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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 6
  • 1
    Knights, Mark Andrew
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Pettibon, Charles Joseph
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Mcloughlin, David James
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Gentry, Kyle Michael
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    VALERO REFINING AND MARKETING LTD - 2013-12-31
    27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 414 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Donovan, Brian Cody
    Director born in May 1979
    Individual
    Officer
    2022-01-17 ~ 2023-07-10
    OF - Director → CIF 0
  • 2
    Watkins, Neil Richard
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2018-10-25 ~ 2021-09-29
    OF - Director → CIF 0
  • 3
    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
  • 4
    Fisher, Eric A
    President - Europe born in April 1968
    Individual
    Officer
    2014-01-02 ~ 2015-07-20
    OF - Director → CIF 0
  • 5
    Tomp, Edward
    Vice President And General Manager born in August 1959
    Individual
    Officer
    2014-01-02 ~ 2021-09-22
    OF - Director → CIF 0
  • 6
    Roberts, Nicholas Elis Vaughan
    Energy Executive born in February 1965
    Individual
    Officer
    2013-06-28 ~ 2024-08-12
    OF - Director → CIF 0
  • 7
    Dooley, Matthew Alan
    Director born in October 1974
    Individual
    Officer
    2018-06-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 8
    Gorder, Joseph William
    President And Chief Operating Officer born in May 1957
    Individual
    Officer
    2014-01-02 ~ 2015-09-29
    OF - Director → CIF 0
  • 9
    Fraser, Jason
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2015-06-02 ~ 2017-03-02
    OF - Director → CIF 0
  • 10
    Loeber, Martin Edward
    Energy Executive born in March 1967
    Individual
    Officer
    2013-06-28 ~ 2018-07-23
    OF - Director → CIF 0
  • 11
    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
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2014-05-15 ~ 2017-01-30
    PE - Secretary → CIF 0
  • 12
    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
    11, Old Jewry, 7th Floor, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2013-06-28 ~ 2014-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

VALERO LOGISTICS UK LTD

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 7 months). The company status 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
Active 5
  • 1
    C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2018-04-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    SEMEURO LIMITED - 2018-04-13
    JASMINEWAY LIMITED - 2006-01-06
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.