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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 26
  • 1
    Jones, Mark Alan
    General Counsel born in July 1958
    Individual (10 offsprings)
    Officer
    2008-06-09 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Cohagan, Richard Philip
    Engineer born in December 1955
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 3
    Roberts, Nicholas Elis Vaughan
    Accountant born in February 1965
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ 2011-07-27
    OF - Director → CIF 0
  • 4
    Frazier, Ricks Parker
    General Counsel born in August 1956
    Individual (7 offsprings)
    Officer
    2001-11-14 ~ 2003-11-21
    OF - Director → CIF 0
  • 5
    Lever, Stephen John
    Chartered Accountant born in December 1953
    Individual (9 offsprings)
    Officer
    2008-01-14 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Richards, Randolph Sheehan
    Finance Manager born in December 1954
    Individual (3 offsprings)
    Officer
    2003-04-09 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Hawn, James Raymond
    Executive born in May 1947
    Individual (6 offsprings)
    Officer
    2001-11-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Wright, Stewart William
    Country Manager, Uk born in June 1961
    Individual (12 offsprings)
    Officer
    2011-07-27 ~ now
    OF - Director → CIF 0
  • 9
    Zaza, Brigitte
    Individual (35 offsprings)
    Officer
    2002-04-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Mitchell, Celene Moran
    Manager born in October 1948
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ 2002-03-28
    OF - Director → CIF 0
  • 11
    Morris, Rhonda Jackson
    General Manager born in October 1965
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2012-05-03
    OF - Director → CIF 0
  • 12
    Lynn, John Charles, Dr
    Manager born in November 1961
    Individual (30 offsprings)
    Officer
    2003-11-26 ~ 2007-11-01
    OF - Director → CIF 0
  • 13
    Luquette, Gary Paul
    Engineer born in February 1956
    Individual (8 offsprings)
    Officer
    2003-04-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Curran, Barbara Ellen
    Human Resources Manager born in February 1959
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2003-09-29
    OF - Director → CIF 0
  • 15
    Rixon, Peter Andrew Robin
    Solicitor born in December 1945
    Individual (19 offsprings)
    Officer
    2001-11-14 ~ 2008-06-09
    OF - Director → CIF 0
  • 16
    Chaiyasuta, Siriporn
    General Counsel born in November 1962
    Individual (10 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Brown, Richard Bridgmore
    Accountant born in May 1956
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Dulaney, Brenda Sue
    Managing Director born in February 1961
    Individual (7 offsprings)
    Officer
    2011-05-10 ~ 2012-05-01
    OF - Director → CIF 0
  • 19
    Robertson, Roy Alan
    Individual (22 offsprings)
    Officer
    2001-10-10 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 20
    Udoma, Sally Olayinka
    Lawyer born in February 1959
    Individual (10 offsprings)
    Officer
    2010-07-01 ~ 2012-05-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 21
    Mcdonald, John William
    Executive born in December 1951
    Individual (8 offsprings)
    Officer
    2001-11-14 ~ 2003-04-10
    OF - Director → CIF 0
  • 22
    Mackie, Paul Gavin James
    Financial Director born in December 1949
    Individual (14 offsprings)
    Officer
    2003-07-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 23
    Fortune, Samuel Kenneth
    Executive born in March 1947
    Individual (2 offsprings)
    Officer
    2001-10-10 ~ 2003-04-09
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-07-04 ~ 2001-07-04
    OF - Nominee Secretary → CIF 0
  • 25
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2001-07-04 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 26
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2001-07-04 ~ 2001-10-10
    OF - Director → CIF 0
parent relation
Company in focus

04245760 LIMITED

Period: 2014-08-19 ~ 2015-11-24
Company number: 04245760
Registered names
04245760 LIMITED - Dissolved
PRECIS (2065) LIMITED - 2001-09-18 01764292... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • 04245760 LIMITED
    Info
    CHEVRON UNITED KINGDOM LIMITED - 2014-08-19
    CHEVRONTEXACO UK LIMITED - 2014-08-19
    PRECIS (2065) LIMITED - 2014-08-19
    Registered number 04245760
    C/o Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-04 and dissolved on 2015-11-24 (14 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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