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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 53
  • 1
    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
  • 2
    Stevens, Timothy William
    Oil Company Executive born in January 1965
    Individual (21 offsprings)
    Officer
    2016-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Weltmer, Stacey Elisabeth
    Oil Company Executive born in December 1968
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2016-11-02
    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
    2009-05-15 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Mckenzie, Louise Margaret
    Oil Company Executive born in October 1969
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 7
    Franklin, Robert Stuart
    Oil Company Executive born in September 1957
    Individual (14 offsprings)
    Officer
    2008-04-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 8
    Oldfield, Steven Adam
    Born in September 1972
    Individual (26 offsprings)
    Officer
    2023-05-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 9
    Guerrant, Richard Fambro
    Oil Company Exec born in November 1953
    Individual (11 offsprings)
    Officer
    2007-04-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 10
    Genova, John Vincent
    Oil Executive born in November 1954
    Individual (8 offsprings)
    Officer
    2000-01-04 ~ 2002-04-17
    OF - Director → CIF 0
  • 11
    Armstrong, Julian Peter Benedict
    Company Secretary
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 12
    Bagley, Donald Shepherd
    Oil & Gas Executive born in August 1965
    Individual (7 offsprings)
    Officer
    2019-06-13 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    Brown, Antony Neil Booker
    Company Executive
    Individual (5 offsprings)
    Officer
    1992-10-09 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 14
    Greenwood, Paul Alexander
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Hamilton, Brian
    Company Executive born in July 1945
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2000-01-26
    OF - Director → CIF 0
  • 16
    Chaplin, John Paul
    Born in October 1953
    Individual (17 offsprings)
    Officer
    2014-05-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 17
    Dingle, Philip John
    Company Executive born in April 1948
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Spancake, Steven C
    Oil Company Executive born in June 1949
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2001-08-16
    OF - Director → CIF 0
  • 19
    Jackson, Jay Loren
    Oil Company Executive born in February 1962
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 20
    Norwood, David Leonard
    Oil Company Executive born in March 1961
    Individual (15 offsprings)
    Officer
    2012-08-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 21
    Selzer, Jonathan
    Oil Company Executive born in July 1952
    Individual (25 offsprings)
    Officer
    2003-09-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 22
    Alcock, James
    Company Executive born in March 1943
    Individual (6 offsprings)
    Officer
    (before 1991-07-29) ~ 1994-06-30
    OF - Director → CIF 0
  • 23
    Steele, John Hamilton
    Company Execuitive born in March 1941
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 24
    Bellis, Russell Grant
    Oil Company Executive born in August 1950
    Individual (12 offsprings)
    Officer
    2001-02-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 25
    Mulligan, Katrina Jane
    Individual (27 offsprings)
    Officer
    2023-04-03 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 26
    Gilbert, Elizabeth Sarah
    Individual (25 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 27
    Harness, Fiona
    Individual (17 offsprings)
    Officer
    2011-12-01 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 28
    Olsen, Robert Courtney
    Oil Co Executive born in April 1950
    Individual (12 offsprings)
    Officer
    2004-06-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 29
    Rosenberg, Richard Allen
    Company Director born in September 1946
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 30
    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
  • 31
    Harker, Nicholas James
    Oil And Gas Executive born in September 1973
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ 2021-06-11
    OF - Director → CIF 0
  • 32
    Jackson, Justin Edward
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 33
    Boydell, John Nicholas
    Individual (34 offsprings)
    Officer
    2000-01-10 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 34
    Luxbacher, Roberta Ann
    Oil Company Executive born in April 1956
    Individual (12 offsprings)
    Officer
    2002-04-17 ~ 2007-04-01
    OF - Director → CIF 0
  • 35
    Vierbuchen, Richard Carl
    Executive born in November 1950
