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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Dooley, Matthew Alan
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 2
    Fraser, Jason
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2015-06-02 ~ 2017-03-02
    OF - Director → CIF 0
  • 3
    Pettibon, Charles Joseph
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Knights, Mark Andrew
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Donovan, Brian Cody
    Director born in May 1979
    Individual (10 offsprings)
    Officer
    2022-01-17 ~ 2023-07-10
    OF - Director → CIF 0
  • 6
    Loeber, Martin Edward
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2013-06-12 ~ 2018-07-23
    OF - Director → CIF 0
  • 7
    Gorder, Joseph William
    President And Chief Operating Officer born in May 1957
    Individual (6 offsprings)
    Officer
    2014-01-02 ~ 2015-09-29
    OF - Director → CIF 0
  • 8
    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
  • 9
    Roberts, Nicholas Elis Vaughan
    Director born in February 1965
    Individual (19 offsprings)
    Officer
    2013-06-12 ~ 2024-08-09
    OF - Director → CIF 0
  • 10
    Tomp, Edward
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2014-01-02 ~ 2021-09-22
    OF - Director → CIF 0
  • 11
    Fisher, Eric A
    President-Europe born in April 1968
    Individual (7 offsprings)
    Officer
    2014-01-02 ~ 2015-07-20
    OF - Director → CIF 0
    Fisher, Eric Ashley
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2017-03-02 ~ 2023-05-01
    OF - Director → CIF 0
  • 12
    Gentry, Kyle Michael
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 13
    VALERO HOLDCO UK LTD 07541674
    27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2014-05-15 ~ 2017-01-30
    OF - Secretary → CIF 0
  • 15
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 541 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Secretary → CIF 0
  • 16
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14 06263011 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    7th, Floor 11 Old Jewry, London, United Kingdom
    Active Corporate (30 parents, 164 offsprings)
    Officer
    2013-06-12 ~ 2014-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

VALERO ENERGY LTD

Period: 2013-12-31 ~ now
Company number: 08566216 00145197
Registered names
VALERO ENERGY LTD - now 00145197
Standard Industrial Classification
19201 - Mineral Oil Refining
64209 - Activities Of Other Holding Companies N.e.c.
46711 - Wholesale Of Petroleum And Petroleum Products
Related profiles found in government register
  • VALERO ENERGY LTD
    Info
    VALERO REFINING AND MARKETING LTD - 2013-12-31
    Registered number 08566216
    27th Floor 1 Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2013-06-12 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • VALERO ENERGY LTD
    S
    Registered number 08566216
    100, Wood Street, 5th Floor, London, England, EC2V 7EX
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
  • VALERO ENERGY LTD
    S
    Registered number 08566216
    100, Wood Street, London, England, EC2V 7EX
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • VALERO ENERGY LTD
    S
    Registered number 08566216
    27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BELFAST STORAGE LIMITED
    NI647768 NI021518
    C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (15 parents)
    Person with significant control
    2018-04-19 ~ 2018-04-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    VALERO ENERGY UK LTD
    - now 00145197 08716090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-31 during the appointment or period of control
    Dissolved on 2024-10-31 during the appointment or period of control
    VALERO ENERGY LTD - 2013-12-31
    CHEVRON LIMITED - 2011-08-10
    TEXACO LIMITED - 2006-07-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (88 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    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
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    VALERO REFINING AND MARKETING LTD
    - now 08716090
    LETZAGOULD2013 LIMITED - 2014-01-02
    VALERO ENERGY UK LTD - 2013-12-31
    VALERO ENERGY INVESTMENTS LTD - 2013-11-12
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-10-03 ~ 2016-10-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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