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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
    Steele, Gillian Eva
    Born in June 1952
    Individual (1 offspring)
    Officer
    1993-12-21 ~ 1997-03-25
    OF - Director → CIF 0
  • 2
    Magrill, Leonard Philip
    Born in May 1947
    Individual (16 offsprings)
    Officer
    1993-12-21 ~ 1998-03-12
    OF - Director → CIF 0
    2011-06-07 ~ 2018-06-18
    OF - Director → CIF 0
  • 3
    Goodland, Brian Sidney
    Born in November 1932
    Individual (7 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-06-17
    OF - Director → CIF 0
  • 4
    Shawstad, Taryn Lee
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 5
    Swasey, Scott Anthony
    Born in June 1955
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Poole, Stephen Evered
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 7
    Blevins, Tony Carl
    Born in November 1943
    Individual (2 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-03-30
    OF - Director → CIF 0
  • 8
    Tilton, Glenn Fletcher
    Born in April 1948
    Individual (9 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-03-30
    OF - Director → CIF 0
  • 9
    Booker, Ian Malcolm
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2008-02-04 ~ 2010-12-16
    OF - Director → CIF 0
  • 10
    Colomb, Roger Brian
    Born in November 1933
    Individual (7 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-12-21
    OF - Director → CIF 0
  • 11
    Wright, Matthew
    Manager born in November 1977
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ 2025-07-09
    OF - Director → CIF 0
  • 12
    Brown, Richard Bridgmore
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 13
    Chesser, Ewan
    Manager born in May 1973
    Individual (10 offsprings)
    Officer
    2022-09-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 14
    Saklani, Mahesh Chandra
    Born in May 1949
    Individual (7 offsprings)
    Officer
    1995-10-19 ~ 2007-09-05
    OF - Director → CIF 0
  • 15
    Skedge, Jeremy David
    Born in October 1969
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2016-06-23
    OF - Director → CIF 0
  • 16
    Mcfarlane, Ian Robert
    Born in August 1928
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2004-03-03
    OF - Director → CIF 0
  • 17
    Cameron, John Gregor
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2019-02-19 ~ 2022-03-24
    OF - Director → CIF 0
  • 18
    Brown, Stephen George
    Born in December 1964
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2001-07-10
    OF - Director → CIF 0
  • 19
    Lamastro, Audrey Teresa
    Born in April 1964
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 20
    Curry, Michael
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 21
    Baker, David Neil
    Individual (1 offspring)
    Officer
    1999-11-02 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 22
    Cameron, Gregor, Director
    Born in April 1964
    Individual (1 offspring)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 23
    Alexander, David
    Born in June 1936
    Individual (16 offsprings)
    Officer
    1993-06-17 ~ 1998-10-12
    OF - Director → CIF 0
  • 24
    Aleveras, James Anthony
    Born in September 1954
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2007-07-17
    OF - Director → CIF 0
  • 25
    Stathis, Peter John
    Born in July 1946
    Individual (1 offspring)
    Officer
    2000-02-10 ~ 2002-03-06
    OF - Director → CIF 0
  • 26
    Socha, Ted Tadeusz
    Born in March 1957
    Individual (1 offspring)
    Officer
    2007-09-05 ~ 2015-11-11
    OF - Director → CIF 0
  • 27
    Finnegan, Martin Doherty
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2001-12-17 ~ 2003-07-14
    OF - Director → CIF 0
  • 28
    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
  • 29
    Kennett, David Charles
    Individual (2 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-09-21
    OF - Secretary → CIF 0
  • 30
    Clitheroe, Andrew Redvers John
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2019-09-20 ~ 2022-08-31
    OF - Director → CIF 0
  • 31
    Mcnair, Duncan Robert
    Born in March 1964
    Individual (14 offsprings)
    Officer
    2011-12-09 ~ 2016-05-01
    OF - Director → CIF 0
  • 32
    Claar, Beth Ann
    General Manager born in April 1962
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 33
    Dennison, William Alan
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2004-06-29 ~ 2011-06-07
    OF - Director → CIF 0
    2018-06-18 ~ 2022-06-07
    OF - Director → CIF 0
    Dennison, William Alan
    Retired born in July 1960
    Individual (7 offsprings)
    2022-08-12 ~ 2025-10-01
    OF - Director → CIF 0
  • 34
    Mcguinness, Clare
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 35
    Ali, Nahid
    Finance Manager born in March 1968
    Individual (8 offsprings)
    Officer
    2020-11-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 36
    Freter, Geoffrey Paul
    Born in December 1955
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2014-06-27
    OF - Director → CIF 0
  • 37
    Poulter, David Mercer
    Born in July 1944
    Individual (1 offspring)
    Officer
