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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Ali, Nahid
    Finance Manager born in March 1968
    Individual (8 offsprings)
    Officer
    2018-03-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Machinena, Fernando Shepard
    Executive born in November 1956
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2005-10-06
    OF - Director → CIF 0
  • 3
    Knights, Mark Andrew
    Finance Manager born in December 1978
    Individual (14 offsprings)
    Officer
    2011-10-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Worster, John P
    Executive born in April 1947
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Cole, Gary George
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Reilly, Margueritte Teresa
    Regional Finance Manager Gs&T born in September 1969
    Individual (3 offsprings)
    Officer
    2008-04-07 ~ 2011-10-11
    OF - Director → CIF 0
  • 7
    Mccloud, Patrick Aaron
    General Manager, Marine & Europe Lubricants born in February 1975
    Individual (2 offsprings)
    Officer
    2020-12-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Brookhouse, Christopher John
    Vice President born in August 1965
    Individual (17 offsprings)
    Officer
    2002-07-31 ~ 2003-02-13
    OF - Director → CIF 0
  • 9
    Rung, William L
    Executive born in October 1948
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2001-10-30
    OF - Director → CIF 0
    Rung, William L
    Execuive born in October 1948
    Individual (1 offspring)
    2002-07-31 ~ 2003-11-27
    OF - Director → CIF 0
  • 10
    Wright, Stewart William
    Country Manager Uk born in June 1961
    Individual (12 offsprings)
    Officer
    2011-07-14 ~ 2020-11-09
    OF - Director → CIF 0
  • 11
    Zaza, Brigitte
    Individual (35 offsprings)
    Officer
    2002-07-31 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 12
    Patrizi, Daniela
    Born in December 1975
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Meade, Peter M
    Executive born in September 1949
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Donohue, Martin Nigel
    Manager born in November 1953
    Individual (10 offsprings)
    Officer
    2004-01-21 ~ 2007-04-01
    OF - Director → CIF 0
  • 15
    Kyle, Vincent Paul
    General Manager born in October 1953
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 1999-06-30
    OF - Director → CIF 0
    2003-06-20 ~ 2004-07-02
    OF - Director → CIF 0
  • 16
    Morris, Rhonda Jackson
    General Manager born in October 1965
    Individual (5 offsprings)
    Officer
    2011-07-14 ~ 2012-09-05
    OF - Director → CIF 0
  • 17
    Berkeland, William Dean
    General Manager Products Suppl born in December 1961
    Individual (3 offsprings)
    Officer
    2007-12-05 ~ 2010-07-07
    OF - Director → CIF 0
  • 18
    Lok, Stephen Theng Piu
    Manager born in September 1964
    Individual (3 offsprings)
    Officer
    2010-07-07 ~ 2015-07-06
    OF - Director → CIF 0
  • 19
    Parfitt, Colin Ernest
    Oil Executive born in April 1964
    Individual (6 offsprings)
    Officer
    2003-06-20 ~ 2006-08-01
    OF - Director → CIF 0
  • 20
    Niemann, Martin Wilhelm
    General Manager born in February 1959
    Individual (3 offsprings)
    Officer
    2013-06-03 ~ 2016-10-01
    OF - Director → CIF 0
  • 21
    Lewis, Richard Anthony
    Finance Manager born in October 1969
    Individual (3 offsprings)
    Officer
    2016-05-17 ~ 2018-03-27
    OF - Director → CIF 0
  • 22
    Meech, Stephen Donald
    Manager born in September 1953
    Individual (1 offspring)
    Officer
    2010-04-12 ~ 2011-07-14
    OF - Director → CIF 0
  • 23
    Williams, Michael James John
    General Counsel born in August 1966
    Individual (12 offsprings)
    Officer
    2015-10-29 ~ 2022-10-10
    OF - Director → CIF 0
  • 24
    Cameron, John Gregor
    General Manager born in April 1964
    Individual (6 offsprings)
    Officer
    2016-10-01 ~ 2022-05-09
    OF - Director → CIF 0
  • 25
    Geagea, Joseph Chafic
    President Fuel And Marie Marke born in July 1959
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2005-01-01
    OF - Director → CIF 0
  • 26
    Chaiyasuta, Siriporn
    General Counsel born in November 1962
    Individual (10 offsprings)
    Officer
    2012-05-01 ~ 2015-10-29
    OF - Director → CIF 0
  • 27
    Constantinou, Christopher George
    Born in May 1978
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 28
    Vandevoorde, Mark Philip
    Manager born in May 1958
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 29
    Stubbs, Roger Martin
    Manager born in February 1951
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2010-04-12
    OF - Director → CIF 0
    Stubbs, Roger Martin
    Oil Executive born in February 1951
    Individual (2 offsprings)
    2011-07-14 ~ 2012-05-01
    OF - Director → CIF 0
  • 30
    Fortunato, Rodrigo Jose
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 31
    Baker, James E
    Executive born in September 1950
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 32
    Little, Peter James
    General Manager born in March 1955
    Individual (6 offsprings)
    Officer
    2011-07-14 ~ 2014-03-01
    OF - Director → CIF 0
  • 33
    Chauhan, Bhavesh Rameshlal
    Accountant born in January 1965
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2001-10-30
    OF - Director → CIF 0
  • 34
    Welchman, James Dillon
    General Manager born in February 1969
    Individual (3 offsprings)
