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
    Pettibon, Charles Joseph
    Vp Uk Commercial born in February 1963
    Individual (12 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Gentry, Kyle Michael
    Vp & General Manager born in April 1985
    Individual (5 offsprings)
    Officer
    2025-02-01 ~ 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
    Knights, Mark Andrew
    Company Director born in December 1978
    Individual (8 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 5
    SEMEURO LIMITED - 2018-04-13
    JASMINEWAY LIMITED - 2006-01-06
    27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 396 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 1998-07-27
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 1998-07-27
    OF - Nominee Secretary → CIF 0
  • 2
    Tomp, Edward
    Director born in August 1959
    Individual
    Officer
    2018-04-12 ~ 2021-09-22
    OF - Director → CIF 0
  • 3
    Ronan, Terrence
    Chief Executive Officer born in May 1959
    Individual
    Officer
    2009-02-27 ~ 2009-12-01
    OF - Director → CIF 0
  • 4
    Thomas, Christopher Henry Newton
    Born in August 1966
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 5
    Cheeseman, Candice
    Individual (1 offspring)
    Officer
    2010-08-04 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 6
    Currie, Murdoch William
    Individual (7 offsprings)
    Officer
    2003-04-03 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 7
    Baas, Dick
    Concern Controller born in March 1948
    Individual
    Officer
    1998-09-04 ~ 2006-02-28
    OF - Director → CIF 0
  • 8
    Van Poecke, Paulus Quirinus Jacobus
    Director born in February 1962
    Individual (1 offspring)
    Officer
    1998-09-04 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Cooke, Michael
    Individual
    Officer
    2006-02-28 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 10
    Watkins, Neil Richard
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2018-10-25 ~ 2021-09-29
    OF - Director → CIF 0
  • 11
    Perkins, Alisa
    Treasurer born in February 1975
    Individual
    Officer
    2009-02-27 ~ 2009-12-01
    OF - Director → CIF 0
  • 12
    Fiztzgerald, Robert
    Born in April 1959
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 13
    Fisher, Eric Ashley
    Director born in April 1968
    Individual
    Officer
    2018-08-20 ~ 2023-05-01
    OF - Director → CIF 0
  • 14
    Thomas, Christopher
    Accountant
    Individual
    Officer
    2008-07-31 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 15
    Lindberg, Susan Caryl
    Individual
    Officer
    2017-08-14 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 16
    Dooley, Matthew Alan
    Director born in October 1974
    Individual
    Officer
    2018-06-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 17
    Symons, Robert Keith
    Engineer born in April 1954
    Individual (2 offsprings)
    Officer
    1999-09-10 ~ 2000-07-21
    OF - Director → CIF 0
  • 18
    Majors, Ronald Andrew
    Chief Operating Officer born in November 1958
    Individual
    Officer
    2006-10-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Roberts, Nicholas Elis Vaughan
    Director born in February 1965
    Individual
    Officer
    2018-04-12 ~ 2024-08-12
    OF - Director → CIF 0
  • 20
    Passmore, Nigel Robertson
    Commercial born in April 1961
    Individual (2 offsprings)
    Officer
    1999-09-10 ~ 2000-04-01
    OF - Director → CIF 0
    Passmore, Nigel Robertson
    Company Director born in April 1961
    Individual (2 offsprings)
    2006-02-28 ~ 2018-04-12
    OF - Director → CIF 0
  • 21
    Szydlowski, Norman
    Born in May 1951
    Individual
    Officer
    2009-12-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 22
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1998-07-22 ~ 1998-07-27
    OF - Nominee Director → CIF 0
  • 23
    Conner, Carlin
    Company Director born in October 1967
    Individual
    Officer
    2014-04-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 24
    Loeber, Martin Edward
    Director born in March 1967
    Individual
    Officer
    2018-04-12 ~ 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
    Phair, Mark Darren
    Vice President & General Manager born in December 1959
    Individual (1 offspring)
    Officer
    2022-01-17 ~ 2025-02-01
    OF - Director → CIF 0
  • 27
    Wallace, Gregory
    Cfo born in February 1956
    Individual
    Officer
    2006-02-28 ~ 2006-10-12
    OF - Director → CIF 0
  • 28
    Lietzke, Mark
    Controller born in June 1971
    Individual
    Officer
    2009-02-27 ~ 2009-05-01
    OF - Director → CIF 0
  • 29
    6120, 74136-4216, S. Yale Avenue, Tulsa, Ok, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    Adelaide House, London Bridge, London
    Corporate
    Officer
    1998-07-27 ~ 2003-04-03
    PE - Secretary → CIF 0
  • 31
    LE NOMINEES LIMITED
    Verulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-27 ~ 1998-09-04
    PE - Director → CIF 0
parent relation
Company in focus

VALERO PEMBROKESHIRE OIL TERMINAL LTD

Previous names
SEMLOGISTICS MILFORD HAVEN LIMITED - 2018-04-13
PETROPLUS TANKSTORAGE MILFORD HAVEN LIMITED - 2006-03-10
CHIVERLINE LIMITED - 1998-07-31
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • VALERO PEMBROKESHIRE OIL TERMINAL LTD
    Info
    SEMLOGISTICS MILFORD HAVEN LIMITED - 2018-04-13
    PETROPLUS TANKSTORAGE MILFORD HAVEN LIMITED - 2006-03-10
    CHIVERLINE LIMITED - 1998-07-31
    Registered number 03601913
    27th Floor 1 Canada Square, Canary Wharf, London E14 5AA
    Private Limited Company incorporated on 1998-07-22 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • SEMLOGISTICS MILFORD HAVEN LIMITED
    S
    Registered number 03601913
    Waterston Road, Milford Haven, Milford Haven, Pembrokeshire, Wales, SA73 1DR
    WATERSTON ROAD, MILFORD HAVEN
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INDEPENDENT TANK STORAGE ASSOCIATION - 1978-12-31
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    199,445 GBP2023-12-31
    Officer
    2008-01-01 ~ 2017-11-06
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.