    2011-06-07 ~ 2023-06-06
    OF - Director → CIF 0
  • 38
    Gordon, Robert
    Born in August 1953
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2012-09-05
    OF - Director → CIF 0
  • 39
    Wright, Stewart William
    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
    Owens, Simon John
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
    Owens, Simon John
    Individual (10 offsprings)
    Officer
    2013-11-12 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 41
    Mackie, Paul Gavin James
    Born in December 1949
    Individual (24 offsprings)
    Officer
    2003-01-09 ~ 2005-11-01
    OF - Director → CIF 0
  • 42
    Donaldson, John Wallace
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 43
    Snow, Frank Dennis
    Born in May 1943
    Individual (6 offsprings)
    Officer
    2003-04-29 ~ 2007-06-07
    OF - Director → CIF 0
  • 44
    Sanders, Ashley Joseph Aroha
    Individual (1 offspring)
    Officer
    2018-11-29 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 45
    Matulevich, Joseph
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1993-03-30 ~ 1998-10-12
    OF - Director → CIF 0
  • 46
    Solberg, Robert Arthur
    Born in January 1946
    Individual (7 offsprings)
    Officer
    1995-03-30 ~ 1996-03-25
    OF - Director → CIF 0
  • 47
    Hyder, Stuart Henry
    Born in September 1952
    Individual (15 offsprings)
    Officer
    2012-09-01 ~ 2013-10-01
    OF - Director → CIF 0
    Hyder, Stuart Henry
    Individual (15 offsprings)
    Officer
    2003-04-29 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 48
    Ulrich, Robert William
    Born in March 1934
    Individual (1 offspring)
    Officer
    (before 1992-12-12) ~ 1995-03-30
    OF - Director → CIF 0
  • 49
    Cazalot Jr, Clarence Peter
    Born in November 1950
    Individual (8 offsprings)
    Officer
    1998-10-12 ~ 2000-02-10
    OF - Director → CIF 0
  • 50
    Borduin, Wayne Peter
    Manager born in August 1974
    Individual (1 offspring)
    Officer
    2025-08-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 51
    Davies, Robert Stephen
    Born in February 1945
    Individual (12 offsprings)
    Officer
    2007-06-07 ~ 2011-06-07
    OF - Director → CIF 0
  • 52
    Falconer, Hugh David
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2001-07-10 ~ 2003-04-29
    OF - Director → CIF 0
  • 53
    Wu, Harriet
    Hr Director, Total Rewards born in February 1978
    Individual (1 offspring)
    Officer
    2022-03-24 ~ 2025-10-01
    OF - Director → CIF 0
  • 54
    Mitchell, Rex Jason
    Born in December 1958
    Individual (1 offspring)
    Officer
    2012-09-05 ~ 2016-05-01
    OF - Director → CIF 0
  • 55
    Johnson Sabine, Rosemary Helen
    Born in July 1951
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 56
    Zaza, Brigitte
    Individual (36 offsprings)
    Officer
    2013-06-27 ~ 2013-11-12
    OF - Secretary → CIF 0
  • 57
    Mclean, Robin Malcolm
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1992-12-12) ~ 1993-08-03
    OF - Director → CIF 0
  • 58
    Bennett, Donald Alvin
    Born in July 1945
    Individual (7 offsprings)
    Officer
    1996-03-25 ~ 1998-03-12
    OF - Director → CIF 0
  • 59
    Frazier, Ricks Parker
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2003-07-14 ~ 2003-11-24
    OF - Director → CIF 0
  • 60
    Knights, Mark Andrew
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2016-05-01 ~ 2019-02-19
    OF - Director → CIF 0
  • 61
    Forrest, Derek Henry Scott
    Born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1992-12-12) ~ 1998-10-12
    OF - Director → CIF 0
  • 62
    Smay, David Paul
    Born in August 1940
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 63
    Sawyer, Mark John
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2005-05-17 ~ 2008-02-04
    OF - Director → CIF 0
  • 64
    Jones, John Trevor
    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
  • 65
    Faber, Shelby
    Born in October 1941
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 2001-11-01
    OF - Director → CIF 0
  • 66
    Kell, Roland
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2003-01-09
    OF - Director → CIF 0
  • 67
    Jeffery, Scott Donald Huard
    Born in May 1961
    Individual (1 offspring)
    Officer
    1994-03-22 ~ 1995-10-19
    OF - Director → CIF 0
  • 68
    Brand, Peter Robert
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2003-12-02 ~ 2007-09-05
    OF - Director → CIF 0
  • 69
    Melitas, Irene Jane
    Born in January 1964
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 70
    Mitchell, Celene Moran
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1998-10-12 ~ 2001-12-17
    OF - Director → CIF 0
  • 71
    Bayley, Angela Rowan
    Born in July 1954
    Individual (5 offsprings)
    Officer
    2007-09-05 ~ 2011-12-09
    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 voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 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, 92 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 02285518... (more)
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 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.