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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 5
  • 1
    Gentry, Kyle Michael
    Born in April 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Knights, Mark Andrew
    Born in December 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Pettibon, Charles Joseph
    Born in February 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Phair, Mark Darren
    Vice President & General Manager born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-17 ~ 2025-02-01
    OF - Director → CIF 0
  • 2
    Roberts, Nicholas Elis Vaughan
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2018-04-12 ~ 2024-08-09
    OF - Director → CIF 0
  • 3
    Majors, Ronald Andrew
    Chief Operating Officer born in November 1958
    Individual
    Officer
    icon of calendar 2006-10-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2006-01-06
    OF - Nominee Director → CIF 0
  • 5
    Cooke, Michael
    Individual
    Officer
    icon of calendar 2006-01-06 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 6
    Cheeseman, Candice
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-04 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 7
    Lindberg, Susan Caryl
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 8
    Fiztzgerald, Robert
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 9
    Conner, Carlin
    Born in October 1967
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 10
    Lietzke, Mark
    Controller born in June 1971
    Individual
    Officer
    icon of calendar 2009-02-12 ~ 2009-05-01
    OF - Director → CIF 0
  • 11
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2006-01-06
    OF - Director → CIF 0
  • 12
    Ronan, Terrence
    Chief Executive Officer born in May 1959
    Individual
    Officer
    icon of calendar 2009-02-12 ~ 2009-12-01
    OF - Director → CIF 0
  • 13
    Thomas, Christopher Henry Newton
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 14
    Wallace, Gregory
    Chief Financial Officer born in February 1956
    Individual
    Officer
    icon of calendar 2006-01-06 ~ 2009-02-12
    OF - Director → CIF 0
  • 15
    Dooley, Matthew Alan
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2018-07-23
    OF - Director → CIF 0
    icon of calendar 2018-06-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 16
    Tomp, Edward
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2018-04-12 ~ 2021-09-22
    OF - Director → CIF 0
  • 17
    Szydlowski, Norman
    Born in May 1951
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 18
    Passmore, Nigel Robertson
    Company Secretary born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-27 ~ 2006-10-12
    OF - Director → CIF 0
    Passmore, Nigel Robertson
    Company Director born in April 1961
    Individual (1 offspring)
    icon of calendar 2009-02-12 ~ 2018-04-12
    OF - Director → CIF 0
  • 19
    Donovan, Brian Cody
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2022-01-17 ~ 2023-07-10
    OF - Director → CIF 0
  • 20
    Perkins, Alisa
    Treasurer born in February 1975
    Individual
    Officer
    icon of calendar 2009-02-12 ~ 2009-12-01
    OF - Director → CIF 0
  • 21
    Thomas, Christopher
    Accountant
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 22
    Loeber, Martin Edward
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2018-04-12 ~ 2018-07-23
    OF - Director → CIF 0
  • 23
    icon of address6120 South Yale Avenue, Suite 700, Two Warren Place, Tulsa 6120, Oklahoma, Usa
    Corporate
    Person with significant control
    2016-05-01 ~ 2018-04-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-12-21 ~ 2006-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VALERO TERMINAL HOLDCO LTD

Previous names
JASMINEWAY LIMITED - 2006-01-06
SEMEURO LIMITED - 2018-04-13
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • VALERO TERMINAL HOLDCO LTD
    Info
    JASMINEWAY LIMITED - 2006-01-06
    SEMEURO LIMITED - 2006-01-06
    Registered number 05660024
    icon of address27th Floor 1 Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • VALERO TERMINAL HOLDCO LTD
    S
    Registered number 05660024
    icon of address27th 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
Active 1
  • SEMLOGISTICS MILFORD HAVEN LIMITED - 2018-04-13
    PETROPLUS TANKSTORAGE MILFORD HAVEN LIMITED - 2006-03-10
    CHIVERLINE LIMITED - 1998-07-31
    icon of address27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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