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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Lyon, Marina
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2011-07-14 ~ 2020-11-09
    OF - Director → CIF 0
  • 2
    Meade, Peter M
    Born in October 1949
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Lok, Stephen Theng Piu
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2010-07-07 ~ 2015-07-06
    OF - Director → CIF 0
  • 4
    Machinena, Fernando Shepard
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2005-10-06
    OF - Director → CIF 0
  • 5
    Worster, John P
    Born in May 1947
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Jennings, Anthony John Stuart
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 1998-10-31
    OF - Director → CIF 0
  • 7
    Ryan, Michael Joseph
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2005-10-06 ~ 2013-06-03
    OF - Director → CIF 0
  • 8
    Baker, James E
    Born in October 1950
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Berkeland, William Dean
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2007-12-05 ~ 2010-07-07
    OF - Director → CIF 0
  • 10
    Williams, Michael James John
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2015-10-29 ~ 2022-10-10
    OF - Director → CIF 0
  • 11
    Rung, William L
    Born in October 1948
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2001-10-30
    OF - Director → CIF 0
    2002-07-31 ~ 2003-11-27
    OF - Director → CIF 0
  • 12
    Fortunato, Rodrigo Jose
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Stubbs, Roger Martin
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2010-04-12
    OF - Director → CIF 0
    2011-07-14 ~ 2012-05-01
    OF - Director → CIF 0
  • 14
    Meech, Stephen Donald
    Born in October 1953
    Individual (1 offspring)
    Officer
    2010-04-12 ~ 2011-07-14
    OF - Director → CIF 0
  • 15
    Brookhouse, Christopher John
    Born in August 1965
    Individual (17 offsprings)
    Officer
    2002-07-31 ~ 2003-02-13
    OF - Director → CIF 0
  • 16
    Cameron, John Gregor
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2016-10-01 ~ 2022-05-09
    OF - Director → CIF 0
  • 17
    Niemann, Martin Wilhelm
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2013-06-03 ~ 2016-10-01
    OF - Director → CIF 0
  • 18
    Bandy, Clyde Michael
    Born in October 1948
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2003-11-27
    OF - Director → CIF 0
  • 19
    Kyle, Vincent Paul
    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
  • 20
    Mcnair, Duncan Robert
    Born in March 1964
    Individual (14 offsprings)
    Officer
    2015-07-06 ~ 2016-05-17
    OF - Director → CIF 0
  • 21
    Little, Peter James
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2011-07-14 ~ 2014-03-01
    OF - Director → CIF 0
  • 22
    Parfitt, Colin Ernest
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2003-06-20 ~ 2006-08-01
    OF - Director → CIF 0
  • 23
    Reilly, Margueritte Teresa
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2008-04-07 ~ 2011-10-11
    OF - Director → CIF 0
  • 24
    Ali, Nahid
    Finance Manager born in March 1968
    Individual (8 offsprings)
    Officer
    2018-03-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 25
    Jasper, Nicole Claire
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2007-08-15
    OF - Director → CIF 0
  • 26
    Wright, Stewart William
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2011-07-14 ~ 2020-11-09
    OF - Director → CIF 0
  • 27
    Geagea, Joseph Chafic
    Born in July 1959
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2005-01-01
    OF - Director → CIF 0
  • 28
    Cola Trimarco, Cecilia
    Individual (18 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Udoma, Sally Olayinka
    Born in March 1959
    Individual (22 offsprings)
    Officer
    2011-07-14 ~ 2012-05-01
    OF - Director → CIF 0
  • 30
    Constantinou, Christopher George
    Born in May 1978
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 31
    Robertson, Roy Alan
    Born in July 1946
    Individual (26 offsprings)
    Officer
    1998-09-28 ~ 1998-10-31
    OF - Director → CIF 0
    Robertson, Roy Alan
    Individual (26 offsprings)
    Officer
    1998-09-29 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 32
    Zaza, Brigitte
    Individual (36 offsprings)
    Officer
    2002-07-31 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 33
    Cole, Gary George
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 34
    Welchman, James Dillon
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2007-08-28 ~ 2008-04-07
    OF - Director → CIF 0
  • 35
    Allison, James Edward
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 36
    Vandevoorde, Mark Philip
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 37
    Chaiyasuta, Siriporn
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2012-05-01 ~ 2015-10-29
    OF - Director → CIF 0
  • 38
    Knights, Mark Andrew
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2011-10-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 39
    Donohue, Martin Nigel
    Born in December 1953
    Individual (10 offsprings)
    Officer
    2004-01-21 ~ 2007-04-01
    OF - Director → CIF 0
  • 40
    O'meara, Denis James
    Born in May 1950
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2003-11-27
    OF - Director → CIF 0
  • 41
    Lewis, Richard Anthony
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2016-05-17 ~ 2018-03-27
    OF - Director → CIF 0
  • 42
    Patrizi, Daniela
    Born in December 1975
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 43
    Mccloud, Patrick Aaron
    General Manager, Marine & Europe Lubricants born in March 1975
    Individual (2 offsprings)
    Officer
    2020-12-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 44
    Chauhan, Bhavesh Rameshlal
    Born in January 1965
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2001-10-30
    OF - Director → CIF 0
  • 45
    Morris, Rhonda Jackson
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2011-07-14 ~ 2012-09-05
    OF - Director → CIF 0
  • 46
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1998-07-20 ~ 1998-09-28
    OF - Director → 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 48
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1998-07-20 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 49
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 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 - Right to appoint or remove directors 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 as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → 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 03479037... (more)
Recent 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 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    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
  • CHEVRON PRODUCTS UK LIMITED
    S
    Registered number 3600726
    1, Westferry Circus, London, England, E14 4HA
    Limited By Shares in England
    CIF 4
    Limited Company in England
    CIF 5
    Limited Company By Shares in England And Wales, England
    CIF 6
  • CHEVRON PRODUCTS UK LMITED
    S
    Registered number 3600726
    1, Westferry Circus, London, England, E14 4HA
    Limited in England And Wales, Uk
    CIF 7
(more)
(less)
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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → 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 (17 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 07721422
    CHEVRON LIMITED
    - 2024-05-14 07721422 00145197... (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 01243192... (more)
    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 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    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

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