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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 73
  • 1
    Goodland, Brian Sidney
    Executive born in November 1932
    Individual (7 offsprings)
    Officer
    ~ 1993-06-17
    OF - Director → CIF 0
  • 2
    Stathis, Peter John
    Executive born in July 1946
    Individual (1 offspring)
    Officer
    2000-02-10 ~ 2002-03-06
    OF - Director → CIF 0
  • 3
    Ali, Nahid
    Finance Manager born in March 1968
    Individual (8 offsprings)
    Officer
    2020-11-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Brown, Richard Bridgmore
    Accountant born in May 1956
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 5
    Poole, Stephen Evered
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 6
    Curry, Michael
    Commercial Manager born in April 1971
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 7
    Zaza, Brigitte
    Individual (35 offsprings)
    Officer
    2013-06-27 ~ 2013-11-12
    OF - Secretary → CIF 0
  • 8
    Davies, Robert Stephen
    Retired born in March 1945
    Individual (8 offsprings)
    Officer
    2007-06-07 ~ 2011-06-07
    OF - Director → CIF 0
  • 9
    Wu, Harriet
    Hr Director, Total Rewards born in March 1978
    Individual (1 offspring)
    Officer
    2022-03-24 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Skedge, Jeremy David
    Engineer born in October 1969
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2016-06-23
    OF - Director → CIF 0
  • 11
    Donaldson, John Wallace
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 12
    Dennison, William Alan
    Refinery Operator born in July 1960
    Individual (7 offsprings)
    Officer
    2004-06-29 ~ 2011-06-07
    OF - Director → CIF 0
    Dennison, William Alan
    Retired born in July 1960
    Individual (7 offsprings)
    2018-06-18 ~ 2022-06-07
    OF - Director → CIF 0
    2022-08-12 ~ 2025-10-01
    OF - Director → CIF 0
  • 13
    Melitas, Irene Jane
    General Manager, Benefit Plan Investments born in January 1964
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Forrest, Derek Henry Scott
    General Manager born in March 1944
    Individual (3 offsprings)
    Officer
    ~ 1998-10-12
    OF - Director → CIF 0
  • 15
    Poulter, David Mercer
    Retired born in July 1944
    Individual (1 offspring)
    Officer
    2011-06-07 ~ 2023-06-06
    OF - Director → CIF 0
  • 16
    Manning-brown, Romella
    Individual (1 offspring)
    Officer
    2019-11-18 ~ now
    OF - Secretary → CIF 0
    2017-12-12 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 17
    Claar, Beth Ann
    General Manager born in April 1962
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 18
    Magrill, Leonard Philip
    General Manager born in May 1947
    Individual (15 offsprings)
    Officer
    1993-12-21 ~ 1998-03-12
    OF - Director → CIF 0
    Magrill, Leonard Philip
    Director born in May 1947
    Individual (15 offsprings)
    2011-06-07 ~ 2018-06-18
    OF - Director → CIF 0
  • 19
    Mcnair, Duncan Robert
    Accountant born in March 1964
    Individual (14 offsprings)
    Officer
    2011-12-09 ~ 2016-05-01
    OF - Director → CIF 0
  • 20
    Johnson Sabine, Rosemary Helen
    Geophysicist born in July 1951
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 21
    Sawyer, Mark John
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2005-05-17 ~ 2008-02-04
    OF - Director → CIF 0
  • 22
    Chesser, Ewan
    Manager born in May 1973
    Individual (10 offsprings)
    Officer
    2022-09-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 23
    Aleveras, James Anthony
    Born in September 1954
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2007-07-17
    OF - Director → CIF 0
  • 24
    Faber, Shelby
    Executive born in October 1941
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 2001-11-01
    OF - Director → CIF 0
  • 25
    Mitchell, Celene Moran
    Manager born in October 1948
    Individual (3 offsprings)
    Officer
    1998-10-12 ~ 2001-12-17
    OF - Director → CIF 0
  • 26
    Booker, Ian Malcolm
    Chartered Accountant born in December 1952
    Individual (2 offsprings)
