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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
    Mcloughlin, David James
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Pettibon, Charles Joseph
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Andrew Grant Gordon
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2003-08-19 ~ 2008-10-21
    OF - Director → CIF 0
  • 4
    Watkins, Neil Richard
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ 2021-09-29
    OF - Director → CIF 0
  • 5
    Gorder, Joseph William
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 6
    Lynn, John Charles, Dr
    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
  • 7
    Loeber, Martin Edward
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2018-07-23
    OF - Director → CIF 0
  • 8
    Worrall, Brian George
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2005-08-26 ~ 2008-10-21
    OF - Director → CIF 0
  • 9
    Stewart, Jeanette Elaine
    Born in January 1958
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 10
    Humphries, Simon
    Born in April 1948
    Individual (10 offsprings)
    Officer
    (before 1992-07-17) ~ 1992-07-28
    OF - Director → CIF 0
  • 11
    Bannerman, Colin George
    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
  • 12
    Hemsley, Thomas William
    Born in April 1948
    Individual (1 offspring)
    Officer
    (before 1992-07-17) ~ 1992-07-28
    OF - Director → CIF 0
  • 13
    Hutchins, James Philip Edmund
    Born in February 1946
    Individual (1 offspring)
    Officer
    (before 1992-07-17) ~ 1992-07-28
    OF - Director → CIF 0
  • 14
    Codd, David Charles
    Individual (13 offsprings)
    Officer
    (before 1992-07-17) ~ 1993-08-02
    OF - Secretary → CIF 0
  • 15
    Humphreys, Ian Malcolm
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1992-07-28 ~ 1993-08-02
    OF - Director → CIF 0
  • 16
    Smith, Timothy Nigel
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 17
    Donovan, Brian Cody
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2022-01-17 ~ 2023-07-10
    OF - Director → CIF 0
  • 18
    Collins, Timothy
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2004-08-20 ~ 2007-07-01
    OF - Director → CIF 0
  • 19
    Martin, Peter Joseph
    Born in March 1947
    Individual (1 offspring)
    Officer
    1992-07-28 ~ 1996-11-01
    OF - Director → CIF 0
  • 20
    Dooley, Matthew Alan
    Born in October 1974
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 21
    Hogan, Francis Christopher
    Born in June 1948
    Individual (10 offsprings)
    Officer
    2004-08-20 ~ 2013-08-01
    OF - Director → CIF 0
  • 22
    Erroll, Michael John
    Born in December 1933
    Individual (1 offspring)
    Officer
    (before 1992-07-17) ~ 1997-06-01
    OF - Director → CIF 0
  • 23
    Tong, Andrew Noel
    Born in May 1963
    Individual (7 offsprings)
    Officer
    1999-02-01 ~ 2001-09-21
    OF - Director → CIF 0
  • 24
    Robertson, Roy Alan
    Individual (26 offsprings)
    Officer
    1993-08-02 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 25
    Fraser, Jason
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2015-05-27 ~ 2017-03-02
    OF - Director → CIF 0
  • 26
    Aston, Christopher David
    Born in May 1955
    Individual (10 offsprings)
    Officer
    2007-07-01 ~ 2010-01-26
    OF - Director → CIF 0
  • 27
    Zaza, Brigitte
    Individual (36 offsprings)
    Officer
    2002-09-04 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 28
    Harris, Christopher Paul
    Born in April 1959
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2001-09-21
    OF - Director → CIF 0
  • 29
    Fisher, Eric A
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2012-03-30 ~ 2015-07-20
    OF - Director → CIF 0
  • 30
    Salter, John Ewart
    Born in March 1949
    Individual (1 offspring)
    Officer
    2010-01-26 ~ 2011-08-01
    OF - Director → CIF 0
  • 31
    King, Stephen William Ernest
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2003-08-19 ~ 2005-08-26
    OF - Director → CIF 0
  • 32
    D'angibau, Anthony Christopher
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1993-08-02 ~ 1998-03-01
    OF - Director → 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, 2138 offsprings)
    Officer
    2014-05-15 ~ 2017-01-30
    OF - Secretary → CIF 0
  • 34
    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, 166 offsprings)
    Officer
    2011-08-01 ~ 2014-05-15
    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
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 549 offsprings)
    Officer
    2017-01-30 ~ now
    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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.