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 5
  • 1
    Smith, Timothy Nigel
    Regional Operations Manager born in November 1970
    Individual (5 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Pettibon, Charles Joseph
    Vp Uk Commercial born in February 1963
    Individual (12 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Mcloughlin, David James
    Director Pipelines & Terminals born in December 1971
    Individual (6 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 4
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 396 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Secretary → CIF 0
  • 5
    27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 31
  • 1
    Gorder, Joseph William
    Energy Exeutive born in May 1957
    Individual
    Officer
    2011-08-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 2
    Lynn, John Charles, Dr
    Manager born in November 1961
    Individual
    Officer
    1992-07-28 ~ 1999-02-01
    OF - Director → CIF 0
    2001-09-21 ~ 2003-08-19
    OF - Director → CIF 0
  • 3
    Bannerman, Colin George
    Manager born in May 1964
    Individual (5 offsprings)
    Officer
    1996-11-01 ~ 1997-05-01
    OF - Director → CIF 0
    1998-03-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 4
    Robertson, Roy Alan
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 5
    Collins, Timothy
    Manager born in May 1959
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2007-07-01
    OF - Director → CIF 0
  • 6
    Worrall, Brian George
    Oil Manager born in March 1961
    Individual (2 offsprings)
    Officer
    2005-08-26 ~ 2008-10-21
    OF - Director → CIF 0
  • 7
    Harris, Christopher Paul
    Business Development Advisor born in April 1959
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2001-09-21
    OF - Director → CIF 0
  • 8
    Salter, John Ewart
    Manager born in March 1949
    Individual
    Officer
    2010-01-26 ~ 2011-08-01
    OF - Director → CIF 0
  • 9
    Aston, Christopher David
    Operations Manager-Petroleum I born in May 1955
    Individual
    Officer
    2007-07-01 ~ 2010-01-26
    OF - Director → CIF 0
  • 10
    Fraser, Jason
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2015-05-27 ~ 2017-03-02
    OF - Director → CIF 0
  • 11
    Martin, Peter Joseph
    Manager born in March 1947
    Individual
    Officer
    1992-07-28 ~ 1996-11-01
    OF - Director → CIF 0
  • 12
    Codd, David Charles
    Individual
    Officer
    ~ 1993-08-02
    OF - Secretary → CIF 0
  • 13
    Watkins, Neil Richard
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2021-09-29
    OF - Director → CIF 0
  • 14
    Cox, Andrew Grant Gordon
    Sales Manager born in December 1963
    Individual (1 offspring)
    Officer
    2003-08-19 ~ 2008-10-21
    OF - Director → CIF 0
  • 15
    Hogan, Francis Christopher
    Manager born in June 1948
    Individual
    Officer
    2004-08-20 ~ 2013-08-01
    OF - Director → CIF 0
  • 16
    Humphries, Simon
    Manager born in April 1948
    Individual
    Officer
    ~ 1992-07-28
    OF - Director → CIF 0
  • 17
    Fisher, Eric A
    Director born in April 1968
    Individual
    Officer
    2012-03-30 ~ 2015-07-20
    OF - Director → CIF 0
  • 18
    D'angibau, Anthony Christopher
    Manager born in September 1943
    Individual
    Officer
    1993-08-02 ~ 1998-03-01
    OF - Director → CIF 0
  • 19
    Dooley, Matthew Alan
    Director born in October 1974
    Individual
    Officer
    2018-06-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 20
    Erroll, Michael John
    Managing Director born in December 1933
    Individual
    Officer
    ~ 1997-06-01
    OF - Director → CIF 0
  • 21
    Stewart, Jeanette Elaine
    Manager born in January 1958
    Individual
    Officer
    1999-02-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 22
    Tong, Andrew Noel
    Manager born in May 1963
    Individual
    Officer
    1999-02-01 ~ 2001-09-21
    OF - Director → CIF 0
  • 23
    King, Stephen William Ernest
    General Manager born in August 1960
    Individual
    Officer
    2003-08-19 ~ 2005-08-26
    OF - Director → CIF 0
  • 24
    Loeber, Martin Edward
    Energy Executive born in March 1967
    Individual
    Officer
    2011-08-01 ~ 2018-07-23
    OF - Director → CIF 0
  • 25
    Donovan, Brian Cody
    Director born in May 1979
    Individual
    Officer
    2022-01-17 ~ 2023-07-10
    OF - Director → CIF 0
  • 26
    Hemsley, Thomas William
    Accountant born in April 1948
    Individual
    Officer
    ~ 1992-07-28
    OF - Director → CIF 0
  • 27
    Zaza, Brigitte
    Individual (30 offsprings)
    Officer
    2002-09-04 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 28
    Humphreys, Ian Malcolm
    Manager born in August 1948
    Individual
    Officer
    1992-07-28 ~ 1993-08-02
    OF - Director → CIF 0
  • 29
    Hutchins, James Philip Edmund
    Manager born in February 1946
    Individual
    Officer
    ~ 1992-07-28
    OF - Director → CIF 0
  • 30
    CSC CLS (UK) LIMITED - now
    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 (5 parents, 1020 offsprings)
    Officer
    2014-05-15 ~ 2017-01-30
    PE - Secretary → CIF 0
  • 31
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11, Old Jewry, 7th Floor, London, Uk
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2011-08-01 ~ 2014-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

VALERO EQUITY SERVICES LTD

Previous names
CHEVRON EQUITY SERVICES LIMITED - 2011-08-01
TEXACO EQUITY SERVICES LIMITED - 2006-07-03
TEAM FUELS (MANAGEMENT SERVICES) LIMITED - 1999-01-21
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 - 2006-07-03
    TEAM FUELS (MANAGEMENT SERVICES) LIMITED - 1999-01-21
    MARSHMIST LIMITED - 1988-05-04
    Registered number 02203164
    27th Floor 1 Canada Square, Canary Wharf, London E14 5AA
    Private Limited Company incorporated on 1987-12-07 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.