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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 6
  • 1
    Pearson, Claire Elizabeth
    Born in May 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Curry, Michael
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Leigh, Kevin Matthew
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Chesser, Ewan
    Born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Zaza, Brigitte
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address1, Westferry Circus, Canary Wharf, London, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 72
  • 1
    Germani, Gregory Anthony
    Manager born in April 1966
    Individual
    Officer
    icon of calendar 2011-03-08 ~ 2013-06-11
    OF - Director → CIF 0
  • 2
    Bethancourt, John E
    Executive born in November 1951
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2001-12-11
    OF - Director → CIF 0
  • 3
    Cazalot Jr, Clarence Peter
    Executive born in November 1950
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 2000-05-01
    OF - Director → CIF 0
  • 4
    Boonyapaluk, Pativate
    Planning And Commercial Manager born in June 1970
    Individual
    Officer
    icon of calendar 2013-06-11 ~ 2014-09-15
    OF - Director → CIF 0
  • 5
    Gustavson, Jeffrey Brix
    Manager Finance & Business Services born in June 1972
    Individual
    Officer
    icon of calendar 2009-02-09 ~ 2010-10-28
    OF - Director → CIF 0
  • 6
    Stevens, Christopher Ed
    Petroleum Engineer born in September 1958
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Bijur, Peter Isaac
    Executive born in October 1942
    Individual
    Officer
    icon of calendar ~ 1992-09-04
    OF - Director → CIF 0
  • 8
    Cram, Phillip John
    Executive born in February 1943
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 9
    Luquette, Gary Paul
    Business Executive And Enginee born in February 1956
    Individual
    Officer
    icon of calendar 2003-02-04 ~ 2006-05-15
    OF - Director → CIF 0
  • 10
    Bennett, Donald Alvin
    General Manager 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 1996-03-01 ~ 1998-02-25
    OF - Director → CIF 0
  • 11
    Walker, Eric Michel
    General Manager born in October 1964
    Individual
    Officer
    icon of calendar 2020-01-14 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    May, Eric Daniel
    Geologist born in May 1961
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2011-03-08
    OF - Director → CIF 0
  • 13
    Mcgarva, Anthony Robert
    Business Service Manager born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-15 ~ 2025-09-18
    OF - Director → CIF 0
  • 14
    Lynch, Patrick Joseph
    Executive born in November 1937
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1997-02-13
    OF - Director → CIF 0
  • 15
    Hinkley, Richard James
    General Manager born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-06 ~ 2017-12-14
    OF - Director → CIF 0
  • 16
    Thompson, Michael Robert
    Finance Director born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-20 ~ 2020-11-04
    OF - Director → CIF 0
  • 17
    Macdonald, Donald
    General Manager born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-10 ~ 1996-10-06
    OF - Director → CIF 0
  • 18
    Frank, William Edward
    Manager Planning & Commerci Al born in August 1958
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2006-01-19
    OF - Director → CIF 0
  • 19
    Lydecker, Greta Gill
    Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-11 ~ 2020-01-14
    OF - Director → CIF 0
  • 20
    Udoma, Sally Olayinka
    Lawyer born in February 1959
    Individual
    Officer
    icon of calendar 2010-10-28 ~ 2012-05-01
    OF - Director → CIF 0
    Udoma, Sally Olayinka
    Lawyer
    Individual
    Officer
    icon of calendar 2008-05-19 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 21
    Hynek, Donald Lanny
    General Manager born in March 1949
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 1997-02-13
    OF - Director → CIF 0
  • 22
    Brennan, Niall Peter
    Manager born in February 1944
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-04-01
    OF - Director → CIF 0
    icon of calendar 1998-12-01 ~ 2001-08-23
    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
    Green, Roderick Tremell
    Finance Director born in September 1974
    Individual
    Officer
    icon of calendar 2016-07-25 ~ 2018-08-20
