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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
    Manning-brown, Romella
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Cameron, Gregor, Director
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Owens, Simon John
    Born in June 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ now
    OF - Director → CIF 0
  • 4
    CHEVRONTEXACO EUROPE FINANCE LIMITED - 2006-05-22
    CHEVRON EUROPE FINANCE LIMITED - 2012-03-07
    icon of address1, Westferry Circus, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 71
  • 1
    Smay, David Paul
    General Manager born in August 1940
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 2
    Jeffery, Scott Donald Huard
    Manager born in May 1961
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 1995-10-19
    OF - Director → CIF 0
  • 3
    Sawyer, Mark John
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2008-02-04
    OF - Director → CIF 0
  • 4
    Cazalot Jr, Clarence Peter
    Executive born in November 1950
    Individual
    Officer
    icon of calendar 1998-10-12 ~ 2000-02-10
    OF - Director → CIF 0
  • 5
    Mcguinness, Clare
    Individual
    Officer
    icon of calendar 2012-09-27 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 6
    Claar, Beth Ann
    General Manager born in April 1962
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Manning-brown, Romella
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-12 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 8
    Kell, Roland
    General Manager born in June 1950
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2003-01-09
    OF - Director → CIF 0
  • 9
    Skedge, Jeremy David
    Engineer born in October 1969
    Individual
    Officer
    icon of calendar 2014-06-27 ~ 2016-06-23
    OF - Director → CIF 0
  • 10
    Mclean, Robin Malcolm
    Manager born in April 1947
    Individual
    Officer
    icon of calendar ~ 1993-08-03
    OF - Director → CIF 0
  • 11
    Borduin, Wayne Peter
    Manager born in August 1974
    Individual
    Officer
    icon of calendar 2025-08-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 12
    Bennett, Donald Alvin
    Executive born in July 1945
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1998-03-12
    OF - Director → CIF 0
  • 13
    Aleveras, James Anthony
    Accountant born in September 1954
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2007-07-17
    OF - Director → CIF 0
  • 14
    Ulrich, Robert William
    Executive born in March 1934
    Individual
    Officer
    icon of calendar ~ 1995-03-30
    OF - Director → CIF 0
  • 15
    Goodland, Brian Sidney
    Executive born in November 1932
    Individual
    Officer
    icon of calendar ~ 1993-06-17
    OF - Director → CIF 0
  • 16
    Stathis, Peter John
    Executive born in July 1946
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2002-03-06
    OF - Director → CIF 0
  • 17
    Ali, Nahid
    Finance Manager born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 18
    Colomb, Roger Brian
    Managing Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1993-12-21
    OF - Director → CIF 0
  • 19
    Kennett, David Charles
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Secretary → CIF 0
  • 20
    Freter, Geoffrey Paul
    Commercial Manager born in December 1955
    Individual
    Officer
    icon of calendar 2010-12-16 ~ 2014-06-27
    OF - Director → CIF 0
  • 21
    Alexander, David
    General Manager born in June 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-17 ~ 1998-10-12
    OF - Director → CIF 0
  • 22
    Cameron, John Gregor
    General Manager born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-19 ~ 2022-03-24
    OF - Director → CIF 0
  • 23
    Johnson Sabine, Rosemary Helen
    Geophysicist born in July 1951
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 24
    Tilton, Glenn Fletcher
    Executive born in April 1948
    Individual
    Officer
    icon of calendar ~ 1995-03-30
    OF - Director → CIF 0
  • 25
    Davies, Robert Stephen
    Retired born in February 1945
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2011-06-07
    OF - Director → CIF 0
  • 26
    Curry, Michael
    Commercial Manager born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 27
    Poole, Stephen Evered
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 28
    Mcnair, Duncan Robert
    Accountant born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2016-05-01
    OF - Director → CIF 0
  • 29
    Solberg, Robert Arthur
    Executive born in January 1946
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1996-03-25
    OF - Director → CIF 0
  • 30
    Snow, Frank Dennis
    Director born in May 1943
    Individual
    Officer
    icon of calendar 2003-04-29 ~ 2007-06-07
    OF - Director → CIF 0
  • 31
    Brand, Peter Robert
    Human Resources Mcipd born in March 1950
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2007-09-05
    OF - Director → CIF 0
  • 32
    Steele, Gillian Eva
    Comptroller born in June 1952
    Individual
    Officer
    icon of calendar 1993-12-21 ~ 1997-03-25
    OF - Director → CIF 0
  • 33
    Gordon, Robert
    Oil Company Executive born in August 1953
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2012-09-05
    OF - Director → CIF 0
  • 34
    Wright, Matthew
    Manager born in November 1977
    Individual
    Officer
    icon of calendar 2022-03-24 ~ 2025-07-09
    OF - Director → CIF 0
  • 35
    Frazier, Ricks Parker
    Oil Company Executive born in August 1956
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2003-11-24
    OF - Director → CIF 0
  • 36
    Knights, Mark Andrew
    Finance Manager born in December 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2019-02-19
    OF - Director → CIF 0
  • 37
    Matulevich, Joseph
    Executive born in May 1947
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 1998-10-12
    OF - Director → CIF 0
  • 38
    Falconer, Hugh David
    Senior Commercial Negotiator born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-10 ~ 2003-04-29
