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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
    Greenwood, Paul Alexander
    Oil & Gas Executive born in October 1970
    Individual (23 offsprings)
    Officer
    2021-02-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Oldfield, Steven Adam
    Oil Company Executive born in September 1972
    Individual (26 offsprings)
    Officer
    2019-03-05 ~ 2024-03-22
    OF - Director → CIF 0
  • 3
    Selzer, Jonathan
    Born in July 1952
    Individual (27 offsprings)
    Officer
    2001-02-19 ~ 2012-07-27
    OF - Director → CIF 0
  • 4
    Johnson, Andrew Mark
    Oil Company Executive born in October 1976
    Individual (29 offsprings)
    Officer
    2017-03-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 5
    Mottershead, Denise Anne
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 6
    Stevens, Timothy William
    Born in January 1965
    Individual (21 offsprings)
    Officer
    2016-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 7
    Mckenzie, Louise Margaret
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2013-05-17 ~ 2016-08-17
    OF - Director → CIF 0
  • 8
    Finch, Peta Lesley
    Individual (23 offsprings)
    Officer
    1994-07-25 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 9
    Taylor, Keith Henry
    Born in October 1938
    Individual (8 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-02-01
    OF - Director → CIF 0
  • 10
    Mentzer, Beverly
    Born in September 1957
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2004-01-01
    OF - Director → CIF 0
  • 11
    Cleveland, Randy
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 12
    Steele, John Hamilton
    Born in March 1941
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 13
    Dingle, Philip John
    Born in April 1948
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Clarke, Peter Paul
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2016-08-17 ~ 2018-03-05
    OF - Director → CIF 0
  • 15
    Harness, Fiona Henderson
    Individual (18 offsprings)
    Officer
    2011-12-01 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 16
    Penn, Ronald Edwin
    Born in June 1946
    Individual (8 offsprings)
    Officer
    (before 1992-10-31) ~ 2006-01-01
    OF - Director → CIF 0
  • 17
    Davies, Gary Cyril
    Individual (11 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-07-25
    OF - Secretary → CIF 0
  • 18
    Eichner, Richard James
    Born in August 1953
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2001-02-19
    OF - Director → CIF 0
  • 19
    Don, William Assheton Eardley Douglas
    Born in May 1958
    Individual (26 offsprings)
    Officer
    2006-01-01 ~ 2019-03-05
    OF - Director → CIF 0
  • 20
    Mulligan, Katrina Jane
    Individual (27 offsprings)
    Officer
    2023-04-03 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 21
    Brown, Antony Neil Booker
    Born in September 1943
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-08-31
    OF - Director → CIF 0
  • 22
    Boydell, John Nicholas
    Individual (40 offsprings)
    Officer
    2007-06-15 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 23
    Christopher James Latos
    Individual (511 offsprings)
    Insolvency
    2024-03-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Cooper, Robert Michael
    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
  • 25
    Thomas Richard Milbourne D'arcy
    Individual (656 offsprings)
    Insolvency
    2024-03-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Clarke, Andrew Terence
    Individual (39 offsprings)
    Officer
    2008-08-04 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 27
    Fry, Michael James
    Born in August 1953
    Individual (2 offsprings)
    Officer
    1997-11-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 28
    Adams, Roger
    Oil Company Executive born in April 1969
    Individual (14 offsprings)
    Officer
    2023-05-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 29
    Dashwood, John Richard
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2009-06-10
    OF - Director → CIF 0
  • 30
    Sharp, David
    Born in March 1946
    Individual (8 offsprings)
    Officer
    1994-09-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 31
    Borghesi, Gerrard Raymond
    Born in November 1960
    Individual (11 offsprings)
    Officer
    2009-06-10 ~ 2013-05-17
    OF - Director → CIF 0
  • 32
    Norwood, David Leonard
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2012-07-27 ~ 2014-07-01
    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 14 July 2026 and licensed under the Open Government Licence v3.0.