    Officer
    2008-02-04 ~ 2010-12-16
    OF - Director → CIF 0
  • 27
    Kell, Roland
    General Manager born in June 1950
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2003-01-09
    OF - Director → CIF 0
  • 28
    Owens, Simon John
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
    Owens, Simon John
    Individual (9 offsprings)
    Officer
    2013-11-12 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 29
    Clitheroe, Andrew Redvers John
    Manager born in August 1967
    Individual (12 offsprings)
    Officer
    2019-09-20 ~ 2022-08-31
    OF - Director → CIF 0
  • 30
    Swasey, Scott Anthony
    General Manager Benefits born in June 1955
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 31
    Finnegan, Martin Doherty
    Executive born in April 1958
    Individual (3 offsprings)
    Officer
    2001-12-17 ~ 2003-07-14
    OF - Director → CIF 0
  • 32
    Brand, Peter Robert
    Human Resources Mcipd born in March 1950
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2007-09-05
    OF - Director → CIF 0
  • 33
    Alexander, David
    General Manager born in June 1936
    Individual (16 offsprings)
    Officer
    1993-06-17 ~ 1998-10-12
    OF - Director → CIF 0
  • 34
    Cazalot Jr, Clarence Peter
    Executive born in November 1950
    Individual (7 offsprings)
    Officer
    1998-10-12 ~ 2000-02-10
    OF - Director → CIF 0
  • 35
    Mcfarlane, Ian Robert
    Co-Ordinator born in August 1928
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2004-03-03
    OF - Director → CIF 0
  • 36
    Socha, Ted Tadeusz
    Project Director Benefit Plan born in March 1957
    Individual (1 offspring)
    Officer
    2007-09-05 ~ 2015-11-11
    OF - Director → CIF 0
  • 37
    Mcguinness, Clare
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 38
    Jones, John Trevor
    Engineer born in August 1945
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2004-02-29
    OF - Director → CIF 0
    2004-06-29 ~ 2022-08-12
    OF - Director → CIF 0
  • 39
    Wright, Stewart William
    Country Manager Uk born in June 1961
    Individual (12 offsprings)
    Officer
    2013-10-02 ~ 2020-11-30
    OF - Director → CIF 0
    Wright, Stewart William
    Retired born in June 1961
    Individual (12 offsprings)
    2022-06-07 ~ 2025-10-01
    OF - Director → CIF 0
  • 40
    Gordon, Robert
    Oil Company Executive born in August 1953
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2012-09-05
    OF - Director → CIF 0
  • 41
    Freter, Geoffrey Paul
    Commercial Manager born in December 1955
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2014-06-27
    OF - Director → CIF 0
  • 42
    Brown, Stephen George
    Trader born in December 1964
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2001-07-10
    OF - Director → CIF 0
  • 43
    Wright, Matthew
    Manager born in November 1977
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ 2025-07-09
    OF - Director → CIF 0
  • 44
    Bayley, Angela Rowan
    Chartered Tax Advisor born in July 1954
    Individual (4 offsprings)
    Officer
    2007-09-05 ~ 2011-12-09
    OF - Director → CIF 0
  • 45
    Tilton, Glenn Fletcher
    Executive born in April 1948
    Individual (8 offsprings)
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 46
    Borduin, Wayne Peter
    Manager born in August 1974
    Individual (1 offspring)
    Officer
    2025-08-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 47
    Lamastro, Audrey Teresa
    Hr Director, Total Rewards born in April 1964
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 48
    Colomb, Roger Brian
    Managing Director born in November 1933
    Individual (6 offsprings)
    Officer
    ~ 1993-12-21
    OF - Director → CIF 0
  • 49
    Ulrich, Robert William
    Executive born in March 1934
    Individual (1 offspring)
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 50
    Snow, Frank Dennis
    Director born in May 1943
    Individual (5 offsprings)
    Officer
    2003-04-29 ~ 2007-06-07
    OF - Director → CIF 0
  • 51
    Falconer, Hugh David
    Senior Commercial Negotiator born in July 1951
    Individual (2 offsprings)
