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
    Pettibon, Charles Joseph
    Vp Uk Commercial born in February 1963
    Individual (12 offsprings)
    Officer
    2023-07-10 ~ now
    OF - director → CIF 0
  • 2
    Gentry, Kyle Michael
    Vp & General Manager born in April 1985
    Individual (5 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 3
    Knights, Mark Andrew
    Company Director born in December 1978
    Individual (8 offsprings)
    Officer
    2024-08-09 ~ now
    OF - director → CIF 0
  • 4
    VALERO HOLDCO UK LTD
    27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (7 parents, 396 offsprings)
    Officer
    2017-01-30 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Tomp, Edward
    Director born in August 1959
    Individual
    Officer
    2014-01-02 ~ 2021-09-22
    OF - director → CIF 0
  • 2
    Gorder, Joseph William
    President And Chief Operating Officer born in May 1957
    Individual
    Officer
    2014-01-02 ~ 2015-09-29
    OF - director → CIF 0
  • 3
    Fraser, Jason
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2015-06-02 ~ 2017-03-02
    OF - director → CIF 0
  • 4
    Fisher, Eric A
    President-Europe born in April 1968
    Individual
    Officer
    2014-01-02 ~ 2015-07-20
    OF - director → CIF 0
    Fisher, Eric Ashley
    Director born in April 1968
    Individual
    Officer
    2017-03-02 ~ 2023-05-01
    OF - director → CIF 0
  • 5
    Dooley, Matthew Alan
    Director born in October 1974
    Individual
    Officer
    2018-06-01 ~ 2022-01-17
    OF - director → CIF 0
  • 6
    Roberts, Nicholas Elis Vaughan
    Director born in February 1965
    Individual
    Officer
    2013-06-12 ~ 2024-08-09
    OF - director → CIF 0
  • 7
    Loeber, Martin Edward
    Director born in March 1967
    Individual
    Officer
    2013-06-12 ~ 2018-07-23
    OF - director → CIF 0
  • 8
    Donovan, Brian Cody
    Director born in May 1979
    Individual
    Officer
    2022-01-17 ~ 2023-07-10
    OF - director → CIF 0
  • 9
    Phair, Mark Darren
    Vice President & General Manager born in December 1959
    Individual (1 offspring)
    Officer
    2022-01-17 ~ 2025-02-01
    OF - director → CIF 0
  • 10
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2014-05-15 ~ 2017-01-30
    PE - secretary → CIF 0
  • 11
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    7th, Floor 11 Old Jewry, London, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Officer
    2013-06-12 ~ 2014-05-15
    PE - secretary → CIF 0
parent relation
Company in focus

VALERO ENERGY LTD

Previous name
VALERO REFINING AND MARKETING LTD - 2013-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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
Active 2
  • 1
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Corporate (6 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
Ceased 2
  • 1
    C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Co. Antrim, Northern Ireland
    Corporate (4 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
    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
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.