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 6
  • 1
    Fortunato, Rodrigo Jose
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Gary George
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Allison, James Edward
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Patrizi, Daniela
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Zaza, Brigitte
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ now
    OF - Secretary → CIF 0
  • 6
    CHEVRONTEXACO EUROPE FINANCE LIMITED - 2006-05-22
    CHEVRON EUROPE FINANCE LIMITED - 2012-03-07
    icon of address1, Westferry Circus, Canary Wharf, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 42
  • 1
    Donohue, Martin Nigel
    Manager born in November 1953
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2007-04-01
    OF - Director → CIF 0
  • 2
    Worster, John P
    Executive born in April 1947
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Kyle, Vincent Paul
    General Manager born in October 1953
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 1999-06-30
    OF - Director → CIF 0
    icon of calendar 2003-06-20 ~ 2004-07-02
    OF - Director → CIF 0
  • 4
    Ryan, Michael Joseph
    General Manager Crude Oil Trad born in October 1959
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2013-06-03
    OF - Director → CIF 0
  • 5
    Jennings, Anthony John Stuart
    Legal Adviser born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-28 ~ 1998-10-31
    OF - Director → CIF 0
  • 6
    Ali, Nahid
    Finance Manager born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Rung, William L
    Executive born in October 1948
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2001-10-30
    OF - Director → CIF 0
    Rung, William L
    Execuive born in October 1948
    Individual
    icon of calendar 2002-07-31 ~ 2003-11-27
    OF - Director → CIF 0
  • 8
    Meech, Stephen Donald
    Manager born in September 1953
    Individual
    Officer
    icon of calendar 2010-04-12 ~ 2011-07-14
    OF - Director → CIF 0
  • 9
    Welchman, James Dillon
    General Manager born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2008-04-07
    OF - Director → CIF 0
  • 10
    Udoma, Sally Olayinka
    Lawyer born in March 1959
    Individual
    Officer
    icon of calendar 2011-07-14 ~ 2012-05-01
    OF - Director → CIF 0
  • 11
    Cameron, John Gregor
    General Manager born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2022-05-09
    OF - Director → CIF 0
  • 12
    Mcnair, Duncan Robert
    Accountant born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ 2016-05-17
    OF - Director → CIF 0
  • 13
    Geagea, Joseph Chafic
    President Fuel And Marie Marke born in July 1959
    Individual
    Officer
    icon of calendar 2004-07-02 ~ 2005-01-01
    OF - Director → CIF 0
  • 14
    Meade, Peter M
    Executive born in September 1949
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 15
    Chaiyasuta, Siriporn
    General Counsel born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2015-10-29
    OF - Director → CIF 0
  • 16
    Lyon, Marina
    Business Development Executive born in July 1961
    Individual
    Officer
    icon of calendar 2011-07-14 ~ 2020-11-09
    OF - Director → CIF 0
  • 17
    Knights, Mark Andrew
    Finance Manager born in December 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 18
    Williams, Michael James John
    General Counsel born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2022-10-10
    OF - Director → CIF 0
  • 19
    Brookhouse, Christopher John
    Vice President born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2003-02-13
    OF - Director → CIF 0
  • 20
    Vandevoorde, Mark Philip
    Manager born in May 1958
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 21
    O'meara, Denis James
    Vice President & General Manag born in May 1950
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2003-11-27
    OF - Director → CIF 0
  • 22
    Machinena, Fernando Shepard
    Executive born in November 1956
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2005-10-06
    OF - Director → CIF 0
  • 23
    Bandy, Clyde Michael
    Executive born in October 1948
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2003-11-27
    OF - Director → CIF 0
  • 24
    Niemann, Martin Wilhelm
    General Manager born in March 1959
    Individual
    Officer
    icon of calendar 2013-06-03 ~ 2016-10-01
    OF - Director → CIF 0
  • 25
    Jasper, Nicole Claire
    General Manager Products Suppl born in August 1970
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2007-08-15
    OF - Director → CIF 0
  • 26
    Robertson, Roy Alan
    Chartered Secretary born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-28 ~ 1998-10-31
    OF - Director → CIF 0
    Robertson, Roy Alan
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-29 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 27
    Lok, Stephen Theng Piu
    Manager born in September 1964
    Individual
    Officer
    icon of calendar 2010-07-07 ~ 2015-07-06
    OF - Director → CIF 0
  • 28
    Wright, Stewart William
    Country Manager Uk born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2020-11-09
    OF - Director → CIF 0
  • 29
    Reilly, Margueritte Teresa
    Regional Finance Manager Gs&T born in September 1969
    Individual
    Officer
    icon of calendar 2008-04-07 ~ 2011-10-11
    OF - Director → CIF 0
  • 30
    Morris, Rhonda Jackson
    General Manager born in October 1965
    Individual
    Officer
    icon of calendar 2011-07-14 ~ 2012-09-05
    OF - Director → CIF 0
  • 31
    Mccloud, Patrick Aaron
    General Manager, Marine & Europe Lubricants born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 32
    Baker, James E
    Executive born in September 1950
