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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 36
  • 1
    Dooley, Matthew Alan
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 2
    D'angibau, Anthony Christopher
    Manager born in September 1943
    Individual (2 offsprings)
    Officer
    1993-08-02 ~ 1998-03-01
    OF - Director → CIF 0
  • 3
    Lynn, John Charles, Dr
    Manager born in November 1961
    Individual (30 offsprings)
    Officer
    1992-07-28 ~ 1999-02-01
    OF - Director → CIF 0
    2001-09-21 ~ 2003-08-19
    OF - Director → CIF 0
  • 4
    Salter, John Ewart
    Manager born in March 1949
    Individual (1 offspring)
    Officer
    2010-01-26 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Humphries, Simon
    Manager born in April 1948
    Individual (10 offsprings)
    Officer
    (before 1992-07-17) ~ 1992-07-28
    OF - Director → CIF 0
  • 6
    Fraser, Jason
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2015-05-27 ~ 2017-03-02
    OF - Director → CIF 0
  • 7
    Tong, Andrew Noel
    Manager born in May 1963
    Individual (7 offsprings)
    Officer
    1999-02-01 ~ 2001-09-21
    OF - Director → CIF 0
  • 8
    Pettibon, Charles Joseph
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 9
    Collins, Timothy
    Manager born in May 1959
    Individual (12 offsprings)
    Officer
    2004-08-20 ~ 2007-07-01
    OF - Director → CIF 0
  • 10
    Hogan, Francis Christopher
    Manager born in June 1948
    Individual (10 offsprings)
    Officer
    2004-08-20 ~ 2013-08-01
    OF - Director → CIF 0
  • 11
    Mcloughlin, David James
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 12
    Erroll, Michael John
    Managing Director born in December 1933
    Individual (1 offspring)
    Officer
    (before 1992-07-17) ~ 1997-06-01
    OF - Director → CIF 0
  • 13
    King, Stephen William Ernest
    General Manager born in August 1960
    Individual (4 offsprings)
    Officer
    2003-08-19 ~ 2005-08-26
    OF - Director → CIF 0
  • 14
    Cox, Andrew Grant Gordon
    Sales Manager born in December 1963
    Individual (3 offsprings)
    Officer
    2003-08-19 ~ 2008-10-21
    OF - Director → CIF 0
  • 15
    Humphreys, Ian Malcolm
    Manager born in August 1948
    Individual (2 offsprings)
    Officer
    1992-07-28 ~ 1993-08-02
    OF - Director → CIF 0
  • 16
    Watkins, Neil Richard
    Director born in November 1970
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ 2021-09-29
    OF - Director → CIF 0
  • 17
    Donovan, Brian Cody
    Director born in May 1979
    Individual (10 offsprings)
    Officer
    2022-01-17 ~ 2023-07-10
    OF - Director → CIF 0
  • 18
    Smith, Timothy Nigel
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 19
    Harris, Christopher Paul
    Business Development Advisor born in April 1959
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2001-09-21
    OF - Director → CIF 0
  • 20
    Loeber, Martin Edward
    Energy Executive born in March 1967
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2018-07-23
    OF - Director → CIF 0
  • 21
    Aston, Christopher David
    Operations Manager-Petroleum I born in May 1955
    Individual (10 offsprings)
    Officer
    2007-07-01 ~ 2010-01-26
    OF - Director → CIF 0
  • 22
    Robertson, Roy Alan
    Individual (26 offsprings)
    Officer
    1993-08-02 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 23
    Hemsley, Thomas William
    Accountant born in April 1948
    Individual (1 offspring)
    Officer
    (before 1992-07-17) ~ 1992-07-28
    OF - Director → CIF 0
  • 24
    Gorder, Joseph William
    Energy Exeutive born in May 1957
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 25
    Zaza, Brigitte
    Individual (36 offsprings)
    Officer
    2002-09-04 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 26
    Stewart, Jeanette Elaine
    Manager born in January 1958
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 27
    Martin, Peter Joseph
    Manager born in March 1947
    Individual (1 offspring)
    Officer
    1992-07-28 ~ 1996-11-01
    OF - Director → CIF 0
  • 28
    Hutchins, James Philip Edmund
    Manager born in February 1946
    Individual (1 offspring)
    Officer
    (before 1992-07-17) ~ 1992-07-28
    OF - Director → CIF 0
  • 29
    Worrall, Brian George
    Oil Manager born in March 1961
    Individual (14 offsprings)
    Officer
    2005-08-26 ~ 2008-10-21
    OF - Director → CIF 0
  • 30
    Fisher, Eric A
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2012-03-30 ~ 2015-07-20
    OF - Director → CIF 0
  • 31
    Bannerman, Colin George
    Manager born in May 1964
    Individual (20 offsprings)
    Officer
    1996-11-01 ~ 1997-05-01
    OF - Director → CIF 0
    1998-03-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 32
    Codd, David Charles
    Individual (13 offsprings)
    Officer
    (before 1992-07-17) ~ 1993-08-02
    OF - Secretary → CIF 0
  • 33
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2014-05-15 ~ 2017-01-30
    OF - Secretary → CIF 0
  • 34
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 541 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Secretary → CIF 0
  • 35
    VALERO LOGISTICS UK LTD
    08589245
    27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 36
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14 06263011 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11, Old Jewry, 7th Floor, London, Uk
    Active Corporate (30 parents, 164 offsprings)
    Officer
    2011-08-01 ~ 2014-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

VALERO EQUITY SERVICES LTD

Period: 2011-08-01 ~ now
Company number: 02203164
Registered names
VALERO EQUITY SERVICES LTD - now
MARSHMIST LIMITED - 1988-05-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • VALERO EQUITY SERVICES LTD
    Info
    CHEVRON EQUITY SERVICES LIMITED - 2011-08-01
    TEXACO EQUITY SERVICES LIMITED - 2011-08-01
    TEAM FUELS (MANAGEMENT SERVICES) LIMITED - 2011-08-01
    MARSHMIST LIMITED - 2011-08-01
    Registered number 02203164
    27th Floor 1 Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 1987-12-07 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 April 2026 and licensed under the Open Government Licence v3.0.