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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 6
  • 1
    Briggs, Simon Matthew
    Solicitor born in October 1969
    Individual (40 offsprings)
    Officer
    2020-04-22 ~ 2022-03-17
    OF - Director → CIF 0
  • 2
    Turner, Benjamin Eliot
    Born in December 1975
    Individual (30 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Sadler, Sian
    Formation Director born in December 1968
    Individual (146 offsprings)
    Officer
    2013-10-03 ~ 2020-04-22
    OF - Director → CIF 0
  • 4
    SHOOSMITHS NOMINEES LIMITED
    - now 03468562
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED
    - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (15 parents, 341 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    VALERO ENERGY LTD
    - now 08566216 00145197
    VALERO REFINING AND MARKETING LTD - 2013-12-31
    100, Wood Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-10-03 ~ 2016-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents, 805 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-10-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VALERO REFINING AND MARKETING LTD

Company number: 08716090
Registered names
VALERO REFINING AND MARKETING LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

  • VALERO REFINING AND MARKETING LTD
    Info
    LETZAGOULD2013 LIMITED - 2014-01-02
    VALERO ENERGY UK LTD - 2014-01-02
    VALERO ENERGY INVESTMENTS LTD - 2014-01-02
    Registered number 08716090
    1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2013-10-03 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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