    OF - Director → CIF 0
  • 25
    Mcdonald, John William
    Manager & Executive born in December 1951
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 2003-02-04
    OF - Director → CIF 0
  • 26
    Miller, John Joseph
    Executive born in May 1955
    Individual
    Officer
    icon of calendar 1996-10-06 ~ 1997-12-01
    OF - Director → CIF 0
  • 27
    Ching, John Patrick
    General Manager born in March 1978
    Individual
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-06
    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
    icon of calendar 1997-02-17 ~ 1998-02-25
    OF - Director → CIF 0
  • 29
    Codd, David Charles
    Executive born in January 1953
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 2001-12-11
    OF - Director → CIF 0
    Codd, David Charles
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Secretary → CIF 0
  • 30
    Rixon, Peter Andrew Robin
    Solicitor born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-11 ~ 2008-05-19
    OF - Director → CIF 0
    Rixon, Peter Andrew Robin
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-11 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 31
    Stoner, Janet Lorraine
    General Manager born in June 1948
    Individual
    Officer
    icon of calendar 1993-10-12 ~ 1995-04-30
    OF - Director → CIF 0
  • 32
    Obrien, Michael Vincent
    Executive born in March 1936
    Individual
    Officer
    icon of calendar ~ 1999-04-01
    OF - Director → CIF 0
  • 33
    Chaiyasuta, Siriporn
    General Counsel born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2014-04-14
    OF - Director → CIF 0
  • 34
    Benson, Eric Andrew
    Finance Director born in October 1962
    Individual
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-01
    OF - Director → CIF 0
  • 35
    Batcheler, Graham Hensley
    Executive born in April 1945
    Individual
    Officer
    icon of calendar ~ 1993-12-29
    OF - Director → CIF 0
  • 36
    Olson, Stacey Guillot
    General Manager born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-04 ~ 2015-07-06
    OF - Director → CIF 0
  • 37
    Dulaney, Brenda Sue
    Managing Director born in February 1961
    Individual
    Officer
    icon of calendar 2011-05-10 ~ 2013-06-17
    OF - Director → CIF 0
  • 38
    Rowalt, Ralph James
    General Manager born in June 1937
    Individual
    Officer
    icon of calendar ~ 1993-10-12
    OF - Director → CIF 0
  • 39
    Williams, Michael James John
    General Counsel born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2022-10-10
    OF - Director → CIF 0
  • 40
    Cohagan, Richard Philip
    Engineer Executive born in December 1955
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2011-05-10
    OF - Director → CIF 0
  • 41
    Dzhetpisova, Raigul
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 42
    Lynn, John Charles, Dr
    Manager born in November 1961
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2001-08-23
    OF - Director → CIF 0
  • 43
    Murray, Charles Paschal
    Company Secretary born in December 1932
    Individual
    Officer
    icon of calendar ~ 1993-12-21
    OF - Director → CIF 0
  • 44
    Sirgo, Eric Christopher
    Gm Of Operations Europe born in September 1964
    Individual
    Officer
    icon of calendar 2009-10-17 ~ 2014-02-01
    OF - Director → CIF 0
  • 45
    Jones, Mark Alan
    General Counsel born in July 1958
    Individual
    Officer
    icon of calendar 2008-05-19 ~ 2010-06-30
    OF - Director → CIF 0
    Jones, Mark Alan
    Individual
    Officer
    icon of calendar 2009-02-09 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 46
    Taylor, Charles Alan
    Oil Company Executive born in October 1957
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2003-10-22
    OF - Director → CIF 0
  • 47
    Smith, Brian Anthony
    Petroleum Engineer born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-22 ~ 2006-06-01
    OF - Director → CIF 0
  • 48
    Clitheroe, Andrew Redvers John
    Manager born in August 1967
    Individual
    Officer
    icon of calendar 2019-11-20 ~ 2022-08-24
    OF - Director → CIF 0
  • 49
    Chudanov, Donald Allan
    Chemical Engineer born in September 1958
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2012-06-04
    OF - Director → CIF 0
  • 50
    Robertson, Roy Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-02 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 51
