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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Simon, Paul James
    Oil Company Executive born in April 1963
    Individual (3 offsprings)
    Officer
    2016-06-20 ~ 2018-01-30
    OF - Director → CIF 0
  • 2
    Don, William Assheton Eardley Douglas
    Oil Company Executive born in May 1958
    Individual (25 offsprings)
    Officer
    2017-03-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Stevens, Timothy William
    Oil Company Executive born in January 1965
    Individual (21 offsprings)
    Officer
    2016-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Penrose, Stephen Beasley Linnard
    Company Executive born in July 1944
    Individual (13 offsprings)
    Officer
    1997-02-17 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Corson, Bradley William
    Oil Company Exec born in November 1961
    Individual (12 offsprings)
    Officer
    2009-05-14 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Franklin, Robert Stuart
    Oil Company Executive born in September 1957
    Individual (14 offsprings)
    Officer
    2008-04-08 ~ 2009-05-14
    OF - Director → CIF 0
  • 7
    Oldfield, Steven Adam
    Born in September 1972
    Individual (26 offsprings)
    Officer
    2023-04-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 8
    Todd, Alastair Martin Frederick
    Oil Company Executive born in January 1956
    Individual (8 offsprings)
    Officer
    2001-08-20 ~ 2007-08-01
    OF - Director → CIF 0
  • 9
    Katinas, Thomas Gerard
    Oil Company Executive born in June 1953
    Individual (3 offsprings)
    Officer
    2003-03-10 ~ 2007-05-01
    OF - Director → CIF 0
  • 10
    Armstrong, Julian Peter Benedict
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 11
    Wetmore, Jonathan Reid
    Oil Company Executive born in August 1972
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 12
    Brown, Antony Neil Booker
    Company Executive
    Individual (5 offsprings)
    Officer
    1992-10-09 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 13
    Greenwood, Paul Alexander
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Chaplin, John Paul
    Born in October 1953
    Individual (17 offsprings)
    Officer
    2014-05-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 15
    Dingle, Philip John
    Company Executive born in April 1948
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Spancake, Steven C
    Oil Company Executive born in June 1949
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2001-08-16
    OF - Director → CIF 0
  • 17
    Dickens, Karen Juanita, Dr
    Oil Company Exec born in February 1963
    Individual (45 offsprings)
    Officer
    2007-08-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 18
    Norwood, David Leonard
    Oil Company Executive born in March 1961
    Individual (15 offsprings)
    Officer
    2012-08-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 19
    Selzer, Jonathan
    Oil Company Executive born in July 1952
    Individual (25 offsprings)
    Officer
    2003-09-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 20
    Alcock, James
    Company Executive born in March 1943
    Individual (6 offsprings)
    Officer
    (before 1991-07-29) ~ 1994-06-30
    OF - Director → CIF 0
  • 21
    Steele, John Hamilton
    Company Executive born in March 1941
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 22
    Hobbs, Kevin Lee
    Oil Company Exec born in July 1966
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 23
    Mulligan, Katrina Jane
    Individual (27 offsprings)
    Officer
    2023-04-03 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 24
    Gilbert, Elizabeth Sarah
    Individual (25 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 25
    Harness, Fiona
    Individual (17 offsprings)
    Officer
    2011-12-01 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 26
    Olsen, Robert Courtney
    Oil Co Executive born in April 1950
    Individual (12 offsprings)
    Officer
    2004-06-01 ~ 2008-04-08
    OF - Director → CIF 0
  • 27
    Rosenberg, Richard Allen
    Company Director born in September 1946
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 28
    Forster, Archibald William, Sir
    Company Executive born in February 1928
    Individual (15 offsprings)
    Officer
    (before 1991-07-29) ~ 1993-01-31
    OF - Director → CIF 0
  • 29
    Boydell, John Nicholas
    Individual (34 offsprings)
    Officer
    2000-01-10 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 30
    Connolly, Duncan Campbell
    Oil Company Executive born in January 1975
    Individual (3 offsprings)
    Officer
    2014-05-06 ~ 2016-06-20
    OF - Director → CIF 0
  • 31
    Clarke, Andrew Terence
    Lawyer
    Individual (37 offsprings)
    Officer
    2008-07-25 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 32
    Mizen, Joel Mark
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 33
    Cooper, Robert Michael
    Oil Company Executive born in December 1961
    Individual (26 offsprings)