    Officer
    2007-08-28 ~ 2008-04-07
    OF - Director → CIF 0
  • 35
    Jasper, Nicole Claire
    General Manager Products Suppl born in August 1970
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2007-08-15
    OF - Director → CIF 0
  • 36
    Cola Trimarco, Cecilia
    Individual (19 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
  • 37
    Bandy, Clyde Michael
    Executive born in October 1948
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2003-11-27
    OF - Director → CIF 0
  • 38
    Jennings, Anthony John Stuart
    Legal Adviser born in October 1944
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 1998-10-31
    OF - Director → CIF 0
  • 39
    Mcnair, Duncan Robert
    Accountant born in March 1964
    Individual (14 offsprings)
    Officer
    2015-07-06 ~ 2016-05-17
    OF - Director → CIF 0
  • 40
    Allison, James Edward
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 41
    O'meara, Denis James
    Vice President & General Manag born in May 1950
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2003-11-27
    OF - Director → CIF 0
  • 42
    Robertson, Roy Alan
    Chartered Secretary born in July 1946
    Individual (22 offsprings)
    Officer
    1998-09-28 ~ 1998-10-31
    OF - Director → CIF 0
    Robertson, Roy Alan
    Chartered Secretary
    Individual (22 offsprings)
    Officer
    1998-09-29 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 43
    Udoma, Sally Olayinka
    Lawyer born in February 1959
    Individual (10 offsprings)
    Officer
    2011-07-14 ~ 2012-05-01
    OF - Director → CIF 0
  • 44
    Ryan, Michael Joseph
    General Manager Crude Oil Trad born in October 1959
    Individual (6 offsprings)
    Officer
    2005-10-06 ~ 2013-06-03
    OF - Director → CIF 0
  • 45
    Lyon, Marina
    Business Development Executive born in July 1961
    Individual (2 offsprings)
    Officer
    2011-07-14 ~ 2020-11-09
    OF - Director → CIF 0
  • 46
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1998-07-20 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 47
    CHEVRON ENERGY LIMITED
    - now 05300877
    CHEVRON EUROPE FINANCE LIMITED - 2012-03-07
    CHEVRONTEXACO EUROPE FINANCE LIMITED - 2006-05-22
    1, Westferry Circus, Canary Wharf, London, England
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2022-04-05 ~ now
    PE - Has significant influence or control → CIF 0
    2016-07-01 ~ 2018-04-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 48
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1998-07-20 ~ 1998-09-28
    OF - Director → CIF 0
  • 49
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1998-07-20 ~ 1998-09-28
    OF - Director → CIF 0
  • 50
    251, Little Falls Drive, Wilmington, Delaware 19808, United States
    Corporate (19 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-04-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHEVRON PRODUCTS UK LIMITED

Period: 2008-03-03 ~ now
Company number: 03600726 06502141
Registered names
CHEVRON PRODUCTS UK LIMITED - now 06502141
920TH SHELF TRADING COMPANY LIMITED - 1998-10-16 03928190... (more)
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Related profiles found in government register
  • CHEVRON PRODUCTS UK LIMITED
    Info
    FUEL AND MARINE MARKETING LIMITED - 2008-03-03
    920TH SHELF TRADING COMPANY LIMITED - 2008-03-03
    Registered number 03600726
    1 Westferry Circus, Canary Wharf, London E14 4HA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-20 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • CHEVRON PRODUCTS UK LIMITED
    S
    Registered number 3600726
    1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HA
    CIF 1
  • CHEVRON PRODUCTS UK LIMITED
    S
    Registered number 3600726
    1, Westferry Circus, Canary Wharf, London, England, E14 4HA
    Limited Liability in Registrar Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CHEVRON EUROPE FINANCE LIMITED
    07983931 05300877... (more)
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CHEVRON INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED
    - now 11867122
    CHEVRON EURASIA PACIFIC LIMITED
    - 2022-10-25 11867122 03093094
    CHEVRON NORTH SEA HOLDINGS LIMITED - 2022-02-28
    1 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2022-04-05 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    CHEVRON UK TRADING LIMITED - now
    CHEVRON LIMITED
    - 2024-05-14 07721422 05533507... (more)
    CHEVRON NEWCO LIMITED - 2011-11-22
    1 Westferry Circus, Canary Wharf, London
    Active Corporate (14 parents)
    Person with significant control
    2022-04-05 ~ 2024-05-14
    CIF 2 - Has significant influence or control → OE
  • 4
    CHEVRON UNITED KINGDOM LIMITED
    - now 06502141 04245760
    FUEL AND MARINE MARKETING LIMITED - 2013-08-05
    CHEVRON PRODUCTS UK LIMITED - 2008-03-03
    1 Westferry Circus, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    ITHACA OIL AND GAS LIMITED - now
    CHEVRON NORTH SEA LIMITED
    - 2019-11-08 01546623 02285518
    CHEVRONTEXACO NORTH SEA LIMITED - 2005-08-01
    CHEVRON U.K. LIMITED - 2005-01-04
    GULF OIL (U.K.) LIMITED - 1988-06-15
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-21
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    OGCI CLIMATE INVESTMENTS LLP
    OC415130
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-09-24 ~ now
    CIF 1 - LLP Member → ME
  • 7
    REGENT OIL COMPANY LIMITED
    00516336
    1 Westferry Circus, Canary Wharf, London.
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.