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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Robertson, Roy Alan

    Related profiles found in government register
  • Robertson, Roy Alan
    British

    Registered addresses and corresponding companies
  • Robertson, Roy Alan
    British chartered secretary

    Registered addresses and corresponding companies
  • Robertson, Roy Alan
    British company secretary

    Registered addresses and corresponding companies
    • icon of address 13 Fontarabia Road, Battersea, London, SW11 5PE

      IIF 21
  • Robertson, Roy Alan

    Registered addresses and corresponding companies
    • icon of address 13 Fontarabia Road, Battersea, London, SW11 5PE

      IIF 22
  • Robertson, Roy Alan
    British chartered secretary born in July 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Warlies Park House, Horseshoe, Hill, Upshire, Essex, EN9 3SL

      IIF 23
  • Robertson, Roy Alan
    British chartered secretary born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13 Fontarabia Road, Battersea, London, SW11 5PE

      IIF 24 IIF 25
  • Robertson, Roy Alan
    British company secretary born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13 Fontarabia Road, Battersea, London, SW11 5PE

      IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Warlies Park House, Horseshoe, Hill, Upshire, Essex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    4,039 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1998-02-12 ~ now
    IIF 23 - Director → ME
Ceased 21
  • 1
    icon of address 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-07-21 ~ 2002-09-18
    IIF 5 - Secretary → ME
  • 2
    CHEVRON UNITED KINGDOM LIMITED - 2014-08-19
    CHEVRONTEXACO UK LIMITED - 2006-07-03
    PRECIS (2065) LIMITED - 2001-09-18
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-10 ~ 2002-04-30
    IIF 6 - Secretary → ME
  • 3
    TEXACO BRITAIN LIMITED - 2019-03-07
    GETTY OIL (BRITAIN) LIMITED - 1984-10-31
    GETTY OIL INTERNATIONAL(ENGLAND),LIMITED - 1977-12-31
    icon of address 1 Westferry Circus, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 1993-04-02 ~ 2001-12-11
    IIF 17 - Secretary → ME
  • 4
    TEXACO OVERSEAS TANKSHIP LIMITED - 2006-04-10
    icon of address 1 Westferry Circus, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-06-25 ~ 2002-05-20
    IIF 21 - Secretary → ME
  • 5
    FUEL AND MARINE MARKETING LIMITED - 2008-03-03
    920TH SHELF TRADING COMPANY LIMITED - 1998-10-16
    icon of address 1 Westferry Circus, Canary Wharf, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 1998-10-31
    IIF 25 - Director → ME
    icon of calendar 1998-09-29 ~ 2002-07-31
    IIF 19 - Secretary → ME
  • 6
    CONCORDE OIL AND GAS PLC - 2010-05-17
    icon of address C/o Begbies Traynor Group, 36 Clare Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2006-05-18
    IIF 26 - Director → ME
    icon of calendar 2005-08-17 ~ 2008-12-31
    IIF 3 - Secretary → ME
  • 7
    GLOBEKALE LIMITED - 1984-10-01
    icon of address Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-06 ~ 2002-04-15
    IIF 18 - Secretary → ME
  • 8
    icon of address Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-16 ~ 2002-04-30
    IIF 16 - Secretary → ME
  • 9
    WORTHLIST PROJECTS LIMITED - 1993-08-09
    icon of address Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
    Active Corporate (12 parents)
    Officer
    icon of calendar 1993-07-06 ~ 2002-04-30
    IIF 1 - Secretary → ME
  • 10
    XOTCAE LIMITED - 1980-12-31
    FIFTH SHELF TRADING COMPANY LIMITED - 1977-12-31
    TEXACO PEMBROKE LIMITED - 1977-12-31
    icon of address 1 Westferry Circus, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-08-01 ~ 2002-04-24
    IIF 10 - Secretary → ME
  • 11
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-07-21 ~ 2002-02-28
    IIF 8 - Secretary → ME
  • 12
    STANSTED INTOPLANE COMPANY LIMITED - 2023-03-03
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,845,511 GBP2023-12-31
    Officer
    icon of calendar 2001-08-15 ~ 2001-10-30
    IIF 24 - Director → ME
    icon of calendar 2001-08-15 ~ 2002-05-22
    IIF 20 - Secretary → ME
  • 13
    CALORTEX LIMITED - 2000-12-01
    TEXACO & CALOR GAS LIMITED - 1997-07-25
    KELRIG LIMITED - 1995-08-30
    icon of address C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-06-02 ~ 1999-03-04
    IIF 22 - Secretary → ME
  • 14
    icon of address 1 Westferry Circus, Canary Wharf, London.
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 1993-06-25 ~ 2002-01-23
    IIF 15 - Secretary → ME
  • 15
    STATIONS SUPREME LIMITED - 1984-12-17
    icon of address 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 2002-09-19
    IIF 4 - Secretary → ME
    icon of calendar 1993-07-08 ~ 1993-07-01
    IIF 12 - Secretary → ME
  • 16
    STENTEX (U.K.) LIMITED - 2004-09-01
    icon of address 45 Albemarle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-04-13 ~ 2001-11-30
    IIF 11 - Secretary → ME
  • 17
    ANGLE BAY ENERGY LIMITED - 1992-06-30
    PIKESCENE LIMITED - 1990-09-25
    icon of address 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2002-03-21
    IIF 7 - Secretary → ME
  • 18
    WEIGHTEXPECT COMPANY LIMITED - 1993-04-14
    icon of address 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-23 ~ 2002-10-30
    IIF 9 - Secretary → ME
  • 19
    icon of address 1 Westferry Circus, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,500 GBP2023-12-31
    Officer
    icon of calendar 1993-07-23 ~ 2001-12-11
    IIF 13 - Secretary → ME
  • 20
    VALERO ENERGY LTD - 2013-12-31
    CHEVRON LIMITED - 2011-08-10
    TEXACO LIMITED - 2006-07-03
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-30
    IIF 2 - Secretary → ME
  • 21
    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
    icon of address 27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-08-02 ~ 2002-09-04
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.