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
Pearson, Claire Elizabeth
Born in May 1972Individual (11 offsprings)Officer
2025-06-06 ~ nowOF - Director → CIF 0 - 2
Leigh, Kevin Matthew
Born in May 1968Individual (2 offsprings)Officer 2025-06-06 ~ nowOF - Director → CIF 0 - 3
Williams, Michael James John
Born in August 1966Individual (2 offsprings)Officer 2019-03-07 ~ nowOF - Director → CIF 0 - 4
Chesser, Ewan
Born in May 1973Individual (9 offsprings)Officer 2024-07-15 ~ nowOF - Director → CIF 0 - 5
Zaza, Brigitte
Individual (30 offsprings)Officer 2019-03-07 ~ nowOF - Secretary → CIF 0 - 6FUEL AND MARINE MARKETING LIMITED - 2008-03-03920TH SHELF TRADING COMPANY LIMITED - 1998-10-16
1, Westferry Circus, Canary Wharf, London, EnglandActive Corporate (6 parents, 5 offsprings)Person with significant control 2022-04-05 ~ nowPE - Has significant influence or control → CIF 0
Ceased
9
- 1
Mcgarva, Anthony Robert
General Manager born in October 1965Individual (1 offspring)Officer 2020-06-30 ~ 2023-09-06OF - Director → CIF 0 - 2
Ching, John Patrick
General Manager born in March 1978IndividualOfficer 2024-06-01 ~ 2025-06-06OF - Director → CIF 0 - 3
Levy, Jeffrey Todd
Director born in September 1959IndividualOfficer 2019-03-07 ~ 2020-06-30OF - Director → CIF 0 - 4
Clitheroe, Andrew Redvers John
Manager born in August 1967IndividualOfficer 2019-11-20 ~ 2022-08-24OF - Director → CIF 0 - 5
Kulpecz, Andrew Alexander
General Manager born in July 1980IndividualOfficer 2022-08-24 ~ 2024-12-31OF - Director → CIF 0 - 6
Helgeland, Flemming
Director born in November 1968IndividualOfficer 2019-03-07 ~ 2022-03-14OF - Director → CIF 0 - 7
Harlan, Tearle William Thomas
Director born in January 1972Individual (1 offspring)Officer 2019-03-07 ~ 2020-06-30OF - Director → CIF 0 - 8
Aguilar, Jr, Luis
Finance Manager born in February 1976Individual (2 offsprings)Officer 2022-03-14 ~ 2024-06-01OF - Director → CIF 0 - 9251, Little Falls Drive, Wilmington, Delaware 19808, United StatesCorporate (8 offsprings)Person with significant control2019-03-07 ~ 2022-04-05PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CHEVRON INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED
Previous names
CHEVRON NORTH SEA HOLDINGS LIMITED - 2022-02-28
CHEVRON EURASIA PACIFIC LIMITED - 2022-10-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
CHEVRON INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED
InfoCHEVRON NORTH SEA HOLDINGS LIMITED - 2022-02-28CHEVRON EURASIA PACIFIC LIMITED - 2022-02-28Registered number 118671221 Westferry Circus, Canary Wharf, London PRIVATE LIMITED COMPANY incorporated on 2019-03-07 (6 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-06CIF 0CHEVRON INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED
SRegistered number 118671221 Westferry Circus, Canary Wharf, London, E14 4HAPrivate Limited Company in United KingdomCIF 1CHEVRON INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED
SRegistered number 118671221, Westferry Circus, Canary Wharf, London, England, E14 4HALimited Liability in Registrar Of Companies, United KingdomCIF 2CHEVRON NORTH SEA HOLDINGS LIMITED
SRegistered number 118671229, Cavendish Square, London, England, W1G 9DFLimited By Shares in England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1
CHEVRON BRITAIN LIMITED
- nowGETTY OIL INTERNATIONAL(ENGLAND),LIMITED - 1977-12-31TEXACO BRITAIN LIMITED - 2019-03-07GETTY OIL (BRITAIN) LIMITED - 1984-10-311 Westferry Circus, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)100 GBP2018-12-31Person with significant control 2022-04-05 ~ nowCIF 2 - Has significant influence or control → OE - 2
CHEVRON EUROPE LIMITED
- nowCHEVRON EXPLORATION EUROPE LIMITED - 1995-11-20CHEVRON U.K. OFFSHORE EXPLORATION COMPANY LIMITED - 1993-11-03GULF U.K. OFFSHORE EXPLORATION COMPANY, LIMITED - 1988-06-151 Westferry Circus, Canary Wharf, LondonDissolved Corporate (5 parents)Equity (Company account)10,000 GBP2018-12-31Person with significant control 2019-07-24 ~ dissolvedCIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE - 31 Westferry Circus, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-03-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1
CHEVRON BRITAIN LIMITED
- nowGETTY OIL INTERNATIONAL(ENGLAND),LIMITED - 1977-12-31TEXACO BRITAIN LIMITED - 2019-03-07GETTY OIL (BRITAIN) LIMITED - 1984-10-311 Westferry Circus, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)100 GBP2018-12-31Person with significant control 2019-07-24 ~ 2022-03-21CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Has significant influence or control as a member of a firm → OE - 2CHEVRONTEXACO NORTH SEA LIMITED - 2005-08-01CHEVRON U.K. LIMITED - 2005-01-04GULF OIL (U.K.) LIMITED - 1988-06-15CHEVRON NORTH SEA LIMITED - 2019-11-08C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2019-05-21 ~ 2019-11-08CIF 5 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.