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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 18
  • 1
    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
  • 2
    Roberts, Nicholas Elis Vaughan
    Energy Executive born in February 1965
    Individual (19 offsprings)
    Officer
    2013-06-28 ~ 2024-08-12
    OF - Director → CIF 0
  • 3
    Knights, Mark Andrew
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Mcloughlin, David James
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Fisher, Eric A
    President - Europe born in April 1968
    Individual (7 offsprings)
    Officer
    2014-01-02 ~ 2015-07-20
    OF - Director → CIF 0
  • 6
    Pettibon, Charles Joseph
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Gentry, Kyle Michael
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Fraser, Jason
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2015-06-02 ~ 2017-03-02
    OF - Director → CIF 0
  • 9
    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
  • 10
    Watkins, Neil Richard
    Director born in November 1970
    Individual (14 offsprings)
    Officer
    2018-10-25 ~ 2021-09-29
    OF - Director → CIF 0
  • 11
    Tomp, Edward
    Vice President And General Manager born in August 1959
    Individual (5 offsprings)
    Officer
    2014-01-02 ~ 2021-09-22
    OF - Director → CIF 0
  • 12
    Donovan, Brian Cody
    Director born in May 1979
    Individual (10 offsprings)
    Officer
    2022-01-17 ~ 2023-07-10
    OF - Director → CIF 0
  • 13
    Dooley, Matthew Alan
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 14
    Loeber, Martin Edward
    Energy Executive born in March 1967
    Individual (9 offsprings)
    Officer
    2013-06-28 ~ 2018-07-23
    OF - Director → CIF 0
  • 15
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 514 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Secretary → CIF 0
  • 16
    VALERO ENERGY LTD
    - now 08566216 00145197
    VALERO REFINING AND MARKETING LTD - 2013-12-31
    27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    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, 2059 offsprings)
    Officer
    2014-05-15 ~ 2017-01-30
    OF - Secretary → CIF 0
  • 18
    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
    11, Old Jewry, 7th Floor, London, United Kingdom
    Active Corporate (30 parents, 160 offsprings)
    Officer
    2013-06-28 ~ 2014-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

VALERO LOGISTICS UK LTD

Period: 2013-06-28 ~ now
Company number: 08589245
Registered name
VALERO LOGISTICS UK LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VALERO LOGISTICS UK LTD
    Info
    Registered number 08589245
    27th Floor 1 Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2013-06-28 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • VALERO LOGISTICS UK LTD
    S
    Registered number 08589245
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
    Corporate in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Companies House, England
    CIF 2
    Private Limited Company in Companies House England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 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 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HERTFORDSHIRE OIL STORAGE LIMITED
    00964902
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MAINLINE PIPELINES LIMITED
    00995545
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (64 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    VALERO EQUITY SERVICES LTD
    - now 02203164
    CHEVRON EQUITY SERVICES LIMITED - 2011-08-01
    TEXACO EQUITY SERVICES LIMITED - 2006-07-03
    TEAM FUELS (MANAGEMENT SERVICES) LIMITED - 1999-01-21
    MARSHMIST LIMITED - 1988-05-04
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    VALERO TERMINAL HOLDCO LTD
    - now 05660024
    SEMEURO LIMITED
    - 2018-04-13 05660024
    JASMINEWAY LIMITED - 2006-01-06
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2018-04-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.