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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 29
  • 1
    Thomas, Christopher
    Accountant
    Individual (3 offsprings)
    Officer
    2008-07-30 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 2
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-12-21 ~ 2006-01-06
    OF - Nominee Director → CIF 0
  • 3
    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
  • 4
    Roberts, Nicholas Elis Vaughan
    Director born in February 1965
    Individual (19 offsprings)
    Officer
    2018-04-12 ~ 2024-08-09
    OF - Director → CIF 0
  • 5
    Knights, Mark Andrew
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Fiztzgerald, Robert
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-12-21 ~ 2006-01-06
    OF - Director → CIF 0
  • 8
    Lietzke, Mark
    Controller born in June 1971
    Individual (3 offsprings)
    Officer
    2009-02-12 ~ 2009-05-01
    OF - Director → CIF 0
  • 9
    Wallace, Gregory
    Chief Financial Officer born in February 1956
    Individual (2 offsprings)
    Officer
    2006-01-06 ~ 2009-02-12
    OF - Director → CIF 0
  • 10
    Pettibon, Charles Joseph
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 11
    Perkins, Alisa
    Treasurer born in February 1975
    Individual (3 offsprings)
    Officer
    2009-02-12 ~ 2009-12-01
    OF - Director → CIF 0
  • 12
    Cheeseman, Candice
    Individual (3 offsprings)
    Officer
    2010-08-04 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 13
    Szydlowski, Norman
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    Gentry, Kyle Michael
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Majors, Ronald Andrew
    Chief Operating Officer born in November 1958
    Individual (3 offsprings)
    Officer
    2006-10-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Cooke, Michael
    Individual (3 offsprings)
    Officer
    2006-01-06 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 17
    Ronan, Terrence
    Chief Executive Officer born in May 1959
    Individual (3 offsprings)
    Officer
    2009-02-12 ~ 2009-12-01
    OF - Director → CIF 0
  • 18
    Lindberg, Susan Caryl
    Individual (2 offsprings)
    Officer
    2017-08-14 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 19
    Tomp, Edward
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2018-04-12 ~ 2021-09-22
    OF - Director → CIF 0
  • 20
    Thomas, Christopher Henry Newton
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 21
    Conner, Carlin
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 22
    Passmore, Nigel Robertson
    Company Secretary born in April 1961
    Individual (6 offsprings)
    Officer
    2006-02-27 ~ 2006-10-12
    OF - Director → CIF 0
    Passmore, Nigel Robertson
    Company Director born in April 1961
    Individual (6 offsprings)
    2009-02-12 ~ 2018-04-12
    OF - Director → CIF 0
  • 23
    Donovan, Brian Cody
    Director born in May 1979
    Individual (10 offsprings)
    Officer
    2022-01-17 ~ 2023-07-10
    OF - Director → CIF 0
  • 24
    Dooley, Matthew Alan
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ 2018-07-23
    OF - Director → CIF 0
    2018-06-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 25
    Loeber, Martin Edward
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2018-04-12 ~ 2018-07-23
    OF - Director → CIF 0
  • 26
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 514 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Secretary → CIF 0
  • 27
    6120 South Yale Avenue, Suite 700, Two Warren Place, Tulsa 6120, Oklahoma, Usa
    Corporate (2 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-04-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2005-12-21 ~ 2006-01-06
    OF - Nominee Secretary → CIF 0
  • 29
    VALERO LOGISTICS UK LTD
    08589245
    27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    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
parent relation
Company in focus

VALERO TERMINAL HOLDCO LTD

Period: 2018-04-13 ~ now
Company number: 05660024
Registered names
VALERO TERMINAL HOLDCO LTD - now
SEMEURO LIMITED - 2018-04-13
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • VALERO TERMINAL HOLDCO LTD
    Info
    SEMEURO LIMITED - 2018-04-13
    JASMINEWAY LIMITED - 2018-04-13
    Registered number 05660024
    27th Floor 1 Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • VALERO TERMINAL HOLDCO LTD
    S
    Registered number 05660024
    27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
    Private Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VALERO PEMBROKESHIRE OIL TERMINAL LTD
    - now 03601913
    SEMLOGISTICS MILFORD HAVEN LIMITED
    - 2018-04-13 03601913
    PETROPLUS TANKSTORAGE MILFORD HAVEN LIMITED - 2006-03-10
    CHIVERLINE LIMITED - 1998-07-31
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2018-04-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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