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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.

Parent entities and officers 37
  • 1
    Perkins, Alisa
    Treasurer born in February 1975
    Individual (3 offsprings)
    Officer
    2009-02-27 ~ 2009-12-01
    OF - Director → CIF 0
  • 2
    Fiztzgerald, Robert
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 3
    Conner, Carlin
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 4
    Dooley, Matthew Alan
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 5
    Symons, Robert Keith
    Engineer born in April 1954
    Individual (3 offsprings)
    Officer
    1999-09-10 ~ 2000-07-21
    OF - Director → CIF 0
  • 6
    Thomas, Christopher Henry Newton
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1998-07-22 ~ 1998-07-27
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1998-07-22 ~ 1998-07-27
    OF - Nominee Secretary → CIF 0
  • 8
    Lietzke, Mark
    Controller born in June 1971
    Individual (3 offsprings)
    Officer
    2009-02-27 ~ 2009-05-01
    OF - Director → CIF 0
  • 9
    Cheeseman, Candice
    Individual (3 offsprings)
    Officer
    2010-08-04 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 10
    Ronan, Terrence
    Chief Executive Officer born in May 1959
    Individual (3 offsprings)
    Officer
    2009-02-27 ~ 2009-12-01
    OF - Director → CIF 0
  • 11
    Van Poecke, Paulus Quirinus Jacobus
    Director born in February 1962
    Individual (17 offsprings)
    Officer
    1998-09-04 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Pettibon, Charles Joseph
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 13
    Wallace, Gregory
    Cfo born in February 1956
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2006-10-12
    OF - Director → CIF 0
  • 14
    Doyle, Betty June
    Born in June 1936
    Individual (1908 offsprings)
    Officer
    1998-07-22 ~ 1998-07-27
    OF - Nominee Director → CIF 0
  • 15
    Mcloughlin, David James
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 16
    Knights, Mark Andrew
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 17
    Majors, Ronald Andrew
    Chief Operating Officer born in November 1958
    Individual (3 offsprings)
    Officer
    2006-10-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Baas, Dick
    Concern Controller born in March 1948
    Individual (15 offsprings)
    Officer
    1998-09-04 ~ 2006-02-28
    OF - Director → CIF 0
  • 19
    Szydlowski, Norman
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 20
    Watkins, Neil Richard
    Director born in November 1970
    Individual (14 offsprings)
    Officer
    2018-10-25 ~ 2021-09-29
    OF - Director → CIF 0
  • 21
    Donovan, Brian Cody
    Director born in May 1979
    Individual (10 offsprings)
    Officer
    2022-01-17 ~ 2023-07-10
    OF - Director → CIF 0
  • 22
    Loeber, Martin Edward
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2018-04-12 ~ 2018-07-23
    OF - Director → CIF 0
  • 23
    Phair, Mark Darren
    Vice President & General Manager born in December 1959
    Individual (6 offsprings)
    Officer
    2022-01-17 ~ 2025-02-01
    OF - Director → CIF 0
  • 24
    Roberts, Nicholas Elis Vaughan
    Director born in February 1965
    Individual (19 offsprings)
    Officer
    2018-04-12 ~ 2024-08-12
    OF - Director → CIF 0
  • 25
    Tomp, Edward
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2018-04-12 ~ 2021-09-22
    OF - Director → CIF 0
  • 26
    Passmore, Nigel Robertson
    Commercial born in April 1961
    Individual (6 offsprings)
    Officer
    1999-09-10 ~ 2000-04-01
    OF - Director → CIF 0
    Passmore, Nigel Robertson
    Company Director born in April 1961
    Individual (6 offsprings)
    2006-02-28 ~ 2018-04-12
    OF - Director → CIF 0
  • 27
    Thomas, Christopher
    Accountant
    Individual (3 offsprings)
    Officer
    2008-07-31 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 28
    Fisher, Eric Ashley
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2018-08-20 ~ 2023-05-01
    OF - Director → CIF 0
  • 29
    Lindberg, Susan Caryl
    Individual (2 offsprings)
    Officer
    2017-08-14 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 30
    Currie, Murdoch William
    Individual (28 offsprings)
    Officer
    2003-04-03 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 31
    Gentry, Kyle Michael
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 32
    Cooke, Michael
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 33
    LE NOMINEES LIMITED
    Verulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (2 parents, 731 offsprings)
    Officer
    1998-07-27 ~ 1998-09-04
    OF - Director → CIF 0
  • 34
    VALERO TERMINAL HOLDCO LTD
    - now 05660024
    SEMEURO LIMITED - 2018-04-13 05660024
    JASMINEWAY LIMITED - 2006-01-06
    27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2018-04-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    C & M SECRETARIES LIMITED 02608528
    Adelaide House, London Bridge, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1998-07-27 ~ 2003-04-03
    OF - Secretary → CIF 0
  • 36
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 541 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Secretary → CIF 0
  • 37
    6120, 74136-4216, S. Yale Avenue, Tulsa, Ok, Usa
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VALERO PEMBROKESHIRE OIL TERMINAL LTD

Period: 2018-04-13 ~ now
Company number: 03601913
Registered names
VALERO PEMBROKESHIRE OIL TERMINAL LTD - now
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 - 2018-04-13
    CHIVERLINE LIMITED - 2018-04-13
    Registered number 03601913
    27th Floor 1 Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-22 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 1
  • 1
    INDEPENDENT TANK STORAGE ASSOCIATION
    - now 01362025
    INDEPENDENT TANK STORAGE ASSOCIATION - 1978-12-31
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (48 parents)
    Officer
    2008-01-01 ~ 2017-11-06
    CIF 1 - Director → ME

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