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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
Active 6
  • 1
    Ali, Nahid
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Gary George
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Mcconnell, Daniel Carl
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Kaniecki, Andrzej
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Zaza, Brigitte
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address251, Little Fall Drive, Wilmington, Delaware 19808, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Jolly, Hugh Gordon John
    Treasury Manager born in January 1960
    Individual
    Officer
    icon of calendar 2005-04-12 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Olmedo, Marcos Blasquez
    Finance Manager born in October 1970
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 3
    Walker, Eric Michel
    General Manager born in October 1964
    Individual
    Officer
    icon of calendar 2020-01-14 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Roberts, Nicholas Elis Vaughan
    Accountant born in February 1965
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2011-07-27
    OF - Director → CIF 0
  • 5
    Mcgarva, Anthony Robert
    General Manager born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ 2025-10-07
    OF - Director → CIF 0
  • 6
    Lydecker, Greta Gill
    Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-11 ~ 2020-01-14
    OF - Director → CIF 0
  • 7
    Cameron, John Gregor
    General Manager born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ 2022-05-09
    OF - Director → CIF 0
  • 8
    Mcnair, Duncan Robert
    Accountant born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Maurer, Mark Wayne
    Finance Manager born in April 1958
    Individual
    Officer
    icon of calendar 2016-09-29 ~ 2018-07-09
    OF - Director → CIF 0
  • 10
    Haque, Armaghan
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 11
    Lever, Stephen John
    Chartered Accountant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-30 ~ 2009-09-01
    OF - Director → CIF 0
  • 12
    Rixon, Peter Andrew Robin
    Solicitor born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-30 ~ 2008-06-09
    OF - Director → CIF 0
    Rixon, Peter Andrew Robin
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-30 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 13
    Chaiyasuta, Siriporn
    General Counsel born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2015-10-29
    OF - Director → CIF 0
  • 14
    Benson, Eric Andrew
    Finance Director born in October 1962
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2016-09-29
    OF - Director → CIF 0
  • 15
    Knights, Mark Andrew
    Finance Manager born in December 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2012-07-01
    OF - Director → CIF 0
    icon of calendar 2014-06-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Dulaney, Brenda Sue
    Managing Director born in February 1961
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2013-06-17
    OF - Director → CIF 0
  • 17
    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
  • 18
    Jones, Mark Alan
    General Counsel born in July 1958
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2010-07-01
    OF - Director → CIF 0
  • 19
    Wright, Stewart William
    Country Manager Uk born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 20
    Reilly, Margueritte Teresa
    Regional Dinance Manager, Gs&T born in September 1969
    Individual
    Officer
    icon of calendar 2011-07-27 ~ 2011-10-11
    OF - Director → CIF 0
  • 21
    Mackie, Paul Gavin James
    Accountant & Finance Director born in December 1949
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2005-10-31
    OF - Director → CIF 0
  • 22
    Floyd, Steven Ray
    General Manager, Csat Europe born in March 1976
    Individual
    Officer
    icon of calendar 2022-05-09 ~ 2025-06-16
    OF - Director → CIF 0
  • 23
    Talbot, John David
    International Financing born in March 1961
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2005-10-04
    OF - Director → CIF 0
  • 24
    May, Billy Craig
    Managing Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-17 ~ 2016-07-11
    OF - Director → CIF 0
  • 25
    Mcintyre, Yvonne Vittoria
    General Manager, Human Resources born in June 1969
    Individual
    Officer
    icon of calendar 2020-11-09 ~ 2022-05-09
    OF - Director → CIF 0
  • 26
    Lewis, Richard Anthony
    Finance Manager born in October 1969
    Individual
    Officer
    icon of calendar 2016-05-31 ~ 2018-02-05
    OF - Director → CIF 0
  • 27
    Arrowsmith, Keith Grant
    Treasury Manager born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2005-04-12
    OF - Director → CIF 0
  • 28
    Brown, Richard Bridgmore
    Accountant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2008-01-01
    OF - Director → CIF 0
    icon of calendar 2012-07-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 29
    Breber, Pierre
    Manager Finance And Business S born in August 1964
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2005-10-31
    OF - Director → CIF 0
  • 30
    icon of address2711, Centerville Road, Suite 400, Wilmington, De 19808, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-11-30 ~ 2004-11-30
    PE - Nominee Director → CIF 0
  • 32
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-30 ~ 2004-11-30
    PE - Nominee Director → CIF 0
    2004-11-30 ~ 2004-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHEVRON ENERGY LIMITED

Previous names
CHEVRONTEXACO EUROPE FINANCE LIMITED - 2006-05-22
CHEVRON EUROPE FINANCE LIMITED - 2012-03-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CHEVRON ENERGY LIMITED
    Info
    CHEVRONTEXACO EUROPE FINANCE LIMITED - 2006-05-22
    CHEVRON EUROPE FINANCE LIMITED - 2006-05-22
    Registered number 05300877
    icon of address1 Westferry Circus, Canary Wharf, London E14 4HA
    PRIVATE LIMITED COMPANY incorporated on 2004-11-30 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-30
    CIF 0
  • CHERON ENERGY LIMITED
    S
    Registered number 5300877
    icon of address1, Westferry Circus, London, England, E14 4HA
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • CHEVRON ENERGY LIMITED
    S
    Registered number 5300877
    icon of address1, Westferry Circus, Canary Wharf, London, England, E14 4HA
    Limited Liability in Companies House, United Kingdom
    CIF 2
  • CHEVRON ENERGY LIMITED
    S
    Registered number 5300877
    icon of address1, Westferry Circus, London, England, E14 4HA
    Limited By Shares in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    FUEL AND MARINE MARKETING LIMITED - 2008-03-03
    920TH SHELF TRADING COMPANY LIMITED - 1998-10-16
    icon of address1 Westferry Circus, Canary Wharf, London
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    CHEVRONTEXACO UK PENSION TRUSTEE LIMITED - 2006-07-03
    TEXACO TRUSTEES LIMITED - 2003-02-18
    icon of address1 Westferry Circus, Canary Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 1
  • FUEL AND MARINE MARKETING LIMITED - 2008-03-03
    920TH SHELF TRADING COMPANY LIMITED - 1998-10-16
    icon of address1 Westferry Circus, Canary Wharf, London
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-04-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.