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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 45
  • 1
    Smith, David Earl
    Born in August 1944
    Individual (10 offsprings)
    Officer
    1990-12-05 ~ 2000-12-01
    OF - Director → CIF 0
  • 2
    Donahoe, John Stephen
    Born in June 1947
    Individual (11 offsprings)
    Officer
    1995-08-01 ~ 1998-07-20
    OF - Director → CIF 0
  • 3
    Shade, Ernest Bruce
    Born in June 1948
    Individual (1 offspring)
    Officer
    1963-01-03 ~ 1970-12-31
    OF - Director → CIF 0
  • 4
    Jetton, Gerald J
    Born in June 1947
    Individual (1 offspring)
    Officer
    1980-06-17 ~ 1984-12-31
    OF - Director → CIF 0
  • 5
    Cartwright, Penelope Jane
    Individual (16 offsprings)
    Officer
    2009-02-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Parziale, John Vincent
    Born in May 1940
    Individual (8 offsprings)
    Officer
    1990-08-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 7
    Mayer, Bradley Allen
    Born in December 1953
    Individual (10 offsprings)
    Officer
    2000-05-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 8
    Estill, Robert Eugene
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2004-02-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Boxall, Angus Martin
    Born in July 1950
    Individual (10 offsprings)
    Officer
    2006-07-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 10
    Reinbolt, Paul Christian
    Born in August 1955
    Individual (10 offsprings)
    Officer
    1998-07-20 ~ 2000-04-30
    OF - Director → CIF 0
  • 11
    Hastings, William Henry
    Born in March 1955
    Individual (10 offsprings)
    Officer
    1998-11-24 ~ 2000-12-01
    OF - Director → CIF 0
  • 12
    Frank, J Louis
    Born in June 1947
    Individual (1 offspring)
    Officer
    1980-06-17 ~ 1984-12-31
    OF - Director → CIF 0
  • 13
    Brucklacher, James F
    Individual (1 offspring)
    Officer
    1980-06-17 ~ 1984-12-31
    OF - Secretary → CIF 0
  • 14
    Wilson, Louise Mary
    Individual (15 offsprings)
    Officer
    2002-01-12 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 15
    Carter, Raymond John
    Born in September 1935
    Individual (8 offsprings)
    Officer
    1990-12-06 ~ 2003-09-17
    OF - Director → CIF 0
  • 16
    Stephenson, Mark Alastair
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2003-09-18 ~ 2010-04-09
    OF - Director → CIF 0
  • 17
    Coulson, Gordon Frank
    Born in April 1940
    Individual (3 offsprings)
    Officer
    1991-05-24 ~ 1996-04-16
    OF - Director → CIF 0
  • 18
    Collison, Simon Brian
    Individual (10 offsprings)
    Officer
    1999-07-02 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 19
    Jones, Frank Hawthorne
    Individual (1 offspring)
    Officer
    1970-11-25 ~ 1970-12-31
    OF - Secretary → CIF 0
  • 20
    Lockhart, Carri Ann
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2012-08-02 ~ now
    OF - Director → CIF 0
  • 21
    Pollock, Richard Edward
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1990-12-05 ~ 1991-04-30
    OF - Director → CIF 0
  • 22
    Jackson, Charles Alfred
    Born in June 1947
    Individual (1 offspring)
    Officer
    1963-01-03 ~ 1964-12-31
    OF - Director → CIF 0
  • 23
    Thompson, Roy
    Born in May 1946
    Individual (9 offsprings)
    Officer
    1990-12-05 ~ 1998-11-24
    OF - Director → CIF 0
  • 24
    Swales, William E
    Born in August 1944
    Individual (1 offspring)
    Officer
    1980-06-17 ~ 1984-12-31
    OF - Director → CIF 0
  • 25
    Andrew, John Christopher
    Born in September 1948
    Individual (12 offsprings)
    Officer
    2000-12-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 26
    Jones, Peter David Anderson
    Born in December 1971
    Individual (23 offsprings)
    Officer
    2009-07-24 ~ 2012-08-01
    OF - Director → CIF 0
  • 27
    Thomas, Leslie James
    Born in March 1957
    Individual (54 offsprings)
    Officer
    1998-07-20 ~ 2004-02-13
    OF - Director → CIF 0
  • 28
    West, Howard Hiram
    Born in May 1946
    Individual (1 offspring)
    Officer
    1963-01-03 ~ 1970-12-31
    OF - Director → CIF 0
  • 29
    Madison, William Frederick
    Individual (1 offspring)
    Officer
    1986-08-16 ~ 1999-07-31
    OF - Director → CIF 0
  • 30
    Mcclain, David S
    Individual (1 offspring)
    Officer
    1980-06-17 ~ 1984-12-31
    OF - Director → CIF 0
  • 31
    Wildash, Charles Edward
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2010-05-13 ~ 2012-04-03
    OF - Director → CIF 0
  • 32
    Frankart, James Marion
    Individual (1 offspring)
    Officer
    1971-06-01 ~ 1975-11-01
    OF - Secretary → CIF 0
  • 33
    Challoner, Thomas J
    Born in September 1935
    Individual (1 offspring)
    Officer
    1980-06-17 ~ 1984-12-31
    OF - Director → CIF 0
  • 34
    Reid, John Henry
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2010-08-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 35
    Southworth, John David
    Individual (13 offsprings)
    Officer
    1992-04-01 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 36
    Anderson, James Donald
    Born in August 1950
    Individual (1 offspring)
    Officer
    1973-10-31 ~ 1975-02-17
    OF - Director → CIF 0
  • 37
    Stone, Lucius H
    Born in August 1944
    Individual (1 offspring)
    Officer
    1980-06-17 ~ 1984-12-31
    OF - Director → CIF 0
  • 38
    Seidel, Larry Otis
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 39
    Kandala, Najib Paul
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 40
    Olsen, Steven Brad
    Born in October 1955
    Individual (13 offsprings)
    Officer
    2004-08-01 ~ 2007-08-09
    OF - Director → CIF 0
  • 41
    Morgen, Charles K
    Individual (1 offspring)
    Officer
    1980-06-17 ~ 1984-12-31
    OF - Director → CIF 0
  • 42
    Little, Charles Neal
    Born in January 1955
    Individual (12 offsprings)
    Officer
    2007-08-09 ~ 2010-08-01
    OF - Director → CIF 0
  • 43
    Jetton, Girard Reuel
    Individual (1 offspring)
    Officer
    1975-04-09 ~ 1984-12-31
    OF - Director → CIF 0
  • 44
    Churchwell, Robert Maurice
    Born in September 1935
    Individual (1 offspring)
    Officer
    1963-01-03 ~ 1965-12-31
    OF - Director → CIF 0
  • 45
    Horgan, Michael Joseph
    Born in October 1967
    Individual (30 offsprings)
    Officer
    2008-06-28 ~ 2009-07-24
    OF - Director → CIF 0
parent relation
Company in focus

MARATHON UPSTREAM U.K. LLC

Period: 2011-07-08 ~ 2014-06-25
Company number: FC005250
Registered names
MARATHON UPSTREAM U.K. LLC - now

  • MARATHON UPSTREAM U.K. LLC
    Info
    MARATHON PETROLEUM U.K. LLC - 2011-07-08
    MARATHON PETROLEUM U.K., LTD - 2011-07-08
    Registered number FC005250
    No 100 West Tenth Street, City Of Wilmington, County Of New Castle, Delaware Usa
    OVERSEAS COMPANY incorporated on 1978-04-19 and dissolved on 2014-06-25 (36 years 2 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.