    OF - Director → CIF 0
  • 39
    Lamastro, Audrey Teresa
    Hr Director, Total Rewards born in April 1964
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 40
    Wu, Harriet
    Hr Director, Total Rewards born in February 1978
    Individual
    Officer
    icon of calendar 2022-03-24 ~ 2025-10-01
    OF - Director → CIF 0
  • 41
    Hyder, Stuart Henry
    Barrister born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2013-10-01
    OF - Director → CIF 0
    Hyder, Stuart Henry
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 42
    Mitchell, Celene Moran
    Manager born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-12 ~ 2001-12-17
    OF - Director → CIF 0
  • 43
    Forrest, Derek Henry Scott
    General Manager born in March 1944
    Individual
    Officer
    icon of calendar ~ 1998-10-12
    OF - Director → CIF 0
  • 44
    Blevins, Tony Carl
    Executive born in November 1943
    Individual
    Officer
    icon of calendar ~ 1995-03-30
    OF - Director → CIF 0
  • 45
    Melitas, Irene Jane
    General Manager, Benefit Plan Investments born in January 1964
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 46
    Dennison, William Alan
    Refinery Operator born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2011-06-07
    OF - Director → CIF 0
    Dennison, William Alan
    Retired born in July 1960
    Individual (3 offsprings)
    icon of calendar 2018-06-18 ~ 2022-06-07
    OF - Director → CIF 0
    icon of calendar 2022-08-12 ~ 2025-10-01
    OF - Director → CIF 0
  • 47
    Magrill, Leonard Philip
    General Manager born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-21 ~ 1998-03-12
    OF - Director → CIF 0
    Magrill, Leonard Philip
    Director born in May 1947
    Individual (3 offsprings)
    icon of calendar 2011-06-07 ~ 2018-06-18
    OF - Director → CIF 0
  • 48
    Shawstad, Taryn Lee
    Employer Director born in May 1958
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 49
    Chesser, Ewan
    Manager born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 50
    Poulter, David Mercer
    Retired born in July 1944
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2023-06-06
    OF - Director → CIF 0
  • 51
    Clitheroe, Andrew Redvers John
    Manager born in August 1967
    Individual
    Officer
    icon of calendar 2019-09-20 ~ 2022-08-31
    OF - Director → CIF 0
  • 52
    Booker, Ian Malcolm
    Chartered Accountant born in December 1952
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2010-12-16
    OF - Director → CIF 0
  • 53
    Socha, Ted Tadeusz
    Project Director Benefit Plan born in March 1957
    Individual
    Officer
    icon of calendar 2007-09-05 ~ 2015-11-11
    OF - Director → CIF 0
  • 54
    Bayley, Angela Rowan
    Chartered Tax Advisor born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2011-12-09
    OF - Director → CIF 0
  • 55
    Saklani, Mahesh Chandra
    Accountant born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-19 ~ 2007-09-05
    OF - Director → CIF 0
  • 56
    Wright, Stewart William
    Country Manager Uk born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2020-11-30
    OF - Director → CIF 0
    Wright, Stewart William
    Retired born in June 1961
    Individual (3 offsprings)
    icon of calendar 2022-06-07 ~ 2025-10-01
    OF - Director → CIF 0
  • 57
    Sanders, Ashley Joseph Aroha
    Individual
    Officer
    icon of calendar 2018-11-29 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 58
    Mackie, Paul Gavin James
    Finance Director born in December 1949
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2005-11-01
    OF - Director → CIF 0
  • 59
    Brown, Stephen George
    Trader born in December 1964
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-07-10
    OF - Director → CIF 0
  • 60
    Mcfarlane, Ian Robert
    Co-Ordinator born in August 1928
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2004-03-03
    OF - Director → CIF 0
  • 61
    Mitchell, Rex Jason
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2012-09-05 ~ 2016-05-01
    OF - Director → CIF 0
  • 62
    Finnegan, Martin Doherty
    Executive born in April 1958
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2003-07-14
    OF - Director → CIF 0
  • 63
    Faber, Shelby
    Executive born in October 1941
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 2001-11-01
    OF - Director → CIF 0
  • 64
    Brown, Richard Bridgmore
    Accountant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 65
    Owens, Simon John
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 66
    Jones, John Trevor
    Engineer born in August 1945
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2004-02-29
    OF - Director → CIF 0
    icon of calendar 2004-06-29 ~ 2022-08-12
    OF - Director → CIF 0
  • 67
    Donaldson, John Wallace
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 68
    Swasey, Scott Anthony
    General Manager Benefits born in June 1955
    Individual
    Officer
    icon of calendar 2002-03-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 69
    Baker, David Neil
    Individual
    Officer
    icon of calendar 1999-11-02 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 70
    Zaza, Brigitte
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2013-11-12
    OF - Secretary → CIF 0
  • 71
    icon of address78, Cannon Street, London, England
    Active Corporate (20 parents, 58 offsprings)
    Officer
    2025-07-09 ~ 2025-10-01
    PE - Director → CIF 0
parent relation
Company in focus

CHEVRON UK PENSION TRUSTEE LIMITED

Previous names
CHEVRONTEXACO UK PENSION TRUSTEE LIMITED - 2006-07-03
TEXACO TRUSTEES LIMITED - 2003-02-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • CHEVRON UK PENSION TRUSTEE LIMITED
    Info
    CHEVRONTEXACO UK PENSION TRUSTEE LIMITED - 2006-07-03
    TEXACO TRUSTEES LIMITED - 2006-07-03
    Registered number 00896161
    icon of address1 Westferry Circus, Canary Wharf, London E14 4HA
    PRIVATE LIMITED COMPANY incorporated on 1967-01-18 (58 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.