    Callaghan, Edward Michael
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2015-09-24 ~ 2017-08-07
    OF - Director → CIF 0
  • 52
    Mackie, Paul Gavin James
    Accountant born in December 1949
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2003-10-22
    OF - Director → CIF 0
  • 53
    Dillard, David Wayne
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 54
    Pizzala, David Robert Powell
    Finance Manager born in April 1961
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2009-02-09
    OF - Director → CIF 0
  • 55
    Finnegan, Martin Doherty
    Executive born in April 1958
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 56
    Haile, John Steven
    General Manager Operations born in October 1956
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2009-10-14
    OF - Director → CIF 0
  • 57
    Bolger, Michael Patrick
    Company Director
    Individual
    Officer
    icon of calendar 1993-12-21 ~ 1998-12-01
    OF - Director → CIF 0
  • 58
    Lecorgne, Dennis York
    Executive born in April 1943
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1997-02-13
    OF - Director → CIF 0
  • 59
    May, Billy Craig
    Managing Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-17 ~ 2016-07-11
    OF - Director → CIF 0
  • 60
    Etebar, Shahrokh
    Executive born in July 1946
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2002-02-15
    OF - Director → CIF 0
  • 61
    Kulpecz, Andrew Alexander
    General Manager born in July 1980
    Individual
    Officer
    icon of calendar 2022-08-24 ~ 2024-12-31
    OF - Director → CIF 0
  • 62
    Helgeland, Flemming
    General Manager, Finance born in November 1968
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2022-03-14
    OF - Director → CIF 0
  • 63
    Casey, Michael Wayne
    Engineer born in September 1955
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2007-08-01
    OF - Director → CIF 0
  • 64
    Breber, Pierre
    Manager Finance And Business born in August 1964
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2005-09-27
    OF - Director → CIF 0
  • 65
    Harlan, Tearle William Thomas
    Legal Manager born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 66
    Maloney, William Vincent
    Executive born in October 1955
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 2001-12-11
    OF - Director → CIF 0
  • 67
    Rogers, William Curtis
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2015-07-13
    OF - Director → CIF 0
  • 68
    Aguilar, Jr, Luis
    Finance Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ 2024-06-01
    OF - Director → CIF 0
  • 69
    Cordry, Darrell Alan
    Manager & Executive born in October 1957
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2003-10-22
    OF - Director → CIF 0
  • 70
    CHEVRON PRODUCTS UK LIMITED - now
    FUEL AND MARINE MARKETING LIMITED - 2008-03-03
    920TH SHELF TRADING COMPANY LIMITED - 1998-10-16
    icon of address251, 19808, Little Falls Drive, Wilmington, Delaware, United States
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2022-03-21 ~ 2022-04-05
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 71
    icon of address9, Cavendish Square, London, England
    Corporate (3 offsprings)
    Person with significant control
    2019-07-24 ~ 2022-03-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 72
    ITHACA OIL AND GAS LIMITED - now
    CHEVRONTEXACO NORTH SEA LIMITED - 2005-08-01
    CHEVRON U.K. LIMITED - 2005-01-04
    GULF OIL (U.K.) LIMITED - 1988-06-15
    icon of address9, Cavendish Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-24
    PE - Has significant influence or control as a member of a firmCIF 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHEVRON BRITAIN LIMITED

Previous names
GETTY OIL INTERNATIONAL(ENGLAND),LIMITED - 1977-12-31
TEXACO BRITAIN LIMITED - 2019-03-07
GETTY OIL (BRITAIN) LIMITED - 1984-10-31
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-12-31
100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
100 GBP2018-12-31
100 GBP2017-12-31

  • CHEVRON BRITAIN LIMITED
    Info
    GETTY OIL INTERNATIONAL(ENGLAND),LIMITED - 1977-12-31
    TEXACO BRITAIN LIMITED - 1977-12-31
    GETTY OIL (BRITAIN) LIMITED - 1977-12-31
    Registered number 01006065
    icon of address1 Westferry Circus, Canary Wharf, London E14 4HA
    PRIVATE LIMITED COMPANY incorporated on 1971-03-26 (54 years 8 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.