    Officer
    2001-07-10 ~ 2003-04-29
    OF - Director → CIF 0
  • 52
    Frazier, Ricks Parker
    Oil Company Executive born in August 1956
    Individual (7 offsprings)
    Officer
    2003-07-14 ~ 2003-11-24
    OF - Director → CIF 0
  • 53
    Knights, Mark Andrew
    Finance Manager born in December 1978
    Individual (14 offsprings)
    Officer
    2016-05-01 ~ 2019-02-19
    OF - Director → CIF 0
  • 54
    Baker, David Neil
    Individual (1 offspring)
    Officer
    1999-11-02 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 55
    Hyder, Stuart Henry
    Barrister born in September 1952
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2013-10-01
    OF - Director → CIF 0
    Hyder, Stuart Henry
    Individual (4 offsprings)
    Officer
    2003-04-29 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 56
    Solberg, Robert Arthur
    Executive born in January 1946
    Individual (6 offsprings)
    Officer
    1995-03-30 ~ 1996-03-25
    OF - Director → CIF 0
  • 57
    Blevins, Tony Carl
    Executive born in November 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 58
    Smay, David Paul
    General Manager born in August 1940
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 59
    Mitchell, Rex Jason
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2012-09-05 ~ 2016-05-01
    OF - Director → CIF 0
  • 60
    Kennett, David Charles
    Individual (2 offsprings)
    Officer
    ~ 1993-09-21
    OF - Secretary → CIF 0
  • 61
    Shawstad, Taryn Lee
    Employer Director born in May 1958
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 62
    Saklani, Mahesh Chandra
    Accountant born in May 1949
    Individual (7 offsprings)
    Officer
    1995-10-19 ~ 2007-09-05
    OF - Director → CIF 0
  • 63
    Cameron, John Gregor
    General Manager born in April 1964
    Individual (6 offsprings)
    Officer
    2019-02-19 ~ 2022-03-24
    OF - Director → CIF 0
  • 64
    Matulevich, Joseph
    Executive born in May 1947
    Individual (4 offsprings)
    Officer
    1993-03-30 ~ 1998-10-12
    OF - Director → CIF 0
  • 65
    Bennett, Donald Alvin
    Executive born in July 1945
    Individual (6 offsprings)
    Officer
    1996-03-25 ~ 1998-03-12
    OF - Director → CIF 0
  • 66
    Mclean, Robin Malcolm
    Manager born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1993-08-03
    OF - Director → CIF 0
  • 67
    Steele, Gillian Eva
    Comptroller born in June 1952
    Individual (1 offspring)
    Officer
    1993-12-21 ~ 1997-03-25
    OF - Director → CIF 0
  • 68
    Jeffery, Scott Donald Huard
    Manager born in May 1961
    Individual (1 offspring)
    Officer
    1994-03-22 ~ 1995-10-19
    OF - Director → CIF 0
  • 69
    Sanders, Ashley Joseph Aroha
    Individual (1 offspring)
    Officer
    2018-11-29 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 70
    Cameron, Gregor, Director
    Born in April 1964
    Individual (1 offspring)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 71
    Mackie, Paul Gavin James
    Finance Director born in December 1949
    Individual (14 offsprings)
    Officer
    2003-01-09 ~ 2005-11-01
    OF - Director → CIF 0
  • 72
    CHEVRON ENERGY LIMITED
    - now 05300877
    CHEVRON EUROPE FINANCE LIMITED - 2012-03-07
    CHEVRONTEXACO EUROPE FINANCE LIMITED - 2006-05-22
    1, Westferry Circus, London, England
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 73
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    78, Cannon Street, London, England
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2025-07-09 ~ 2025-10-01
    OF - Director → CIF 0
parent relation
Company in focus

CHEVRON UK PENSION TRUSTEE LIMITED

Period: 2006-07-03 ~ now
Company number: 00896161
Registered names
CHEVRON UK PENSION TRUSTEE LIMITED - now 02285518... (more)
CHEVRONTEXACO UK PENSION TRUSTEE LIMITED - 2006-07-03 02285518... (more)
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
    1 Westferry Circus, Canary Wharf, London E14 4HA
    PRIVATE LIMITED COMPANY incorporated on 1967-01-18 (59 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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