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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
    Thomas, Leslie James
    General Manager born in March 1957
    Individual (54 offsprings)
    Officer
    1998-07-20 ~ 2004-02-13
    OF - Director → CIF 0
  • 2
    Frankart, James Marion
    N/A
    Individual (1 offspring)
    Officer
    1971-06-01 ~ 1975-11-01
    OF - Secretary → CIF 0
  • 3
    Anderson, James Donald
    Vice President born in August 1950
    Individual (1 offspring)
    Officer
    1973-10-31 ~ 1975-02-17
    OF - Director → CIF 0
  • 4
    Andrew, John Christopher
    Controller born in October 1948
    Individual (12 offsprings)
    Officer
    2000-12-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 5
    Horgan, Michael Joseph
    Uk Resident Manager born in October 1967
    Individual (30 offsprings)
    Officer
    2008-06-28 ~ 2009-07-24
    OF - Director → CIF 0
  • 6
    Parziale, John Vincent
    Oil Company Executive born in May 1940
    Individual (8 offsprings)
    Officer
    1990-08-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 7
    Jones, Peter David Anderson
    Uk Resident Manager born in December 1971
    Individual (23 offsprings)
    Officer
    2009-07-24 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    Donahoe, John Stephen
    Oil Company Executive born in July 1947
    Individual (11 offsprings)
    Officer
    1995-08-01 ~ 1998-07-20
    OF - Director → CIF 0
  • 9
    Frank, J Louis
    Oil Company Executive born in July 1947
    Individual (1 offspring)
    Officer
    1980-06-17 ~ 1984-12-31
    OF - Director → CIF 0
  • 10
    Olsen, Steven Brad
    Controller born in October 1955
    Individual (13 offsprings)
    Officer
    2004-08-01 ~ 2007-08-09
    OF - Director → CIF 0
  • 11
    Stephenson, Mark Alastair
    Exploition Manager born in December 1953
    Individual (4 offsprings)
    Officer
    2003-09-18 ~ 2010-04-09
    OF - Director → CIF 0
  • 12
    Mcclain, David S
    Director
    Individual (1 offspring)
    Officer
    1980-06-17 ~ 1984-12-31
    OF - Director → CIF 0
  • 13
    Southworth, John David
    Individual (13 offsprings)
    Officer
    1992-04-01 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 14
    Swales, William E
    Oil Company Executive born in August 1944
    Individual (1 offspring)
    Officer
    1980-06-17 ~ 1984-12-31
    OF - Director → CIF 0
  • 15
    Smith, David Earl
    Oil Company Executive born in August 1944
    Individual (10 offsprings)
    Officer
    1990-12-05 ~ 2000-12-01
    OF - Director → CIF 0
  • 16
    Hastings, William Henry
    Business Development Manager born in March 1955
    Individual (10 offsprings)
    Officer
    1998-11-24 ~ 2000-12-01
    OF - Director → CIF 0
  • 17
    Morgen, Charles K
    Oil Company Executive
    Individual (1 offspring)
    Officer
    1980-06-17 ~ 1984-12-31
    OF - Director → CIF 0
  • 18
    Reinbolt, Paul Christian
    Oil Company Executive born in August 1955
    Individual (10 offsprings)
    Officer
    1998-07-20 ~ 2000-04-30
    OF - Director → CIF 0
  • 19
    Collison, Simon Brian
    Individual (10 offsprings)
    Officer
    1999-07-02 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 20
    Boxall, Angus Martin
    Vp European Production Operati born in July 1950
    Individual (10 offsprings)
    Officer
    2006-07-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 21
    Seidel, Larry Otis
    Controller born in July 1959
    Individual (12 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 22
    Estill, Robert Eugene
    Europe Business Unit Leader born in August 1959
    Individual (13 offsprings)
    Officer