    Officer
    2014-07-01 ~ 2016-07-01
    OF - Director → CIF 0
    2018-03-05 ~ 2021-02-01
    OF - Director → CIF 0
  • 34
    Clarke, Peter Paul
    Oil Company Executive born in July 1965
    Individual (18 offsprings)
    Officer
    2016-02-01 ~ 2018-03-05
    OF - Director → CIF 0
  • 35
    Cavallo, Riccardo
    Oil And Gas Executive born in July 1975
    Individual (3 offsprings)
    Officer
    2021-09-13 ~ 2023-04-01
    OF - Director → CIF 0
  • 36
    Taylor, Keith Henry
    Company Executive born in October 1938
    Individual (8 offsprings)
    Officer
    (before 1991-07-29) ~ 2000-04-30
    OF - Director → CIF 0
  • 37
    Westlake, Michael Frederick
    Individual (4 offsprings)
    Officer
    (before 1991-07-29) ~ 1992-10-09
    OF - Secretary → CIF 0
  • 38
    D'ussel, Amaury Anne Marie
    Born in October 1973
    Individual (23 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 39
    Giblin, Michael Scott
    Oil Company Executive born in November 1956
    Individual (15 offsprings)
    Officer
    2001-08-16 ~ 2003-08-31
    OF - Director → CIF 0
  • 40
    Condray, Ansel Lynn
    Oil Executive born in May 1942
    Individual (8 offsprings)
    Officer
    2000-01-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 41
    Bone, Nicholas Paul
    Oil Company Executive born in March 1972
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 42
    Upson, Ian Wilshaw
    Company Executive born in March 1940
    Individual (10 offsprings)
    Officer
    1994-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 43
    Clayman, David
    Company Executive born in May 1934
    Individual (9 offsprings)
    Officer
    (before 1991-07-29) ~ 1995-01-31
    OF - Director → CIF 0
  • 44
    Polkey, Steven Conrad
    Oil Executive born in December 1957
    Individual (8 offsprings)
    Officer
    2000-01-04 ~ 2001-08-20
    OF - Director → CIF 0
  • 45
    Downing, Simon Peter
    Oil Company Executive born in January 1964
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 46
    Johnson, Andrew Mark
    Oil Company Executive born in October 1976
    Individual (29 offsprings)
    Officer
    2019-03-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 47
    Blowers, John Wilton
    Oil Company Executive born in February 1957
    Individual (4 offsprings)
    Officer
    2010-08-20 ~ 2013-08-01
    OF - Director → CIF 0
  • 48
    Cawley, Charles
    Individual (7 offsprings)
    Officer
    1997-06-01 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 49
    Carr, David
    Oil Executive born in November 1942
    Individual (10 offsprings)
    Officer
    2000-01-04 ~ 2003-03-10
    OF - Director → CIF 0
  • 50
    Herbert, Simon Ian
    Oil Company Executive born in April 1972
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 51
    EXXONMOBIL UK LIMITED
    - now 03897351
    MOBIL HOLDCO UK LIMITED - 2003-12-03
    Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, England
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ESSO PETROLEUM COMPANY,LIMITED

Period: 1888-04-27 ~ now
Company number: 00026538
Registered name
ESSO PETROLEUM COMPANY,LIMITED - now
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
19201 - Mineral Oil Refining
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • ESSO PETROLEUM COMPANY,LIMITED
    Info
    Registered number 00026538
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton SO45 1TX
    PRIVATE LIMITED COMPANY incorporated on 1888-04-27 (137 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • ESSO PETROLEUM COMPANY LIMITED
    S
    Registered number missing
    Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
    CIF 1
  • ESSO PETROLEUM COMPANY LIMITED
    S
    Registered number 00026538
    Exxonmobil House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BRITISH OIL SECURITY SYNDICATE LIMITED
    05424055
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (11 parents)
    Officer
    2005-11-09 ~ 2008-12-31
    CIF 1 - Director → ME
  • 2
    EXXONMOBIL PENSION TRUST LIMITED
    - now 00371341
    ESSO PENSION TRUST LIMITED - 2002-05-21
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
    - now 02885038
    TOWCROWN LIMITED - 1994-03-01
    Fuel Farm Perimeter Road North, London Gatwick Airport, Gatwick, England
    Active Corporate (95 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HEATHROW AIRPORT FUEL COMPANY LIMITED
    - now 03189276
    SETCALL LIMITED - 1996-07-10
    Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
    Active Corporate (74 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    REDLINE OIL SERVICES LIMITED
    - now 00937974
    DOMESTIC BURNER SERVICE LIMITED - 1983-06-30
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    ROC UK LIMITED
    - now 04558828
    WALKREADY LIMITED - 2003-01-15
    Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    STANSTED FUELLING COMPANY LIMITED
    - now 02544717
    HIVEGUILD LIMITED - 1991-01-09
    44-46 Old Steine, Brighton
    Dissolved Corporate (68 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.