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

ESSO PROPERTY MANAGEMENT COMPANY, LIMITED

Previous name
BRITISH MEXICAN PETROLEUM COMPANY LIMITED(THE) - 1981-12-31
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 (106 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.