIF 0
  • 28
    Solberg, Robert Arthur
    Executive born in January 1946
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 29
    Gorder, Joseph William
    Energy Executive born in May 1957
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2013-11-18
    OF - Director → CIF 0
  • 30
    Codd, David Charles
    Executive born in January 1953
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 2002-04-11
    OF - Director → CIF 0
    Codd, David Charles
    Individual
    Officer
    icon of calendar ~ 1999-01-01
    OF - Secretary → CIF 0
  • 31
    Lever, Stephen John
    Chartered Accountant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 32
    Rixon, Peter Andrew Robin
    Solicitor born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-05 ~ 2003-07-31
    OF - Director → CIF 0
    icon of calendar 2003-12-09 ~ 2004-01-21
    OF - Director → CIF 0
  • 33
    Stoner, Janet Lorraine
    General Manager born in June 1948
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 1995-04-30
    OF - Director → CIF 0
  • 34
    Obrien, Michael Vincent
    Executive born in March 1936
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 35
    Frazier, Ricks Parker
    General Counsel born in August 1956
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2003-12-09
    OF - Director → CIF 0
  • 36
    Lyon, Marina
    Business Development Executive born in July 1961
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2011-07-28
    OF - Director → CIF 0
  • 37
    Matulevich, Joseph
    Executive born in May 1947
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-09-23
    OF - Director → CIF 0
  • 38
    Duncan, Craig Mckinnon
    Manager born in January 1949
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2002-10-29
    OF - Director → CIF 0
  • 39
    Zimmerman, Harold Dayton
    Executive born in December 1928
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 40
    King, Stephen William Ernest
    General Manager born in August 1960
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2003-07-31
    OF - Director → CIF 0
  • 41
    Blevins, Tony Carl
    Executive born in November 1943
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 42
    Lynn, John Charles, Dr
    Vice President born in November 1961
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2007-11-01
    OF - Director → CIF 0
  • 43
    Clark, Morgan Luther
    General Manager born in September 1955
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 44
    Magrill, Leonard Philip
    Executive born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 45
    Klahs, Wayne Leonard
    Regional Vice President born in September 1948
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2010-05-19
    OF - Director → CIF 0
  • 46
    Machinena, Fernando Shepard
    Executive born in November 1956
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2005-10-06
    OF - Director → CIF 0
  • 47
    Niemann, Martin Wilhelm
    General Manager born in February 1959
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-21
    OF - Director → CIF 0
  • 48
    Jasper, Nicole Claire
    General Manager Products Suppl born in August 1970
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2007-08-15
    OF - Director → CIF 0
  • 49
    Brown, Scott
    Executive born in May 1948
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2001-11-05
    OF - Director → CIF 0
  • 50
    Hawn, James Raymond
    Executive born in May 1947
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 51
    Robertson, Roy Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 52
    Darnley, John Alexander
    General Manager born in April 1947
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 1996-07-11
    OF - Director → CIF 0
  • 53
    Dalessio, Anthony Joseph
    Executive born in September 1933
    Individual
    Officer
    icon of calendar ~ 1995-01-18
    OF - Director → CIF 0
  • 54
    Lok, Stephen Theng Piu
    Manager born in September 1964
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2011-07-28
    OF - Director → CIF 0
  • 55
    Tong, Andrew Noel
    Manager born in May 1963
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2001-11-05
    OF - Director → CIF 0
  • 56
    Morris, Rhonda Jackson
    General Manager born in October 1965
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 57
    Dooley, Matthew Alan
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 58
    Richards, Randolph Sheehan
    Finance Manager born in December 1954
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 59
    Phipps, Roderick James
    General Manager born in April 1948
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 60
    Mackie, Paul Gavin James
    Finance Director born in December 1949
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 61
    Bloomster, Keith Paul
    General Manager born in October 1955
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 62
    Berkeland, William Dean
    General Manager Products Suppl born in December 1961
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 63
    Stubbs, Roger Martin
    Manager born in February 1951
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-07-28
    OF - Director → CIF 0
  • 64
    Tomp, Edward
    Energy Executive born in August 1959
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2013-11-14
    OF - Director → CIF 0
  • 65
    Neslage, Thomas Stephen
    Executive born in August 1952
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2001-01-01
    OF - Director → CIF 0
  • 66
    Finnegan, Martin Doherty
    Executive born in April 1958
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-01
    OF - Director → CIF 0
    icon of calendar 2001-11-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 67
    Hanggi, Gregory Mark
    General Manager born in September 1952
    Individual
    Officer
    icon of calendar 2010-05-19 ~ 2011-07-28
    OF - Director → CIF 0
  • 68
    Walters, Philip Denis
    General Manager, Refining born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2004-01-31
    OF - Director → CIF 0
  • 69
    Lecorgne, Dennis York
    Executive born in April 1943
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1997-03-25
    OF - Director → CIF 0
  • 70
    Parfitt, Colin Ernest
    Oil Executive born in April 1964
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2006-08-01
    OF - Director → CIF 0
  • 71
    Ebert, Roger Lewis
    Executive born in February 1946
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 72
    Etebar, Shahrokh
    Executive born in July 1946
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2002-04-11
    OF - Director → CIF 0
  • 73
    Brown, Richard Bridgmore
    Accountant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2011-07-28
    OF - Director → CIF 0
  • 74
    Donovan, Brian Cody
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2022-01-17 ~ 2023-07-10
    OF - Director → CIF 0
  • 75
    Birmingham, Guy Albert
    General Manager born in August 1934
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 76
    Maloney, William Vincent
    Executive born in October 1955
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2001-11-05
    OF - Director → CIF 0
  • 77
    Burger, Barbara Jean
    Vice President born in January 1961
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2006-05-01
    OF - Director → CIF 0
  • 78
    Zaza, Brigitte
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 79
    Fisher, Eric A
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2015-07-20
    OF - Director → CIF 0
  • 80
    Loeber, Martin Edward
    Energy Executive born in March 1967
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2018-07-23
    OF - Director → CIF 0
  • 81
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address7th Floor, 11 Old Jewry, London, Uk
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2011-08-01 ~ 2014-05-15
    PE - Secretary → CIF 0
    2014-05-15 ~ 2017-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

VALERO ENERGY UK LTD

Previous names
VALERO ENERGY LTD - 2013-12-31
TEXACO LIMITED - 2006-07-03
CHEVRON LIMITED - 2011-08-10
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
    TEXACO LIMITED - 2013-12-31
    CHEVRON LIMITED - 2013-12-31
    Registered number 00145197
    icon of addressC/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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-02
    CIF 0
  • VALERO ENERGY LIMITED
    S
    Registered number 00145197
    icon of address11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
    LONDON, UK
    CIF 1
  • VALERO ENERGY UK LTD
    S
    Registered number 00145197
    icon of address11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
    Corporate in Companies House, United Kingdom
    CIF 2
  • VALERO ENERGY LIMITED
    S
    Registered number 145197
    icon of address1 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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    571,501 GBP2024-04-30
    Officer
    icon of calendar 2005-11-09 ~ 2013-03-15
    CIF 1 - Director → ME
  • 2
    SETCALL LIMITED - 1996-07-10
    icon of addressBuilding 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-30
    CIF 3 - Right to appoint or remove directors OE
  • 3
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.