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 36
    Swiger, Andrew Porter
    Oil Company Executive born in August 1956
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 37
    Ducharme, Linda Dorcheus
    Oil Company Executive born in July 1964
    Individual (11 offsprings)
    Officer
    2011-02-03 ~ 2015-07-01
    OF - Director → CIF 0
  • 38
    Clarke, Andrew Terence
    Lawyer
    Individual (37 offsprings)
    Officer
    2008-07-25 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 39
    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
  • 40
    Biddle, Kevin Thomas
    Oil Company Executive born in April 1951
    Individual (9 offsprings)
    Officer
    2011-10-05 ~ 2014-07-01
    OF - Director → CIF 0
  • 41
    Clarke, Peter Paul
    Oil Company Executive born in July 1965
    Individual (18 offsprings)
    Officer
    2015-07-01 ~ 2018-03-05
    OF - Director → CIF 0
  • 42
    Taylor, Keith Henry
    Company Executive born in October 1938
    Individual (8 offsprings)
    Officer
    (before 1991-07-29) ~ 2000-04-30
    OF - Director → CIF 0
  • 43
    Westlake, Michael Frederick
    Individual (4 offsprings)
    Officer
    (before 1991-07-29) ~ 1992-10-09
    OF - Secretary → CIF 0
  • 44
    D'ussel, Amaury Anne Marie
    Born in October 1973
    Individual (23 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 45
    Giblin, Michael Scott
    Oil Company Executive born in November 1956
    Individual (15 offsprings)
    Officer
    2001-08-16 ~ 2003-08-31
    OF - Director → CIF 0
  • 46
    Condray, Ansel Lynn
    Oil Executive born in May 1942
    Individual (8 offsprings)
    Officer
    2000-01-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 47
    Upson, Ian Wilshaw
    Company Executive born in March 1940
    Individual (10 offsprings)
    Officer
    1994-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 48
    Clayman, David
    Company Executive born in May 1934
    Individual (9 offsprings)
    Officer
    (before 1991-07-29) ~ 1995-01-31
    OF - Director → CIF 0
  • 49
    Fry, Michael James
    Executive born in August 1953
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2000-01-26
    OF - Director → CIF 0
  • 50
    Johnson, Andrew Mark
    Oil Company Executive born in October 1976
    Individual (29 offsprings)
    Officer
    2019-03-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 51
    Cawley, Charles
    Individual (7 offsprings)
    Officer
    1997-06-01 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 52
    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
    2024-05-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 53
    ESSO UK LIMITED
    - now 01589650
    TYNBEN LIMITED - 1982-02-12
    Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (64 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ESSO EXPLORATION AND PRODUCTION UK LIMITED

Period: 1982-12-15 ~ now
Company number: 00207426
Registered names
ESSO EXPLORATION AND PRODUCTION UK LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
09100 - Support Activities For Petroleum And Natural Gas Mining
46711 - Wholesale Of Petroleum And Petroleum Products
Related profiles found in government register
  • ESSO EXPLORATION AND PRODUCTION UK LIMITED
    Info
    ABINGTON MOTORS LIMITED - 1982-12-15
    Registered number 00207426
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton SO45 1TX
    PRIVATE LIMITED COMPANY incorporated on 1925-07-22 (100 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • ESSO EXPLORATION AND PRODUCTION UK LIMITED
    S
    Registered number 00207426
    Ermyn House Ermyn Way, Leatherhead, Surrey, KT22 8UX
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • ESSO EXPLORATION AND PRODUCTION UK LIMITED
    S
    Registered number 00207426
    Ermyn House, Ermyn Way, Leatherhead, Surrey, United Kingdom, KT22 8UX
    Private Limited in Companies House, England And Wales
    CIF 2
  • ESSO EXPLORATION AND PRODUCTION UK LIMITED
    S
    Registered number 00207426
    Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, England, SO45 1TX
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EXXONMOBIL CHEMICAL INVESTMENT COMPANY LIMITED
    10417105
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-10-07 ~ 2020-12-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EXXONMOBIL SNS LIMITED
    15830434
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, England
    Active Corporate (7 parents)
    Person with significant control
    2024-07-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NEO NEXT+ ENERGY NATURAL RESOURCES LIMITED - now
    NEO ENERGY NATURAL RESOURCES LIMITED - 2026-03-30
    EXXONMOBIL CNNS LIMITED
    - 2021-12-09 13018823
    30 St. Mary Axe, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2020-11-15 ~ 2021-12-08
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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