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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 3
  • 1
    Knights, Mark Andrew
    Born in December 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Pettibon, Charles Joseph
    Born in February 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Fraser, Jason
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-02 ~ 2017-03-02
    OF - Director → CIF 0
  • 2
    Edwards, Sidney Eugene
    Energy Executive born in April 1956
    Individual
    Officer
    icon of calendar 2011-07-28 ~ 2011-09-06
    OF - Director → CIF 0
  • 3
    Roberts, Nicholas Elis Vaughan
    Energy Executive born in February 1965
    Individual
    Officer
    icon of calendar 2011-07-28 ~ 2024-08-09
    OF - Director → CIF 0
  • 4
    Browning, Jay Dee
    Individual
    Officer
    icon of calendar 2011-02-24 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 5
    Gorder, Joseph William
    Energy Executive born in May 1957
    Individual
    Officer
    icon of calendar 2011-07-28 ~ 2012-07-09
    OF - Director → CIF 0
  • 6
    Klesse, William Robert
    Business Executive born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-24 ~ 2011-09-06
    OF - Director → CIF 0
  • 7
    Dooley, Matthew Alan
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 8
    Donovan, Brian Cody
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2022-01-17 ~ 2023-07-10
    OF - Director → CIF 0
  • 9
    Riggs, Ronald Lane
    Business Executive born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-24 ~ 2011-09-06
    OF - Director → CIF 0
  • 10
    Fisher, Eric A
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2015-07-20
    OF - Director → CIF 0
  • 11
    Loeber, Martin Edward
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2017-03-02 ~ 2018-07-23
    OF - Director → CIF 0
  • 12
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address7th Floor, 11 Old Jewry, London, Uk
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2011-06-27 ~ 2014-05-15
    PE - Secretary → CIF 0
    2014-05-15 ~ 2017-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

VALERO HOLDCO UK LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • VALERO HOLDCO UK LTD
    Info
    Registered number 07541674
    icon of address27th Floor 1 Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2011-02-24 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • VALERO HOLDCO UK LIMITED
    S
    Registered number 07541674
    icon of address27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
    Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VALERO REFINING AND MARKETING LTD - 2013-12-31
    icon of address27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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