    2004-02-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Jetton, Girard Reuel
    Director Secretary
    Individual (1 offspring)
    Officer
    1975-04-09 ~ 1984-12-31
    OF - Director → CIF 0
  • 24
    Shade, Ernest Bruce
    Director born in July 1948
    Individual (1 offspring)
    Officer
    1963-01-03 ~ 1970-12-31
    OF - Director → CIF 0
  • 25
    Brucklacher, James F
    Director
    Individual (1 offspring)
    Officer
    1980-06-17 ~ 1984-12-31
    OF - Secretary → CIF 0
  • 26
    Churchwell, Robert Maurice
    Director born in October 1935
    Individual (1 offspring)
    Officer
    1963-01-03 ~ 1965-12-31
    OF - Director → CIF 0
  • 27
    Pollock, Richard Edward
    Oil Company Executive born in July 1948
    Individual (4 offsprings)
    Officer
    1990-12-05 ~ 1991-04-30
    OF - Director → CIF 0
  • 28
    Coulson, Gordon Frank
    Oil Company Executive born in May 1940
    Individual (3 offsprings)
    Officer
    1991-05-24 ~ 1996-04-16
    OF - Director → CIF 0
  • 29
    Lockhart, Carri Ann
    Resident Manager Uk born in May 1971
    Individual (10 offsprings)
    Officer
    2012-08-02 ~ now
    OF - Director → CIF 0
  • 30
    Jones, Frank Hawthorne
    N/A
    Individual (1 offspring)
    Officer
    1970-11-25 ~ 1970-12-31
    OF - Secretary → CIF 0
  • 31
    Little, Charles Neal
    Controller born in January 1955
    Individual (12 offsprings)
    Officer
    2007-08-09 ~ 2010-08-01
    OF - Director → CIF 0
  • 32
    Madison, William Frederick
    Oil Company Executive
    Individual (1 offspring)
    Officer
    1986-08-16 ~ 1999-07-31
    OF - Director → CIF 0
  • 33
    West, Howard Hiram
    Vice President born in May 1946
    Individual (1 offspring)
    Officer
    1963-01-03 ~ 1970-12-31
    OF - Director → CIF 0
  • 34
    Mayer, Bradley Allen
    Director born in December 1953
    Individual (10 offsprings)
    Officer
    2000-05-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 35
    Wilson, Louise Mary
    Individual (15 offsprings)
    Officer
    2002-01-12 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 36
    Challoner, Thomas J
    Oil Company Executive born in October 1935
    Individual (1 offspring)
    Officer
    1980-06-17 ~ 1984-12-31
    OF - Director → CIF 0
  • 37
    Jackson, Charles Alfred
    Treasurer born in July 1947
    Individual (1 offspring)
    Officer
    1963-01-03 ~ 1964-12-31
    OF - Director → CIF 0
  • 38
    Wildash, Charles Edward
    Uk Commercial Manager born in August 1950
    Individual (3 offsprings)
    Officer
    2010-05-13 ~ 2012-04-03
    OF - Director → CIF 0
  • 39
    Thompson, Roy
    Oil Company Executive born in May 1946
    Individual (9 offsprings)
    Officer
    1990-12-05 ~ 1998-11-24
    OF - Director → CIF 0
  • 40
    Carter, Raymond John
    Oil Company Executive born in October 1935
    Individual (8 offsprings)
    Officer
    1990-12-06 ~ 2003-09-17
    OF - Director → CIF 0
  • 41
    Cartwright, Penelope Jane
    Individual (16 offsprings)
    Officer
    2009-02-28 ~ now
    OF - Secretary → CIF 0
  • 42
    Reid, John Henry
    Accounting Manager born in July 1964
    Individual (13 offsprings)
    Officer
    2010-08-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 43
    Kandala, Najib Paul
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 44
    Stone, Lucius H
    Oil Company Executive born in August 1944
    Individual (1 offspring)
    Officer
    1980-06-17 ~ 1984-12-31
    OF - Director → CIF 0
  • 45
    Jetton, Gerald J
    Oil Company Executive born in July 1947
    Individual (1 offspring)
    Officer
    1980-06-17 ~ 1984-12-31
    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 22 April 2026 and licensed under the Open Government Licence v3.0.