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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 33
  • 1
    Mckenzie, Louise Margaret
    Oil Company Executive born in October 1969
    Individual (7 offsprings)
    Officer
    2013-05-17 ~ 2016-08-17
    OF - Director → CIF 0
  • 2
    Taylor, Keith Henry
    Company Executive born in October 1938
    Individual (8 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 3
    Penn, Ronald Edwin
    Company Executive born in June 1946
    Individual (8 offsprings)
    Officer
    ~ 2006-01-01
    OF - Director → CIF 0
  • 4
    Davies, Gary Cyril
    Individual (11 offsprings)
    Officer
    ~ 1994-07-25
    OF - Secretary → CIF 0
  • 5
    Oldfield, Steven Adam
    Oil Company Executive born in September 1972
    Individual (26 offsprings)
    Officer
    2019-03-05 ~ 2024-03-22
    OF - Director → CIF 0
  • 6
    Finch, Peta Lesley
    Individual (23 offsprings)
    Officer
    1994-07-25 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 7
    Norwood, David Leonard
    Oil Company Executive born in March 1961
    Individual (15 offsprings)
    Officer
    2012-07-27 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Clarke, Peter Paul
    Oil Company Executive born in July 1965
    Individual (18 offsprings)
    Officer
    2016-08-17 ~ 2018-03-05
    OF - Director → CIF 0
  • 9
    Cleveland, Randy
    Oil Company Executive born in April 1961
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 10
    Harness, Fiona Henderson
    Individual (18 offsprings)
    Officer
    2011-12-01 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 11
    Eichner, Richard James
    Oil Co Executive born in August 1953
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2001-02-19
    OF - Director → CIF 0
  • 12
    Dingle, Philip John
    Company Executive born in April 1948
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Stevens, Timothy William
    Oil Company Executive born in January 1965
    Individual (21 offsprings)
    Officer
    2016-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 14
    Boydell, John Nicholas
    Individual (40 offsprings)
    Officer
    2007-06-15 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 15
    Mottershead, Denise Anne
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 16
    Christopher James Latos
    Individual (509 offsprings)
    Insolvency
    2024-03-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    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
  • 18
    Adams, Roger
    Oil Company Executive born in April 1969
    Individual (14 offsprings)
    Officer
    2023-05-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 19
    Brown, Antony Neil Booker
    Company Executive born in September 1943
    Individual (5 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 20
    Mentzer, Beverly
    Oil Company Manager born in September 1957
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2004-01-01
    OF - Director → CIF 0
  • 21
    Borghesi, Gerrard Raymond
    Oil Company Exec born in November 1960
    Individual (11 offsprings)
    Officer
    2009-06-10 ~ 2013-05-17
    OF - Director → CIF 0
  • 22
    Steele, John Hamilton
    Executive born in March 1941
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 23
    Greenwood, Paul Alexander
    Oil & Gas Executive born in October 1970
    Individual (23 offsprings)
    Officer
    2021-02-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 24
    Dashwood, John Richard
    Oil Company Executive born in June 1959
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2009-06-10
    OF - Director → CIF 0
  • 25
    Sharp, David
    Executive born in March 1946
    Individual (8 offsprings)
    Officer
    1994-09-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 26
    Johnson, Andrew Mark
    Oil Company Executive born in October 1976
    Individual (29 offsprings)
    Officer
    2017-03-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 27
    Thomas Richard Milbourne D'arcy
    Individual (638 offsprings)
    Insolvency
    2024-03-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Mulligan, Katrina Jane
    Individual (27 offsprings)
    Officer
    2023-04-03 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 29
    Clarke, Andrew Terence
    Individual (39 offsprings)
    Officer
    2008-08-04 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 30
    Selzer, Jonathan
    Oil Company Executive born in July 1952
    Individual (27 offsprings)
    Officer
    2001-02-19 ~ 2012-07-27
    OF - Director → CIF 0
  • 31
    Fry, Michael James
    Executive born in August 1953
    Individual (2 offsprings)
    Officer
    1997-11-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 32
    Don, William Assheton Eardley Douglas
    Oil Company Exec born in May 1958
    Individual (26 offsprings)
    Officer
    2006-01-01 ~ 2019-03-05
    OF - Director → CIF 0
  • 33
    Corporation Service Center, Princeton South Corporate Center, Suite 160, 100 Charles Ewing Boulevard, Ewing, New Jersey 08628, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESSO PROPERTY MANAGEMENT COMPANY, LIMITED

Period: 1981-12-31 ~ 2025-09-25
Company number: 00157038
Registered names
ESSO PROPERTY MANAGEMENT COMPANY, LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-13
Commencement of winding up on 2024-03-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ESSO PROPERTY MANAGEMENT COMPANY, LIMITED
    Info
    BRITISH MEXICAN PETROLEUM COMPANY LIMITED(THE) - 1981-12-31
    Registered number 00157038
    C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex BN1 4BH
    PRIVATE LIMITED COMPANY incorporated on 1919-07-15 and dissolved on 2025-09-25 (106 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-11
    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.