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 33
    Little, Peter James
    General Manager born in March 1955
    Individual
    Officer
    icon of calendar 2011-07-14 ~ 2014-03-01
    OF - Director → CIF 0
  • 34
    Berkeland, William Dean
    General Manager Products Suppl born in December 1961
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2010-07-07
    OF - Director → CIF 0
  • 35
    Stubbs, Roger Martin
    Manager born in March 1951
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2010-04-12
    OF - Director → CIF 0
    Stubbs, Roger Martin
    Oil Executive born in March 1951
    Individual
    icon of calendar 2011-07-14 ~ 2012-05-01
    OF - Director → CIF 0
  • 36
    Parfitt, Colin Ernest
    Oil Executive born in April 1964
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2006-08-01
    OF - Director → CIF 0
  • 37
    Lewis, Richard Anthony
    Finance Manager born in October 1969
    Individual
    Officer
    icon of calendar 2016-05-17 ~ 2018-03-27
    OF - Director → CIF 0
  • 38
    Chauhan, Bhavesh Rameshlal
    Accountant born in January 1965
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2001-10-30
    OF - Director → CIF 0
  • 39
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1998-07-20 ~ 1998-09-29
    PE - Secretary → CIF 0
  • 40
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1998-07-20 ~ 1998-09-28
    PE - Director → CIF 0
  • 41
    CHEVRON ENERGY LIMITED - now
    CHEVRONTEXACO EUROPE FINANCE LIMITED - 2006-05-22
    CHEVRON EUROPE FINANCE LIMITED - 2012-03-07
    icon of address1, Westferry Circus, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-04-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    2016-07-01 ~ 2022-04-05
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 42
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-07-20 ~ 1998-09-28
    PE - Director → CIF 0
parent relation
Company in focus

CHEVRON PRODUCTS UK LIMITED

Previous names
FUEL AND MARINE MARKETING LIMITED - 2008-03-03
920TH SHELF TRADING COMPANY LIMITED - 1998-10-16
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
    icon of address1 Westferry Circus, Canary Wharf, London E14 4HA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-20 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • CHEVRON PRODUCTS UK LIMITED
    S
    Registered number 3600726
    icon of address1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HA
    CIF 1
  • CHEVRON PRODUCTS UK LIMITED
    S
    Registered number 3600726
    icon of address1, 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
Active 12
  • 1
    CHEVRON OVERSEAS PETROLEUM (AFRICA/MIDDLE EAST) LIMITED - 2007-12-21
    CHEVRON EUROPE, EURASIA AND MIDDLE EAST EXPLORATION & PRODUCTION LIMITED - 2020-07-19
    icon of address1 Westferry Circus, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    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 → OE
  • 3
    CHEVRON NORTH SEA HOLDINGS LIMITED - 2022-02-28
    CHEVRON EURASIA PACIFIC LIMITED - 2022-10-25
    icon of address1 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    CIF 2 - Has significant influence or control → OE
  • 4
    TEXACO OVERSEAS TANKSHIP LIMITED - 2006-04-10
    icon of address1 Westferry Circus, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,333,864 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FUEL AND MARINE MARKETING LIMITED - 2013-08-05
    CHEVRON PRODUCTS UK LIMITED - 2008-03-03
    icon of address1 Westferry Circus, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2020-10-05 ~ now
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ now
    CIF 1 - LLP Member → ME
  • 9
    icon of address1 Westferry Circus, Canary Wharf, London.
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
  • 10
    SKILLEVERY LIMITED - 2000-11-01
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    FLEETNESS 425 LIMITED - 2005-09-20
    CHEVRON LIMITED - 2006-07-03
    icon of address1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    icon of address1 Westferry Circus, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    GETTY OIL INTERNATIONAL(ENGLAND),LIMITED - 1977-12-31
    TEXACO BRITAIN LIMITED - 2019-03-07
    GETTY OIL (BRITAIN) LIMITED - 1984-10-31
    icon of address1 Westferry Circus, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2022-03-21 ~ 2022-04-05
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 2
    CHEVRON NORTH SEA HOLDINGS LIMITED - 2022-02-28
    CHEVRON EURASIA PACIFIC LIMITED - 2022-10-25
    icon of address1 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-03-07 ~ 2022-04-05
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    CHEVRON NEWCO LIMITED - 2011-11-22
    CHEVRON LIMITED - 2024-05-14
    icon of address1 Westferry Circus, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-04-05 ~ 2024-05-14
    CIF 3 - Has significant influence or control → OE
    icon of calendar 2016-07-29 ~ 2022-04-05
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 17 - Has significant influence or control as a member of a firm → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    CHEVRONTEXACO NORTH SEA LIMITED - 2005-08-01
    CHEVRON U.K. LIMITED - 2005-01-04
    GULF OIL (U.K.) LIMITED - 1988-06-15
    CHEVRON NORTH SEA LIMITED - 2019-11-08
    icon of addressC/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    CIF 4 - Right to appoint or remove directors → 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
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 5
    COALITE OILEX LIMITED - 1990-11-12
    BRABANT OILEX LIMITED - 1998-06-24
    OUSE VALLEY MOTORS LIMITED - 1980-12-31
    EDC (OILEX) LIMITED - 2003-10-03
    icon of address1 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-10-05 ~ 2022-04-05
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.