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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 13
  • 1
    Ali, Nahid
    Finance Director born in March 1968
    Individual (8 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Nicholas Elis Vaughan
    Accountant born in February 1965
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ 2011-07-27
    OF - Director → CIF 0
  • 3
    Lever, Stephen John
    Chartered Accountant born in December 1953
    Individual (9 offsprings)
    Officer
    2005-09-22 ~ 2009-09-01
    OF - Director → CIF 0
  • 4
    Wright, Stewart William
    Country Manager, Uk born in June 1961
    Individual (12 offsprings)
    Officer
    2011-07-27 ~ 2019-07-24
    OF - Director → CIF 0
  • 5
    Zaza, Brigitte
    Individual (35 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Bradley, Noel John
    Accountant born in December 1967
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Saklani, Mahesh Chandra
    Accountant born in May 1949
    Individual (7 offsprings)
    Officer
    2005-09-22 ~ 2008-04-07
    OF - Director → CIF 0
  • 8
    Nijhara, Nishi
    Finance Director born in November 1964
    Individual (6 offsprings)
    Officer
    2019-07-24 ~ 2020-12-10
    OF - Director → CIF 0
  • 9
    Mcnair, Duncan Robert
    Accountant born in March 1964
    Individual (14 offsprings)
    Officer
    2008-04-07 ~ 2016-05-17
    OF - Director → CIF 0
  • 10
    Cane, David John
    Finance Manager born in November 1963
    Individual (6 offsprings)
    Officer
    2016-05-17 ~ 2020-12-10
    OF - Director → CIF 0
  • 11
    P & P SECRETARIES LIMITED
    04323421
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (15 parents, 272 offsprings)
    Officer
    2005-08-11 ~ 2005-09-22
    OF - Secretary → CIF 0
  • 12
    P & P DIRECTORS LIMITED
    04323431
    123, Deansgate, Manchester
    Dissolved Corporate (10 parents, 220 offsprings)
    Officer
    2005-08-11 ~ 2005-09-22
    OF - Director → CIF 0
  • 13
    251, Little Falls Drive, Wilmington, Delaware 19808, United States
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

TEXACO LIMITED

Period: 2006-07-03 ~ 2021-09-14
Company number: 05533507 00145197... (more)
Registered names
TEXACO LIMITED - Dissolved 00145197... (more)
FLEETNESS 425 LIMITED - 2005-09-20 03141013... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • TEXACO LIMITED
    Info
    CHEVRON LIMITED - 2006-07-03
    FLEETNESS 425 LIMITED - 2006-07-03
    Registered number 05533507
    1 Westferry Circus, Canary Wharf, London E14 4HA
    PRIVATE LIMITED COMPANY incorporated on 2005-08-11 and dissolved on 2021-09-14 (16 years 1 month). 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.