logo
explain how to read the page

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
    Pettibon, Charles Joseph
    Born in February 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Mcloughlin, David James
    Born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Timothy Nigel
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 30
  • 1
    Fraser, Jason
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-27 ~ 2017-03-02
    OF - Director → CIF 0
  • 2
    Bannerman, Colin George
    Manager born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1997-05-01
    OF - Director → CIF 0
    icon of calendar 1998-03-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 3
    Martin, Peter Joseph
    Manager born in March 1947
    Individual
    Officer
    icon of calendar 1992-07-28 ~ 1996-11-01
    OF - Director → CIF 0
  • 4
    Hemsley, Thomas William
    Accountant born in April 1948
    Individual
    Officer
    icon of calendar ~ 1992-07-28
    OF - Director → CIF 0
  • 5
    Cox, Andrew Grant Gordon
    Sales Manager born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-19 ~ 2008-10-21
    OF - Director → CIF 0
  • 6
    Gorder, Joseph William
    Energy Exeutive born in May 1957
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 7
    Codd, David Charles
    Individual
    Officer
    icon of calendar ~ 1993-08-02
    OF - Secretary → CIF 0
  • 8
    Aston, Christopher David
    Operations Manager-Petroleum I born in May 1955
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2010-01-26
    OF - Director → CIF 0
  • 9
    Hogan, Francis Christopher
    Manager born in June 1948
    Individual
    Officer
    icon of calendar 2004-08-20 ~ 2013-08-01
    OF - Director → CIF 0
  • 10
    Watkins, Neil Richard
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2021-09-29
    OF - Director → CIF 0
  • 11
    King, Stephen William Ernest
    General Manager born in August 1960
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2005-08-26
    OF - Director → CIF 0
  • 12
    Lynn, John Charles, Dr
    Manager born in November 1961
    Individual
    Officer
    icon of calendar 1992-07-28 ~ 1999-02-01
    OF - Director → CIF 0
    icon of calendar 2001-09-21 ~ 2003-08-19
    OF - Director → CIF 0
  • 13
    Humphreys, Ian Malcolm
    Manager born in August 1948
    Individual
    Officer
    icon of calendar 1992-07-28 ~ 1993-08-02
    OF - Director → CIF 0
  • 14
    Stewart, Jeanette Elaine
    Manager born in January 1958
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 15
    Collins, Timothy
    Manager born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-20 ~ 2007-07-01
    OF - Director → CIF 0
  • 16
    Robertson, Roy Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-02 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 17
    Salter, John Ewart
    Manager born in March 1949
    Individual
    Officer
    icon of calendar 2010-01-26 ~ 2011-08-01
    OF - Director → CIF 0
  • 18
    Tong, Andrew Noel
    Manager born in May 1963
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2001-09-21
    OF - Director → CIF 0
  • 19
    Dooley, Matthew Alan
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 20
    Harris, Christopher Paul
    Business Development Advisor born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2001-09-21
    OF - Director → CIF 0
  • 21
    Humphries, Simon
    Manager born in April 1948
    Individual
    Officer
    icon of calendar ~ 1992-07-28
    OF - Director → CIF 0
  • 22
    Erroll, Michael John
    Managing Director born in December 1933
    Individual
    Officer
    icon of calendar ~ 1997-06-01
    OF - Director → CIF 0
  • 23
    Hutchins, James Philip Edmund
    Manager born in February 1946
    Individual
    Officer
    icon of calendar ~ 1992-07-28
    OF - Director → CIF 0
  • 24
    Donovan, Brian Cody
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2022-01-17 ~ 2023-07-10
    OF - Director → CIF 0
  • 25
    D'angibau, Anthony Christopher
    Manager born in September 1943
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 1998-03-01
    OF - Director → CIF 0
  • 26
    Worrall, Brian George
    Oil Manager born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ 2008-10-21
    OF - Director → CIF 0
  • 27
    Zaza, Brigitte
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-09-04 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 28
    Fisher, Eric A
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2015-07-20
    OF - Director → CIF 0
  • 29
    Loeber, Martin Edward
    Energy Executive born in March 1967
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2018-07-23
    OF - Director → CIF 0
  • 30
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address11, Old Jewry, 7th Floor, London, Uk
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2011-08-01 ~ 2014-05-15
    PE - Secretary → CIF 0
    2014-05-15 ~ 2017-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

VALERO EQUITY SERVICES LTD

Previous names
MARSHMIST LIMITED - 1988-05-04
TEAM FUELS (MANAGEMENT SERVICES) LIMITED - 1999-01-21
CHEVRON EQUITY SERVICES LIMITED - 2011-08-01
TEXACO EQUITY SERVICES LIMITED - 2006-07-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • VALERO EQUITY SERVICES LTD
    Info
    MARSHMIST LIMITED - 1988-05-04
    TEAM FUELS (MANAGEMENT SERVICES) LIMITED - 1988-05-04
    CHEVRON EQUITY SERVICES LIMITED - 1988-05-04
    TEXACO EQUITY SERVICES LIMITED - 1988-05-04
    Registered number 02203164
    icon of address27th Floor 1 Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 1987-12-07 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.